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February 17, 2019, 05:17:00 PM *
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Author Topic: Newbies with signatures in the same bounties  (Read 265 times)
Veleor
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February 06, 2019, 04:06:22 AM
Merited by Avirunes (2)
 #1

I just noticed a bunch of newbies with signatures which participating in the same campaigns.
It comes to mind that they are nothing less than a part of the big farm rig.


https://bitcointalk.org/index.php?topic=5090158.msg49393195#msg49393195 (archive)


https://bitcointalk.org/index.php?topic=5077069.msg49393049#msg49393049 (archive)


https://bitcointalk.org/index.php?topic=5085769.msg49448052#msg49448052 (archive)


https://bitcointalk.org/index.php?topic=5066283.msg49453228#msg49453228 (archive)


https://bitcointalk.org/index.php?topic=5051891.msg49441867#msg49441867 (archive)


https://bitcointalk.org/index.php?topic=5077069.msg49441797#msg49441797 (archive)

List of the possibly hacked "old newbies" profiles:
https://bitcointalk.org/index.php?action=profile;u=11653 - camelia54866
https://bitcointalk.org/index.php?action=profile;u=11719 - sanilkkr
https://bitcointalk.org/index.php?action=profile;u=11882 - campost66
https://bitcointalk.org/index.php?action=profile;u=13377 - rupasrojiy
https://bitcointalk.org/index.php?action=profile;u=15044 - JoshW14
https://bitcointalk.org/index.php?action=profile;u=15085 - victorbl12
https://bitcointalk.org/index.php?action=profile;u=15346 - izdihaar
https://bitcointalk.org/index.php?action=profile;u=15406 - adolfo
https://bitcointalk.org/index.php?action=profile;u=15725 - norah31
https://bitcointalk.org/index.php?action=profile;u=17699 - osmondchesley
https://bitcointalk.org/index.php?action=profile;u=18060 - DikSmi28
https://bitcointalk.org/index.php?action=profile;u=18966 - sylvia83
https://bitcointalk.org/index.php?action=profile;u=19362 - LilaBurnett
https://bitcointalk.org/index.php?action=profile;u=19854 - gadrew12
https://bitcointalk.org/index.php?action=profile;u=26447 - lennyphilips
https://bitcointalk.org/index.php?action=profile;u=28761 - shngxin32
https://bitcointalk.org/index.php?action=profile;u=29611 - Juliette84
https://bitcointalk.org/index.php?action=profile;u=42559 - hhusu
https://bitcointalk.org/index.php?action=profile;u=43498 - ndrwholl8
https://bitcointalk.org/index.php?action=profile;u=52878 - Seattle30
https://bitcointalk.org/index.php?action=profile;u=57683 - rar 1005
https://bitcointalk.org/index.php?action=profile;u=75330 - epkpress
https://bitcointalk.org/index.php?action=profile;u=512901 - Anduck `
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February 06, 2019, 06:35:57 AM
 #2

By the way newbie can't have signature right? Huh

How all these newbies still have their signature on! Need to get some attention from theymos about this issue.

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February 06, 2019, 07:05:47 AM
 #3

Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe?


By the way newbie can't have signature right? Huh

How all these newbies still have their signature on! Need to get some attention from theymos about this issue.

I think changes are not applied to the accounts which were created prior to the change. For instance people have also raised questions regarding newbie wearing avatars earlier and here someone answered:  https://bitcointalk.org/index.php?topic=1819991.msg18129037#msg18129037. I think it's same for the signatures in this case.



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February 06, 2019, 07:17:15 AM
 #4

Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe?
Given that it has the following rating from 2015:
Quote
Tomatocage   2015-05-13   0.00000000      Scammer/Impostor
It is also probably hacked.

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Veleor
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February 06, 2019, 07:48:42 AM
 #5

Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe? ~

You can see that Anduck `is posting in various bounty threads at the same time with the newbies from the list above.

1) Re: ✅[BOUNTY]🔥🔥🔥 EndChain - Complete Logistical Solution |💰 Up To $900,000 Rewards 💰 (archive): ndrwholl8, lennyphilips, epkpress, rar 1005, Anduck `

2) Re: 🔶🔶[BOUNTY]🚀GoWithMi - Mapping the World on Blockchain🚀10,000,000 GMAT🔶🔶 (archive): sylvia83, Anduck `, Seattle30, rupasrojiy, victorbl12

3) https://bitcointalk.org/index.php?topic=5048968.msg49556548#msg49556548 (archive): norah31, sylvia83, Anduck `, Seattle30
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February 06, 2019, 02:51:26 PM
Last edit: February 06, 2019, 07:30:35 PM by Avirunes
 #6

-snip-

Seems like someone connected them but proof is no solid. Lacks evidence as the investigator connected accounts on the basis of same message being posted.

Although it still might give an idea if there are more accounts who are posting one after another as you connected.

https://bitcointalk.org/index.php?topic=2544574.msg48521303#msg48521303



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February 06, 2019, 03:17:09 PM
 #7

Only adding one thing for now, if I have more time I will dig more on this

Opening the 1st linked profile

https://bitcointalk.org/index.php?action=profile;u=11653


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February 06, 2019, 04:15:46 PM
 #8

~

Four profiles from the list have an identical link.



[archive] camelia54866
[archive] norah31
[archive] osmondchesley
[archive] Juliette84
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February 06, 2019, 05:53:57 PM
Last edit: February 06, 2019, 06:41:32 PM by Avirunes
 #9

I will start my investigation from "Anduck `" (https://bitcointalk.org/index.php?action=profile;u=512901). Now "Anduck `" uses this ethereum address:

WEEK 17 28.01-03.02  
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=512901
Bitcointalk Username: Anduck `
ERC-20 wallet: 0xFc3af371801aD1330687548E95B805CaDC775154

-snip-

(Archive: http://archive.is/WFpao#selection-3153.15-3153.57)


I checked the address page and found this:



These are the two transaction ID's:

(A) https://etherscan.io/tx/0xca5904a87a36d9f1d461a9fe136667b45fea07eb68a446c9286999eacfeb6d14
(B) https://etherscan.io/tx/0x43f3dd9aa0f06d3f7428de25e553e23d097ffd54979a39f8b8b6d8a04bfdba8d

Transaction (A) transfers 0.005 ETH from 0xe02f2241994e3953d6bde2cbc964d220b83948f3 to Anduck ` 's address 0xFc3af371801aD1330687548E95B805CaDC775154

After around 15 hours, 0xFc3af371801aD1330687548E95B805CaDC775154 sends 247.921107500000018432 NRX transactions to 0xe02f2241994e3953d6bde2cbc964d220b83948f3 . Check Transaction (B)

I would only think of this that ETH was sent to move the NRX tokens collected in the address.


Now I looked back to https://etherscan.io/address/0xe02f2241994e3953d6bde2cbc964d220b83948f3 address and found something very interesting.



Check the frequent transactions of 0.005 ETH transactions (which I think have been sent the same way to the addresses to move the token to one address).


Thus I would treat this case as a mass bounty abuse and and master of this is cobraman2001

Quote

(Archive: http://archive.fo/vGGFZ#selection-523.22-523.64)


Now going through token transfer page of 0xe02f2241994e3953d6bde2cbc964d220b83948f3 I found that only three type of tokens were transferred (DPT, NRX and HBRS)

Token page of transfers:
[1] For NRX: https://etherscan.io/token/0x66fc757433782a20a7a6b6c2b9b1c5240fc5384c?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 84 transfers and all incoming transactions)
[2] For HBRS: https://etherscan.io/token/0x432555e5c898f83fc5f00df631bd9c2801fea289?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 12 transfers and all incoming)
[3] For DPT: https://etherscan.io/token/0x10c71515602429c19d53011ea7040b87a4894838?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 1 transfer)




Going through NRX token page now:

Eth addresses that transfered NRX to  0xe02f2241994e3953d6bde2cbc964d220b83948f3

Code:
0x09cdc97f8a2b45083f927204e01ab511e4a8205e
0x0c57c9070b9a6763d5f31069925ee762db431b3d
0x0d4844e439a474112f9da963c37cc0c46f9df75c
0x11189e47016c6ab8b88e724f0549ddf6e6aeea72
0x116dcf9921c2c4bfdcd0763158c37d040a79ac41
0x1b29e16ea3d3d4769d2c8f69b2a2b4ba640cde7e
0x20f695d1f2400275f4556a78f7d945c06c09f0ae
0x2109eee48ddb66b97a5009b0b8a6d6feabd93124
0x2330aadb414825dc3d67b1f8e515690c460ca026
0x25014d8b73b5f050a13c61ccd08d105114678a47
0x2bd0fb720b9e17c2660162a98a5530b1bc57373e
0x2c6e415f75c9480d02c3af3b240c073ed2ab1463
0x2cbbb0c69c0c54f90d1f5ee8963b0ce250eb18c2
0x2fe0ef4de34e46889d93a0baa6342301b9eb432d
0x302edde224cab66cc08577d1a782fb58d7ed25bd
0x315b5f31cfe2e65a5f92707059d72f19371eee50
0x32305c41229a4732ef6432651935d19ff2dd96d9
0x32df75865c5c5295ad4e68dd0f3045a4c6808f48
0x399dbd5f38f839a038c60012f755a378f97b4f09
0x3c4c2fd224fc62b9dccf5a2e76e4bfc6cd4de412
0x3d5f47f938b4d6837c6f89a2f5d9b8e967269972
0x3dde97679299ae00195c7fd708065c2830018a92
0x3eb85e102fbbcf7a7c532f1080ca545f763c2b64
0x418dca84e03a6147031524aaee44f5d5d4cc8aec
0x41b4c901d2652c77ce6967db70d11e494089d6ae
0x435b2cc7ff08b23308a7d1927fdcd7894d4c9898
0x46b60ac130c1d8cf8e1f436001e2731593287554
0x48c71f04dbc795f3aeed23a37ea7e47433038679
0x4af10207538d9074cf6350d6969cb9bc07d459e8
0x4b13fcd5642dd216dfc32863d7d7e253a58f0599
0x4d6e9686788f4a6343a2697213429d4ad7954463
0x512975d055b5c0fd1cbdb88b0009f14f7f75443f
0x59bbc1c5ae4f16c2bd623222755b6589ec6480db
0x5ea39a517d6849b08d61b5cdb8012a6a8c917701
0x6033459ba69f83abefbf172f67901ca52b322b3b
0x6a44e5dfdf2be9b6eb119fb1e89b53097abffeb5
0x6de6ec14ebdbdc8152463445576cebb9355b1bd7
0x6e5468902a1725b94f2f5a36a50bb8029bdc8ec4
0x6ff0cb460ee6485cbc537dd5fe5766f109279046
0x755962fa9e533bb113e8043e88d25a5a60a936cd
0x76c8bf9b367b89c540da65bc1749da3508cd29cc
0x778614c46134ba85aa0cb85bfa3a1330408e55d1
0x7d79cdc92ad3ca921de7111a5264640219c6d138
0x82fec9bdd88f64ea2132980c40da87fb6473eab7
0x855078c1bb8f0836dc18c13ac885816814f479d0
0x87659560c495553d460ad2f7fdbcc8d15dffed2a
0x8b6b920cbf29b6be2922fc8d71b90e5356a8cfd2
0x91125bf1d95cf8d458e1823a3e747a9ba59e4182
0x91a8b709c8689ce0f81c6ee08bc52df433749101
0x940fa0c361e0d6fc4a43595ba3f25fec74baf570
0x945d2c79608ee76bc627210a43ff34ac6f2a205d
0x95df96987034528152ba39e70b71187734b7f6de
0x98c126fc8b244e0213923d82abf031904f8707f7
0xa01a66525bea56b61aa3d2060d740c72dc6db2c7
0xa045b43a46d79aa5f6c2a9a33e48ce0ba4b3b205
0xa0cff55c76bd4edfbbee635c69a7c519066b026e
0xa28fd672a65e7cc17dff5a1f55659f2deea073f9
0xa5f403c82c531c40f87b8a2a44e7807d88ffa69f
0xaab5e6f3fb57aec8138ef660b90fc154eaee1158
0xaebf64147db259425550af19685e4118e7b40f9b
0xafce6bd572745332695b22c5f567d187b6b6123d
0xb22d17e37a4333f55e25a6cb8f24d2aef444eea3
0xb3df456b5b9f55659ad6ed49cc7290d68992cccb
0xb8296f8b124c6331903970773cc7da0f817c43f0
0xbab74faa7f34b08073b267fff9ae53f7e544376f
0xbb9edb199705dbf75b0754414720aaa51f716046
0xbc47693316f4961225060d6e502c0fe5de935d4b
0xbe63c0f0831d0f7204f30427536ac630c1700175
0xbea319ce28a89baba42ea16664923aad09b367bf
0xc634c1005f18848160f35b6b7c61af14e1ee28d3
0xc90d7705cbbbaad8dcc7b2d7140b584007e8f566
0xcf0f52a1d9424fe5eda4be345b540a9d6f4bb10a
0xd1a139d42b08fd98a0c8127db40039bfae904e6b
0xe3e10f0a95fda57d28011cbc55c3940d3f818135
0xea2e733b3c734b7325713243a1acd28fac1b3a23
0xf1a9f402a853fbc5387ebaf109e2e6c72be3541f
0xf236af7ada373c4f1de5a6774461922da5a42d2a
0xf38b8f1dd91e4bf565fa70c46607e4563b4f4427
0xf523948d5a83f34dbcfe346b6596e34faa1c1b6a
0xf5d91db6447d1006a1a38b9b0b116ddf1c46e95f
0xf96608899ae55c48db0ab286799fe3f9aafbbcd2
0xfa086e683034661f6c5cf8f5280c15d673f3709e
0xfc3af371801ad1330687548e95b805cadc775154
0x0a59e641bfb3b30eacf7eec4cd30bbba94a02fb9


Eth addresses that transfered HBRS to  0xe02f2241994e3953d6bde2cbc964d220b83948f3

Code:
0x116dcf9921c2c4bfdcd0763158c37d040a79ac41
0x25014d8b73b5f050a13c61ccd08d105114678a47
0x32305c41229a4732ef6432651935d19ff2dd96d9
0x3c4c2fd224fc62b9dccf5a2e76e4bfc6cd4de412
0x59bbc1c5ae4f16c2bd623222755b6589ec6480db
0x6033459ba69f83abefbf172f67901ca52b322b3b
0x6ff0cb460ee6485cbc537dd5fe5766f109279046
0x87659560c495553d460ad2f7fdbcc8d15dffed2a
0xb8296f8b124c6331903970773cc7da0f817c43f0
0xc634c1005f18848160f35b6b7c61af14e1ee28d3
0xf236af7ada373c4f1de5a6774461922da5a42d2a
0xf96608899ae55c48db0ab286799fe3f9aafbbcd2


Eth addresses that transfered DPT to  0xe02f2241994e3953d6bde2cbc964d220b83948f3

Code:
0x8ffb3dbff81d233fae7ac5d202a2f5f20ec41587



I will go over connecting accounts soon. At this very point you can pick the list and start connecting. List is pretty big and it would take time since I do it manually. I would expect around 50+ accounts connected in this abuse.

Note for Investigators: There is no point in taking HBRS list as all of the addresses were already used in NRX bounty campaign as I checked, while on other hand the eth address used in DPT is different and wasn't used in other two campaigns.



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Avirunes
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February 06, 2019, 06:20:57 PM
Last edit: February 07, 2019, 01:00:10 PM by Avirunes
 #10

Taking the NRX list and starting connecting users now:

[1] https://bitcointalk.org/index.php?action=profile;u=268315 (0x09CDC97f8a2b45083F927204e01AB511e4A8205e) (Archive: http://archive.fo/7d9w6#selection-3023.13-3023.55)
[2] https://bitcointalk.org/index.php?action=profile;u=19171 (0x0c57C9070b9A6763d5F31069925ee762Db431B3d) (Archive: http://archive.fo/swACX#selection-1949.15-1949.57)
[3] https://bitcointalk.org/index.php?action=profile;u=26306 (0x0d4844e439a474112f9da963c37cc0c46f9df75c) (Archive: http://archive.fo/Ay9D9#selection-2553.23-2553.29)
[4] https://bitcointalk.org/index.php?action=profile;u=33309 (0x11189e47016c6ab8b88e724f0549ddf6e6aeea72) (Archive: http://archive.fo/m82iL#selection-4631.15-4631.57)
[5] https://bitcointalk.org/index.php?action=profile;u=389344 (0x116dCF9921C2C4BfDcD0763158c37D040a79AC41) (Archive: http://archive.fo/fYS1x#selection-4883.15-4883.57)
[6] https://bitcointalk.org/index.php?action=profile;u=20732 (0x1B29e16ea3d3D4769d2c8f69b2A2B4BA640cDE7E) (Archive: http://archive.fo/qQH0s#selection-4351.15-4351.57)
[7] https://bitcointalk.org/index.php?action=profile;u=194414 (0x20F695d1F2400275F4556a78f7D945c06c09F0Ae) (Archive: http://archive.fo/m7gPF#selection-5129.13-5129.55)
[8] https://bitcointalk.org/index.php?action=profile;u=123216 (0x2109eEE48dDb66B97A5009b0b8a6d6FEABD93124) (Archive: http://archive.fo/DNQ0L#selection-2229.13-2229.55)
[9] https://bitcointalk.org/index.php?action=profile;u=191956 (0x2330aadB414825Dc3D67B1F8e515690C460CA026) (Archive: http://archive.fo/0rGbF#selection-3531.15-3531.57)
[10] https://bitcointalk.org/index.php?action=profile;u=491806 (0x25014D8b73B5F050A13C61ccD08D105114678a47) (Archive: http://archive.fo/uZAz8#selection-6205.13-6205.55)
[11] https://bitcointalk.org/index.php?action=profile;u=2370512 (0x2bd0fb720b9E17c2660162a98a5530b1bC57373E) (Archive: http://archive.fo/EEvhD#selection-3085.13-3085.55)
[12] https://bitcointalk.org/index.php?action=profile;u=61545 (0x2C6e415f75C9480d02C3af3B240c073Ed2AB1463) (Archive: http://archive.fo/E5H9C#selection-2327.15-2327.57)
[13] https://bitcointalk.org/index.php?action=profile;u=396256 (0x2CBbB0c69c0C54f90d1F5ee8963B0cE250eB18c2) (Archive: http://archive.fo/IXC72#selection-5779.15-5779.57)
[14] https://bitcointalk.org/index.php?action=profile;u=28831 (0x2FE0ef4dE34e46889D93A0BAa6342301b9eB432d) (Archive: http://archive.fo/oYOD8#selection-4551.13-4551.55)
[15] https://bitcointalk.org/index.php?action=profile;u=267936 (0x302EDde224Cab66cc08577D1a782fB58d7eD25bd) (Archive: http://archive.fo/77Zcj#selection-2315.15-2315.57)
[16] https://bitcointalk.org/index.php?action=profile;u=17511 (0x315b5F31Cfe2e65A5F92707059d72F19371eEE50) (Archive: http://archive.fo/bZUaJ#selection-1525.14-1525.56)
[17] https://bitcointalk.org/index.php?action=profile;u=98653 (0x32305C41229A4732eF6432651935d19Ff2DD96D9) (Archive: http://archive.fo/Fcqt9#selection-2333.15-2333.57)
[18] https://bitcointalk.org/index.php?action=profile;u=357089 (0x32DF75865C5C5295Ad4e68dd0F3045a4C6808f48) (Archive: http://archive.fo/GGimP#selection-1957.13-1957.55)
[19] https://bitcointalk.org/index.php?action=profile;u=28653 (0x399DBD5f38F839A038c60012f755A378F97B4f09) (Archive: http://archive.fo/7Dfn8#selection-4533.13-4533.55)
[20] https://bitcointalk.org/index.php?action=profile;u=28761 (0x3c4c2FD224fC62B9DCcF5a2E76E4BFC6cD4de412) (Archive: http://archive.fo/aTIdQ#selection-1551.13-1551.55)
[21] https://bitcointalk.org/index.php?action=profile;u=22385 (0x3d5f47F938B4d6837c6F89A2f5d9B8e967269972) (Archive: http://archive.fo/eiERb#selection-3113.15-3113.57)
[22] https://bitcointalk.org/index.php?action=profile;u=479827 (0x3dde97679299aE00195C7fd708065c2830018A920) (Archive: http://archive.fo/LYyhJ#selection-4213.15-4213.57)
[23] https://bitcointalk.org/index.php?action=profile;u=149350 (0x3EB85e102FbBcf7a7c532F1080cA545f763C2B64) (Archive: http://archive.fo/n7OPp#selection-6525.15-6525.57)
[24] https://bitcointalk.org/index.php?action=profile;u=291460 (0x418DCa84e03a6147031524aAEe44F5d5d4cC8aeC) (Archive: http://archive.fo/XS2hl#selection-3859.13-3859.55)
[25] https://bitcointalk.org/index.php?action=profile;u=43498 (0x41b4c901D2652c77ce6967dB70d11E494089D6Ae) (Archive: http://archive.fo/1AHY2#selection-3161.15-3161.57)
[26] https://bitcointalk.org/index.php?action=profile;u=11882 (0x435b2cc7ff08b23308a7d1927fdcd7894d4c9898) (Archive: http://archive.fo/UJhMa#selection-4749.13-4749.55)
[27] https://bitcointalk.org/index.php?action=profile;u=332175 (0x46B60Ac130c1d8cf8E1F436001E2731593287554) (Archive: http://archive.fo/5TPPr#selection-4455.13-4455.55)
[28] https://bitcointalk.org/index.php?action=profile;u=17849 (0x48C71F04Dbc795F3aEed23a37ea7E47433038679) (Archive: http://archive.fo/g4nSI#selection-2953.15-2953.57)
[29] https://bitcointalk.org/index.php?action=profile;u=101641 (0x4AF10207538d9074Cf6350d6969cB9BC07d459E8) (Archive: http://archive.fo/bGPyw#selection-5995.13-5995.55)
[30] https://bitcointalk.org/index.php?action=profile;u=188179 (0x4B13fCd5642DD216DFC32863D7D7e253a58f0599) (Archive: http://archive.fo/alrtt#selection-4899.15-4899.57)
[31] https://bitcointalk.org/index.php?action=profile;u=12898 (0x4d6E9686788F4a6343a2697213429D4ad7954463) (Archive: http://archive.fo/fovgd#selection-919.13-919.55)
[32] https://bitcointalk.org/index.php?action=profile;u=363536 (0x512975d055b5c0fd1cbdb88b0009f14f7f75443f) (Archive: http://archive.fo/Ck3vt#selection-4677.13-4677.55)
[33] https://bitcointalk.org/index.php?action=profile;u=186120 (0x5EA39A517D6849b08d61b5Cdb8012a6A8C917701) (Archive: http://archive.fo/FBwlb#selection-4383.15-4383.57)
[34] https://bitcointalk.org/index.php?action=profile;u=191115 (0x59bBC1c5AE4F16c2BD623222755B6589EC6480dB) (Archive: http://archive.fo/w5YYU#selection-4761.15-4761.57)
[35] https://bitcointalk.org/index.php?action=profile;u=28884 (0x6033459bA69f83ABefbF172F67901Ca52B322b3b) (Archive: http://archive.fo/I0sYw#selection-5929.15-5929.57)
[36] https://bitcointalk.org/index.php?action=profile;u=85986 (0x6a44e5DFdf2BE9b6EB119fb1e89b53097aBFfeB5) (Archive: http://archive.fo/72lfa#selection-3327.15-3327.57)
[37] https://bitcointalk.org/index.php?action=profile;u=358193 (0x6DE6EC14EbDbdc8152463445576ceBb9355b1bd7) (Archive: http://archive.fo/VXBYP#selection-6521.4-6521.11)
[38] https://bitcointalk.org/index.php?action=profile;u=45178 (0x6E5468902A1725b94f2F5a36A50BB8029bDc8EC4) (Archive: http://archive.fo/JdTDA#selection-4603.13-4603.55)
[39] https://bitcointalk.org/index.php?action=profile;u=294295 (0x6Ff0CB460Ee6485cBC537Dd5FE5766F109279046) (Archive: http://archive.fo/tpJcs#selection-2249.13-2249.55)
[40] https://bitcointalk.org/index.php?action=profile;u=32278 (0x755962FA9e533bB113E8043E88d25a5A60A936Cd) (Archive: http://archive.fo/KQfjT#selection-719.15-719.57)
[41] https://bitcointalk.org/index.php?action=profile;u=37163 (0x76c8bF9b367B89c540dA65Bc1749Da3508Cd29Cc) (Archive: http://archive.fo/L9RVQ#selection-3787.15-3787.57)
[42] https://bitcointalk.org/index.php?action=profile;u=97277 (0x778614c46134Ba85Aa0cB85BfA3a1330408E55d1) (Archive: http://archive.fo/jPLmo#selection-2511.15-2511.57)
[43] https://bitcointalk.org/index.php?action=profile;u=66115 (0x7D79cDc92AD3cA921DE7111A5264640219C6D138) (Archive: http://archive.fo/YWLFq#selection-2195.13-2195.55)
[44] https://bitcointalk.org/index.php?action=profile;u=61825 (0x82Fec9bdD88f64ea2132980c40da87FB6473EAB7) (Archive: http://archive.fo/mVYVn#selection-4517.15-4517.57)
[45] https://bitcointalk.org/index.php?action=profile;u=34775 (0x855078C1bb8f0836dC18C13AC885816814F479D0) (Archive: http://archive.fo/x6wYE#selection-2589.15-2589.57)
[46] https://bitcointalk.org/index.php?action=profile;u=180558 (0x87659560C495553d460Ad2F7Fdbcc8D15DFfed2a) (Archive: http://archive.is/Lmo3j#selection-3097.0-3088.7)
[47] https://bitcointalk.org/index.php?action=profile;u=101410 (0x8b6b920cBF29B6bE2922FC8d71B90e5356A8cfD2) (Archive: http://archive.is/Cfpyk#selection-2867.13-2867.55)
[48] https://bitcointalk.org/index.php?action=profile;u=12012 (0x91125BF1D95cf8d458e1823A3e747A9Ba59e4182) (Archive: http://archive.is/wqEl9#selection-9109.13-9109.55)
[49] https://bitcointalk.org/index.php?action=profile;u=21740 (0x91A8b709C8689ce0f81C6eE08bC52dF433749101) (Archive: http://archive.is/Fc9jG#selection-4291.15-4291.57)
[50] https://bitcointalk.org/index.php?action=profile;u=512481 (0x940fa0c361e0d6fc4a43595ba3f25fec74baf570) (Archive: http://archive.is/Cwm9A#selection-2777.15-2777.57)
[51] https://bitcointalk.org/index.php?action=profile;u=34533 (0x945D2c79608EE76bc627210A43Ff34ac6F2a205d) (Archive: http://archive.is/h4AkB#selection-4739.13-4739.55)
[52] https://bitcointalk.org/index.php?action=profile;u=266384 (0x95dF96987034528152bA39E70b71187734B7f6de) (Archive: http://archive.is/LpArE#selection-1777.15-1777.57)
[53] https://bitcointalk.org/index.php?action=profile;u=363099 (0x98C126fC8b244E0213923D82aBf031904F8707f7) (Archive: http://archive.is/NV7k1#selection-5125.15-5125.57)
[54] https://bitcointalk.org/index.php?action=profile;u=320687 (0xA01A66525bEa56B61Aa3D2060d740C72Dc6DB2C7) (Archive: http://archive.is/XsyeT#selection-2305.13-2305.55)
[55] https://bitcointalk.org/index.php?action=profile;u=36365 (0xa045b43A46d79aa5f6C2A9A33e48ce0BA4B3b205) (Archive: http://archive.is/N2PFy#selection-727.15-727.57)
[56] https://bitcointalk.org/index.php?action=profile;u=19854 (0xa0CFF55c76BD4eDfbbeE635C69A7c519066B026e) (Archive: http://archive.is/ZdnIP#selection-3117.15-3117.57)
[57] https://bitcointalk.org/index.php?action=profile;u=28020 (0xA28FD672A65e7cc17dFf5A1f55659f2dEEA073f9) (Archive: http://archive.is/Xzgzq#selection-1905.13-1905.55)
[58] https://bitcointalk.org/index.php?action=profile;u=12498 (0xa5f403c82c531c40f87b8a2a44e7807d88ffa69f) (Archive: http://archive.is/1rbxQ#selection-5727.13-5727.55)
[59] https://bitcointalk.org/index.php?action=profile;u=13377 (0xaAB5E6F3fB57aeC8138ef660b90Fc154eAEE1158) (Archive: http://archive.is/YSTbn#selection-3975.13-3975.55)
[60] https://bitcointalk.org/index.php?action=profile;u=450671 (0xaEBF64147db259425550Af19685E4118e7b40f9b) (Archive: http://archive.is/oEHom#selection-2847.13-2847.55)
[61] https://bitcointalk.org/index.php?action=profile;u=366538 (0xafce6bd572745332695b22C5f567d187b6B6123d) (Archive: http://archive.is/3Q8NN#selection-7623.13-7623.55)
[62] https://bitcointalk.org/index.php?action=profile;u=40365 (0xB22D17E37A4333f55e25A6cB8f24d2AeF444EEA3) (Archive: http://archive.is/TRJyQ#selection-2389.13-2389.55
[63] https://bitcointalk.org/index.php?action=profile;u=19092 (0xb3df456b5b9f55659ad6ed49cc7290d68992cccb) (Archive: http://archive.is/mT0Bx#selection-2869.15-2869.57)
[64] https://bitcointalk.org/index.php?action=profile;u=196490 (0xb8296F8b124c6331903970773cC7da0f817c43f0) (Archive: http://archive.is/g5fpm#selection-13095.13-13095.55)
[65] https://bitcointalk.org/index.php?action=profile;u=26499 (0xbab74fAA7f34B08073b267fff9aE53F7E544376F) (Archive: http://archive.is/uDQyn#selection-2687.15-2687.57)
[66] https://bitcointalk.org/index.php?action=profile;u=269481 (0xBb9Edb199705dbF75B0754414720aAa51F716046) (Archive: http://archive.is/ELJAX#selection-4735.13-4735.55)
[67] https://bitcointalk.org/index.php?action=profile;u=173975 (0xbC47693316F4961225060d6e502C0Fe5dE935d4B) (Archive: http://archive.is/HAZyG#selection-5309.15-5309.57)
[68] https://bitcointalk.org/index.php?action=profile;u=502193 (0xbe63c0F0831d0F7204f30427536AC630c1700175) (Archive: http://archive.is/jrw10#selection-3091.15-3091.57)
[69] https://bitcointalk.org/index.php?action=profile;u=29277 (0xbEA319ce28a89BaBa42Ea16664923AAD09b367bf) (Archive: http://archive.is/5pXxU#selection-1763.13-1763.55)
[70] https://bitcointalk.org/index.php?action=profile;u=515337 (0xc634c1005f18848160F35b6B7c61af14e1EE28D3) (Archive: http://archive.is/2qsjs#selection-3825.15-3825.57)
[71] https://bitcointalk.org/index.php?action=profile;u=60623 (0xC90D7705cBbbaad8dCC7B2d7140b584007E8f566) (Archive: http://archive.is/M3uKj#selection-1837.20-1837.64)
[72] https://bitcointalk.org/index.php?action=profile;u=18060 (0xCF0f52a1D9424Fe5eDA4Be345B540a9D6f4BB10A) (Archive: http://archive.fo/GDhpq#selection-4723.15-4723.57)
[73] https://bitcointalk.org/index.php?action=profile;u=148782 (0xd1A139D42b08Fd98A0c8127dB40039bfaE904E6b) (Archive: http://archive.fo/erEDB#selection-3963.15-3963.57)
[74] https://bitcointalk.org/index.php?action=profile;u=28583 (0xe3E10F0a95fdA57d28011CbC55c3940d3f818135) (Archive: http://archive.fo/8Lne3#selection-7689.15-7689.57)
[75] https://bitcointalk.org/index.php?action=profile;u=18966 (0xEA2e733b3C734b7325713243A1acd28fAC1b3A23) (Archive: http://archive.fo/TfVSh#selection-3377.15-3377.57)
[76] https://bitcointalk.org/index.php?action=profile;u=188956 (0xf1a9F402A853FBc5387Ebaf109E2e6C72BE3541f) (Archive: http://archive.fo/MegoG#selection-2507.13-2507.55)
[77] https://bitcointalk.org/index.php?action=profile;u=144969 (0xf236aF7aDa373C4f1DE5a6774461922dA5A42D2a) (Archive: http://archive.fo/U0Lmd#selection-2395.15-2395.57)
[78] https://bitcointalk.org/index.php?action=profile;u=367225 (0xF38b8F1dD91E4BF565fa70C46607e4563b4f4427) (Archive: http://archive.fo/PDc11#selection-3601.15-3601.57)
[79] https://bitcointalk.org/index.php?action=profile;u=24424 (0xf523948d5A83f34DbCFe346B6596E34faa1C1B6a) (Archive: http://archive.fo/YpHZy#selection-2767.13-2767.55)
[80] https://bitcointalk.org/index.php?action=profile;u=221895 (0xF5d91db6447D1006A1a38B9b0b116DdF1C46E95F) (Archive: http://archive.fo/hCO31#selection-1803.20-1803.62)
[81] https://bitcointalk.org/index.php?action=profile;u=514199 (0xF96608899ae55C48db0ab286799Fe3f9aAFbbcD2) (Archive: http://archive.fo/zNg7N#selection-4443.0-4432.9)
[82] https://bitcointalk.org/index.php?action=profile;u=52666 (0xFA086e683034661F6c5Cf8F5280C15d673f3709E) (Archive: http://archive.fo/x89Yo#selection-3943.15-3943.57)
[83] https://bitcointalk.org/index.php?action=profile;u=512901 (0xFc3af371801aD1330687548E95B805CaDC775154) (Archive: http://archive.fo/vTAGh#selection-4921.13-4921.55) <==Anduck `
[84] https://bitcointalk.org/index.php?action=profile;u=43127 (0x0a59e641bfb3b30eacf7eec4cd30bbba94a02fb9) (Archive: http://archive.fo/AvrA2#selection-1797.15-1797.57)

..COmpleted



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hulla
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February 06, 2019, 07:28:20 PM
 #11

-snip-

Seems like someone connected but proof is no solid. Lacks evidence as the investigator connected accounts on the basis of same message being posted.

-snip-
Lack of evidence or not. I wonder if some project owners do some research before they hire some bounty campaign manager because some of them need to step up their game by not accepting newbies into their campaign and with this the forum will be clean, isnt this was one of the reason behind the merit system. I think theymos need to do something about it.

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February 06, 2019, 07:42:01 PM
 #12

Lack of evidence or not. I wonder if some project owners do some research before they hire some bounty campaign manager because some of them need to step up their game by not accepting newbies into their campaign and with this the forum will be clean, isnt this was one of the reason behind the merit system. I think theymos need to do something about it.

I also agree to the point that newbie participation shouldn't be allowed in bounties. Abuse will be there even if you disallow newbie participation but it will reduce the abuse to certain degree comparatively IMO.

Nowadays most of the bounty managers/managing teams are so blinded by their greed that they get over a line by offering something which is not allowed according to the forum rules (pointed by Lauda here). They hardly care about the forum and I guess will also turn blind eye to this suggestion.



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Avirunes
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February 07, 2019, 01:08:37 PM
 #13

Completed connecting all 84 Accounts: https://bitcointalk.org/index.php?topic=5106676.msg49615661#msg49615661 (above). Most of them are low UIDs (I mean UID <100000) which indicates hacked accounts. I was only able to connect accounts on the basis of token transfers however there are many more as I went through the work submission submitted within 2-3 mins interval of these account's postings.

For example: Take this for instance: https://bitcointalk.org/index.php?topic=4518298.msg48477254#msg48477254 (have already connected the poster) . If you look around you will find many newbies and if you go through post history, their UID, their registration date and post gap , you will also find them somehow being linked to this.



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Salauddin1994
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February 07, 2019, 02:47:57 PM
 #14

Quote
~snip~
I am just shocked how to possible it one people manage 84  Roll Eyes great investigation 'Avirunes' You have been able to find out all of them, I'm thinking how a person can run such accounts.
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February 07, 2019, 03:25:29 PM
 #15

Quote
~snip~
I am just shocked how to possible it one people manage 84  Roll Eyes great investigation 'Avirunes' You have been able to find out all of them, I'm thinking how a person can run such accounts.

Thanks for the comments.

Very nice question. I actually pulled out .csv file from etherscan in a way (old-to latest)

Code:
0x09cdc97f8a2b45083f927204e01ab511e4a8205e
0x0c57c9070b9a6763d5f31069925ee762db431b3d
0x0d4844e439a474112f9da963c37cc0c46f9df75c
0x11189e47016c6ab8b88e724f0549ddf6e6aeea72
0x116dcf9921c2c4bfdcd0763158c37d040a79ac41
0x1b29e16ea3d3d4769d2c8f69b2a2b4ba640cde7e
0x20f695d1f2400275f4556a78f7d945c06c09f0ae
0x2109eee48ddb66b97a5009b0b8a6d6feabd93124
0x2330aadb414825dc3d67b1f8e515690c460ca026
0x25014d8b73b5f050a13c61ccd08d105114678a47
0x2bd0fb720b9e17c2660162a98a5530b1bc57373e
0x2c6e415f75c9480d02c3af3b240c073ed2ab1463
0x2cbbb0c69c0c54f90d1f5ee8963b0ce250eb18c2
0x2fe0ef4de34e46889d93a0baa6342301b9eb432d
0x302edde224cab66cc08577d1a782fb58d7ed25bd
0x315b5f31cfe2e65a5f92707059d72f19371eee50
0x32305c41229a4732ef6432651935d19ff2dd96d9
0x32df75865c5c5295ad4e68dd0f3045a4c6808f48
0x399dbd5f38f839a038c60012f755a378f97b4f09
0x3c4c2fd224fc62b9dccf5a2e76e4bfc6cd4de412
0x3d5f47f938b4d6837c6f89a2f5d9b8e967269972
0x3dde97679299ae00195c7fd708065c2830018a92
0x3eb85e102fbbcf7a7c532f1080ca545f763c2b64
0x418dca84e03a6147031524aaee44f5d5d4cc8aec
0x41b4c901d2652c77ce6967db70d11e494089d6ae
0x435b2cc7ff08b23308a7d1927fdcd7894d4c9898
0x46b60ac130c1d8cf8e1f436001e2731593287554
0x48c71f04dbc795f3aeed23a37ea7e47433038679
0x4af10207538d9074cf6350d6969cb9bc07d459e8
0x4b13fcd5642dd216dfc32863d7d7e253a58f0599
0x4d6e9686788f4a6343a2697213429d4ad7954463
0x512975d055b5c0fd1cbdb88b0009f14f7f75443f
0x59bbc1c5ae4f16c2bd623222755b6589ec6480db
0x5ea39a517d6849b08d61b5cdb8012a6a8c917701
0x6033459ba69f83abefbf172f67901ca52b322b3b
0x6a44e5dfdf2be9b6eb119fb1e89b53097abffeb5
0x6de6ec14ebdbdc8152463445576cebb9355b1bd7
0x6e5468902a1725b94f2f5a36a50bb8029bdc8ec4
0x6ff0cb460ee6485cbc537dd5fe5766f109279046
0x755962fa9e533bb113e8043e88d25a5a60a936cd
0x76c8bf9b367b89c540da65bc1749da3508cd29cc
0x778614c46134ba85aa0cb85bfa3a1330408e55d1
0x7d79cdc92ad3ca921de7111a5264640219c6d138
0x82fec9bdd88f64ea2132980c40da87fb6473eab7
0x855078c1bb8f0836dc18c13ac885816814f479d0
0x87659560c495553d460ad2f7fdbcc8d15dffed2a
0x8b6b920cbf29b6be2922fc8d71b90e5356a8cfd2
0x91125bf1d95cf8d458e1823a3e747a9ba59e4182
0x91a8b709c8689ce0f81c6ee08bc52df433749101
0x940fa0c361e0d6fc4a43595ba3f25fec74baf570
0x945d2c79608ee76bc627210a43ff34ac6f2a205d
0x95df96987034528152ba39e70b71187734b7f6de
0x98c126fc8b244e0213923d82abf031904f8707f7
0xa01a66525bea56b61aa3d2060d740c72dc6db2c7
0xa045b43a46d79aa5f6c2a9a33e48ce0ba4b3b205
0xa0cff55c76bd4edfbbee635c69a7c519066b026e
0xa28fd672a65e7cc17dff5a1f55659f2deea073f9
0xa5f403c82c531c40f87b8a2a44e7807d88ffa69f
0xaab5e6f3fb57aec8138ef660b90fc154eaee1158
0xaebf64147db259425550af19685e4118e7b40f9b
0xafce6bd572745332695b22c5f567d187b6b6123d
0xb22d17e37a4333f55e25a6cb8f24d2aef444eea3
0xb3df456b5b9f55659ad6ed49cc7290d68992cccb
0xb8296f8b124c6331903970773cc7da0f817c43f0
0xbab74faa7f34b08073b267fff9ae53f7e544376f
0xbb9edb199705dbf75b0754414720aaa51f716046
0xbc47693316f4961225060d6e502c0fe5de935d4b
0xbe63c0f0831d0f7204f30427536ac630c1700175
0xbea319ce28a89baba42ea16664923aad09b367bf
0xc634c1005f18848160f35b6b7c61af14e1ee28d3
0xc90d7705cbbbaad8dcc7b2d7140b584007e8f566
0xcf0f52a1d9424fe5eda4be345b540a9d6f4bb10a
0xd1a139d42b08fd98a0c8127db40039bfae904e6b
0xe3e10f0a95fda57d28011cbc55c3940d3f818135
0xea2e733b3c734b7325713243a1acd28fac1b3a23
0xf1a9f402a853fbc5387ebaf109e2e6c72be3541f
0xf236af7ada373c4f1de5a6774461922da5a42d2a
0xf38b8f1dd91e4bf565fa70c46607e4563b4f4427
0xf523948d5a83f34dbcfe346b6596e34faa1c1b6a
0xf5d91db6447d1006a1a38b9b0b116ddf1c46e95f
0xf96608899ae55c48db0ab286799fe3f9aafbbcd2
0xfa086e683034661f6c5cf8f5280c15d673f3709e
0xfc3af371801ad1330687548e95b805cadc775154
0x0a59e641bfb3b30eacf7eec4cd30bbba94a02fb9

I gave a close look to the ethereum address. You will find a sequence in ethereum address which it was being sent from *(except for last one). Whoever he is he is using bots to post and has script to do transferring of tokens.
 
Tho. While investigating I also found out that he is Russian (not 100% sure).



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LTU_btc
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February 07, 2019, 10:23:11 PM
 #16

I think changes are not applied to the accounts which were created prior to the change. For instance people have also raised questions regarding newbie wearing avatars earlier and here someone answered:  https://bitcointalk.org/index.php?topic=1819991.msg18129037#msg18129037. I think it's same for the signatures in this case.
When Merit system was released ALL users who were demoted to Newbies lost their signatures. As I know there was no exceptions. But probably it's same mystery as few Newbie Copper members registered in 2018 who have avatars. Strange that theymos still didn't posted anytging about it.

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February 08, 2019, 07:27:53 AM
Merited by Avirunes (1)
 #17

[...] if you go through post history, their UID, their registration date and post gap , you will also find them somehow being linked to this.

83 profiles changed passwords in the same period.

Password changed:
8/22/2018 10:26:49 AM [BPIP] homerxue
8/22/2018 02:23:38 PM [BPIP] jhuhyr
8/22/2018 02:51:26 PM [BPIP] aristander
8/22/2018 07:30:55 PM [BPIP] elisbeth
8/22/2018 11:23:04 PM [BPIP] Anduck `
8/22/2018 11:40:31 PM [BPIP] Jesus1
8/22/2018 12:12:42 PM [BPIP] skeebopshapow
8/22/2018 12:18:42 PM [BPIP] goodhungeraway
8/22/2018 01:09:36 PM [BPIP] Spinabell
8/22/2018 03:40:15 PM [BPIP] william788
8/23/2018 12:54:15 PM [BPIP] magicguy218
8/23/2018 06:57:40 PM [BPIP] aszwqo
8/24/2018 05:37:02 AM [BPIP] Dogydog
8/24/2018 10:41:07 AM [BPIP] ndrwholl8
8/24/2018 01:03:00 PM [BPIP] spacetraveller
8/24/2018 06:06:46 PM [BPIP] getreadyr
8/25/2018 06:28:58 AM [BPIP] jlogan7
8/25/2018 07:12:06 AM [BPIP] misactures
8/25/2018 10:58:43 AM [BPIP] sylvia83
8/25/2018 11:48:44 AM [BPIP] shngxin32
8/25/2018 12:54:25 PM [BPIP] tui20tuoi
8/25/2018 01:59:58 PM [BPIP] DikSmi28
8/25/2018 02:39:21 PM [BPIP] yuzheng
8/25/2018 03:58:18 PM [BPIP] Theo1992
8/25/2018 05:26:20 PM [BPIP] pchelka
8/25/2018 06:03:45 PM [BPIP] wsdnr023
8/25/2018 09:01:22 PM [BPIP] ryan1588
8/25/2018 11:34:26 PM [BPIP] JoanTonti3
8/26/2018 12:20:11 AM [BPIP] rupasrojiy
8/26/2018 12:30:30 AM [BPIP] drexa948
8/26/2018 03:06:17 AM [BPIP] bioesti18
8/26/2018 04:36:15 AM [BPIP] nloape
8/26/2018 05:34:03 AM [BPIP] Nexus7
8/26/2018 12:53:14 PM [BPIP] huiosdf
8/26/2018 05:23:32 PM [BPIP] Dorianayers
8/26/2018 07:35:24 PM [BPIP] mrwalterr
8/26/2018 11:42:19 PM [BPIP] alvin523
8/27/2018 01:06:50 AM [BPIP] miklosh
8/27/2018 06:36:34 AM [BPIP] Biju Choyathala
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