YOSHIE (OP)
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March 06, 2019, 04:17:15 AM Last edit: March 14, 2019, 02:36:34 PM by YOSHIE |
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I think Admin and mod, occasionally visiting local Forums, (Arabic), I see extraordinary things happening there, with one person able to manage, almost dozens of accounts themselves. This is actually, a special concern or decisive action against Multi-accounts. all accounts are posted on the social bounty campaign. Like Twitter, Facebook, etc. Account connected with address, ETH, twitter and facebook.
1. Malmoun (Archived) (2). Rba9o9 (3). Masinissa (4). Alexandr Shenkarenko (5). GREENch (6). daniel23789 (7). Na9oo Proof of Multi-Account connected:4) ETH wallet address : 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6
https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778Bitcointalk username: masinissa Telegram username: @Rba9o9 twitter link: https://mobile.twitter.com/Jamaldadi3ERC 20 - 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778ERC 20 - 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8ETH Address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8
Account connected with address, ETH, twitter and facebook.1. ahmedkedd (Archived) (2). vokaokaa (Archived)Proof of Multi-Account connected:your ethereum wallet : 0x394b38D477a5eAcA92BFD5c1898ADe2d8f9Bb6b0 Telegram username : @k_ed89
https://bitcointalk.org/index.php?topic=5092162.msg49163906#msg49163906Telegram Username: @k_ed89 ETH Address: 0x394b38D477a5eAcA92BFD5c1898ADe2d8f9Bb6b0 Account connected with address, ETH, twitter and facebook.1. 7ossam7afez (Archived) (2). HossamHafez (Archived)Proof of Multi-Account connected:MyEtherWallet 0x26a49fba8dd87b7c5ec1197083576d89dc4eb3af
ETH: 0x26a49fba8dd87b7c5ec1197083576d89dc4eb3af
A= Multi-accountA= archive Rba9o9 = Malmoun archive = archive masinissa = archive Rba9o9 = archive ahmedkedd = archive vokaokaa = archive ossam7afez = archive HossamHafez
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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bL4nkcode
Copper Member
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Limited in number. Limitless in potential.
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March 06, 2019, 04:22:37 AM |
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You should move this thread to reputation board, those accounts will be tagged once proved.
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1miau
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Currently not much available - see my websitelink
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March 07, 2019, 12:22:34 AM |
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Yeah, looks like they are at least alts, which is no problem if they don't join the same campaign to gain advantages due to enrolling multiple accounts. If they did so they'll receive a red tag. If you don't have a proof that they abused a campaign they won't be red tagged because they did nothing wrong. But to have a valid proof you need to archive the posts as evidence. You can use http://archive.is/ to do it. A quoted post is no proof because it can be manipulated on your side (to accuse him of being an abuser while he isn't) or the abusers can delete their posts and you won't have a proof after he did so. And you can use the form from known alts and report it there, including the archived posts.
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YOSHIE (OP)
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Activity: 2254
Merit: 1783
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March 07, 2019, 08:28:46 AM |
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[!!!]
Yes, thank you, for the information, (Archive), I have saved all the evidence.
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hugeblack
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March 10, 2019, 01:16:05 PM |
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thanks, man. I noticed some activity that shows that there is a lot of alt of alt accounts for one person. I am not skillful in linking accounts but by typing style, I can confirm some of these accounts are alts. Masinissa & Malmoun "I'll keep the active account and ignore others so they will not get more merits" Please update this topic because I suspect there are lots of alt accounts.
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Kavelj22
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🔃EN>>AR Translator🔃
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March 10, 2019, 10:32:20 PM |
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Thanks for your work Yoshie. It's a nice catch ! User Malmoun has been autobanned two days ago. All those connected accounts should be permanently banned. The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections).
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mikeywith
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be constructive or S.T.F.U
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March 11, 2019, 12:33:56 AM |
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The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections).
I am trying to be a bit more active on the Arabic board, sadly i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them, i personally think these are not solid enough proofs to ruin somebody's profile. i would however tag anybody who is even a suspect scam until proven otherwise, if you have any scam suspect that needs someone who speaks Arabic to investigate - feel free to send me a PM anytime and i will respond as soon as i possibly can.
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YOSHIE (OP)
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Activity: 2254
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March 11, 2019, 04:56:53 AM |
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[---]
Other proof: Arabic posts. Post: https://bitcointalk.org/index.php?action=profile;u=1922874;sa=showPosts [Malmoun] Post: https://bitcointalk.org/index.php?action=profile;u=2099354;sa=showPosts [Masinissa] @Rba9o9, @Alexandr Shenkarenko, @GREENch, @ daniel23789, can be viewed from the facebook profile of the same photo. https://m.facebook.com/goshajackpotarchives@ Na9oos, Profile photo twiiter is the same as @GREENch. https://mobile.twitter.com/GREENch85archivesI think it's not in the forum, by giving money through Twitter, Facebook, eth addresses to others, social media accounts are personal.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Findingnemo
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March 11, 2019, 05:26:19 AM |
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Looks like no account got tagged yet,I am not sure there is enough evidence to prove that they are alts or not. But OP it will be better if you post this evidences on Known Alts of any-one - A User Generated List Mk III (2019 Q1) to get more attention.
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[/tabl
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coinlocket$
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#1 VIP Crypto Casino
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March 11, 2019, 02:43:10 PM Last edit: March 11, 2019, 03:14:06 PM by coinlocket$ |
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The Sceptical Chymist
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March 11, 2019, 03:01:10 PM |
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i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them<snip>
Yeah, I stopped tagging suspected bounty cheaters because of that reason. I had people complaining to me that they'd been unfairly tagged, and I couldn't get around the fact that it's very possible that someone could either frame another member or enter someone else's ETH or BTC address if they copy/pasted the application from another member's post and forgot to change it. But nice catches, OP. It's gotten to the point where I assume that everyone in a bounty has multiple accounts trying to maximize earnings. As other people have said, it's acceptable to do that and only becomes a problem when alt accounts are enrolled in the same bounty. However, it's good to identify alt accounts in case a member gets banned or gets a neg. Props.
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mikeywith
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be constructive or S.T.F.U
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March 11, 2019, 04:53:33 PM |
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Exactly why i don't agree with tagging these accounts, i have always disliked the way you tag people based on that ,regardless of the sad fact that the majority of these accusations are valid, it still does not justify being unfair to the few innocent once, tho i admire the fact that you have made up your mind about it, and i hope other DT members will do too. Having said that , these efforts should not go to waste, i think they should all be gathered in one place so that campaign managers can view it and judge for themselves, tho sadly enough many of them just don't care when it comes to paying in some shity ICO.
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YOSHIE (OP)
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March 12, 2019, 08:56:56 AM Last edit: March 15, 2019, 01:41:55 AM by YOSHIE |
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omer-jamal
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March 12, 2019, 01:54:44 PM Last edit: March 12, 2019, 03:33:15 PM by omer-jamal |
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mabye only "YaseenMosa" from Arabic section and "veniaminsaburov" Because connected address othere users I do not seen any Arab topics/posts in Their account How they were considered from the Arabic section ? However, it may not be enough proof...
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YOSHIE (OP)
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March 12, 2019, 04:48:04 PM Last edit: March 13, 2019, 02:16:23 AM by YOSHIE |
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However, it may not be enough proof...
Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy. But you can see the ETH Address, (Logic). All revenue from the campaign token runs to the eth address. Certainly. You can see here in all posts, accounts: @YaseenMosa, @veniaminsaburov, @miha1987, @poilo1987, @vs007. Proof of each account posting connected from post:1. https://bitcointalk.org/index.php?action=profile;u=1112769;sa=showPosts;start=860 [@YaseenMosa] ( archive ) 2. https://bitcointalk.org/index.php?action=profile;u=1662801;sa=showPosts;start=20 [@veniaminsaburov] archive3. https://bitcointalk.org/index.php?action=profile;u=2087689;sa=showPosts [@miha1987] ( archive ) 4. https://bitcointalk.org/index.php?action=profile;u=1636381;sa=showPosts [@poilo1987] ( archive ) 5. https://bitcointalk.org/index.php?action=profile;u=2193817;sa=showPosts [@vs007] ( archive )
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omer-jamal
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March 12, 2019, 06:46:29 PM |
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~ Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy. ~
You're right but I mean I do not see correlate between (@YaseenMosa -> @veniaminsaburov) and other users : (@miha1987 & @poilo1987 & @vs007) I found again the Multi-Account section (Arabic), One person managed five (5) accounts ~~
Is there a connected between them?
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YOSHIE (OP)
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Multi-account this time translations (Arabic) section. account is connected to the ETH address: 1. Name: AHMED14May I reserve Arabic translation My previous translations: My ethereum wallet is: 0x2496E245DfC5457e3D731996FAFa3beD5305B085My email: amintet83@gmail.com http://archive.is/Sly9uGlobal posts from related accounts: http://archive.is/UR52R2. Name: amintet (Archived)Reserving Arabic translation ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085 I kindly reserve Arabic Translation
http://archive.is/yNXxzGlobal posts from related accounts: http://archive.is/F6ACq3. Name: rrs1404Twitter account @Roman14044
ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085
http://archive.is/snKcGThe second proof is connected from: @AHMED14 and @sikonamixx Username : AHMED14 Language. : Arabic Portfolio/experience/previous translations links: ETH address: 0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0
http://archive.is/AMdGz4. Name: sikonamixxTranslation campaign Language: Korean Eth address: 0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0
http://archive.is/fKKbY
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March 14, 2019, 08:42:29 PM |
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March 15, 2019, 08:27:34 PM |
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