[Closed] Mass bounty abuse

[icopress]

Code:

Note: The topic of the conversation and all relevant materials have been moved to post number 7.

[coinlocket$]

Before even reading this huge list

Are accounts owned from the same person?
Are those account abuses the same bounty?
Where is the original spreadsheet for the bounty/bounties?
Where is the link for the bounty?

[The Sceptical Chymist]

Got your PM about this thread, but I am not the right person to evaluate blockchain evidence like this.  I think pretty much any other DT member and a lot of other non-DT members are more qualified to validate your detective work here.

I picked two random linked accounts from this list, and they weren't wearing a signature.  It isn't clear to me what bounties these people are abusing, but I probably am missing something.  In any case, perhaps LoyceV or some other skilled scam buster will stop by and take a look at what you've presented.  Wouldn't surprise me in the least if this is a ring of abusers, but the proof has to be solid for them to get tagged. 

Sometimes these people will tell you that they're pooling funds in order to save on transaction fees, and that's why the addresses are linked.  In general, I don't believe that at all but there's enough reasonable doubt (in my mind) such that I don't usually tag suspected bounty cheaters based on blockchain evidence.

[khaled0111]

I have no doubt your intentions are good and it is clear you spent too much time in this investigation. But unfortunately proofs are not solid enough.

We saw similar cases before and the common pretexts are:
- for sending tokens to each other: "we are friends"
- for using the same TG/FB/twitter account: "I copied someone else's report and forgot to edit the account id.

It would be better to report them to bounties managers, it is their job to check whether they are alts or not.

[Vod]

Got your PM about this thread

me too.   I'll trust The Pharmacist already did what I would do. 

[Lauda]

Can you add another list in which users that have higher ranks/merits would be listed first? That would help a bit going through all of it.

But unfortunately proofs are not solid enough.

I beg to differ.

[icopress]

#Please note that the full list of identified and archived abuses is here. About 400 Alts

Materials include:

Code:

Provide proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link ©

This thread is created and managed by sinatrra12. Accepted Participant List

Proofs Examples:

Proof: .........................	Related Addresses: ..................................................	Accounts Connected:	...............	.........................
Telegra/Txns	Code: 0xA0676eDd171904F489D7E76B554E11E0167397C3 0x5d933a6bc8d95144f7171fcb5a4e330d168fc569 0xD2772cD27E325555A9A45B6f239b8AAc9Ef96360	hidayatgp12 (uid=1808453) naufals4 (uid=1244955) atkbunda (uid=1398575)
Telegra/Txns	Code: 0xb39D88C936B409d1E29E558BD71041E15d2Cc465 0x7d5665bCc08dB222937b48cAb727c9AF0e5CFE82	gsveta2018 (uid=1906051) my1st (uid=1709742)
Telegra/Txns	Code: 0x144ad71641e1e0ee4fe67ffefa0893e5b4c06d96 0x29fca5052da9b93b2b25809135022ec367355995	qegarma (uid=1712450) averaged (uid=1943300)
Archive, Txhs	Code: 0xaB9876E646F3734174328044bBcD8CB51aae8E18 0xdc448c748eff181525c940c56bf69114e4bd14fc 0x68ef684de64a4fb5e1d8174a2bd93fc536407d09	liternyy (uid=1422459) denisliternyjj (uid=1371056) 19nataliya12 (uid=1873934)
Archive/Telegra	Code: 0x5f12b4b509F4c113C29f4c42b50896344f980D21 0x3a6A563AbfC5B5F019A872fdfA5421748A5e40Bb	agutin (uid=1277975) leard (uid=1486667)
Telegra/Txns	Code: 0xd50524A5d233728233F95Ebeb99e2F219Bf37411 0x0b2974fE8A0d3586c9C3882C2a65599Db1481E90 0x17EF3111f876eAa7fbd8Caa3d6930AfBF33f69AB	miztasnow3 (uid=1810914) poundy29 (uid=1810611) bitylon29 (uid=1803068)
Telegra/Txns	Code: 0xA36Ea3C83997Aa25a8­c4B09B405c1984AE7388­41 0x2955FC8B059d9C21616AED5e6eb8c1B65E88C1Df 0x73807E288101C2ea92Ba1c48a2EAcdbC0e3B939b	Ryanpaul80 (uid=1369698) PETMALU11 (uid=1262688) Sab11 (uid=1156617)
Telegra/Txns	Code: 0x9c2076326BB376471aEfDF7EF437b6474Ee282D8 0xb74C6EBb3d60369D3fE7BC7Db890041a32f24a73 0x26ce92E9e6C9f216B6F82E604a681fF0A36174BE	Putri Francisca (uid=1431582) abrahamachilles1992 (uid=1806274) aseprebel (uid=1151134)
Telegra/Txns	Code: 0xEC45aC6560c4Ee16759444a9392166A09e4c6027 0xD1cf21288d68FD62F0330cAA40ADfb7649DD5604 0xFb13D0C77c154f3e84E924D0f90Aed15D485beff 0x681C160Ea2141C515bf91bd2a8dc41a09dFdD37a 0x33e8a1078b04Dc8dDEE55b2034a30a1cC96C9c4a 0xb63384f287aB03379B0BbfD5F7A37e767901Cd1C 0x680852704B21c50Db007002b12D9f3F6768E221a 0x7071506D006F00700d79f8EA16A43b96D36F489C 0x7682C08668AA01558cec5E60ad707dcdEc88BF5E 0x3F21D474FE983fBBdcBbd21f5FC46bEF647a72CD	lillianScarlett (uid=1666601) thamas_22 (uid=1834860) thomaseco (uid=1790035) dmitrykupaev (uid=1770420) miller_09 (uid=1694761) ashley_49 (uid=1693674) bellmen08 (uid=1692984) leahanna (uid=1686149) LenaPetrova (uid=1681615) william_45 (uid=1667145)
Telegra/Txns	Code: 0x67E7e452a8671eFecb9284c483dE75C3fF1f02A9 0x92844ad0530580F3ecc459f7B203a1853027bD01 0xe38Bf41d25C21b411C406822f4eC682753E3a8b5 0x058dfCDB62C93a5f78e8C5D162911f46269aDB4c 0xEaafE7E981D42AAE040B8d18369Da29Ce91b0929	G.Butrik (uid=990566) DannyBOfficial (uid=1017758) Richard_1 (uid=1014403) I_Zaperevalnya (uid=1081677) Alvaro Mag (uid=1091778)
Eth/Txns	Code: 0x00802B13600E4A09d443Ef0dc56349A3c2D7DdF8 0x25788C7d701619a175995975aAdA1bfA3309e8E9 0xaB45Bee5EAEad5A391D9D32d6f646Cb749f04b69 0x50eDEd95A23C2eB997bFFFa253Ed2EE93a25BB18 0x191d0B92f16FB4f0a71Ebf4140970c62e52baAE2	IsabellaSophia (uid=1646474) acuwibi (uid=1638763) radiohelal (uid=1645279) gary_57 (uid=1638661) squrpan (uid=1646098)
Archive/Telegra	Code: 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE 0xb0a048d76B64Ed1FD66C6D1Bbae8fF7E05418E1a	kanayaTabitha (uid=957823) keysa carolline (uid=957371)
Telegra/Txns	Code: 0x29a2228227b280a82e539E1CaA4Db240a8c78113 0x7AccDA3E8ceAa9304522E3c64Ed8C4A15534A20e 0x06696c9f7fd3edED529cED5aF045253E1721e78D 0x18fD50cCE78D80567c4075813439567b3d5341A3 0xC4f3D71d40E4BB23cb26bb96598b6D78829FA82C 0x40f42868dd5c89347417a7916902251E7C7891Db 0xAc009F9a5b64102b2b7C2cad957d251A726349b1 0x6F80A13b95682a7265D882C1114B469E2FC9de1D	Giftedcrypt (uid=1846807) FarSeeR_H (uid=1224839) malbterxic (uid=1550491) bungutko (uid=1819554) Myrik_BY (uid=1018936) parlerm (uid=1975273) pekavcilar01 (uid=1752806) Matrond (uid=1693075)
Telegra/Txns	Code: 0x2D8DC9B8073C16A33f4618B801e727308F891357 0x25788C7d701619a175995975aAdA1bfA3309e8E9 0xE9eE48b5244B6735E401Faa48e976E3F6b1126A6 0x2a4c16a15Cd550208AD44D7E73269e1De93e6734	Wibizza (uid=1749854) acuwibi (uid=1638763) CAGET (uid=1866157) Khalp1 (uid=1786370)
Telegra	Code: 0xaFD71E780442Cf4244fB4A9CF181d7D7C4f2ce48 0x2843B05Ee2be396AC5FEc90a20D45D553e4c99ba 0xfc5BE4a24CB5B75D00e1E203a0BB7d95B8139adb 0xf8B54ab0a6E0542B297df4Ca93BEE05aF869DAF0	alexiarhiya (uid=1607501) iamylee (uid=2149470) DanielGrv (uid=2250795) danieltocruz (uid=1766418)
Telegra	Code: 0xfA510A0B8C111fdBB1CE3F3F5098749940988649 0x1e316dAc209eBE303006b22A04AFaA897F6Fcf88 0x1FBefFfaf368BEDAA32389a6519dCfC9f1B8c705 0x17fc19E41ac94F1621cc2C662B02e1f9CF596aB6 0x1e320Ed644C22a83134bb9Efc313dda5b08B0328 0x1e8889698c19a49f8548917bba2824136E1116B9 0x1e599F52e0A1F368A8af9C6F6790cEA3b9feD1FF 0x1F2c18523684524329e8d58284f81245150b6c84 0x191d608d5a531AB96ee5c2cCfEC2B42d2706fA30 0x1f79a889a37c67BFC7D16392136834F6003c6814 0x1fd8140C45AD0E472dA30b3BF99DdeBdB5D779a7 0x19bE54D3357Cf4Dd1c7aEA4f4A115E68EfbB0f15 0x1A4202516a01Cd48E406cB49D2dC4d6f8b4D1F19	asrafkhairulazzam22 (uid=1107613) deeroptions (uid=1107630) swindlermouse (uid=1107820) shiversrefractor (uid=1107840) prairiedogadvise (uid=1107847) presumablycrown (uid=1107849) sumssoft (uid=1107851) fizzywhispered (uid=1107858) physicalsunny (uid=1107876) cokespade (uid=1107887) enchantinginform (uid=1107890) odiferousvital (uid=1107898) whirlwindgrowling (uid=1107905)
Telegra/Txns	Code: 0xe1491318DFa293bEBEAE4a33D546E247bEb95A7A 0x4942f7C7DF98fc38014be91AeDbF48C64FbDc5d6	asrafkhairulazzam22 (uid=1107613) Dextroboy (uid=1119400)
Telegra/Exl	Code: 0xd9283fA191549c26dF7C18441F7e7d0310C6D693 0x4118D112278638222ed6232Bd4f2496966Ad4675	AloneWalke (uid=1728746) Who_am_ai (uid=1728763)
Telegra/Exl	Code: 0x2E887A5c64cDe49cB0Df9162640285701Ac33Ef1 0xD4e266ef79A7Bf0c89335d62AA1116914f9E0CD5	Bakul_cacing (uid=1086996) Rudin_x666 (uid=1219485)
Telegra/Txns	Code: 0x05C446f4D6C3fB71F2f2949c92e0A5Ee6E59853e 0xbcc38d8cbf955550bc2f8fb2cca5b704dbc85a28 0xbcc38d8cbf955550bc2f8fb2cca5b704dbc85a28	YLVolkoVa (uid=1107447) PonPonchik (uid=1573327) rumax (uid=996931)
Telegra/Txns	Code: 0xe929af3da9e26d1fbbd3ff188848523c4a5fa884 0xc966581daae05ffdae5b715d9ddbfafbddabf162	Grishanya1234 (uid=1074703) JoniPopens (uid=1864486)
Telegra/Exl	Code: 0xc742B32AAd52d5c38d45a98EbC7bfa1FbAfA7C28 0xefCC8FAA985F50C5b3FEea98abACa8859673F0c4 0x3eCe8363b02CA0519fCfff3A516C90F921141A7C 0xbFB059d7A65BB02e208d62AE5975cd46Aec25f13	tarable (uid=982643) MonaLeeTracy (uid=981303) Anies_Sandi (uid=980151) Nexus77 (uid=980139)
Telegra/Txns	Code: 0xef25fbd4f2A20b8E3dBc515a2e2e01b0D6Ca2340 0x5655572856369a7F5Ff9ed2cA391D379d9cF6a09 0xf33bACe0E705b81C62D0605E3c1C9e1698914d4c 0xB028a462DA210ce4294382bC3Dd9e31b0Ba40AE1 0x9e6F08Deaa99C9F53D98dB4B23600d7678df8E73 0x0A314e9A61940c621818d69BC016d55D0614D2c0 0xf1003d7ba9217Bd25D32589B88e450D18986B6B6 0x6f1C13945ACcE943E5A9f787762e6015e3C0BDCb 0x5733EFcaD5c6F11d8B43261Bf04cE772C94482d0 0x10d977CC35f22bB8A6288c9a7114A49A07d8f120 0x543aB04B48efDBa32422BD5e237ff2b74131D7b6 0xD1E165Fa9Cfd537D19A6987C7Ae319C913e38035 0x19108A1Ca3fA3eD33eceEDCEE30cD44678EF9fFc	cryptoama (uid=1480320) cryptoabc (uid=1485713) voltagecrypto (uid=1441457) reflectcrypto (uid=1447002) goldminecrypto (uid=1480316) kayakcrypto (uid=1481134) jasonhart (uid=1567931) bobylee (uid=1575505) luisowens (uid=1576639) tomwell (uid=1614084) kevinfox18 (uid=1661710) rogerjordan07 (uid=1771113) jakebell (uid=1846080)
Telegra/Txns	Code: 0x6eca7b8ba975f24ab02cbe685da5e0a79b139bae 0xe18c9c8ccb4ebcd916effe6834f9b564c2c3db65	bitcoin.beda (uid=1240775) xanthic (uid=1196792)

There are many bounty campaign, whose activities can not be analyzed in a reasonable time.
This situation has become a kind of stimulus for the development and use of the account farming.



ⓘ Bounty abuser/Farming/Alts 7+: Archive 1, 2
ꌋ Collinberg, Chomsy, olamidey, capableuwa1, bl3zzy, DOGECOIN92, lewis17

Code:

0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
0x2249C7eEd5CF914d391916E2736774Bfb5Db4905
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf
0x1e58f9F9296B934d1012cD6cb81c08BAe83457d0
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
0x59D24be241Ab2a98516f5D13c3f4Cc1B6C29c2C9
0x84D32b3AB1C8124aCaBD25Ac5057e2b502a3F472

[icopress]

I am not the right person to evaluate blockchain evidence like this. I think pretty much any other DT member and a lot of other non-DT members are more qualified to validate your detective work here.

My pm/posts are usually addressed only to those participants who show common sense in this chaos. I create threads only when evidence related to Alt's cannot be disputed. (Txns, Etc.)

In general, I don't believe that at all but there's enough reasonable doubt (in my mind) such that I don't usually tag suspected bounty cheaters based on blockchain evidence.

How about the first example?
1. Alts - members of one bounty company.
2. Snapshot (identified Address with Bitcointalk profile).
3. Snapshot (transaction linking accounts + link to Txns).

I picked two random linked accounts from this list, and they weren't wearing a signature.

The lack of sig may be due to the fact that some accounts have already been connected with accounts from the "list of users Mk III" or "Smas", etc.
I don't think that in this example need more solid proofs.

However, I thought that I was not the only one to feel the presence of shit'accounts per mile...

I'll trust The Pharmacist already did what I would do.  

Well, then I'll go and spend another ....... hours fighting Alt's.  

[icopress]

Can you add another list in which users that have higher ranks/merits would be listed first? That would help a bit going through all of it.

These profiles correspond to the description.

Here are all the necessary links (TxHash , Archive Bounty) - https://telegra.ph/Bounty-abuser2-Alts-462517-877231-11-08
Linked accounts Bitcointalk: Landak, Ginsan

[Avirunes]

-snip-

Is it only 2 accounts or more? I guess Lauda asked for a list of High ranked accounts.

Lauda do have a point that tagging low ranked users won't lead to anything. They will still be able to register with new account and be at it again.

Maybe forcing bounty managers to lift up the minimum rank to be eligible to participate changes things?


I will look at this list this weekend. It's a very large sheet and list to process  

[Patatas]

Damn did he participate in an entire bounty campaign by himself? I guess that is even more than the number of participants are accepted in a bounty campaign. Anyway, tagging those accounts will be a hell of a job for the DT members. Let's see who's ready to take up that challenge.

[coinlocket$]

Damn did he participate in an entire bounty campaign by himself? I guess that is even more than the number of participants are accepted in a bounty campaign. Anyway, tagging those accounts will be a hell of a job for the DT members. Let's see who's ready to take up that challenge.

Not really, I think some of them uses bots to join Idk how it is possible but one time I found one with 10000 accounts... yes 10k.

Also this one with 560 https://bitcointalk.org/index.php?topic=4759763.0

And this one with 1000 https://bitcointalk.org/index.php?topic=4139632.0

[YOSHIE]

Hello @icopress, I am not replying to your PM anymore, I will tell you directly here, thread.

Sometimes people are very difficult to accept something that you think is true, I myself rarely connect Alt doing Tx: transactions, difficult for other members to accept, they are connected to each other.

I reviewed some of the ETH addresses used by Alt that you published, however, some are connected and some are not, I only see the addresses used, not entered into transactions.
Therefore, if you want to post on: Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q4) re-prove about them connected, the rules there must use the existing form and include evidence like other members do it, so that the other members could judge that they were indeed a cheating and connected Alt.
I think it's better, no problem, if you want to do it there.

Or create a new thread about Alt Cheating on Reputation, by proving that they are Alt cheating in the Bounty campaign, I mean other members who see faster understand what you did right.

[Timelord2067]

...
Therefore, if you want to post on: Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q4) re-prove about them connected, the rules there must use the existing form and include evidence like other members do it, so that the other members could judge that they were indeed a cheating and connected Alt.
...

I'd rather (they) didn't...

I've only just seen this thread for the first time and I can't follow what the "proof" is, I'd rather be walked through this thread rather than it spill over into the Known Alts thread (not unless there was some flow to the evidence that I can't see) ??  (I don't investigate ETH transactions, so I am not in a position to make a judgement call on such matters).

... but if you do feel the need, please use the Submission Form which might help explain the connections etc.

Thanks.

[tarable]

The accusations from icopress against me are completely untrue and false, because basically I don't know these three people and the wallet I used was never connected to the wallet they were using at that time, so you have provided false evidence in this matter, so I just wish you to remove redtrust from my account.

Note: please provide proper evidence as well as a really strong reason in this case, because it concerns an individual's reputation

[lovesmayfamilis]

icopress ,I would also like to see a more detailed description of the relationship between all accounts. Since this is done in this thread.
https://bitcointalk.org/index.php?topic=2544574.0

What should I understand from this picture.

[tarable]

icopress ,I would also like to see a more detailed description of the relationship between all accounts. Since this is done in this thread.
https://bitcointalk.org/index.php?topic=2544574.0

What should I understand from this picture.

I just want justice here, because basically I don't know all of them and I've never had any contact with all of them, so is there no sanction or punishment for people who wrongly accuse other people, because this concerns someone's good name and reputation, I hope there are still people who think professionally here.

[tarable]

Hello @icopress, I am not replying to your PM anymore, I will tell you directly here, thread.

Sometimes people are very difficult to accept something that you think is true, I myself rarely connect Alt doing Tx: transactions, difficult for other members to accept, they are connected to each other.

I reviewed some of the ETH addresses used by Alt that you published, however, some are connected and some are not, I only see the addresses used, not entered into transactions.
Therefore, if you want to post on: Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q4) re-prove about them connected, the rules there must use the existing form and include evidence like other members do it, so that the other members could judge that they were indeed a cheating and connected Alt.
I think it's better, no problem, if you want to do it there.

Or create a new thread about Alt Cheating on Reputation, by proving that they are Alt cheating in the Bounty campaign, I mean other members who see faster understand what you did right.

Hello sir, icopress has accused me with evidence that is not accurate at all and even it is false evidence because basically I was never associated with the three people he accuses, sir can fully check on the exposure of the wallet made by icopress, so I just want a fairness here, because this is concerned with a reputation he should give the right one not the fake

[nutildah]

Hello sir, icopress has accused me with evidence that is not accurate at all and even it is false evidence because basically I was never associated with the three people he accuses, sir can fully check on the exposure of the wallet made by icopress, so I just want a fairness here, because this is concerned with a reputation he should give the right one not the fake

I reviewed the connection and I don't think it deserves a negative rating.

There's a chance the first two accounts are connected (tarable and MonaLeeTracy) based on the timing and place of token withdrawal, but that's not enough to connect two accounts as being alts, IMO.

@icopress can you please shed some light on your conclusion here?

[tarable]

I reviewed the connection and I don't think it deserves a negative rating.

There's a chance the first two accounts are connected (tarable and MonaLeeTracy) based on the timing and place of token withdrawal, but that's not enough to connect two accounts as being alts, IMO.

I have repeatedly said that I don't know the three of them, including MonaLeeTracy, I don't blame anyone here, it's just that I say that professionalism must always be prioritized, especially when it comes to accusing other people who can tarnish their names.