Bitcoin Forum
September 23, 2019, 06:14:01 AM *
News: If you like a topic and you see an orange "bump" link, click it. More info.
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.]  (Read 360 times)
Bttzed03
Full Member
***
Online Online

Activity: 714
Merit: 181



View Profile WWW
April 20, 2019, 03:21:46 PM
Last edit: May 01, 2019, 11:02:51 AM by Bttzed03
Merited by LoyceV (2), Halab (2), harizen (1), hacker1001101001 (1), 1miau (1)
 #1


5 MORE CONNECTED ACCOUNTS - https://bitcointalk.org/index.php?topic=5134079.msg50849711#msg50849711



ACTIVE ACCOUNTS:
Boombull - tagged
Serve20 - tagged
Louis21 - tagged
Kofiy - tagged
Petchant - tagged
Soundy - tagged
Cotpro1 - tagged
Melo20 - tagged
Mastercheffy - tagged
Newage21 - tagged
Peruvyn - tagged
Psec - BANNED

CONNECTED WALLETS
Code:
0xe7a88f580605917b9Db49B90CD6a45616ed05321
0xd53601DC5966a13F378236bc43E347371c3641ef
0xCadEB66B39cEeCc12630f85a0739De723bbDB5Ab
0x6c73CDF7b8a7DdE89D1f3A71d4429285789017FA
0x81aB0D477f205bfF06B0A683Ce1E242AE65fFc58
0xc8215E044bb4c63C3D6E8DC9d130d50683094e45


I. Wallet Address: 0xe7a88f580605917b9Db49B90CD6a45616ed05321
 
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Boombull
    https://bitcointalk.org/index.php?topic=5038398.msg49973593#msg49973593
    https://archive.fo/yr3rM#selection-7601.22-7601.64
Serve20
    https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054
    https://archive.fo/aiAU6#selection-7227.13-7227.55


SAME ARTICLE CAMPAIGNS JOINED:

CAMPAIGN
USERNAME
PROOF OF SUBMISSION
ARCHIVED
BaseFEX
    Boombull
    https://bitcointalk.org/index.php?topic=5126855.msg50437486#msg50437486
https://archive.fo/6X7X4#selection-2879.23-2879.32
"
    Serve20
    https://bitcointalk.org/index.php?topic=5126855.msg50435878#msg50435878
https://archive.fo/9jsQB#selection-2449.0-2449.7
Brain Space
    Boombull
    https://bitcointalk.org/index.php?topic=5038398.msg49973593#msg49973593
    https://archive.fo/yr3rM
"
    Serve20
    https://bitcointalk.org/index.php?topic=5038398.msg49943969#msg49943969
    https://archive.fo/V8xDn
CAT.EX
    Boombull
    https://bitcointalk.org/index.php?topic=5099778.msg50145281#msg50145281
    https://archive.fo/a8L0Q
"
    Serve20
    https://bitcointalk.org/index.php?topic=5099778.msg49846102#msg49846102
    https://archive.fo/5j0OF
DigitalBits
    Boombull
    https://bitcointalk.org/index.php?topic=5112064.msg50527288#msg50527288
    https://archive.fo/OV9HV
"
    Serve20
    https://bitcointalk.org/index.php?topic=5112064.msg50410627#msg50410627
    https://archive.fo/6NSHl
Files.fm
    Boombull
    https://bitcointalk.org/index.php?topic=5075959.msg50237866#msg50237866
    https://archive.fo/EEuzK
"
    Serve20
    https://bitcointalk.org/index.php?topic=5075959.msg50111885#msg50111885
    https://archive.fo/3GmQo
Honeypod
    Boombull
    https://bitcointalk.org/index.php?topic=5104125.msg50246464#msg50246464
    https://archive.fo/pQ52W
"
    Serve20
    https://bitcointalk.org/index.php?topic=5104125.msg50186146#msg50186146
    https://archive.fo/cCDTw
LOVE Air Coffee
    Boombull
    https://bitcointalk.org/index.php?topic=5123503.msg50322062#msg50322062
    https://archive.fo/ufZtL
"
    Serve20
    https://bitcointalk.org/index.php?topic=5123503.msg50322143#msg50322143
    https://archive.fo/xHZSa
TerraGreen
    Boombull
    https://bitcointalk.org/index.php?topic=5107256.msg50027888#msg50027888
    https://archive.fo/41Dia
"
    Serve20
    https://bitcointalk.org/index.php?topic=5107256.msg50014239#msg50014239
    https://archive.fo/jDmC0
Vanta
    Boombull
    https://bitcointalk.org/index.php?topic=5097980.msg49463084#msg49463084
    https://archive.fo/fvTYz
"
    Serve20
    https://bitcointalk.org/index.php?topic=5097980.msg49437088#msg49437088
    https://archive.fo/xEAzf



II. Wallet Address: 0xd53601DC5966a13F378236bc43E347371c3641ef
 
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Boombull
    https://bitcointalk.org/index.php?topic=5097980.msg49463084#msg49463084
    https://archive.fo/fvTYz
Louis21
    https://bitcointalk.org/index.php?topic=5082705.msg48896361#msg48896361
    https://archive.fo/S0yBi
Soundy
    https://bitcointalk.org/index.php?topic=5082705.msg48741444#msg48741444
    https://archive.fo/kyMEo
Mastercheffy
    https://bitcointalk.org/index.php?topic=5038398.msg50070798#msg50070798
    https://archive.fo/whEVG


SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN
USERNAME
PROOF OF SUBMISSION
ARCHIVED
DEEX Exchange
Boombull
    https://bitcointalk.org/index.php?topic=5049227.msg49173195#msg49173195
    https://archive.fo/udphG
"
Louis21
    https://bitcointalk.org/index.php?topic=5049227.msg49057216#msg49057216
    https://archive.fo/BT3Qb
Bluenote
Soundy
    https://bitcointalk.org/index.php?topic=5081576.msg49204664#msg49204664
    https://archive.fo/mFz4F
"
Louis21
    https://bitcointalk.org/index.php?topic=5081576.msg49174915#msg49174915
    https://archive.fo/yL4N6
"
Mastercheffy
    https://bitcointalk.org/index.php?topic=5081576.msg49571872#msg49571872
    https://archive.fo/ANRTi
Brain Space
Boombull
    see above
    ---
"
Mastercheffy
    https://bitcointalk.org/index.php?topic=5038398.msg50070798#msg50070798
    https://archive.fo/whEVG
Files.fm
Boombull
    see above
    ---
"
Louis21
    https://bitcointalk.org/index.php?topic=5075959.msg49083549#msg49083549
    https://archive.fo/CHZTQ
"
Soundy
    https://bitcointalk.org/index.php?topic=5075959.msg49098535#msg49098535
    https://archive.fo/XovFR
LOVE Air Coffee
Boombull
    see above
    ---
"
Mastercheffy
    https://bitcointalk.org/index.php?topic=5123503.msg50322385#msg50322385
    https://archive.fo/Exi35
TerraGreen
Boombull
    see above
    ---
"
Mastercheffy
    https://bitcointalk.org/index.php?topic=5107256.msg50027704#msg50027704
    https://archive.fo/Hmy1O
Vanta
Boombull
    see above
    ---
"
Louis21
    https://bitcointalk.org/index.php?topic=5097980.msg49429807#msg49429807
    https://archive.fo/AFRgN
"
Soundy
    https://bitcointalk.org/index.php?topic=5097980.msg49464181#msg49464181
    https://archive.fo/i29iC
"
Mastercheffy
    https://bitcointalk.org/index.php?topic=5097980.msg49528965#msg49528965
    https://archive.fo/qEvrP



III. Wallet Address: 0xCadEB66B39cEeCc12630f85a0739De723bbDB5Ab
 
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Serve20
    https://bitcointalk.org/index.php?topic=5038398.msg49943969#msg49943969
    https://archive.fo/V8xDn
Louis21
    https://bitcointalk.org/index.php?topic=5097980.msg49429807#msg49429807
    https://archive.fo/AFRgN


SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Bluenote
Serve20
    https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054
    https://archive.fo/aiAU6
"
Louis21
    see wallet II
    ---
Files.fm
Serve20
    see wallet I
    ---
"
Louis21
    see wallet II
    ---
Vanta
Serve20
    see wallet I
    ---
"
Louis21
    see wallet II
    ---



IV. Wallet Address: 0x6c73CDF7b8a7DdE89D1f3A71d4429285789017FA
 
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Cotpro1
    https://bitcointalk.org/index.php?topic=5038398.msg50085543#msg50085543
    https://archive.fo/aqTBO
Melo20
    https://bitcointalk.org/index.php?topic=5082705.msg48906754#msg48906754
    https://archive.fo/9wIoK
Peruvyn
    https://bitcointalk.org/index.php?topic=5097980.msg49502619#msg49502619
    https://archive.fo/6PWeE

SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN
USERNAME
PROOF OF SUBMISSION
ARCHIVED
DigitalBits
Cotpro1
    https://bitcointalk.org/index.php?topic=5112064.msg50375319#msg50375319
    https://archive.fo/fOvpE
"
Melo20
    https://bitcointalk.org/index.php?topic=5112064.msg50535614#msg50535614
    https://archive.fo/QtywN
"
Peruvyn
    https://bitcointalk.org/index.php?topic=5112064.msg50415739#msg50415739
    https://archive.fo/DQcYe
Honeypod
Cotpro1
    https://bitcointalk.org/index.php?topic=5104125.msg50290454#msg50290454
    https://archive.fo/8W5cM
"
Melo20
    https://bitcointalk.org/index.php?topic=5104125.msg50301599#msg50301599
    https://archive.fo/AebdG
"
Peruvyn
    https://bitcointalk.org/index.php?topic=5104125.msg50170558#msg50170558
    https://archive.fo/BHl0E
Brain Space
Cotpro1
    https://bitcointalk.org/index.php?topic=5038398.msg50085543#msg50085543
    https://archive.fo/aqTBO
"
Peruvyn
    https://bitcointalk.org/index.php?topic=5038398.msg49990091#msg49990091
    https://archive.fo/hfzbF
Vanta
Cotpro1
    https://bitcointalk.org/index.php?topic=5097980.msg49604224#msg49604224
    https://archive.fo/J1zIO
"
Peruvyn
    https://bitcointalk.org/index.php?topic=5097980.msg49502619#msg49502619
    https://archive.fo/6PWeE



V. Wallet Address: 0x81aB0D477f205bfF06B0A683Ce1E242AE65fFc58
 
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Kofiy
    https://bitcointalk.org/index.php?topic=5082705.msg48896896#msg48896896
    https://archive.fo/OveT9
Mastercheffy
    https://bitcointalk.org/index.php?topic=5097980.msg49528965#msg49528965
    https://archive.fo/qEvrP


SAME ARTICLE CAMPAIGNS JOINED
CAMPAIGN
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Bluenote
Kofiy
    https://bitcointalk.org/index.php?topic=5081576.msg49189549#msg49189549
    https://archive.fo/AFF9S
"
Mastercheffy
    see wallet II
    ---



VI. Wallet Address: 0xc8215E044bb4c63C3D6E8DC9d130d50683094e45
 
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Soundy
    https://bitcointalk.org/index.php?topic=5097980.msg49464181#msg49464181
    https://archive.fo/i29iC
Psec
    https://bitcointalk.org/index.php?topic=5082705.msg48742505#msg48742505
    https://archive.fo/vy5qW
Newage21
    https://bitcointalk.org/index.php?topic=5038398.msg49977930#msg49977930
    https://archive.fo/yPygE


SAME ARTICLE CAMPAIGNS JOINED

CAMPAIGN
USERNAME
PROOF OF SUBMISSION
ARCHIVED
Investors: Hashed, Signum, OKEX!
Soundy
    https://bitcointalk.org/index.php?topic=5082705.msg48741444#msg48741444
    https://archive.fo/kyMEo
"
Psec
    https://bitcointalk.org/index.php?topic=5082705.msg48742505#msg48742505
    https://archive.fo/vy5qW
Vanta
Soundy
    see wallet II
    ---
"
Newage21
    https://bitcointalk.org/index.php?topic=5097980.msg49511916#msg49511916
    https://archive.fo/JAmQP



CONNECTED SOCIAL MEDIA ACCOUNTS


FACEBOOK: https://www.facebook.com/adeyinka.joshua
Psec
    https://bitcointalk.org/index.php?topic=4753775.msg46067408#msg46067408
    https://archive.fo/ciQrM
Serve20
    https://bitcointalk.org/index.php?topic=5114163.msg49923330#msg49923330
    https://archive.fo/g44gx
Louis21
    https://bitcointalk.org/index.php?topic=5075959.msg49218717#msg49218717
    https://archive.fo/CBhzj
Kofiy
    https://bitcointalk.org/index.php?topic=4961058.msg47955207#msg47955207
    https://archive.fo/eSyJu


LINKEDIN:

I. https://www.linkedin.com/in/folorunsho-adeyinka-joshua-b89948163
Psec
    https://bitcointalk.org/index.php?topic=5059240.msg47422639#msg47422639
    https://archive.fo/sZqCS
Boombull
    https://bitcointalk.org/index.php?topic=5123503.msg50322062#msg50322062
    https://archive.fo/ufZtL
Serve20
    https://bitcointalk.org/index.php?topic=5038398.msg49989410#msg49989410
    https://archive.fo/LfiJd
Louis21
    https://bitcointalk.org/index.php?topic=5075959.msg49218717#msg49218717
    https://archive.fo/CBhzj
Kofiy
    https://bitcointalk.org/index.php?topic=4961058.msg47955207#msg47955207
    https://archive.fo/eSyJu


II. https://www.linkedin.com/in/fehintola-grace-286696b1
Psec
    https://bitcointalk.org/index.php?topic=5057825.msg48492435#msg48492435
    https://archive.fo/pX9Vk
Serve20
    https://bitcointalk.org/index.php?topic=5123503.msg50322143#msg50322143
    https://archive.fo/xHZSa
Kofiy
    https://bitcointalk.org/index.php?topic=5075959.msg49218910#msg49218910
    https://archive.fo/e4ztj
Peruvyn
    https://bitcointalk.org/index.php?topic=5114163.msg49923580#msg49923580
    https://archive.fo/wJe5l


STEEMIT:

I. https://steemit.com/@jennyexcel
Boombull
    https://bitcointalk.org/index.php?topic=5123503.msg50322062#msg50322062
    https://archive.fo/ufZtL
Serve20
    https://bitcointalk.org/index.php?topic=5126855.msg50435878#msg50435878
    https://archive.fo/9jsQB
Peruvyn
    https://bitcointalk.org/index.php?topic=5104125.msg50170558#msg50170558
    https://archive.fo/BHl0E


II. https://steemit.com/@boomeranggg
Boombull
    https://bitcointalk.org/index.php?topic=5104125.msg50246464#msg50246464
    https://archive.fo/pQ52W
Cotpro1
    https://bitcointalk.org/index.php?topic=5123503.msg50322215#msg50322215
    https://archive.fo/xlJRC
Petchant
    https://bitcointalk.org/index.php?topic=5038398.msg49990614#msg49990614
    https://archive.fo/IVJjM
Peruvyn
    https://bitcointalk.org/index.php?topic=5099778.msg50199359#msg50199359
    https://archive.fo/DeKPw


III. https://steemit.com/@oluw1
Boombull
    https://bitcointalk.org/index.php?topic=5112064.msg50357184#msg50357184
    https://archive.fo/tqhW0
Cotpro1
    https://bitcointalk.org/index.php?topic=5104125.msg50290454#msg50290454
    https://archive.fo/8W5cM


IV. https://steemit.com/@funmi24
Serve20
    https://bitcointalk.org/index.php?topic=5123503.msg50322143#msg50322143
    https://archive.fo/xHZSa
Psec
    https://bitcointalk.org/index.php?topic=5057825.msg48492435#msg48492435
    https://archive.fo/pX9Vk
Newage21
    https://bitcointalk.org/index.php?topic=5112064.msg50363092#msg50363092
    https://archive.fo/Lsgc9




SAME SIGNATURE CAMPAIGNS JOINED:


1. Joined by Boombull, Serve20, Petchant, Melo20, and Peruvyn: Blockmason Link














2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network






1569219241
Hero Member
*
Offline Offline

Posts: 1569219241

View Profile Personal Message (Offline)

Ignore
1569219241
Reply with quote  #2

1569219241
Report to moderator
1569219241
Hero Member
*
Offline Offline

Posts: 1569219241

View Profile Personal Message (Offline)

Ignore
1569219241
Reply with quote  #2

1569219241
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1569219241
Hero Member
*
Offline Offline

Posts: 1569219241

View Profile Personal Message (Offline)

Ignore
1569219241
Reply with quote  #2

1569219241
Report to moderator
1569219241
Hero Member
*
Offline Offline

Posts: 1569219241

View Profile Personal Message (Offline)

Ignore
1569219241
Reply with quote  #2

1569219241
Report to moderator
1569219241
Hero Member
*
Offline Offline

Posts: 1569219241

View Profile Personal Message (Offline)

Ignore
1569219241
Reply with quote  #2

1569219241
Report to moderator
Bttzed03
Full Member
***
Online Online

Activity: 714
Merit: 181



View Profile WWW
April 21, 2019, 07:39:56 PM
 #2

Thread update:

Included same signature campaigns joined by above accounts.

MKH
Copper Member
Member
**
Offline Offline

Activity: 324
Merit: 15

Need Bounty Manager? Hire me. @MKhasanbm


View Profile
April 21, 2019, 09:48:31 PM
Merited by Halab (1)
 #3


2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network







I am the bounty manager of CCN - customcontract.network.
Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this.
1miau
Hero Member
*****
Offline Offline

Activity: 490
Merit: 1357


ChipMixer Miau


View Profile WWW
April 21, 2019, 09:55:29 PM
 #4

Very good report, I've tagged all of them.

If you detect more accounts, you can highlight the archived ETH addresses, looks like this:


You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...).
It's easier for DT to verify your proof if the part containing the ETH address is shown directly.  Smiley



And I've the impression that there are much more accounts involved:

Serve20 used Telegram Name @Powerbankkkk here:

https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054
https://archive.fo/aiAU6#selection-7223.10-7223.23

There is another account called Powerbankkkk enrolled in the same campaign like the abusers:

https://archive.fo/yr3rM#selection-1499.0-1499.12
https://bitcointalk.org/index.php?topic=5038398.msg49945310#msg49945310

Bttzed03
Full Member
***
Online Online

Activity: 714
Merit: 181



View Profile WWW
April 22, 2019, 07:18:26 AM
 #5

You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...).
It's easier for DT to verify your proof if the part containing the ETH address is shown directly.  Smiley
Thanks a lot for the guide. I'll definitely look into this.


And I've the impression that there are much more accounts involved:

Serve20 used Telegram Name @Powerbankkkk here:

https://bitcointalk.org/index.php?topic=5081576.msg49514054#msg49514054
https://archive.fo/aiAU6#selection-7223.10-7223.23

There is another account called Powerbankkkk enrolled in the same campaign like the abusers:

https://archive.fo/yr3rM#selection-1499.0-1499.12
https://bitcointalk.org/index.php?topic=5038398.msg49945310#msg49945310
I agree. I also created a list of the telegram accounts they are using. I'll update this thread once I've gathered more data.


I am the bounty manager of CCN - customcontract.network.
Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this.

Welcome mate.

Bttzed03
Full Member
***
Online Online

Activity: 714
Merit: 181



View Profile WWW
May 01, 2019, 10:32:57 AM
Last edit: May 02, 2019, 02:39:11 AM by Bttzed03
Merited by 1miau (1)
 #6

More connected accounts:

OluwaTosin10 - tagged
lifesgood10 - tagged
IVEXO - tagged
cryptobae10 - tagged
Powerbankkk - tagged


LINKEDIN CONNECTIONS

I. https://www.linkedin.com/in/ogunleye-gbenga-b54a59170/
Cotpro1
    https://bitcointalk.org/index.php?topic=5112064.msg50375319#msg50375319 -
https://archive.fo/fOvpE#selection-6323.62-6314.7
Powerbankkk
    https://bitcointalk.org/index.php?topic=5038398.msg49948986#msg49948986 -
https://archive.fo/gdY1W#selection-2611.2-2613.53
lifesgood10
    https://bitcointalk.org/index.php?topic=5125588.msg50627998#msg50627998 -
https://archive.fo/fHtKF#selection-3063.30-3063.83
cryptobae10
    https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -
https://archive.fo/Za8Qi#selection-5439.0-5439.48


II. http://linkedin.com/in/oluwatosin-ogunleye-891823155
OluwaTosin10
    https://bitcointalk.org/index.php?topic=5123503.msg50322128#msg50322128 -
https://archive.fo/UnhbI#selection-3715.0-3715.52
lifesgood10
    https://bitcointalk.org/index.php?topic=5104125.msg49843469#msg49843469 -
https://archive.fo/5nzYg#selection-4793.62-4793.94


STEEMIT CONNECTIONS

I. https://steemit.com/@oluwatosin10
Petchant
    https://bitcointalk.org/index.php?topic=5091901.msg49757816#msg49757816 -
https://archive.fo/0Dc2t#selection-3553.0-3553.44
Powerbankkk
    https://bitcointalk.org/index.php?topic=5038398.msg49948986#msg49948986 -
https://archive.fo/gdY1W#selection-2605.0-2605.33
lifesgood10
    https://bitcointalk.org/index.php?topic=5104125.msg49843469#msg49843469 -
https://archive.fo/5nzYg#selection-4775.18-4777.43
OluwaTosin10
    https://bitcointalk.org/index.php?topic=5123503.msg50322128#msg50322128 -
https://archive.fo/UnhbI#selection-3711.0-3711.33


II. https://steemit.com/@oreofekari
OluwaTosin10
    https://bitcointalk.org/index.php?topic=5038398.msg50016927#msg50016927 -
https://archive.fo/R4aXp#selection-4709.2-4715.3
IVEXO
    https://bitcointalk.org/index.php?topic=5091901.msg49811509#msg49811509 -
https://archive.fo/vczzA#selection-3021.0-3040.0
cryptobae10
    https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -
https://archive.fo/Za8Qi#selection-5415.1-5415.32


OTHER CONNECTIONS / SOCIAL MEDIA

BLOG: https://golos.io/@oreofekari
lifesgood10
    https://bitcointalk.org/index.php?topic=5104125.msg49843469#msg49843469 -
https://archive.fo/5nzYg#selection-4799.0-4799.27
IVEXO
    https://bitcointalk.org/index.php?topic=5095144.msg50431405#msg50431405 -
https://archive.fo/X9TKQ#selection-4233.0-4233.65


TWITTER: https://twitter.com/OluwaTosin101
OluwaTosin10
    https://bitcointalk.org/index.php?topic=5081918.msg49993571#msg49993571 -
https://archive.fo/74l8m#selection-4771.0-4771.32
lifesgood10
    https://bitcointalk.org/index.php?topic=5071168.msg49561215#msg49561215 -
https://archive.fo/UYnMz#selection-3109.0-3109.60


FACEBOOK: https://www.facebook.com/tambuwal.sholley
IVEXO
    https://bitcointalk.org/index.php?topic=5076209.msg49729859#msg49729859 -
https://archive.fo/8wYVA#selection-6387.0-6389.1
cryptobae10
    https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -
https://archive.fo/Za8Qi#selection-5431.0-5431.39


REDIIT: https://www.reddit.com/user/labenbe
OluwaTosin10
    https://bitcointalk.org/index.php?topic=5123503.msg50322128#msg50322128 -
https://archive.fo/UnhbI#selection-3731.0-3731.35
IVEXO
    https://bitcointalk.org/index.php?topic=5083306.msg49236515#msg49236515 -
https://archive.fo/JL4gc#selection-3073.0-3066.5
lifesgood10
    https://bitcointalk.org/index.php?topic=5071168.msg49335589#msg49335589 -
https://archive.fo/fd9RJ#selection-3733.0-3733.35


REDDIT: https://www.reddit.com/user/mkristen024
OluwaTosin10
    https://bitcointalk.org/index.php?topic=5038398.msg49993854#msg49993854 -
https://archive.fo/kzWIP#selection-4903.0-4903.39
cryptobae10
    https://bitcointalk.org/index.php?topic=5134282.msg50749927#msg50749927 -
https://archive.fo/V7K7N#selection-2649.17-2649.28


REDIIT: https://www.reddit.com/user/willliams1
lifesgood10
    https://bitcointalk.org/index.php?topic=5092200.msg49842916#msg49842916 -
https://archive.fo/FzEKk#selection-2881.16-2887.1
cryptobae10
    https://bitcointalk.org/index.php?topic=5123503.msg50322433#msg50322433 -
https://archive.fo/Za8Qi#selection-5423.0-5423.38



SIMILAR CAMPAIGNS JOINED (Including those listed at OP)

1. OluwaTosin10 - Signature: Blockmason Link (SCREENSHOT)
2. IVEXO - Signature: Blockmason Link (SCREENSHOT)
3. cryptobae10 - Content Campaign: Love Air Coffee (ARCHIVED)
4. lifesgood10 - Content Campaign: Honeypod (ARCHIVED)
5. Powerbankkk - Content Campaign: Brain Space (ARCHIVED)

1miau
Hero Member
*****
Offline Offline

Activity: 490
Merit: 1357


ChipMixer Miau


View Profile WWW
May 01, 2019, 09:47:52 PM
 #7

More connected accounts:

OluwaTosin10
lifesgood10
IVEXO
cryptobae10
Powerbankkk - tagged
...
Many thanks for your report, very good proof. I've left a negative tag for them. If you want, you can also leave a red tag for bounty abuse.

And you can change the post to
Code:
[url=https://bitcointalk.org/index.php?action=profile;u=1465477]OluwaTosin10[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=1989536]lifesgood10[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=1942787]IVEXO[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=2023123]cryptobae10[/url] - [color=red]tagged[/color]
[url=https://bitcointalk.org/index.php?action=profile;u=2537730]Powerbankkk[/url] - [color=red]tagged[/color]

Wink



Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it:

ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9

Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64
New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42

Bttzed03
Full Member
***
Online Online

Activity: 714
Merit: 181



View Profile WWW
May 02, 2019, 02:41:37 AM
 #8

~snip

Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it:

ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9

Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64
New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42


I'll do more digging if time permits.

hacker1001101001
Sr. Member
****
Offline Offline

Activity: 574
Merit: 295


NO SYSTEM IS SAFE !


View Profile
May 02, 2019, 07:45:13 AM
 #9

Using telegram handle: @Cryptogoldd

Connected Accounts by same telegram handle:

Balowe in the [OOOBTC] Bounty spreadsheet here at number 5133

soundrum using the same telegram handle here

Adebits using the same telegram handle here



All of them are connected with the accounts listed in the OP and should be tagged.
1miau
Hero Member
*****
Offline Offline

Activity: 490
Merit: 1357


ChipMixer Miau


View Profile WWW
May 02, 2019, 05:30:42 PM
 #10

I'll do more digging if time permits.
+1


Using telegram handle: @Cryptogoldd

Connected Accounts by same telegram handle:

Balowe in the [OOOBTC] Bounty spreadsheet here at number 5133

soundrum using the same telegram handle here

Adebits using the same telegram handle here



All of them are connected with the accounts listed in the OP and should be tagged.


Archived for future reference:

soundrum using Telegram @Cryptogoldd here

Adebits using Telegram @Cryptogoldd here

Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more.
Here's another account we should watch: Snowwy

ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f

Used by Snowwy here: http://archive.is/pt8Kh#selection-473.0-473.42
Used by soundrum here: http://archive.is/KWO6R#selection-5553.13-5553.55
Used by Powerbankkkk here: http://archive.is/V29Od#selection-927.13-927.55


to be continued...  Tongue

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!