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Author Topic: Found a user using 2 accounts  (Read 433 times)
FaucetKING (OP)
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May 24, 2019, 01:45:18 PM
 #1

Hey there
My message is being written to the DT members:
Check this spreadsheet: (Signature compaign section)
https://docs.google.com/spreadsheets/d/1Mw2fBOhPoYYctOi1dvGr7fL4Q77hErgPLYwdT93iQP8/edit#gid=1026735224
check lines: 92,93,94
The same user having 2 accounts:
https://bitcointalk.org/index.php?action=profile;u=514525
https://bitcointalk.org/index.php?action=profile;u=1515216

That's all Smiley .
Patatas
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May 24, 2019, 04:08:35 PM
 #2

--snip
Why bother creating a new thread for this? There's already a thread in this section that keeps track of alt accounts you might want to report it there. Also, are you the campaign manager who actually found the connections for that bounty or just a participant that is reporting the findings? I don't know on what basis the accounts are connected but if there is solid evidence of them participating in the same bounty with multiple accounts then I could tag them.
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May 24, 2019, 04:22:00 PM
 #3

Check this spreadsheet
A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?

rhomelmabini
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May 24, 2019, 04:57:34 PM
Last edit: May 25, 2019, 04:18:55 AM by rhomelmabini
Merited by DarkStar_ (4), LoyceV (3), Wapinter (1), logfiles (1), josephdd1 (1), Piggy (1)
 #4

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?
Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.


Your telegram username: @phgk6969
Archived

Telegram Username: @phgk6969
Archived

Your telegram username: @phgk6969
Archived

Telegram username: @vobinh
Archived

Your telegram username: @vobinh
Archived

2) Telegram username: @vobinh
Archived

Your telegram username: @TrungAdam
Archived

2) Telegram username: @TrungAdam
Archived

Proof of Authentication
Telegram Username: @TrungAdam
Archived

Telegram username: @khanhphmmm
Archived

2) Telegram username: @khanhphmmm
Archived

Your telegram username: @Lichsteinfer
Archived

Telegram Username: @lichsteinfer
Archived

Proof of Authentication
Telegram Username: @Lichsteinfer
Archived


Edit: I guess that's all of them.
FaucetKING (OP)
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May 24, 2019, 06:55:44 PM
 #5

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?
Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.


Your telegram username: @phgk6969
Archived

Telegram Username: @phgk6969
Archived

Your telegram username: @phgk6969
Archived

Telegram username: @vobinh
Archived

Your telegram username: @vobinh
Archived

2) Telegram username: @vobinh
Archived

Your telegram username: @TrungAdam
Archived

2) Telegram username: @TrungAdam
Archived

Proof of Authentication
Telegram Username: @TrungAdam
Archived

Telegram username: @khanhphmmm
Archived

2) Telegram username: @khanhphmmm
Archived


Edit: It doesn't stop right there..... I'll update this by tomorrow if I found some more connections.

Thanks Holmes, lol.
Really, thanks for the findings Wink that would really help Smiley
I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged Wink
I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.
Patatas
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May 24, 2019, 07:25:41 PM
 #6

I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged Wink
I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.
You don't just report it as it is but just like the dude you quoted, you should be able to create a valid connection between the accounts like the Telegram usernames above. Don't leave that job for someone else to do it for you. Also, this is the thread for listing alt accounts: https://bitcointalk.org/index.php?topic=2544574.0
logfiles
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May 24, 2019, 07:31:19 PM
 #7

<...>
Edit: It doesn't stop right there..... I'll update this by tomorrow if I found some more connections.
Great Job rhomelmabini, If you could also provide a link between their ETH addresses, it would be great and the accounts would get tagged for cheating in bounties immediately.

could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.
You might wanna check out this thread: Known Alts of any-one - A User Generated List Mk III (2019 Q2)

█████████████████████████
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.
BC.GAME
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..CASINO....SPORTS....RACING..
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rhomelmabini
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May 25, 2019, 12:24:44 AM
 #8

Great Job rhomelmabini, If you could also provide a link between their ETH addresses, it would be great and the accounts would get tagged for cheating in bounties immediately.
I'll update the thread later on, some of them are joined on same signature as most of them are member rank. I'll find it for sure. Just need some ample time to create those.[/quote]

Yeah I know that by Timelord I use to report on that thread but I just post it in here as it will be in vain if I just leave it and can't find a valid connection.
FaucetKING (OP)
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May 25, 2019, 01:30:18 AM
 #9

I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged Wink
I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.
You don't just report it as it is but just like the dude you quoted, you should be able to create a valid connection between the accounts like the Telegram usernames above. Don't leave that job for someone else to do it for you. Also, this is the thread for listing alt accounts: https://bitcointalk.org/index.php?topic=2544574.0
LOL, I know that I must provide a valid connection between the accounts.. But!! Lookout carefully.. The member himself wrongly did use the profile link for his submission.. He freaking showed that he uses the both accounts.. Just check the submissions carefully and you will see that the accounts are connected.
Thanks to the guy who provided extra proofs.. You da man, hats off 🎩.
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May 25, 2019, 03:13:33 AM
Last edit: May 25, 2019, 04:18:02 AM by rhomelmabini
 #10

Good thing I found a spreadsheet where I wouldn't be able to do any donkey work. Here is the link of the 🔥[BOUNTY][50M OATH] OATH: Blockchain Dispute Resolution & Governance Protocol🔥

Here is the link of the spreadsheet
Archived ---- seems it is still loading

Related Addresses:
Code:
0x82CF76969C65F54CA8D0614A9f0E059530EaE84C
0x52B9a22842C6b947a1a176c5c1986cbfb5D96708
0xE2cD9abE867dDbF3763648D0D712B7275a85131E
0x964b5c6d79005B989142455fe4bDA08903c15064
0x433a0D3830DD7d3B26516e6189852278235729DA
0x4A73B4649B2668d0be309f3c0F09e12754827625
0x52dF9f85Bb60040C211d2e925126307e81f81212
0x31B90123AD0d0E2Eb60A87f709CA2c7Ddb2e6170
0xf44115eE360b5a77432f4451CA1d97d9c29e90f1
0xCAC545E79b4EC7129b3a2e6F3e21157329f0fF4A
trungvo2805@gmail.com
nealdlover@gmail.com
helloman6699@gmail.com
befriendmyfire2805@gmail.com
adamjohn7979@gmail.com
vixciousmens33@gmail.com
juperos2855@gmail.com
trietvu0803@gmail.com
longtimenopesee44@gmail.com
leavolnhalss233@gmail.com


One user genset88 can't be found on the spreadsheet but it join on same campaign on Terragreen bounty as this user adamlillian, I guess that's a hard proof again that they are alts just like on the above proofs I've given. I will not post anymore in this thread but I'll edit my posts if I found some more connections to them, hoping that the OP will not lock it suddenly.
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May 29, 2019, 08:31:18 AM
 #11



I just tagged all the people found with the same telegram handle above. If there have been some misunderstanding off course can be discussed and i can remove the red trust, but it looks like something fishy is going on to me.
rhomelmabini
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May 29, 2019, 10:38:05 AM
 #12

I just tagged all the people found with the same telegram handle above. If there have been some misunderstanding off course can be discussed and i can remove the red trust, but it looks like something fishy is going on to me.

Thanks for that @Piggy I really do appreciate it and thanks for hopping in, I thought it will never be seen by some DTs. By the way, I've already informed some bounty managers that these accounts are enrolled in on the campaign.
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June 08, 2019, 09:38:41 PM
 #13

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?
Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.


Your telegram username: @phgk6969
Archived

Telegram Username: @phgk6969
Archived

Your telegram username: @phgk6969
Archived

Telegram username: @vobinh
Archived

Your telegram username: @vobinh
Archived

2) Telegram username: @vobinh
Archived

Your telegram username: @TrungAdam
Archived

2) Telegram username: @TrungAdam
Archived

Proof of Authentication
Telegram Username: @TrungAdam
Archived

Telegram username: @khanhphmmm
Archived

2) Telegram username: @khanhphmmm
Archived

Your telegram username: @Lichsteinfer
Archived

Telegram Username: @lichsteinfer
Archived

Proof of Authentication
Telegram Username: @Lichsteinfer
Archived


Edit: I guess that's all of them.
thanks for this hard work and letting me know about it.I have disqualified these participants from Ecomi campaign

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