An interesting case of bounty cheating.

[KTChampions]

savel
acemibtc

~
If it’s not complicated, then the referral address (Ether Address that Referred you) indicate this: 0x830a57E1b37Dc39F3d2889122a8378007bA05D52
you will not lose anything, but I will gain. But this is not necessary.

http://archive.md/0YgSP#selection-527.82-527.124

acemibtc confirms his participation in the SENDERON airdrop and indicates this address 0x2f7Fc648AF6f10B34DC88374951395DF39c085bc
http://archive.md/yHlHI#selection-4865.0-4865.8
https://docs.google.com/spreadsheets/d/1tIMKx80RdDwydtReNwsZzuUO0KYHUqaMnWWar45EAak/htmlview

But savel is registered in another airdrop (eETH) with this address 0x2f7Fc648AF6f10B34DC88374951395DF39c085bc
and at address 0x830a57E1b37Dc39F3d2889122a8378007bA05D52 Arcurus is registered
https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175

The problem is that to participate in eETH airdrop you just need to fill out the Google form - indicate your nickname on BTT and ETH address https://golos.io/eeth/@higogolos/eeth-airdrop

But after checking these two addresses we will understand who are the cheaters.

The first transaction to wallet 0x2f7Fc648AF6f10B34DC88374951395DF39c085bc was made from this wallet 0x830a57E1b37Dc39F3d2889122a8378007bA05D52 https://etherscan.io/tx/0x4f5d92df39c4c58c77abd91cc7eac7090f66385babb79829313be40aa0c6af9d

Both of these addresses sent ETH to 0xFe78E09aee02f1bB4a1F58F17F6e6Dda6565A7C9
https://etherscan.io/tx/0xbd490c1356e8a5b44cff2d42057e64dd02ea9168d6d2fca06890ef6c1cba69ae
https://etherscan.io/tx/0x117d53b5f8325b36594d1699515b89bb187b4a9eb6158abd232b764c3e0e8837

and to the address 0x2C448DFA4e6768F5926A550AD0CDA93c5038A4fF
https://etherscan.io/tx/0xc7343c334522e86fbad7e3842ebd346bed19ec8bc6d96d314f42ab5ea7cbeaa8
https://etherscan.io/tx/0x10b26591503a88f79ebaff283695b3e3042523b1a11ea03bc07a9d6c3dd42dbd

If you check the airdrop eETH spreadsheet, you might think that 0xFe78E09aee02f1bB4a1F58F17F6e6Dda6565A7C9 address belongs to HorseRider and 0x2C448DFA4e6768F5926A550AD0CDA93c5038A4fF belongs to primeasic


What do Arcurus, HorseRider and primeasic have in common? They are Donators.
If you look at the topic The Bitcointalk 10 BTC Donators - where are they now ? it’s easy to find these nicknames and many others who “participated” in the eETH airdrop and the wallets indicated during registration have a direct connection with two scammers' wallets.
Obviously, the scamer took nicknames of accounts from this list to deceive eETH airdrop.
Accounts savel acemibtc have an obvious connection - through wallets, through merits and through the topics in which they write.
In addition, the account acemibtc has been sold or stolen. This is easily traceable by the message history - first messages are only in Turkish, and after a break of several months in Russian and English (and a couple of short messages were made in Turkish in order to avert suspicions).

[1715059656]

1715059656

[1715059656]

1715059656

[KTChampions]

Feedback from DT member is still required.

[Timelord2067]

Feedback from DT member is still required.

acemibtc (BPIP) received 20 merits and gave 10 back to savel (probably merit abuse)

Merit sent by acemibtc from January 24, 2018 until November 29, 2019 (source)


     3. Sat Apr 27 13:30:58 2019: 4 (21) to savel (Trust list) (history) for Re: [ANN][SEM] Semux - первый BFT-блокчейн на Java
     2. Sat Apr 27 13:24:41 2019: 1 (17) to honeycrypto (history) for Re: [ANN][SEM] Semux - первый BFT-блокчейн на Java
     1. Wed Jun 27 09:14:17 2018: 16 (16) to savel (Trust list) (history) for [ANN][SEM] Semux - первый BFT-блокчейн на Java (airdrop по снимку ETH)



Merit received by acemibtc from January 24, 2018 until November 29, 2019 (source)


     2. Sun Jul 29 10:08:30 2018: 10 (11) from savel (Trust list) (history) for Re: Masternodecoin - DARK SEND & ЭКОНОМИКА МАСТЕРНОД. 4.0.0.0 - 29.06
     1. Thu Jul  5 23:09:42 2018: 1 (1) from FastBoySlim (history) for Re: Masternodecoin - DARK SEND & ЭКОНОМИКА МАСТЕРНОД. 4.0.0.0 - 29.06

savel has earned distrust:

Trust list for: savel (Trust: neutral) (51 Merit earned) (Trust list) (BPIP) (created 2019-11-30_Sat_04.13h)
Back to index

savel Trusts these users' judgement:
-

savel Distrusts these users' judgement:
-


savel's judgement is Trusted by:
-

~savel's judgement is Distrusted by:
1. IconFirm (Trust: +3 / =1 / -0) (38 Merit earned) (Trust list) (BPIP)


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

while acemibtc hasn't scored a hit yet.


*edit*

On savel's trust page is the following given to ManOnTheMoon:

1. this person appears to be a Coin Telegraph Moderator.

2. on September 27, 2017 I wanted to buy 5000 PURE for 0.15BTC.

http://i89.fastpic.ru/big/2017/0928/78/7be5e08b627e85d2a18dccf18b5d0c78.png

I sent btc https://blockchain.info/ru/tx/0336c1af2338af5228be45f344c645b5eb0b6d15a112f1b58adb1a8fd25da0b9
but I still haven't received anything.

My addresses for 2 x 2500 PURE:
PRyrahqBK4NpYSx7KSnkNbWRPVjeD4pVCx
PTh1KeUmsQv6AU3j5x5QyzEaisEyVV98t6

PURE block explorer http://purexplorer.dynu.net/

The ref link https://bitcointalk.org/index.php?topic=2188769.msg22306074#msg22306074 is still there [Archive [1], [2]], however manonthemoon's post no longer exists.

Heya,

Selling 2 PURE masternodes (you need 2500 for a MN)! Can also help you set it up for free.

2500 PURE for 0.10BTC

5000 PURE for 0.15BTC

PM me. Cheers!

ManOnTheMoon is scamer.


https://blockchain.info/ru/address/1K3fkZpNyYZa9MgxtNUgxzMCtdM63QVYuz

Just two posts later, we see this:

PITY... You sent payment? >

How you can trust ppl so easy, you should confirm with escrow first.

none of the three, manonthemoon, savel or changesl make any further comment in the thread.

If we go back just one page, we find this other post:

Heya,

Selling 2 PURE masternodes (you need 2500 for a MN)! Can also help you set it up for free.

2500 PURE for 0.10BTC

5000 PURE for 0.15BTC

PM me. Cheers!

Good, how to trade?

changesl as with savel quotes manonthemoon's (now deleted) post.

Having a look at their registration and last active/post dates, we see a curious thing:

25 April 2014, 00:31:05 Date Registered:    savel

10 February 2015, 01:55:33 Date Registered:    acemibtc

22 October 2016, 18:01:47 Date Registered:    changesl

27 June 2019, 19:19:02 Last actual post:    acemibtc

24 July 2019, 15:47:21 Last actual post:    changesl

06 August 2019, 23:41:28 "An interesting case of bounty cheating." thread started

13 November 2019, 17:46:23 Last Active:    changesl   http://archive.ph/bbtfX#selection-355.0-359.30
13 November 2019, 23:51:48 Last Active:    acemibtc   http://archive.ph/Huc8m#selection-355.0-359.30

02 December 2019, 23:12:36 Last Active:    savel

changesl and acemibtc were last active four hours apart on the 13^th of November 2019 and last actually posted nearly six months ago.

Is it possible that the "sl" in changesl is short for savel?

[KTChampions]

Perfect as always!
Thank you for help, Timelord2067 

[Timelord2o67]

Perfect as always!
Thank you for help, Timelord2067 

Thanks for your good wishes. By the looks of it there are others in that thread that are probably connected through registration date or last active.