4 Seniors + some lowlevel bots merit abuse, bounty cheating (10 accs in total).

[KTChampions]

BtcMan2009     Sr. Member
Angel Di          Sr. Member
BtcVolcano      Sr. Member
motodor          Sr. Member
AVATAR777     Jr. Member
vodyanoykiki   Newbie
update: + Cora_ED, KYBORG11111, StelsMiner, Benjamin2503

Username: BtcMan2009
Position:    Jr. Member
Posts:       54
Btc wallet: 1FkSGn77mun3sKyxcE2Qyrww9rxDU45Ffk

http://archive.md/tRxlu

Tgm: [@blackandwhitex]
Twr:  [@angeldi2016]
BTk:  [Angel Di]
BTC: 1FkSGn77mUn3sKyxcE2QyrwW9rxDU45Ffk

http://archive.md/gJ84s

User: BtcVolcano
Postion to Apply:  Full Member
Posts Start: 277
Address: 1LZw6tteRce5G8u9wjn8jaELYSeJe6hmhi

http://archive.md/YprJX

Link to your twitter account: https://twitter.com/angeldi2016
Link to your retweet: https://twitter.com/Dygitsapp/status/856534828665237505
Link to your tweet: https://twitter.com/angeldi2016/status/859922717817962496
Number of real followers as audited on twitteraudit: 1239
BTC Address: 1LZw6tteRce5G8u9wjn8jaELYSeJe6hmhi

http://archive.md/kB32S

channel URL:   https://www.youtube.com/channel/UCz0FLJM06w2eY8coIr1G1zA
Bitcoin Adress:   1LZw6tteRce5G8u9wjn8jaELYSeJe6hmhi

http://archive.md/33XFp

Merit abuse:



Now about bounty cheating:

#Joined Daox Airdrop
Telegram: @vodyanoykiki
Telegram URL: https://t.me/vodyanoykiki
Twitter:  @ivanka300578
Twitter account URL: https://twitter.com/ivanka300578

http://archive.md/8zZ5p

My twitter username- @ivanka300578
My telegram username- @stockprofit
My ethereum address is 0xFeaF56592EC4337B8644Eda44c8C4e94ffedfa85

http://archive.md/sPMaz

Angel Di owns
0x0bdBaB7b733AecE9194B3E75dEd8FbB57ac581d6 wallet proof  http://archive.md/0lLSf

AVATAR777 owns
0xFeaF56592EC4337B8644Eda44c8C4e94fFeDFa85 wallet proof  http://archive.md/K83zP

motodor owns
0xc2FEA5084Aa6cFC6A6AC4Dc1e7E80a5cb99b0276 wallet proof  http://archive.md/atEUP

vodyanoykiki owns
0x4951273Bc06247772a806209e9C49b1014B5ee3F wallet proof http://archive.md/LIKfr

BtcMan2009 owns
0x89eFB6E0C5eB2b5F1321a81493Dac135eE9D7567 wallet proof from here and here

There is one common wallet for the above wallets: 0x06595E2Fa93082F8F0337C5767305A442eEB9eF6
A lot of transactions between them (ETH and tokens).



One more common wallet: https://etherscan.io/address/0xc151bd24deae722da8499b8a83dc892ae241d708#tokentxns

I did not find any direct violations when these accounts were involved in bounty campaigns. But these accounts have participated in the Sylon bounties many times. His standard rule of participation:

Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns

https://bitcointalk.org/index.php?topic=3142918.0

I think that "juggling" a Twitter account (which is undoubtedly fake) between the accounts of one user should be regarded as cheating.

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[KTChampions]

Update:

2018-08-10 7:17:00 PM   BtcVolcano   Benjamin2503   10

2018-08-26 12:57:00 PM   BtcVolcano   KYBORG11111   5

https://bpip.org/smerit.aspx?from=BtcVolcano

2018-09-19 5:58:00 PM   Benjamin2503   Cora_ED        1
2018-09-19 5:44:00 PM   Benjamin2503   AVATAR777   1

https://bpip.org/smerit.aspx?from=Benjamin2503

#PROOF OF AUTHENTICATION FOR   AIRDROP

Bitcointalk username: Cora_ED
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2052805
Telegram username: @cora_ed
Twitter Username : @angeldia1805

http://archive.md/pmYM0

#PROOF OF AUTHENTICATION FOR   AIRDROP

Bitcointalk username: KYBORG11111
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1943331
Telegram username: @taison2015
Twitter Username : @angeldia1805
Eth Add: 0x38767Fe63F90831490b5fcA731EdAD84D3CD0DBD

http://archive.md/lWgGz

#tunK Airdrop
Telegram username: @cora_ed
Twitter username: @alladindgin788

http://archive.md/iD2nL

#Join Airdrop

Bitcoin user Name:     StelsMiner
Twitter Url Link: https://twitter.com/alladindgin788
Telegram User Name: @blackandwhitex

http://archive.md/LplPc

Cora_ED owns
0x78CA952261026637e14736B6B80e79A2a202AC23 wallet proof http://archive.md/wkJ2J

Angel Di, Cora_ED/StelsMiner, KYBORG11111 sent tokens to one wallet and then to Huobi https://etherscan.io/address/0x5a6ebb074ee5a7a89351ce81cb452e2cb53dec89#tokentxns

Benjamin2503 owns
0x5b0D8ec955E9b35f4aE93f00433723b9bEb06d3f wallet proof of join http://archive.md/L7wir spreadsheet

Sent tokens to the common wallet from 1 message 0x06595E2Fa93082F8F0337C5767305A442eEB9eF6 https://etherscan.io/tx/0x0a47ea48347cef2cf08e4017d8208f1e2184d327b02c23db67fa138b507d8e2d, to the common wallet written above 0x5a6ebb074ee5a7a89351ce81cb452e2cb53dec89 https://etherscan.io/tx/0xb40b3c669bd49f4a98bbee0f45566e894e5b245be1d0c44151da9d4aca20be51.

Addition: Angel Di, AVATAR777, Benjamin2503 sent tokens to one wallet and then to KuCoin https://etherscan.io/tokentxns?a=0x7cb4d82904f13d3c6137e25ad6ba6987c101f8f0

and: Angel Di, AVATAR777, motodor, Benjamin2503 sent tokens to one wallet and then to IDEX https://etherscan.io/address/0x0b2fff4e89dd5478674c0c4e6fa4807beebcbcec#tokentxns

Conclusion: Cora_ED, KYBORG11111, StelsMiner, Benjamin2503 belong to the same bot farm.