Cheating content creation bounty with botofarm (23 accounts in total).

KTChampions (OP)

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Cheating content creation bounty with botofarm (23 accounts in total).

November 19, 2019, 06:57:06 PM
Last edit: November 24, 2019, 07:26:31 AM by KTChampions

Merited by Symmetrick (2), lovesmayfamilis (1)

#1

Connected accounts: Romanbank, Feigburgzil, Djovic999, Bankroman3, Babajoyos, bunmilove, wjaytur, cryptodammy, dammy1988, Bunmi1989, feranmi2018, olamidey, Thermytee, netflave, Supremacy1, supremacy10, romtab2, spava00144, Yemzol12, adaora2323, Annexia, darkota, Lilianj, ModanaLee.

Fraudster with fake bounty reports: ben303

Romanbank owns
0x343A5C0d966E3F8EA004Efb8939c7D71A60ae795 wallet proof http://archive.md/fZeVm

Feigburgzil owns
0xF82e2EeBE25bdC3cAD0911aA23D8851c756a51e7 wallet proof http://archive.md/W25r9

Djovic999 owns
0xF3b5120412615f50607e1f282Fb93b5fe4D93dd3 wallet proof http://archive.md/k2iH6

Bankroman3 owns
0xc6888cDbFBfA620B4e078933415BDc5D59d2C9Cf wallet proof http://archive.md/E9AZD

Babajoyos owns
0x26e48074A75dd693d409874B6Fd6594636E82cf7 wallet proof http://archive.md/QCR7g

bunmilove owns
0xcAaE3a004DaE81ADB5622Eb302FB40d7300E5E77 wallet proof http://archive.md/OeO1w

wjaytur owns
0x9a4981917EAf5a5C64E42e99d5E5e0Fad147B9E8 wallet proof http://archive.md/2P5be

They all sent Sparta Tokens (SPAR) to Roma's wallet https://etherscan.io/tokentxns?a=0x343a5c0d966e3f8ea004efb8939c7d71a60ae795&p=2

Gold Storage (GOLD) tokens were sent to another common wallet: 0x725060aD811e60c5ff28f24f67a286Eec8a28b1E https://etherscan.io/address/0x725060ad811e60c5ff28f24f67a286eec8a28b1e#tokentxns

The farmer is not very attentive, therefore there are many intersections that help to prove the connection and find other participants:

Romanbank use telegram username: @TheBiggy1 http://archive.md/QQiMk#selection-5491.19-5491.29
bunmilove use same telegram username http://archive.md/DIUvi#selection-3161.10-3161.20

Bankroman3 use telegram username: @gavvat http://archive.md/SkaE0#selection-2183.19-2183.26
bunmilove use same telegram username http://archive.md/3NrMD#selection-2401.19-2401.26

wjaytur use @dammy1988 steemit account http://archive.md/keuhI#selection-3517.0-3517.48
Feigburgzil use the same account http://archive.md/n6pf8#selection-4033.0-4033.61

Djovic999 use cryptodammy reddit username http://archive.md/SlAAf#selection-2765.0-2765.40
cryptodammy use the same reddit username http://archive.md/Imbli#selection-6647.0-6647.39

cryptodammy use telegram username: package42 http://archive.md/3lTmN#selection-2215.19-2215.28
dammy1988 use the same telegram username http://archive.md/SjO69#selection-1601.20-1601.30

dammy1988 use @dammy42 steemit account http://archive.md/g2Yjr#selection-11259.0-11259.86
Bunmi1989 use the same steemit account http://archive.md/mHueT#selection-7021.0-7021.84

Bunmi1989 use telegram username: @cryptodammy http://archive.md/21oPl#selection-2301.19-2301.31
feranmi2018 use the same telegram username http://archive.md/V9YCt#selection-2223.18-2223.30

These users constantly confuse who uses which social account, I showed only a few examples.

Now return to 0x725060aD811e60c5ff28f24f67a286Eec8a28b1E which was used to accumulate Gold Storage (GOLD) tokens.

olamidey owns
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf wallet proof http://archive.md/Vcgtd

Like the users above, he sent tokens to this wallet.
In addition, he received tokens in his wallet from:

Quote from: Thermytee on April 04, 2019, 10:43:48 AM

Bitcointalk Username: Thermytee
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1715288
Email Address: arcflave@gmail.com
Application for the following Campaigns:
Twitter, Article Campaigns
Twitter Profile URL: https://www.twitter.com/holahmidey
Minds Blog Profile URL: https://www.minds.com/olamidey
Telegram Username: @opeoluyomi
Ethereum Wallet Address: 0x0dCf39dbf559530A0ff00825afEcA30173bcD318
Thank You!

http://archive.md/Mdpd0

Quote from: olamidey on April 18, 2019, 09:33:12 PM

Proof of joined post
Bitcointalk username: olamidey
Campaign in which you participate: Twitter, Facebook, Medium, Reddit, steemit, LinkedIn
ETH address: 0x0dCf39dbf559530A0ff00825afEcA30173bcD318

http://archive.md/fIEBM

And olamidey sent merit to Thermytee. bpip

Quote from: CRYPTOLEND____ on April 19, 2019, 10:28:34 AM

Quote from: netflave on April 18, 2019, 08:57:06 PM

Bitcointalk username: netflave

Campaign Joined: signature

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2262701

Posts count: 9

Your Rank: Newbie

ETH address: 0x6ed4Da336253BDA24ff0192bB418A11d1F4EadCa

Please post url link and update signature please, thanks.

http://archive.md/jhQvQ

Quote from: olamidey

Proof of authentication
Your Bitcoitalk Name: Olamidey
ETH (erc20) Wallet Address: 0x6ed4Da336253BDA24ff0192bB418A11d1F4EadCa
Join WeChat Group: Yes
join Kakotalk Group: Yes

http://archive.md/sm4xJ

And olamidey use @netflave telegram and twitter username http://archive.md/OprzV#selection-2499.19-2499.28

olamidey sent merits to:

Collinberg    red trust for bounty abuse with alts
smithelemuo   banned bpip
Thermytee    alt
charlop24    red trust as part of bumping team
Supremacy1
Aiberg red trust for bounty abuse with alts

Who is the mister Supremacy1?

Supremacy1 use https://facebook.com/foladele6 proof http://archive.md/b4aiq
supremacy10 use the same FB username proof http://archive.md/aIMdn

Supremacy1 use Romtab reddit username proof http://archive.md/GrPqa
romtab2 use the same reddit username proof http://archive.md/wsqbd

romtab2 use kingofcrypto123 telegram username proof http://archive.md/ThUx5
spava00144 use the same telegram username proof http://archive.md/wtP6s

romtab2 use @fmultimate125 twitter proof http://archive.md/TqolI
Yemzol12 use the same twitter proof http://archive.md/Da02B

Yemzol12 use @Ritabell telegram username proof http://archive.md/OEiae
adaora2323 use the same telegram proof http://archive.md/cWeux

adaora2323 use @Annexia telegram username proof http://archive.md/psaCR
Annexia use the same telegram proof http://archive.md/Zv689

adaora2323 use @larrygetrude steemit username proof http://archive.md/5Uy0W
darkota use the same steemit proof http://archive.md/OjNCM
darkota is the Hero member and have red trust.

Annexia owns
0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d proof http://archive.md/0YdyJ
Lilianj use the same wallet proof http://archive.md/uMb0R

Supremacy1 use rebecca-oguns-b08456122 Linkedln username proof http://archive.md/VepdZ
ben303 use the same Linkedln username proof http://archive.md/vilKh

ben303 use marsyannisa16 twitter proof http://archive.md/mt5jE
Tunanetral use the same twitter proof http://archive.md/7hm1e
Already have red tag for bounty cheating.

A separate find: ben303 is not their alt, he is just a scammer creating fake bounty reports: http://archive.md/iwRVW http://archive.md/KZsi1

Otherwise, the behavior of the second group of users is completely identical to the first group. This is one big bot farm. And this farm is active, so you will help the forum if you tag it in red.

In addition to this:
netflave banned bpip
darkota banned bpip
Therefore, there are prospects of getting rid of these bots forever.

..^Stake.com..

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olamidey

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Activity: 798
Merit: 104

Buy, sell and store real cryptocurrencies

Re: Cheating content creation bounty with botofarm (23 accounts in total).

November 21, 2019, 07:18:24 PM

#2

I'm surprised seeing this. Was just brought to my notice.

My account is unique and has been in use for some time.

Transactions made from my Eth wallet to another is a normal transaction without any form of cheating. The other account in question belongs to a distant friend. I transact only with trusted individuals to avoid being defrauded.

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KTChampions (OP)

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Activity: 2324
Merit: 1899

Leading Crypto Sports Betting & Casino Platform

Re: Cheating content creation bounty with botofarm (23 accounts in total).

November 21, 2019, 09:20:43 PM

Merited by logfiles (1)

#3

Quote from: olamidey on November 21, 2019, 07:18:24 PM

I'm surprised seeing this. Was just brought to my notice.

My account is unique and has been in use for some time.

Transactions made from my Eth wallet to another is a normal transaction without any form of cheating. The other account in question belongs to a distant friend. I transact only with trusted individuals to avoid being defrauded.

Do not write nonsense. You have many connections with this farm.
As i already shown connection through a common wallet to which all bots sent tokens.
You have the same ETH address with netflave and you use netflave telegram and twitter username.
The same telegram and twitter usernames used by Thermytee.

Quote from: Thermytee on June 23, 2019, 08:16:16 PM

Week 2
Btt username: Thermytee
Btt profile link : https://bitcointalk.org/index.php?action=profile;u=1715288
Telegram: @netflave
Spreadsheet# : 84
Twitter campaign
Twitter Link: https://twitter.com/netflave
Retweets
1. https://twitter.com/ProjectsTitan/status/1139845312389013504?s=19
2. https://twitter.com/ProjectsTitan/status/1140325565431537664?s=19
3. https://twitter.com/ProjectsTitan/status/1138080761242935297?s=19
4. https://twitter.com/ProjectsTitan/status/1141288181922435072?s=19

Tweets
1. https://twitter.com/netflave/status/1141354032721801216?s=19
2. https://twitter.com/netflave/status/1141638564796669952?s=19

Facebook Link: https://www.facebook.com/mide.steve
~

http://archive.md/oshi1

Quote from: olamidey on June 17, 2019, 06:53:38 PM

Week 7

TWITTER
Twitter URL: https://twitter.com/netflave

Retweets (+likes):
1. https://twitter.com/Oneexbit1/status/1140470801302511618?s=19
2. https://twitter.com/Oneexbit1/status/1140556311228293120?s=19

Facebook Campaign
Facebook URL: https://www.facebook.com/mide.steve

Likes and Shares
1. https://m.facebook.com/story.php?story_fbid=2755757157831217&id=100001908807132
2. https://m.facebook.com/story.php?story_fbid=2755756654497934&id=100001908807132

http://archive.md/2n8NJ

As you can see, the FB is the same for both of you.
Another common telegram:

Quote from: Thermytee on June 16, 2019, 10:09:10 PM

Month 2
week 2

Btt username: thermytee
Btt profile link : https://bitcointalk.org/index.php?action=profile;u=1168937
Telegram: @holahmidey
~

http://archive.md/CTib0

Quote from: olamidey on June 26, 2019, 12:39:17 PM

Proof of authentication
Bitcointalk Username: Olamidey
Telegram Username: @holahmidey
Twitter Username: https://twitter.com/holahmidey
TTN Wallet Address : JdnTBL6giQLk3jUQvRzd5nxXeqNtZBkxR4

http://archive.md/itgP7

One more common wallet:
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf http://archive.md/30ut2#selection-5623.13-5623.55
Two posts in a row in one bounty topic with the same wallet Grin

Also you have a connection through merit.
All users to whom you sent merit are scammers.
Etc.
Do not waste your and my time.

..^Stake.com..

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YOSHIE

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Offline

Activity: 2100
Merit: 1760

Re: Cheating content creation bounty with botofarm (23 accounts in total).

November 22, 2019, 01:05:47 AM
Last edit: November 22, 2019, 02:38:55 AM by YOSHIE

Merited by KTChampions (1)

#4

Quote from: olamidey on November 21, 2019, 07:18:24 PM

I transact only with trusted individuals to avoid being defrauded.

This is a very interesting story to watch, one family farmer manages almost hundreds of accounts, quite ironic.
I love this silly story.

And what about this one story, whether grandfather, brother-in-law, or is there another interesting reason to be heard, but that doesn't make sense, is ridiculous, uncle, aunt, niece, expired, that's the reason.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

Other evidence:

Topic: [SPLIT] The story of one farmer

Account farming

This profile: olamidey
https://bitcointalk.org/index.php?action=profile;u=1168937

And what about the profile in this post.

Quote from: olamidey on November 30, 2017, 10:04:22 AM

Just checked the karma points and found 0 , I had to post all my social media activities since I joined here.
Week: 28.11 - 4.12
bitcointalk username; olamidey
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1159276 (Archived)
twitter username: netflave

http://archive.is/7Gqss

And how the next story goes.

R

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KTChampions (OP)

Legendary

Offline

Activity: 2324
Merit: 1899

Leading Crypto Sports Betting & Casino Platform

Re: Cheating content creation bounty with botofarm (23 accounts in total).

November 24, 2019, 07:25:56 AM

#5

Another bot account from this farm:

ModanaLee

Quote from: Annexia

Done subscribing to your channel.

Channel name: Bounty Lover

Here is my address: bc1qzw09784vhkqpc6c2jzzy50uz3yjr6kyw6uv47j

I'm a newbie so I cannot pm you. Do justice to my wallet above. Thanks

http://archive.md/MqJjD

Quote from: ModanaLee

Telegram Chat Links

Week 2

Telegram I'd: @Modanalee

Twitter I'd: @HilsonJolie

Profile link: https://bitcointalk.org/index.php?action=profile;u=2491710;sa=summary

Your anyone casino I'd: Modanalee

Btc adress: bc1qzw09784vhkqpc6c2jzzy50uz3yjr6kyw6uv47j

Week2
~

http://archive.md/I8u0P

..^Stake.com..

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Play
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..^{PLAY NOW}..

YOSHIE

Legendary

Offline

Activity: 2100
Merit: 1760

Re: Cheating content creation bounty with botofarm (23 accounts in total).

November 24, 2019, 08:33:27 AM
Last edit: November 24, 2019, 09:21:58 AM by YOSHIE

Merited by KTChampions (1), BITCOIN4X (1)

#6

Quote from: KTChampions on November 24, 2019, 07:25:56 AM

Another bot account from this farm:

ModanaLee

@ModanaLee, has another Alt and as usual having an affair in the same bounty, now you can report to their bounty manager cheating.

Accounts Connected:

1. adaora2323
2. Ricobrowns new

Proof:

Quote from: ModanaLee on November 20, 2019, 10:59:07 PM

#Proof of Joined Authentication
Bitcointalk Username: Modanalee
Telegram username: @Modanalee
ERC20 Wallet Address: 0x05Ad9E33485b6E84399F4740DcF7EcEfA7364Cbc

http://archive.is/rqFKh

Quote from: adaora2323 on February 10, 2019, 05:37:41 AM

1) Your Bitcointalk username: Adaora2323
2) Telegram username: @Ritabell
3) Email address: adaora.nnajimc3@gmail.com
5) Eth wallet address: 0x05Ad9E33485b6E84399F4740DcF7EcEfA7364Cbc

http://archive.is/vVOkv

Quote from: Ricobrowns on March 02, 2019, 11:59:34 PM

#Proof of Participation

Bitcointalk username: Ricobrowns
Campaign : Box1 Facebook/Twitter/Blogs and Content/Steemit/Medium/LinkedIn/Reddit/Telegram/Youtube)

ERC20 wallet address:
0x9Cb4f96eA7e45348886ECDDA29Aa726c7c428f2B

http://archive.is/FKYiJ

Quote from: adaora2323 on November 20, 2019, 10:51:12 PM

Bitcointalk Username: adaora2323
Telegram username: @Ritabell
ERC20 Wallet Address: 0x9Cb4f96eA7e45348886ECDDA29Aa726c7c428f2B

Related Addresses:

Code:

ERC20 wallet address: 
0x9Cb4f96eA7e45348886ECDDA29Aa726c7c428f2B
Eth wallet address: 0x05Ad9E33485b6E84399F4740DcF7EcEfA7364Cbc

Miscellaneous:

@adaora2323, @ModanaLee,
cheat.

Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀

http://archive.is/zNJiV

@adaora2323, @Ricobrowns,
cheat.

Topic: 🚀🎨💰🎨🚀[BOUNTY][AIRDROP] BRAIN SPACE - TALENTS PROMOTION, IP PROTECTION💸💸💸

http://archive.is/kgws3

Topic: 🚀🎨💰🎨🚀[BOUNTY][AIRDROP] BRAIN SPACE - TALENTS PROMOTION, IP PROTECTION💸💸💸

As more solid evidence between Alt @Annexia and @Ricobrowns accounts.

Quote from: Annexia on September 30, 2019, 11:15:15 AM

Bitcointalk Username: Annexia
ETH Address: 0xb44e2bd60901359aa24272D1E2E5d07c3db56928

http://archive.is/097I7

Quote from: Ricobrowns on January 19, 2019, 06:31:32 PM

Username Bitcointalk: Ricobrowns
Eth adress: 0xb44e2bd60901359aa24272D1E2E5d07c3db56928

http://archive.is/5kLLT

Address used by: @Annexia , also connected with the account below.

Accounts Connected:

1. Lilianj

Proof:

Quote

#PROOF OF AUTHENTICATION##
Bitcointalk Username: Annexia
Ethereum Wallet Address: 0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d

Quote from: Lilianj on September 28, 2019, 04:28:21 PM

"Proof of Authentication"
Bitcointalk Username:Lilianj
ETH Address: 0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d

http://archive.is/uMb0R

Miscellaneous:

@Lilianj and @Annexia, also cheating.

Proof:

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH,

http://archive.is/097I7

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH,

http://archive.is/uMb0R

I updated the Alt account found by: @KTChampions, proof of their fraud in the same bounty.

R

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