Identifying alts using posted addresses

[asche]

Wouldn't KYC make alt accounts more valuable?

Well, technically if all accounts are valued more, but alts since they wouldn't be able to "double" kyc, it would make them less valuable. Right?

Of course you would have to pass a KYC every few weeks to avoid account sale. I totally see this happening 

[Jet Cash]

That known alt thread looks a bit complicated, and it is fairly long. I own JetCash .com, and when I get a more comfortable connection, I'll list my alts on a page there. Any account that purports to be me, but isn't listed on that page, will be a scam. I'll start a thread that just lists alts, and doesn't include any comment or discussion posts, this should make it easier to check for admitted alts.

[LoyceV]

If you don't return my PMs, you have to wait like everyone else.   

Which PM did I overlook?

If one account signs address A and the other signs address B and then we ever see coins moving from A to B it's a good indication of alt accounts.

I'd say that's a good indication of a trade taking place

But if they participate regularly in multiple campaigns together and all the received coins are transferred to the same address, is it another good sign? It also says that they cheated, right?

Possibly. But usually that happens with bounty spammers who spam millions of Facebook and Twitter links for some worthless tokens. Honestly, I gave up caring if they "cheat" the campaign that produces so much spam and only wants to sell their worthless tokens.

[ChuckBuck]

Possibly. But usually that happens with bounty spammers who spam millions of Facebook and Twitter links for some worthless tokens. Honestly, I gave up caring if they "cheat" the campaign that produces so much spam and only wants to sell their worthless tokens.

It is the general condition of all altcoin projects  I was very interested in altcoins in 2017 and before, but after participating in a series of bullshit projects, I ignored all of them  If I remember correctly, I have more than 50 shit coins in my wallet, 5% of them are valuable on the exchanges, but the prices are very low. The rest are just meaningless symbols  But undoubtedly fraudulent projects continue to exist now and in the future, spammers will still be there to help them advertise their project by spamming 

[Timelord2067]

That known alt thread looks a bit complicated, and it is fairly long. I own JetCash .com, and when I get a more comfortable connection, I'll list my alts on a page there. Any account that purports to be me, but isn't listed on that page, will be a scam. I'll start a thread that just lists alts, and doesn't include any comment or discussion posts, this should make it easier to check for admitted alts.

Detailed is the word I would have used - not sure why you would want to reinvent the wheel.  There is a search box function at the top of each page of the forum - you can quickly search for any user listed in any of the three threads quite quickly.  (There are other ways of searching for user info, but you must have missed them when you skimmed over the complicated information).

As to going off site to find information - yeh, people have tried that in the past...


Free plug for the original and best:

Known Alts of any-one - A User Generated List ^{Mk III}

[Vod]

If you don't return my PMs, you have to wait like everyone else.   

Which PM did I overlook?

Well, sent to you on Apr 4, but I never really asked a question, so there was no need to reply. 

[BITCOIN4X]

Some low rank bounty managers "Newbie or Jr Members" seem dont care about the reputation of their accounts when managing bounty. They allow cheater to occur on bounty they manage, especially on social media campaigns such as "Twitter and Facebook". Lack of manager attention to user registration allows people to cheat in various ways in campaigns. As I got it today Cheater bounty hunters found.

I hope we can find a solution for cases like this, and if not, maybe there will be many users who are harmed by fraudsters. POA which is proof that someone joined the original account can still be manipulated by fraudsters by sending other users POA posts when filling out forms.

[ChuckBuck]

Some low rank bounty managers "Newbie or Jr Members" seem dont care about the reputation of their accounts when managing bounty. They allow cheater to occur on bounty they manage, especially on social media campaigns such as "Twitter and Facebook". Lack of manager attention to user registration allows people to cheat in various ways in campaigns. As I got it today Cheater bounty hunters found.

What do you expect from them, people without any experience? I even believe that they are cheaters in the campaign they run. Nothing is easier than cheating on your own campaign. The projects behind that also don't seem to care about what's going on. In general, they are a chain of bullshit that resonates with each other. A true project will place more importance on recruiting members than anything, new people are never accepted there. Just ignore all that rubbish 

[hacker1001101001]

Some low rank bounty managers "Newbie or Jr Members" seem dont care about the reputation of their accounts when managing bounty. They allow cheater to occur on bounty they manage, especially on social media campaigns such as "Twitter and Facebook". Lack of manager attention to user registration allows people to cheat in various ways in campaigns. As I got it today Cheater bounty hunters found.

I hope we can find a solution for cases like this, and if not, maybe there will be many users who are harmed by fraudsters. POA which is proof that someone joined the original account can still be manipulated by fraudsters by sending other users POA posts when filling out forms.

Hiring an experienced manager could be the best solution until. Most of this  "Newbie or Jr Members" accounts you are pointing to are somewhat cheating on there own bounty budget mostly by managing the bounties by themself with less experience or with the only motive of marketing without understanding the rules around.