Alt mass breeders: cheating in campaigns; Reflex (RFX).

[YOSHIE]

Request by: @lovesmayfamilis, based on the ETH address provided.

https://etherscan.io/address/0xa8ce8d42d6a46ca49c6ee0d1ab4072f2b0aa9de4#tokentxns

Proof of shipment of the token to the same address.


Related Addresses:

Code:

ETH:0x5e7f13f8e6cb836c1f0ca69f4501bcb861157d0a
ETH:0xd484ab38feb5ed7f91833521057854819bb66ce7
ETH:0xc3df533dfe1b07b7583cadddae55f0f992cba00c
ETH:0xf6f4b1139a9c940e20364c0f556b63bc8200c191
ETH:0x28f2e4cd16619c007897804e38e3d4653f8294e1
ETH:0xdd35024ed8849342b5caa3034d7a4e4e0fbc14e2
ETH:0x8a0fd2cdee6d696ef3dc2f4a791c0b7937eb0f28
ETH:0x6b348c828003691ef01797d65705c878b527088a
ETH:0xfb5121fe53d41337837dbe8cb23decf676d54119

They are all Alt who use two ETH addresses per their profile.
The address above is the address used in the campaign: Reflex.

Accounts Connected:

1. AlphaTempation
2. Karapuchka
3. Paladiumvmode
4. RumpelShnobel
5. SisterOfMercy
6. ZdynDengov
7. Klim Pag
8. Nootagoodguy
9. Tozemoonder


Proof they use the ETH Address above.

ETH address : 0x5e7F13F8E6cb836C1f0cA69f4501BcB861157d0a

http://archive.is/wBynA

ETH Address: 0xD484Ab38feB5Ed7F91833521057854819BB66CE7

http://archive.is/wip/NHzXz

ETH address : 0xC3df533Dfe1b07B7583caDDDAe55F0F992CBa00c

http://archive.is/wip/CFvHV

ETH address : 0xf6f4B1139A9c940E20364C0F556b63Bc8200c191

http://archive.is/wip/FuLFE

ERC20 Wallet: 0x28F2e4cd16619C007897804E38E3D4653F8294e1

http://archive.is/wip/JmGD4

ETH address : 0xdD35024ED8849342B5CAA3034d7A4E4E0FBc14e2

http://archive.is/wip/wfim2

ETH Address: 0x8a0fd2cDeE6D696eF3Dc2f4a791c0B7937eB0f28

http://archive.is/wip/ILevm

ERC20 Wallet: 0x6b348C828003691Ef01797d65705c878B527088a

http://archive.is/wip/wGve1

ETH address : 0xFB5121FE53D41337837DBe8cB23dEcF676d54119

http://archive.is/wip/tfM8A


Other evidence they use the same Twitter & Facebook.

Week #10 [09.05-15.05]
Bitcointalk user name: AlphaTempation
Twitter profile link: https://twitter.com/RShnobel

[ archive ]

Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2467161
Facebook profile url = https://www.facebook.com/RuShnobel
Twitter profile url = https://twitter.com/RShnobel
Medium profile url = https://medium.com/@rumpelshnobel

[ archive ]

Miscellaneous:

Proof they cheated in the same campaign.

Topic: 💰 [BOUNTY] 💰 Reflex 🔥 The reinvented social media ecosystem 🔥 | Mining App |

http://archive.is/wip/aU5N5

Topic: 💰 [BOUNTY] 💰 Reflex 🔥 The reinvented social media ecosystem 🔥 | Mining App |

[lovesmayfamilis]

As well as cheating in the bounty company

    Great [BOUNTY] SPACE-iZ — 1 000 000 SPIZ ($100 000 USD)

https://docs.google.com/spreadsheets/d/1JeBHeeaRH1x22zJvjAU0AS6DYavR7_ztEWAkEdODKNI/edit#gid=1856569171

6.Using multi-accounts, cheating and spamming are not allowed. It will result in getting all of your accounts permanently banned

    [Bounty] ASLAproject Bounty Campaign UP to 500 000$ in ASLA

https://docs.google.com/spreadsheets/d/1dnnunzC5Fi7uw0EVxMeKVGsbC_J0Jb780lF0jvvYBXU/edit#gid=804900659

Multiple registration, fraud, spam - disqualification

Cheated on a bounty campaign by enrolling multiple accounts

2 Accounts Connected:

1. Paranosya
2. Nootagoodguy

Proof:

Linkedin Profile: https://www.linkedin.com/in/kira-nait-824306158/

[ archive ]

LinkedIn account link: https://www.linkedin.com/in/kira-nait-824306158/

[ archive ]

Related Addresses:

Code:

Ethereum Wallet Address : 0x0e73B7eB5a98731e25fcCf33919cED46a7aE0e50
https://www.facebook.com/profile.php?id=100028873397041 

[khaled0111]

Good work YOSHIE.
The problem with blockchain evidences to link accounts is that the accused users will say they are seeling their tokens to the same person. But in this case, this excuse is not going to convince anyone because all transactions were made almost at the same time. It can be just a coincidence.

If you can check this address: 0x43b4f27c6736697f79ac802c6cb7cd55e49b548e
It seems to be his main address.

[Klim Pag]

We are terrible people, terrible liars, we work for days, and for as much as twenty bucks, the poor reflex campaign was robbed")))) Burn us in hell !!! There's no place for such vile liars here, is there?We work hard for half a dollar per account and according to your logic, we should happily kiss the heels of managers who steal from us! You would rather paint them, those corrupt scammers-managers who create thousands of left-wing accounts! And I remain under the opinion that I work honestly!!!
Do they give you merits for that?)))
How miserable you are here!!!! Get busy and paint the real thieves and cheaters of the forum, you petty disgracers!) And the funny thing is that you have these Alt accounts themselves, not one or two! And people like you don't even know what honor is! Didn't the owners allow you to dig under anyone else? Therefore, you need to paint someone who is not a fraud, but works, but you can paint over, just class! And such as  Arteezy.rtx,
sapta, Murat, ICObounty.info, restuibu, xwshamim, who cheated us, didn't pay, stole, walk with a green or neutral trust! Is this not an indicator of you?
A зa тeбя lovesmayfamilis мнe cтыднo, чтo ты Pyccкoгoвopящaя! B нaчaлa нaшeгo знaкoмcтвa, я пoдyмaл: Oй, кaкoй жe xopoший чeлoвeк! Ha этoм фopyмe нe вcё пoтepянo! Ho ты тaкaя жe пpoдaжнaя, кaк и вce, ктo пpoвoзглacил ceбя "элитoй" биткoинтoлкa!

[YOSHIE]

And such as  Arteezy.rtx,
sapta, Murat, ICObounty.info, restuibu, xwshamim, who cheated us, didn't pay, stole, walk with a green or neutral trust! Is this not an indicator of you?

relax bug ...!

Bring highly accurate and valid evidence here: https://bitcointalk.org/index.php?board=83.0, if they commit fraud for you and do not pay what you do in their bounties.

I do not accept nonsense, you provide valid & accurate evidence, I will serve you.

There is no one that prohibits you from having a 1000 account in this forum, with the reason that you obey and obey this rule: https://bitcointalk.org/index.php?topic=703657.0, & campaign rules, it's better for you and you're fine.

You are among the greedy humans and in the end like now.

Now back to your house take a hoe, and planting vegetables and fruits is good enough for your future, & if you work in government serving the community well, reduce bounty here, in the future use only one account, obey the Forum rules.

[Klim Pag]

Yeah I'm greedy, I dig a hoe garden, and you will remain a mutt of your owners, who will kick you in the ass when you  do not need them)

[The Sceptical Chymist]

I dig a hoe garden

Hm.  Not exactly an eloquent admission of guilt, but you don't seem to be denying that you cheated the bounty using alt accounts.  I don't believe there's anything inherently wrong with being greedy as long as that greed doesn't cause you to engage in shenanigans like this. 

The problem with blockchain evidences to link accounts is that the accused users will say they are seeling their tokens to the same person.

Yeah, and that's why I pretty much stopped tagging suspected bounty cheaters based on address linkage.  There's too much uncertainty in my mind, though I'm about 90% sure that individual bounty participants don't really pool funds for whatever reason they give once they get caught.

[YOSHIE]

Yeah I'm greedy, I dig a hoe garden, and you will remain a mutt of your owners, who will kick you in the ass whe nyou  do not need them)

There's more, your best words & very polite, you want to say...! thank you.

From the first I have been a "mutt" that is not needed by many people, I was ostracized, I was despised, I was beaten and kicked out, this internet is cruel, isn't it.

Not my personal assets here, and greedy, like you, if I'm no longer needed here, I'll dig with a hoe and plant some plants like: coffee, chocolate or young plants to be able to produce in the future, that's i did.

So, what crop are you going to plant now ....! I suggest you plant "Kuaci" I'm sure you will forget the Forum and in the next 1-2 years you will be the richest person.

[lovesmayfamilis]

Yeah, and that's why I pretty much stopped tagging suspected bounty cheaters based on address linkage.  There's too much uncertainty in my mind, though I'm about 90% sure that individual bounty participants don't really pool funds for whatever reason they give once they get caught.

I also very rarely link addresses, realizing that it is difficult to prove, but not in this case. If you take a deeper look, then if they were separate different personalities, there would be no such order in their actions. In addition, I know that this is definitely one person, as I checked his activities very carefully and even contacted PM

[dkbit98]

A зa тeбя lovesmayfamilis мнe cтыднo, чтo ты Pyccкoгoвopящaя! B нaчaлa нaшeгo знaкoмcтвa, я пoдyмaл: Oй, кaкoй жe xopoший чeлoвeк! Ha этoм фopyмe нe вcё пoтepянo! Ho ты тaкaя жe пpoдaжнaя, кaк и вce, ктo пpoвoзглacил ceбя "элитoй" биткoинтoлкa!

Translated to english:
''And for you lovesmayfamilis I am ashamed that you are Russian-speaking! At the beginning of our acquaintance, I thought: Oh, what a good man! Not everything is lost in this forum! But you are as corrupt as everyone who has proclaimed himself the "elite" of bitcointalk!''

I am always having fun reading feedback from angry confused cheaters  
One thing I am not clear in this case is how lovesmayfamilis is corrupted elite member?

He was the last hope of bitcointalk civilization, and according to cheater, now everything good is lost in this forum 

[TalkStar]

A зa тeбя lovesmayfamilis мнe cтыднo, чтo ты Pyccкoгoвopящaя! B нaчaлa нaшeгo знaкoмcтвa, я пoдyмaл: Oй, кaкoй жe xopoший чeлoвeк! Ha этoм фopyмe нe вcё пoтepянo! Ho ты тaкaя жe пpoдaжнaя, кaк и вce, ктo пpoвoзглacил ceбя "элитoй" биткoинтoлкa!

Translated to english:
''And for you lovesmayfamilis I am ashamed that you are Russian-speaking! At the beginning of our acquaintance, I thought: Oh, what a good man! Not everything is lost in this forum! But you are as corrupt as everyone who has proclaimed himself the "elite" of bitcointalk!''

Not too much rude IMO. "lovesmayfamilis" you can take it as a proof of your work against scammers. What else we can expect from them.  

I am always having fun reading feedback from angry confused cheaters 
One thing I am not clear in this case is how lovesmayfamilis is corrupted elite member?

Elite member - Most probably its the code name for them who reveal them and detect their activities.     

[lovesmayfamilis]

Just to make it clear.....
One of these accounts, Tozemoonder, wrote to me PM, asking me to figure out. The first time their account was tagged by a member of DT2, there was no evidence of their fraud. There was no reference link. I turned to a member of DT2, and after talking with him, we got it that there was a mistake. Then I began to examine the Tozemoonder account more carefully and found several more profiles connecting it. After I wrote Tozemoonder asking honestly say how many accounts he has? But I not heard an honest answer. After that, at my request, YOSHIE sorted out everything, and the question was closed.

[YOSHIE]

@Kim Pag, where are you, I found another Alt account, yours.

Proof:

BTT User name :Klim Pag
Twitter Profile link: https://twitter.com/KlimPag13

[ archive ]

1. RickyThurman

Proof:

Bitcointalk username: RickyThurman
Twitter URL Profile: https://twitter.com/KlimPag13

[ archive ]

Related Addresses:

Code:

Twitter URL Profile: https://twitter.com/KlimPag13

[sujonali1819]

Great finding Yoshie. Thanks for your good job.
It's another big farm accounts. And maybe the user already started his new farm again 

@Kim Pag, where are you, I found another Alt account, yours.

It seems the new alt account is inactive for 9 months. so maybe @Kim Pag maybe forgets it that RickyThurman was his account. LOL

[TalkStar]

After I wrote Tozemoonder asking honestly say how many accounts he has? But I not heard an honest answer. After that, at my request, YOSHIE sorted out everything, and the question was closed.

Oh,,, you were really so gentle with him. Actually honest and gentle words are not for them. After getting caught they will always try their best to hide their steps and its common that you will get some rare words from their side. By the way you did the right job by delivering the work to YOSHIE and due to his investigation we get the chance to see all the alts together.

It seems the new alt account is inactive for 9 months. so maybe @Kim Pag maybe forgets it that RickyThurman was his account. LOL

I think he forgot his login details and sometime its not so easy to memorize multiple accounts details together. Maybe we will be able to see more connected accounts from the same group if anyone spend some extra time for further investigation.  

@Kim Pag, where are you, I found another Alt account, yours.

[ archive ]

1. RickyThurman

Good job YOSHIE. I missed this one.

[sujonali1819]

Maybe we will be able to see more connected accounts from the same group if anyone spend some extra time for further investigation.  

Correct. It matter of time if anybody tries to find out. After the merit system arrives most of the buster are rarely visit bounty thread and investigate the newbie bounty hunters account seriously IMO. Otherwise, we get many newbie account farmers every day.

[YOSHIE]

And maybe the user already started his new farm again 

maybe yes or no. Not sure, we'll see next.

I missed this one.

maybe, you or I don't see @KimPag anymore, even though he's active today, but he's not stopping here, to say something.

I think at the moment @KimPag, is busy preparing its garden to plant "Kuaci".
Or after finishing his garden he stopped by here, to invite us to taste the "kuaci" that he planted at harvest time.

[Kolumb6991]

6.Using multi-accounts, cheating and spamming are not allowed. It will result in getting all of your accounts permanently banned

    [Bounty] ASLAproject Bounty Campaign UP to 500 000$ in ASLA

https://docs.google.com/spreadsheets/d/1dnnunzC5Fi7uw0EVxMeKVGsbC_J0Jb780lF0jvvYBXU/edit#gid=804900659

Multiple registration, fraud, spam - disqualification

Thank you!

[Fag20]

Makes you laugh, these third world shit posters think they’re going to get away with pulling the shit. Good work YOSHIE!