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Author Topic: [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected  (Read 302 times)
igehhh
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March 17, 2021, 09:57:17 PM
Last edit: March 19, 2021, 01:13:27 PM by igehhh
Merited by logfiles (1)
 #1

Profile 1: sameme. Link fixed

Week 2:
Type of campaign: Twitter
Spreadsheet N0: 37
Day 1:
Retweet link: https://twitter.com/kkmguru/status/1369666682994663428

Profile 2: Grisshamdevien

Week 1: Starts 03/03 Ends 03/09
Bitcointalk Username:  GrisshamDevian
Day 1:
Retweet link: https://twitter.com/GrisshamDevian1/status/1367124363456040976


Connected Twitter account

https://twitter.com/kkmguru

This user is very tricky  Grin the two links takes you to one Twitter account.

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zanezane
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March 18, 2021, 05:45:02 AM
 #2

I did check the links and yeah I can confirm that they do land at the same account, this is not a tricky bounty cheat because you could've create an entirely new Twitter account but instead you wasted your efforts on making two links landing at the same account, that is literally like shooting yourself in the foot.

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March 18, 2021, 06:26:06 AM
 #3

this is not a tricky bounty cheat because you could've create an entirely new Twitter account but instead you wasted your efforts on making two links landing at the same account,
I think he is but in a bad manner  Grin I checked his past bounty history and he has been getting paid all this while by different bounty managers, creating a new Twitter is not difficult but getting the required followers is, so instead he decided to play smart. i hope he gets what he deserves.

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lovesmayfamilis
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March 18, 2021, 07:39:51 AM
 #4

this is not a tricky bounty cheat because you could've create an entirely new Twitter account but instead you wasted your efforts on making two links landing at the same account,
I think he is but in a bad manner  Grin I checked his past bounty history and he has been getting paid all this while by different bounty managers, creating a new Twitter is not difficult but getting the required followers is, so instead he decided to play smart. i hope he gets what he deserves.

It is completely unnecessary to create a separate topic because of such a common cause. For this, there is a special topic where you can write about any alternative account, including its violations. Just imagine how many topics there would be on the forum if you started a topic for each cheater.

https://bitcointalk.org/index.php?topic=2544574.2840





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March 18, 2021, 09:14:13 PM
 #5

I myself cannot explain it but there is a GrisshamDevian1 twitter account I checked it and I don't exactly know the reason why it redirects to sameme's Twitter account since they do have a different username and I don't think you can have a custom link in Twitter especially a change in your username.  Maybe there is a deleted tweet in that thread that's why the link just redirects you to the thread or some. @OP if you want to tag both users you should explain the part as well on how GrisshamDevian1's link is redirecting to sameme's account.
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March 18, 2021, 11:36:40 PM
 #6

Profile 1: sameme

This link reverts to a brand new account, broken link?
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March 19, 2021, 07:01:45 AM
 #7

I myself cannot explain it but there is a GrisshamDevian1 twitter account I checked it and I don't exactly know the reason why it redirects to sameme's Twitter account since they do have a different username and I don't think you can have a custom link in Twitter especially a change in your username.
I wasn't sure either [I rarely use Twitter] but after messing around with different parts of the links, it looks like GrisshamDevian, intentionally replaced/used sameme's status/tweet number so I doubt that it was the result of an accident.

Test [combine the following and see for yourself]:
https://twitter.com/GrisshamDevian1 + status/1372739631846936581 [Elon Musk's latest tweet]
Code:
https://twitter.com/GrisshamDevian1/status/1372739631846936581

This link reverts to a brand new account, broken link?
Yes, it's missing a "1" at the end [1454021].

zanezane
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March 19, 2021, 07:10:31 AM
 #8

~
I think he is but in a bad manner  Grin I checked his past bounty history and he has been getting paid all this while by different bounty managers, creating a new Twitter is not difficult but getting the required followers is, so instead he decided to play smart. i hope he gets what he deserves.
Yeah, I forgot about the part where you need a decent following for the account. Bounty managers should be more competent considering that this person is able to make a decent money out of multiple bounties and the accounts were able to operate despite blatant cheating.

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March 19, 2021, 08:46:32 AM
 #9

sameme merit swaps with Fozone:






Fozone and sameme have the same password reset dates:

In the first instance within five minutes of each-other, in the second instance, within five hours of each-other.


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March 19, 2021, 12:01:25 PM
Merited by YOSHIE (1), lovesmayfamilis (1)
 #10

sameme merit swaps with Fozone:

Fozone and sameme have the same password reset dates:

Fozone and sameme used the same Telegram handle to sign up for bounty campaigns which confirms that they are alt accounts.

Telegram ID: @fadlime
<cut>
archived

Twitter Profile link: https://twitter.com/kkmguru
Telegram Username: @fadlime
archived

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March 19, 2021, 01:30:17 PM
 #11

I myself cannot explain it but there is a GrisshamDevian1 twitter account I checked it and I don't exactly know the reason why it redirects to sameme's Twitter account since they do have a different username and I don't think you can have a custom link in Twitter especially a change in your username.  Maybe there is a deleted tweet in that thread that's why the link just redirects you to the thread or some. @OP if you want to tag both users you should explain the part as well on how GrisshamDevian1's link is redirecting to sameme's account.
The twitter account was registered before his profile was registered, Grisshamdevien dose not have access to the Twitter account, he created his bitcointalk account name to match the random name he saw on Twitter to deceive bounty managers. Checking from his post history all his twitter links goes into same above mentioned Twitter account with Sameme

Profile 1: sameme

This link reverts to a brand new account, broken link?
Link fixed now.. Thank you

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CRYPTO'S FASTEST
GROWING CASINO
★ ‎
‎ ★
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March 19, 2021, 03:58:45 PM
 #12

@igehhh I think @sameme might be innocent. He might just be a victim of someone using his details and social media bounty links.

I was going to tag both users, but I noticed that @GrisshamDevian has a habit of copying the links from different users which means GrisshamDevian is the only wrong person in this case

Example 1

GrisshamDevian copies from fahmimajannat

fahmimajannat's bounty report on on 2021-03-18 15:42:01 UTC  - https://bitcointalk.org/index.php?topic=5322052.msg56595872#msg56595872

GrisshamDevian's bounty report on 2021-03-18 17:09:04 UTC - https://bitcointalk.org/index.php?topic=5322052.msg56596619#msg56596619



Example 2

GrisshamDevian copies from Outeriesself

Outeriesself's bounty report on 2021-03-14 10:37:06 UTC - https://bitcointalk.org/index.php?topic=5315499.msg56562853#msg56562853

GrisshamDevian's bounty report on 2021-03-14 12:24:32 UTC - https://bitcointalk.org/index.php?topic=5315499.msg56563599#msg56563599

and so many more other reports

So I decide to only tag GrisshamDevian

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March 19, 2021, 05:57:23 PM
Merited by lovesmayfamilis (1)
 #13

sameme merit swaps with Fozone:

Fozone and sameme have the same password reset dates:

Fozone and sameme used the same Telegram handle to sign up for bounty campaigns which confirms that they are alt accounts.

Telegram ID: @fadlime
<cut>

Twitter Profile link: https://twitter.com/kkmguru
Telegram Username: @fadlime

@logfiles Sameme may not be innocent after all, what do you think?

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March 19, 2021, 06:15:20 PM
 #14

@logfiles Sameme may not be innocent after all, what do you think?
Yeah, I do see some merit abuse, but I think members have been discouraged in the past from tagging accounts for reasons such as merit swapping between alts. If there is any bounty cheating by the alts, I will tag them.

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March 19, 2021, 06:39:23 PM
 #15

@logfiles Sameme may not be innocent after all, what do you think?
Yeah, I do see some merit abuse, but I think members have been discouraged in the past from tagging accounts for reasons such as merit swapping between alts. If there is any bounty cheating by the alts, I will tag them.

They participate in the same bounty campaign. Therefore, there is every reason to leave a negative tag to these two accounts.

#PROOF OF AUTHENTICATION
Forum Username: Fozone
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1438230
Telegram Username: @fozone
Participated Campaigns: Twitter, Facebook
TRC20 USDT WALLET ADDRESS: TNuyQuSYXY2erk3Gvex44epHf9TZCV7YWh

#PROOF OF AUTHENTICATION
Forum Username: sameme
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1454021
Telegram Username: @fadlime
Participated Campaigns: Twitter and Facebook
TRC20 USDT WALLET ADDRESS: TSD9NdBkrirUixgtRfzTe1UbYnzvczpUBr
https://web.archive.org/web/20210319183541/https://bitcointalk.org/index.php?topic=5325046.msg56604895


7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.








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March 19, 2021, 09:30:34 PM
 #16

Given the same password reset dates and now today the same twitter account details, is it safe for us to say that Fozone and sameme are alts and to add Fozone to the list in the OP?

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Stalker22
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March 19, 2021, 10:04:15 PM
Last edit: March 19, 2021, 10:20:11 PM by Stalker22
 #17

@logfiles Sameme may not be innocent after all, what do you think?
Yeah, I do see some merit abuse, but I think members have been discouraged in the past from tagging accounts for reasons such as merit swapping between alts. If there is any bounty cheating by the alts, I will tag them.

Both, Fozone and sameme participate in almost the same campaigns, which is clearly cheating and breaking the campaign rules.
Here are just a few recent examples:

SHABUSHABU FINANCE:  Fozone - sameme
DeFireX Safe Yield Farming: Fozone - sameme
AURIX : Fozone - sameme
$ORO Ambassadors: Fozone - sameme


@igehhh, I'm sorry, but you copied my post without quoting it (probably by mistake).  Wink


edit: Now I see both of them are already tagged by logfiles, so "case closed".

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March 20, 2021, 12:26:46 AM
 #18

@igehhh I think @sameme might be innocent. He might just be a victim of someone using his details and social media bounty links.
Yeah samene is innocent and isn't aware of this impersonation, GrisshamDevian is just a cheater trying to deceive bounty managers

GrisshamDevian did same thing here with Endpoet

Endpoet.: https://twitter.com/Endpoe
Quote

GrisshamDevian: https://twitter.com/GrisshamDevian1 (Real Twi profile link)
Quote

Maybe that's what GrisshamDevian normally do to get stake on spreadsheet, so to avoid staining his real Twitter profile with project crypto hashtags. You weren't smart enough.

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igehhh
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March 20, 2021, 08:06:37 AM
 #19

@igehhh, I'm sorry, but you copied my post without quoting it (probably by mistake).  Wink
Sorry champ my bad I missed the link...thank you  Grin

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YOSHIE
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March 21, 2021, 06:53:13 AM
Merited by Timelord2067 (1)
 #20

Appreciate the request from @Timelord2067.

Nice catch there @YOSHIE - There's another group you might want to look in on in this thread: [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected - I've had a cursory look and there's definately more here than has been uncovered so far.
Little to the mystery solved in this case.

I try to target users named @sameme and Facebook that they use.
Facebook which is used by @sameme

Facebook profile link: https://web.facebook.com/fadli.ai1
https://archive.vn/wip/7Ltws

Used by: @PhoenixDev

Accounts Connected.

1. PhoenixDev

Facebook account link: https://web.facebook.com/fadli.ai1
https://archive.vn/wip/rL3ts



Glancing a little deeper, the ETH address used by: @PhoenixDev.

Post by: PhoenixDev
Quote
Twiter
Twitter Link: https://twitter.com/tanygal1
ETH Address: 0xcE1d97F21D07A411C0f6da69B62c6Fe181FC8a6A
https://archive.vn/wip/X6yOX

Connect to the user below.

Accounts Connected.

2. margal77

Twiter
WEEK: 8-14 Mar

Your number on the spreadsheet 1060
Twitter Link: https://twitter.com/tanygal1
ETH Address: 0xcE1d97F21D07A411C0f6da69B62c6Fe181FC8a6A
https://archive.vn/wip/p7Wj3



And also the users below.

Accounts Connected.

3. axper777 (Archived)
4. axper1981

ETH wallet address: 0x62C0f18D0ab65A7C112970139A76887b749C0FE7
https://archive.vn/wip/IJBfO

Bitcointalk Username : axper777
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1148473
Telegram User Name : @baev777
Facebook profile link: https://www.facebook.com/profile.php?id=100005676617435
Twitter profile link: https://twitter.com/axper777
ETH Address: 0x62C0f18D0ab65A7C112970139A76887b749C0FE7
https://archive.vn/wip/2IpJI

Quote from: axper1981 link=topic=5198523.msg53734008#msg53734008
- Link to yours Facebook page: https://www.facebook.com/axper777
- Number of friends:5000
- Personal ERC-20 tokens compatible ETH wallet: 0x62C0f18D0ab65A7C112970139A76887b749C0FE7
https://archive.vn/wip/1YtNn

Related Addresses:
Code:
https://web.facebook.com/fadli.ai1
ETH wallet: 0x62C0f18D0ab65A7C112970139A76887b749C0FE7
ETH Address: 0xcE1d97F21D07A411C0f6da69B62c6Fe181FC8a6A

Conclusion:
In this case the linked account also broke rule 25 which reads.


25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Unfortunately I don't have much time, maybe more can be displayed here.

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