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Author Topic: Spam/cheat alt abuse arjuna, krisnajsadrak, Kang TB, JNR, coinporch & many more  (Read 439 times)
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nutildah-III / NFT2021-04-01


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March 27, 2021, 12:46:22 PM
Last edit: March 28, 2021, 07:19:46 PM by friends1980
Merited by nutildah (3), The Cryptovator (2), Daniel91 (1), lovesmayfamilis (1)
 #1

TOTAL NUMBER OF ACCOUNTS EXPOSED FOR NOW - 13 accounts:

Code:
arjuna BTC
cahkalem
coinporch
coinswebid
cryptofirm
cryptonx
didzi
jawatulen
JNR
Kang TB
krisnajsadrak
Mr. Art
republicrypto

Having alts is not forbidden on this forum.

However, spamming is. And replying to posts made by your alts is activity boosting, which is even worse, because that's bounty cheating (and therefore: stealing).

So here's a gang of stealing shitposting/spamming alts. This is one and the same person who has been able to freely continue cheating for over 4 years now.

Their accounts have a 100% nukability rating imho, since this dude does not only cheat, but also hasn't got even a minimum of input to these boards whatsoever. Should these posts look even a tiny bit acceptable to you, keep in mind that hundreds of them have been reported and deleted already (check their BPIP). If there was even the slightest bit of doubt, I haven't reported them. Every report from these accounts has been marked "Good" by the mods.

When I started reporting a few weeks ago, some of these accounts which were very active before, suddenly stopped posting. It's not clear to me if these accounts have received a (temp) ban or not.

At the moment, I've succeeded to distinguish 6 edit: 7 edit: 8 edit: 10 different accounts and there might be more...

They all have this in common:
- all of them were created in March 2017 (except for republicrypto and cryptonx)
- all of them wrote their first posts on the Indonesian local boards (where the replying to alts already started from the very beginning!!)
- the same low quality everywhere, all the time
- extensive use of the words "buddy", "mate" or "my friend" in almost every post
- no upper case and inconsistent punctuation, if any at all (if there is, it's a quote)
- repeated posting of print screens from coin values on CoinMarketCap (edit) and these print screens were all uploaded on Imgur (thx ETFBitcoin!)
- repeated posting about ADA/Cardano, BNB/Binance Coin, TRX and Polkadot (of course, without the upper case Cool)
- no real content, and if there is any, they're mostly rephrasing stuff which was already written by other people in earlier posts
- some share the same bounty signature, thus stealing twice

So here goes:

1. arjuna BTC: post history - BPIP



2. krisnajsadrak: post history - BPIP



3. Kang TB: post history - BPIP



4. JNR: post history - BPIP



5. coinporch: post history - BPIP



6. coinswebid: post history - BPIP



7. cryptofirm: post history - BPIP



8. republicrypto: post history - BPIP



9. cryptonx: post history - BPIP



10. cahkalem: post history - BPIP




Well then, I've just lost a few potential friends.

Too bad.

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nutildah-III / NFT2021-04-01


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March 27, 2021, 01:30:32 PM
Last edit: June 18, 2021, 11:10:57 AM by friends1980
 #2

This dude started talking to himself in this thread from the very beginning, and hasn't stopped since........

It's a shame, but the list is getting longer. I'm not going to post too many screenshots, but these accounts confirm the same conditions as above:

jawatulen

didzi

quoting and replying to one of his own alts:


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nutildah-III / NFT2021-04-01


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March 28, 2021, 10:57:00 AM
 #3

One alt asks a question, the other alt gives the answer.

Pure activity boosting.



Oh I noticed some of these guys celebrated their 4-year existence on these boards yesterday. Congratz, cheaters! Grin Cool

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March 28, 2021, 11:34:12 AM
 #4

One alt asks a question, the other alt gives the answer.

Pure activity boosting.


That's the reason that there was change in the rule for bumping the few threads and now newbies will not be able to bum the thread by this method.
Thanks to theymos for bringing this change  Bumping changes on some boards
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March 28, 2021, 02:45:57 PM
Last edit: March 28, 2021, 05:29:59 PM by lovesmayfamilis
 #5


That's the reason that there was change in the rule for bumping the few threads and now newbies will not be able to bum the thread by this method.
Thanks to theymos for bringing this change  Bumping changes on some boards


Oh I noticed some of these guys celebrated their 4-year existence on these boards yesterday. Congratz, cheaters! Grin Cool

You should probably read the OP's post and notice that they are no longer newbies. Smiley


I have also checked these accounts, and I can confirm that their writing style is very similar. But apart from that, unfortunately, we cannot prove that they are violating something. Although it is obvious that the registration date is very close with every account. But according to the parameters by which we usually mark cheaters, they do not fit in any way. There is no transfer of merits and I have not found any joint addresses.
The only thing I found was one plagiarized account, and then most likely he just forgot to add the link.
https://bitcointalk.org/index.php?topic=1926895.msg56664283#msg56664283

However, someday, they will be wrong. This happens to many cheaters.
OP, you've been very patient.

-------------------------------------------------------------------------

Addition.
These accounts probably need more thorough verification. I found confirmation of two accounts, and at the moment, both should be prohibited according to the rules. If one account is banned, the other should stop posting in the same way.

1. cryptofirm
2. coinswebid Plagiarism

Proof:

0xc4eB8B2Dc88C0Aff771331c929a6B21acBb49aD5
[ archive ]

Ethereum Address: 0xc4eB8B2Dc88C0Aff771331c929a6B21acBb49aD5
[ archive ]

Related Addresses:
Code:
Ethereum Address: 0xc4eB8B2Dc88C0Aff771331c929a6B21acBb49aD5

.BEST..CHANGE.███████████████
██
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..BUY/ SELL CRYPTO..
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nutildah-III / NFT2021-04-01


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March 28, 2021, 03:46:05 PM
 #6

*moving to Reputation boards. It should indeed have been here in the first place, but I think I've never opened a post in these boards, and I think I've never actually moved a thread, so I didn't consider this - sorry!


lovesmayfamilis: great work. I'm not sure if the plagiarism is intended (if not, it's not plagiarism), but I'm glad you've found a proven link between those two accounts already.

Even if there's no 'hard' proof, I'll be warning bounty managers about this behavior. It'll be up to them to decide if there's cheating or not.

I'm glad this cheater has been exposed finally and it's a shame I couldn't find this out earlier, but I needed enough indications before actually writing the post...

Who knows how much money these accounts have stolen in the last 4+ years...... Embarrassed


nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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March 28, 2021, 05:25:33 PM
Last edit: March 28, 2021, 05:54:19 PM by marlboroza
Merited by friends1980 (2)
 #7

@OP check ethereum addresses, for example this one https://etherscan.io/address/0xc81cd59ffa6001242aa05daaa11cc2a9a5ca4d1e#tokentxns received tokens from accounts:

0xc4eB8B2Dc88C0Aff771331c929a6B21acBb49aD5
ETH Adress: 0xD511B3e3751008eCca9b9cdB2488bc39b70D7441
Ethereum Address: 0xc4eB8B2Dc88C0Aff771331c929a6B21acBb49aD5
ETH Adress: 0x5F5A0E043C484146D99187816779CCfE717AeFC9
0x254E9475169B5b1681e0E282476a764CfEe303C9


Connection between accounts republicrypto, arjuna BTC and jawatulen (https://etherscan.io/address/0x1f62cfb43f59ae7d6c79278ac12fbfffdb4ef622#tokentxns):

ETH Adress: 0x5F5A0E043C484146D99187816779CCfE717AeFC9
ETH Address: 0xA1C4A2972887Ca17a30468d40607E48c325F447a
0x597790c2Df263219d02b6ABB8077390393b871E5

...you should probably go trough all addresses and you might find more accounts.

Edited, quotes are redacted.
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nutildah-III / NFT2021-04-01


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March 28, 2021, 06:13:52 PM
 #8

@OP check ethereum addresses, for example this one https://etherscan.io/address/0xc81cd59ffa6001242aa05daaa11cc2a9a5ca4d1e#tokentxns received tokens from accounts:

(...)

Connection between accounts republicrypto, arjuna BTC and jawatulen (https://etherscan.io/address/0x1f62cfb43f59ae7d6c79278ac12fbfffdb4ef622#tokentxns):

(...)

...you should probably go trough all addresses and you might find more accounts.

Edited, quotes are redacted.

Damn, I was doing the exact same investigation! Cheesy

Honestly, even though I despise these cheaters, I would not have posted this thread, if it wasn't 100% clear. Yes, I know there wasn't any "hard" proof, but you really have to be blind or of ill will to not see this is actually one and the same person.

That being said, hardly a few hours after opening this thread, there you have it anyway: hard proof. Thx marlboroza. Let's get this dirty cheater out for good.

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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nutildah-III / NFT2021-04-01


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March 28, 2021, 06:26:08 PM
Last edit: March 28, 2021, 07:09:53 PM by friends1980
 #9

(...)
Connection between accounts republicrypto, arjuna BTC and jawatulen (https://etherscan.io/address/0x1f62cfb43f59ae7d6c79278ac12fbfffdb4ef622#tokentxns)
(...)

And here we have arjuna BTC quoting and replying to jawatulen - yes, to himself.

Game, set and match.




EDIT: Archive of the thread of the split personality dude.

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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nutildah-III / NFT2021-04-01


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March 28, 2021, 07:18:21 PM
 #10

Here's the next one - that's number 13: Mr. Art. post history - BPIP

Same conditions apply.


nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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March 29, 2021, 02:55:59 PM
 #11



1. cahkalem
2. cryptofirm

Proof:

0xA04341216Ab7baEc5234B1AB74C3e2F2C6787fa8
[ archive ]

ETH address:0xA04341216Ab7baEc5234B1AB74C3e2F2C6787fa8
[ archive ]

Related Addresses:
Code:
0xA04341216Ab7baEc5234B1AB74C3e2F2C6787fa8

Another alternative account belongs to these two accounts.
I found matches at the address of their wallet, but it cannot be said that they violate the rules of any bounty.  Or my eye is blurry. They did not participate in the same companies. And the fact that they imitate communication as if they are different people, I honestly have not seen such cases, so that for such behavior the accounts were tagged.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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nutildah-III / NFT2021-04-01


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April 19, 2021, 05:22:10 PM
 #12

Last post by this shithead was about a week ago.

Have these guys been (finally) banned, or are they just taking a break, hoping I'll forget all about them? Can someone confirm?

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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April 20, 2021, 11:11:28 AM
 #13

Last post by this shithead was about a week ago.

Have these guys been (finally) banned, or are they just taking a break, hoping I'll forget all about them? Can someone confirm?
None of the accounts you mentioned on OP is permanently banned, because I checked all of their BPIP profiles and they are still fine.

Probably temporary ban for all those accounts as first warning issue by some mod if I am not wrong.

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nutildah-III / NFT2021-04-01


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April 24, 2021, 09:24:08 PM
 #14

Last post by this shithead was about a week ago.

Have these guys been (finally) banned, or are they just taking a break, hoping I'll forget all about them? Can someone confirm?
None of the accounts you mentioned on OP is permanently banned, because I checked all of their BPIP profiles and they are still fine.

Probably temporary ban for all those accounts as first warning issue by some mod if I am not wrong.

Probably. Several accounts woke up and started joining sig campaigns yesterday and the day before. One more thing they have in common. Smiley

The post quality hasn't improved tho:

(...) BSC is Centralized and ETH isn't.

(...) BSC is centralized and ethereum is decentralized mate
(...)

Repeating what OP says, seems to be the latest invention in sig spamming. Cheesy

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nutildah-III / NFT2021-04-01


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April 29, 2021, 11:57:55 AM
 #15

More plagiarism, this time by republicrypto - posted a few hours ago.

Not sure why these guys still haven't been banned yet.


  

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nutildah-III / NFT2021-04-01


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April 29, 2021, 01:07:07 PM
Merited by lovesmayfamilis (1)
 #16

More plagiarism, this time by republicrypto - posted a few hours ago.

Not sure why these guys still haven't been banned yet.


  


Maybe no one reported them for plagiarism. If you wish to report it and have sufficient proof, i'd recommend you to report it on Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed.

Reporting is my middle name.

 

We'll see what the mods decide, but it's not the first time one of these alts was reported for plagiarism. Nothing happened though.

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nutildah-III / NFT2021-04-01


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July 28, 2021, 10:18:15 AM
 #17

No more new posts for over a month now. Could this be the end of it?

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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July 30, 2021, 02:14:50 PM
 #18

No more new posts for over a month now. Could this be the end of it?
Probably that's the end for the alts, I mean it's not like they can make money out of those accounts with all the red trust on their profiles, no sane manager would accept those that have been proven to be an alt account abuser in this forum. Anyways, good catch OP.
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