Signature banned user is abusing the SCORAS welcome bonus promotion

[FinneysTrueVision]

There was a thread created almost a week ago about users abusing the SCORAS casino promo. Today, I found at least 4 accounts belonging to another farm that had applied for the same bonus. These users are:

mdzahed134 - signature banned until July 28, 2027
Tigerheart3026 - signature banned until July 28, 2027
rony01941
rajuahmed763

All of them are connected through their shared Binance deposit addresses 0xb826CaB693eaf59428A8c2c94a7ab27154EBbAC7 and 0x59e2C707De30D790D86F3fBFe5474711D7c5715C

[hosemary]

Great find, FinneysTrueVision.

I did some investigations too, and I can confirm that all the accounts you mentioned are connected to each other, and the farm even has more accounts, but you should provide more evidence when making such claims.
For example, you can quote their posts to show that which address was posted by which account.

You also claimed that the user cheated in a promtion with multiple accounts, but you didn't provide any evidence to support your claim. I know this can easily be verfied by checking their post history, but it would be much better if you included more evidence and details to support your claim.


Anyways, as I said the cheater owns more accounts, and this is probably one of the biggest account farms in the forum.

• md mohib
• rony01941
• Tigerheart3026
• Boshir
• mdzahed134
• rajuahmed763
• Spider A4
• cullen533
• MondolMedia
• SBhunter
• Muntaha4
• Tangd
• Rodry96
• Bonkyy
• cmetro
• jewelrana96
• Abayat

And there are probably more.



All the following accounts made transaction to 0xb826CaB693eaf59428A8c2c94a7ab27154EBbAC7, which is a Binance deposit address.

cullen533 from 0x1f824a7Adda8f99b616Ae81d32516C4F72E285f1 in this transaction
md mohib from 0xD0568F8bE6F9BEf5486f8C41b1A488143Aa5D51e in this transaction
rony01941 from 0x1e870fb92121EE71D1D9dbbd91260549a124238f in this transaction
Tigerheart3026 from 0x38b2171cCA2cFa454095843774CeF6634C9a65bd in this transaction
mdzahed134 from 0x3C5d6Ba0e93e1051C4404fa86Ab2659f18B30A79 in this transaction
Boshir from 0x1843A472C75542f44859e9C61DC2e04e28E21ccC in this transaction
Sona2016 from 0xF4fa5EfC191177E9F76Cd00F0216Ceca69b16ab5 in this transaction


All the following accounts made transaction to 0x59e2C707De30D790D86F3fBFe5474711D7c5715C.

rajuahmed763 from 0xaFEAcE07057fF5015Fc732c6D2424189f8e16915 in this transaction
mdzahed134 from 0xAA1a4a69B9a98062aECC7De043198a0969aA066a in this transaction
MondolMedia from 0x07b7D08A8368b033d099D4EEaC7eF151b2dd4727 in this transaction
SBhunter from 0xe521a9AC12B9934f45753773880e8049874D5218 in this transaction
Muntaha4 from 0xae192fB17fc3083bF726db923f90A0d52BD6b66e in this transaction
Tangd from 0xEDe5d8611F500bbAA4f2925CE67EB9733816D74F in this transaction
Rodry96 from 0x9123E966632588f92f6d66E4d6214a7253531D79 in this transaction
Bonkyy from 0xCB93bb1901226572D3356E892AC61Fd43Bf791Fb this transaction
cmetro from 0x208d3F3f539E015a2389Cd5E807bD6D48260DC57 in this transaction
jewelrana96 from 0x83b4AD43c44af6d9ef07f1e496175612159b3B77 in this transaction
Abayat from 0xaaC33Dd029Dc8b3Fab75807F63E21Fb5aedcC792 in this transaction


Proof of addresses:

ETH Address:   0x1f824a7Adda8f99b616Ae81d32516C4F72E285f1

Bsc Wallet Address: 0xD0568F8bE6F9BEf5486f8C41b1A488143Aa5D51e

BSC Wallet: 0x1e870fb92121EE71D1D9dbbd91260549a124238f

ETH Wallet Address: 0x38b2171cCA2cFa454095843774CeF6634C9a65bd

BSC Wallet Address: 0x3C5d6Ba0e93e1051C4404fa86Ab2659f18B30A79

Smart Chain Wallet (BSC) Address: 0x1843A472C75542f44859e9C61DC2e04e28E21ccC

ETH Wallet Address: 0xaFEAcE07057fF5015Fc732c6D2424189f8e16915

BEP20 Wallet Address: 0x09BFfF969356F909c30a1f61d04c76c241f205D4

Polygon wallet Address: 0xAA1a4a69B9a98062aECC7De043198a0969aA066a

Bsc/Bep-20 address: 0x07b7D08A8368b033d099D4EEaC7eF151b2dd4727

BEP-20 Wallet Address: 0xe521a9AC12B9934f45753773880e8049874D5218

Ethereum wallet Addy: 0xae192fB17fc3083bF726db923f90A0d52BD6b66e

ETH Address: 0xEDe5d8611F500bbAA4f2925CE67EB9733816D74F

BSC Wallet Address : 0x9123E966632588f92f6d66E4d6214a7253531D79

BSC Wallet Address: 0xCB93bb1901226572D3356E892AC61Fd43Bf791Fb

Binance Smart Chain Wallet Address: 0x208d3F3f539E015a2389Cd5E807bD6D48260DC57

BEP-20 Wallet Address: 0x83b4AD43c44af6d9ef07f1e496175612159b3B77

Bsc Wallet Address: 0xaaC33Dd029Dc8b3Fab75807F63E21Fb5aedcC792

[Bitcoin-Forever]

I think it is time to take a more critical look at some user accounts that may be applying for anything, and a stricter investigation should be done on them before their acceptance for participation.

This applies to contests, loan or, games, rounds, etc.

Any user that you want to have a deal with in this program must be thoroughly investigated, and this is my point: some people are just full of the habit of cheating and sneaking around opportunities with their pretending kind of behavior.

[ryzaadit]

-snip-

Some people are usually resricted the entry with Rank & Merits. But in the end, still hard to track these. However with Rank rules, at least these could be removing some cheaters with the lowest accounts like Newbie, Jr Member, and other low members below Full Member. But, these are not enough they can use the Trust feedback as well to restrict any account with Negative feedback from entering the contest/promotion.


Cheaters sometimes are mostly enter with FREE ENTRY contests or promotions. Cause is very easy for them to cheat without costing everything and the majority of Bitcointalk Investigator will start to dig once there has some update or someone reports that they tried to cheat their promotion. That's actually what's happening on Scoras right now, since the platform reported several accounts starting to cheat with multiple accounts on their promotion. We can't really having a contest or promotion with zero cheaters, but at least with several rules will gonna to decrease a cheats attempt to promotion or contest are being made.

[joker_josue]

Great find, FinneysTrueVision.

Well, they caught that account farm.

Now, there must be more connected to that farm, accounts at the higher level, and they must be making money from the campaigns.

[UmerIdrees]

Cheaters sometimes are mostly enter with FREE ENTRY contests or promotions. Cause is very easy for them to cheat without costing everything and the majority of Bitcointalk Investigator will start to dig once there has some update or someone reports that they tried to cheat their promotion. That's actually what's happening on Scoras right now, since the platform reported several accounts starting to cheat with multiple accounts on their promotion. We can't really having a contest or promotion with zero cheaters, but at least with several rules will gonna to decrease a cheats attempt to promotion or contest are being made.

Well, they were caught due to their IP address matching on the third-party website.

Unfortunately, our risk system has identified these accounts as being linked through the same device and IP address, indicating multi-accounting and abuse of the welcome promotion.

Since no one has access to users' IP addresses here on bitcointalk (and I think Theymos haven't given this access even to mods to view the IP of the bitcointalk users), so those accounts didn't know that the admin on that 3rd party site can easily detect the alt accounts based upon IP address and they got caught