Topic: 1 man, 100 accounts NEED DT abusing signature/ facebook bounties (Read 649 times)
I don't know how many hours he spends doing bounties with that 100 accountss I have a friend who can only manage 4 accounts but he sometimes to post in behalf of some of his account because of the social bounty campaign that he also attends to, that is awesome but not good for Bitcointalk
October 05, 2018, 03:49:20 AM
Damn, I thought it cannot be done doing signature bounty with so many accounts no wonder there's too many spam posts in this forum, you have a done a great work, I have merited you for this, this is not an easy job it consumes a lot of times to trace all those accounts and I wonder how many bounty hunters are doing more than 90 accounts.
Yes, this is just sad. Imagine just 1 account abusing bounties all over and the only thing we can do is just to red tag them. I'm sure that this is just the beginning and there are literally thousands of them hiding and waiting to be discovered. And we need more people like @coinlocket$ to break them up but its not gonna be easy.
October 05, 2018, 01:17:38 AM
Damn, I thought it cannot be done doing signature bounty with so many accounts no wonder there's too many spam posts in this forum, you have a done a great work, I have merited you for this, this is not an easy job it consumes a lot of times to trace all those accounts and I wonder how many bounty hunters are doing more than 90 accounts.
October 03, 2018, 09:09:18 AM
Took a while but all those accounts are now tagged from me, also they now posting from others accounts, I will post them soon.
Hi coinlocket$, great job! And thanks for help the forum to be a better place! just one note, you should left a red trust to each user, so every bounty managers can found at least a track of your topic and not enroll these accounts.
Hey I can do it, but if some managers do not care about red tag from dt members (I'm talking at this case but in general where people can join anyway on signatures for example) why they care about a noone like me?
That's bad
Here you need strict rules for registering participants and making them common to all.
In the DIW bounty, for example, give a ban to those who continue to write reports in the branch after the end of the bounty
In general, while there are no mechanisms that protect common participants from scammers, adhere to some rules:
- Do not participate in campaigns where there is no ban for participants with a red trust
- Preferred campaign, where the report form is submitted via Google form
- Choose campaigns where you need to confirm your participation with a proof of authentication
What else can you add?
Here you need strict rules for registering participants and making them common to all.
In the DIW bounty, for example, give a ban to those who continue to write reports in the branch after the end of the bounty
In general, while there are no mechanisms that protect common participants from scammers, adhere to some rules:
- Do not participate in campaigns where there is no ban for participants with a red trust
- Preferred campaign, where the report form is submitted via Google form
- Choose campaigns where you need to confirm your participation with a proof of authentication
What else can you add?
Hi coinlocket$, great job! And thanks for help the forum to be a better place! just one note, you should left a red trust to each user, so every bounty managers can found at least a track of your topic and not enroll these accounts.
Yeah, even if I think it won't change anything. The guy will probably make another 100 acc, if he doesn't already have them. I think most of those bounty hunters are doing the same.
Good job to OP anyway. Thanks for sharing your findings. I don't even dere to look how much money he made. Can you imagine if he used all that will-power to do something usefull?! A hundred accounts all by himself...
Tagged part one accounts, lets hope that trust system moderators and my stalkers see this.
Hi coinlocket$, great job! And thanks for help the forum to be a better place! just one note, you should left a red trust to each user, so every bounty managers can found at least a track of your topic and not enroll these accounts.
bump
any thought on how did he manage to send all those transactions in just one day?
as far as i think it is not only 1 man, they are a team.
as far as i think it is not only 1 man, they are a team.
I think It's not hard I have an idea but I do not want to post cause, you know, someone can take a strange idea from it.
They can be a team when they managing social media accounts but, I think, is possible for only one man do this. (full day job)
any thought on how did he manage to send all those transactions in just one day?
as far as i think it is not only 1 man, they are a team.
as far as i think it is not only 1 man, they are a team.
ACCOUNTS ORDERED FOR SIGNATURE, REPORT TO YOUR BOUNTY MANAGER ASKING IF THEY REMOVE THEM
BOUNTY: [BOUNTY]Egretia - The World's First HTML 5 Blockchain Engine and Platform
EGRETIA red trusted DASANYA
EGRETIA red trusted cechmakey1
EGRETIA red trusted davidroman
EGRETIA red trusted DavidVan
EGRETIA red trusted vanjones2594
EGRETIA red trusted toralhost25
BOUNTY: [BOUNTY] 1M USD WORTH OF TOKENS -> !!!GREENISH RELAUNCHED!!!
Greenshcoin red trusted davidtex
Greenshcoin red trusted DavidVo
Greenshcoin red trusted jonesstone2505
Greenshcoin red trusted calumholding25
Greenshcoin red trusted alexlionel
Greenshcoin danyhenry
Greenshcoin jamesuny
Greenshcoin danyhenry
Greenshcoin red trusted luanla
Greenshcoin crissronaldo
Greenshcoin mardid85
Greenshcoin crissronaldo
Greenshcoin mardid85
BOUNTY: [BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD
IMPRESSIO red trusted wayne nani
IMPRESSIO red trusted lucasaguero
IMPRESSIO red trusted ronaldo1994
IMPRESSIO red trusted luisjean
IMPRESSIO red trusted lucasnacho
IMPRESSIO red trusted dragon88
IMPRESSIO red trusted mitibounty12
IMPRESSIO red trusted torres99
IMPRESSIO red trusted keloycavajan
IMPRESSIO red trusted Clackhulk
IMPRESSIO red trusted blackpoint
IMPRESSIO red trusted Tonyalexpepe
IMPRESSIO red trusted keloybale
IMPRESSIO red trusted Danielclass
IMPRESSIO red trusted amahacris
IMPRESSIO red trusted terado
IMPRESSIO red trusted naniculi
IMPRESSIO red trusted chardlie
IMPRESSIO red trusted naldalkaka25
IMPRESSIO red trusted davidtien
IMPRESSIO red trusted luisdvmd25
IMPRESSIO red trusted alexmassi
IMPRESSIO red trusted beckham88
IMPRESSIO red trusted jeanmessi
IMPRESSIO red trusted henry94
IMPRESSIO teralinh
BOUNTY: [BOUNTY] INVESTACO.IN 1M TOKENS $800,000 REWARDS, LOCAL MANAGERS NEEDED
INVESTACO red trusted crismane
INVESTACO red trusted crisvaske
INVESTACO red trusted jackhand
INVESTACO red trusted zaluzikroos
INVESTACO red trusted zaluzimodric
INVESTACO hathaway
INVESTACO [email protected]
INVESTACO hathaway
INVESTACO marycury
INVESTACO jamekotler
INVESTACO luisfantom15
BOUNTY: [BOUNTY]Egretia - The World's First HTML 5 Blockchain Engine and Platform
EGRETIA red trusted DASANYA
EGRETIA red trusted cechmakey1
EGRETIA red trusted davidroman
EGRETIA red trusted DavidVan
EGRETIA red trusted vanjones2594
EGRETIA red trusted toralhost25
BOUNTY: [BOUNTY] 1M USD WORTH OF TOKENS -> !!!GREENISH RELAUNCHED!!!
Greenshcoin red trusted davidtex
Greenshcoin red trusted DavidVo
Greenshcoin red trusted jonesstone2505
Greenshcoin red trusted calumholding25
Greenshcoin red trusted alexlionel
Greenshcoin danyhenry
Greenshcoin jamesuny
Greenshcoin danyhenry
Greenshcoin red trusted luanla
Greenshcoin crissronaldo
Greenshcoin mardid85
Greenshcoin crissronaldo
Greenshcoin mardid85
BOUNTY: [BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD
IMPRESSIO red trusted wayne nani
IMPRESSIO red trusted lucasaguero
IMPRESSIO red trusted ronaldo1994
IMPRESSIO red trusted luisjean
IMPRESSIO red trusted lucasnacho
IMPRESSIO red trusted dragon88
IMPRESSIO red trusted mitibounty12
IMPRESSIO red trusted torres99
IMPRESSIO red trusted keloycavajan
IMPRESSIO red trusted Clackhulk
IMPRESSIO red trusted blackpoint
IMPRESSIO red trusted Tonyalexpepe
IMPRESSIO red trusted keloybale
IMPRESSIO red trusted Danielclass
IMPRESSIO red trusted amahacris
IMPRESSIO red trusted terado
IMPRESSIO red trusted naniculi
IMPRESSIO red trusted chardlie
IMPRESSIO red trusted naldalkaka25
IMPRESSIO red trusted davidtien
IMPRESSIO red trusted luisdvmd25
IMPRESSIO red trusted alexmassi
IMPRESSIO red trusted beckham88
IMPRESSIO red trusted jeanmessi
IMPRESSIO red trusted henry94
IMPRESSIO teralinh
BOUNTY: [BOUNTY] INVESTACO.IN 1M TOKENS $800,000 REWARDS, LOCAL MANAGERS NEEDED
INVESTACO red trusted crismane
INVESTACO red trusted crisvaske
INVESTACO red trusted jackhand
INVESTACO red trusted zaluzikroos
INVESTACO red trusted zaluzimodric
INVESTACO hathaway
INVESTACO [email protected]
INVESTACO hathaway
INVESTACO marycury
INVESTACO jamekotler
INVESTACO luisfantom15
- 98 accounts with signature abusers + facebook bounties abuser
- I spent several hours doing this report, forgive me if there are any inaccuracies
- some of this accounts ARE tagged so far
- I will open on thread on meta to explain why we should limit the bounty section only for member+
- missing 2 addresses
- This accusation has 2 part, Part 1 not redtrusted part 2, red trusted accounts
- spreadsheet is here https://docs.google.com/spreadsheets/d/1Sx9b29Z-V9rlISk7dyVyqhKD5_7oq5B4kwtBdzaIVso/edit?usp=sharing
- on second post I order account for signature so if you want you can report to bounty manager asking the removing
- As always i'm not paid for doing this it takes many hours so I don't know how long I can do this, I accept tips
Accounts Connected:
PART 1 NOT RED TRUSTED
leadmomo
crishazada
naldalbarcelona
wisherejean
mourinhohala98
crissronaldo
barcelona94
mardid85
hathaway
danyhenry
[email protected]
jamesuny
BrindHexta
nvt2511
crisronaldo
crissronaldo
mardid85
dendenking
sofiamale
wiliamrobin
michaelaci
keepbibi
keekee
donpope
alexmassi
hathaway
marycury
jamekotler
danyhenry
UNKNOW
kendel
vanjones2594
luisdvmd94
luisfantom15
toralhost25
beckham88
jeanmessi
henry94
UNKNOW
fernandomilesfm
lincolnburrowlb
kellermank
taiwahan
chardbon
olaaaaa
jamemiler
sofialisa
loongloong
dashha
Sakabana
teralinh
Proof:
DATAS FROM:
https://docs.google.com/spreadsheets/d/13CfJsi74vUYKg8qxab7PJrrKRgc6ysoCd9Hb58Ze9Zw/edit#gid=206600179
https://docs.google.com/spreadsheets/d/1-PGYerMO5ulfoIs5H3Xs5iPU49zUEwTrmU3wj-YLqX8/edit#gid=2002567999
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663
https://docs.google.com/spreadsheets/d/1-cnHs401Ub3o5DzVe_ahvJzgOt9ZkvJQIEYXI1Mxceg/edit#gid=278329045
Related Addresses:
THE SENDER ETH ADDRESS IS
[/list]
Code:
0xa0e7dce68221d084d9d92048b3b244089159ecc1
https://etherscan.io/address/0xa0e7dce68221d084d9d92048b3b244089159ecc1
Code:
0x657139f29d2e51726fe2e65a3d418ac0c5a024f7
0x8fe2caae13d6cd6b4b182ddc44bd08121f4b21bd
0x13facc1f90364a995fe7b6f902141eb2ca9eefe7
0x027fb4b9a71964ade33c80029b56aa4717107936
0x956f7f929062d778626c9d3fb65acaab5f5528e1
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0x48e59aea386155f5f6ff8a0398a3a94a317cbb18
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0x956f7f929062d778626c9d3fb65acaab5f5528e1
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0xada8ebe655f35182f7767b268438f97180f73449
0x7da9496748c8819463a65a3178b9db51a2dc8cc4
0xca161fc9995d39bf554b1ee13262df723c8f8f7d
0xee5d8beed332b67505c5167ce3bef2036d50547e
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0x06a5be91b551f4028632fa50d36efee49032f885
0xa7e8f2d74c0b1d0163e9cf69921b177b28c3bbe2
0xa4f15c0d78f1e215cc52691eab9bb015dfbdbe1e
0xc0263130ee24022936e6a061a4b0f558e020dd29
0x4048f31107764f641e9d0664b3f150564a0e5ed0
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0xca161fc9995d39bf554b1ee13262df723c8f8f7d
0xc151f8088c6241b4e6e8c3c6d8bf5f7375060eef
0xaaf867977ac2282604d820db615e21bf006d881b
0xee5d8beed332b67505c5167ce3bef2036d50547e
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0x1d2e1b93d2907746ebcb9cfd14519671727c050c
0x4b1108b9b314701a7b45f89a6c17377252b79d9f
Code:
https://www.facebook.com/phuongphuongphuong926
https://www.facebook.com/bubehihi
https://www.facebook.com/tronghung888
https://www.facebook.com/dienghai8989
https://www.facebook.com/susu9090
https://www.facebook.com/siroro201
https://www.facebook.com/vanson90231
https://www.facebook.com/quoctuan9999
https://www.facebook.com/yeunguoi200
https://www.facebook.com/tanphong6
https://www.facebook.com/tragian72
https://www.facebook.com/longhiem17
https://www.facebook.com/bomatqua55
https://www.facebook.com/hienhoang2500
https://www.facebook.com/dapmocuoctinh25
https://www.facebook.com/siroro201
https://www.facebook.com/quoctuan9999
https://www.facebook.com/vuxuanloc8257
https://www.facebook.com/thienthuan1212
https://www.facebook.com/mauthiphuong31926
https://www.facebook.com/ondola285
https://www.facebook.com/hathidu180
https://www.facebook.com/minhphuong32926
https://www.facebook.com/loanngo5226
https://www.facebook.com/huongcong981
https://www.facebook.com/yeunguoi200
https://www.facebook.com/saosang09
https://www.facebook.com/chintuyet8
https://www.facebook.com/tanphong6
https://www.facebook.com/thusao15
https://www.facebook.com/thivui1414
https://www.facebook.com/khonghuong91
https://www.facebook.com/vinguyen65
https://www.facebook.com/maymiu78
https://www.facebook.com/dungtintao1
https://www.facebook.com/huyentram2511
https://www.facebook.com/thuongbe2505
https://www.facebook.com/bichngoc290111
https://www.facebook.com/dangthituyen25051998
https://www.facebook.com/phananhthu25051996
https://www.facebook.com/nganlun25051995
https://www.facebook.com/nguyentrungtinh25051994
https://www.facebook.com/kimngan25051993
https://www.facebook.com/lethithainguyen25051999
https://www.facebook.com/buithithao25051995
https://www.facebook.com/trinhgau25051996
https://www.facebook.com/huyenhuyen25051997
https://www.facebook.com/ngaphan25051998
https://www.facebook.com/vuhuy2528
https://www.facebook.com/ngoclien004
https://www.facebook.com/phuongnguyen251194
https://www.facebook.com/bubehihi
https://www.facebook.com/tronghung888
https://www.facebook.com/dienghai8989
https://www.facebook.com/susu9090
https://www.facebook.com/siroro201
https://www.facebook.com/vanson90231
https://www.facebook.com/quoctuan9999
https://www.facebook.com/yeunguoi200
https://www.facebook.com/tanphong6
https://www.facebook.com/tragian72
https://www.facebook.com/longhiem17
https://www.facebook.com/bomatqua55
https://www.facebook.com/hienhoang2500
https://www.facebook.com/dapmocuoctinh25
https://www.facebook.com/siroro201
https://www.facebook.com/quoctuan9999
https://www.facebook.com/vuxuanloc8257
https://www.facebook.com/thienthuan1212
https://www.facebook.com/mauthiphuong31926
https://www.facebook.com/ondola285
https://www.facebook.com/hathidu180
https://www.facebook.com/minhphuong32926
https://www.facebook.com/loanngo5226
https://www.facebook.com/huongcong981
https://www.facebook.com/yeunguoi200
https://www.facebook.com/saosang09
https://www.facebook.com/chintuyet8
https://www.facebook.com/tanphong6
https://www.facebook.com/thusao15
https://www.facebook.com/thivui1414
https://www.facebook.com/khonghuong91
https://www.facebook.com/vinguyen65
https://www.facebook.com/maymiu78
https://www.facebook.com/dungtintao1
https://www.facebook.com/huyentram2511
https://www.facebook.com/thuongbe2505
https://www.facebook.com/bichngoc290111
https://www.facebook.com/dangthituyen25051998
https://www.facebook.com/phananhthu25051996
https://www.facebook.com/nganlun25051995
https://www.facebook.com/nguyentrungtinh25051994
https://www.facebook.com/kimngan25051993
https://www.facebook.com/lethithainguyen25051999
https://www.facebook.com/buithithao25051995
https://www.facebook.com/trinhgau25051996
https://www.facebook.com/huyenhuyen25051997
https://www.facebook.com/ngaphan25051998
https://www.facebook.com/vuhuy2528
https://www.facebook.com/ngoclien004
https://www.facebook.com/phuongnguyen251194
PART 2 ALREADY RED TRUSTED
Accounts Connected:
luanla
crismane
wayne nani
crisvaske
lucasaguero
DASANYA
cechmakey1
jonesstone2505
ronaldo1994
luisjean
jackhand
zaluzikroos
zaluzimodric
lucasnacho
davidroman
DavidVan
calumholding25
alexlionel
dragon88
mitibounty12
xabialonso88
torres99
keloycavajan
Clackhulk
blackpoint
Tonyalexpepe
keloybale
Danielclass
edisonbenzamin
Alexronaldo
davidtex
amahacris
terado
naniculi
chardlie
naldalkaka25
dvmdcatona
davidtien
DavidVo
luisdvmd25
chirstadam94
sagnakaka25
luissagna14
quetoi2505
kakajones25
Code:
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0xe385b7a1a5db168593cc368b4be0f6b33a607462
0x8f85e1739e34721d25f875002f52ed30503e2a05
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0x1df58e0fa5809404e1147810a322cec4481bd03d
0xb706c0ade20777b0cb1722ae2006eef6fc23b1f5
0xf99cd3bb519fbed39f52c54c6c64c0cccf5503aa
0x86b0e29be6d30600de2eda7b0c897a37347689a4
0xe6060c5ed17ae352e29193bba1d0eadda9001a55
0xee15faa4bf43bb41a86be86f459692bf5ee78607
0xaa1e955c4dc2e7947bdc6b04aa5cc6dc001f311a
0x4ff00cce10676d2bb1dc7b75b50932e9e5199d03
0xab753f3f6120671d983db78dfa69e5c550d51697
0xccc972e9e21fbcbcf4fbc38a82a7a208ae8837e2
0x2940238557d385bc45c27dbdea1abf07ed6430ed
0xf02731f9f200986c62a45ec63d4d57d76a718a24
0xe7c5823486832c1bf241d044700dd7784cd82df3
0xc340c112bb6645ada7578be302915343886b707e
0x3e482347f8af1784133e93a1d80c76225bae13bb
0x56a53a0189822eab52058684715164c8f0943c64
0xd0704505b6c2d4fb6960c8ff78aadf5233899cc9
0xec29a38dbd78c03ff6f4cd321096c0e9de5771a7
0x0b29da8d2b77abc564d6ff3319a5ba0f2a571990
0x796bce37809719fd290788b957f03d4c845922c9
0xb732567e5ab38375e95afc8a7bc6723a1835dcbe
0xc6a3c740b2b7a840b122a379cc1f171bf3ccfa2a
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0x7d59e39b3256992d9fe92bd5621e73a7d335de76
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0xc340c112bb6645ada7578be302915343886b707e
0x3e482347f8af1784133e93a1d80c76225bae13bb
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0xd0704505b6c2d4fb6960c8ff78aadf5233899cc9
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0xa0afacfbb52ddbabb71b9f18080567b650de7182
0xa7108f462a0a883bc0701a7efdf78e1c5e0ae656
Code:
https://www.facebook.com/soilai425
https://www.facebook.com/doiva123
https://www.facebook.com/truonglanhlung32
https://www.facebook.com/thuthuhoang735
https://www.facebook.com/ngandang103
https://www.facebook.com/hanuong25
https://www.facebook.com/phuongkoy941
https://www.facebook.com/kieuthanhthanh88
https://www.facebook.com/thanhlich90321
https://www.facebook.com/metthang425
https://www.facebook.com/changvuong83
https://www.facebook.com/traimuong143
https://www.facebook.com/traisonla134
https://www.facebook.com/hueluong012
https://www.facebook.com/caube0011
https://www.facebook.com/baotram10234
https://www.facebook.com/ngamcam68
https://www.facebook.com/thyvohan98
https://www.facebook.com/nhotrinhtrinh2
https://www.facebook.com/subbilinh12
https://www.facebook.com/phamtruyen00001
https://www.facebook.com/vuhuy2523
https://www.facebook.com/vuhuy2522
https://www.facebook.com/vuhuy2526
https://www.facebook.com/vuhuy07092
https://www.facebook.com/vuhuy2527
https://www.facebook.com/vuhuy07093
https://www.facebook.com/vuhuy2529
https://www.facebook.com/vuhuy2524
https://www.facebook.com/thientran08
https://www.facebook.com/nhuynguyen152
https://www.facebook.com/haxu1235
https://www.facebook.com/tranthaolinh25
https://www.facebook.com/menyuam01
https://www.facebook.com/dequen0987
https://www.facebook.com/manhhaols1
https://www.facebook.com/thaovan294
https://www.facebook.com/anhphan15
https://www.facebook.com/lophuongkhoa25
https://www.facebook.com/anhtuyet14021
https://www.facebook.com/hoangtramy1101
https://www.facebook.com/hoadieu0102
https://www.facebook.com/lamtamtuyet12
https://www.facebook.com/oanhson2614
https://www.facebook.com/doiva123
https://www.facebook.com/truonglanhlung32
https://www.facebook.com/thuthuhoang735
https://www.facebook.com/ngandang103
https://www.facebook.com/hanuong25
https://www.facebook.com/phuongkoy941
https://www.facebook.com/kieuthanhthanh88
https://www.facebook.com/thanhlich90321
https://www.facebook.com/metthang425
https://www.facebook.com/changvuong83
https://www.facebook.com/traimuong143
https://www.facebook.com/traisonla134
https://www.facebook.com/hueluong012
https://www.facebook.com/caube0011
https://www.facebook.com/baotram10234
https://www.facebook.com/ngamcam68
https://www.facebook.com/thyvohan98
https://www.facebook.com/nhotrinhtrinh2
https://www.facebook.com/subbilinh12
https://www.facebook.com/phamtruyen00001
https://www.facebook.com/vuhuy2523
https://www.facebook.com/vuhuy2522
https://www.facebook.com/vuhuy2526
https://www.facebook.com/vuhuy07092
https://www.facebook.com/vuhuy2527
https://www.facebook.com/vuhuy07093
https://www.facebook.com/vuhuy2529
https://www.facebook.com/vuhuy2524
https://www.facebook.com/thientran08
https://www.facebook.com/nhuynguyen152
https://www.facebook.com/haxu1235
https://www.facebook.com/tranthaolinh25
https://www.facebook.com/menyuam01
https://www.facebook.com/dequen0987
https://www.facebook.com/manhhaols1
https://www.facebook.com/thaovan294
https://www.facebook.com/anhphan15
https://www.facebook.com/lophuongkhoa25
https://www.facebook.com/anhtuyet14021
https://www.facebook.com/hoangtramy1101
https://www.facebook.com/hoadieu0102
https://www.facebook.com/lamtamtuyet12
https://www.facebook.com/oanhson2614
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