1 MAN 560+ accounts on forum, Millions of tokens abused.

pawel7777

legendary

Activity: 2436

Merit: 1561

Quote from: Patatas on July 28, 2018, 08:28:13 AM

- A rule on bitcointalk which would only allow bounties to be run by a set of campaign managers should accomplish this.

You mean "trained and licensed bounty managers"? Yeah, that'll never work.

All you need is to start banning managers who notoriously ignore spamming among own participants.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Ridwan Fauzi on August 02, 2018, 11:04:59 AM

At least this way will reduce this forum with someone who abusing the bounties everywhere.

Creating 500 new accounts (rank newbie) will be easier than the bounty cheater to buy 500 jr.member account.

Just time and process will make bounty cheating dwindle or even disappear.

I'ts actually the same thing since JR= newbie with 4 weeks and 30 post, it changes with members since you need merit points and is quite hard earning 10 merit on 500 accounts.

Ridwan Fauzi

full member

Activity: 1330

Merit: 147

Quote from: Stedsm on August 01, 2018, 01:20:50 PM

Quote from: Ridwan Fauzi on August 01, 2018, 12:57:44 PM

Merit system will inhibit noobs in keeping up bounty programs, if the program bounty has a high rank requirement at least jr.member to be a participant, be it airdrop or bounty campaign. So as those who are resourceful with the farming account will succumb and be useless to create multiple accounts.

Merit system is really great and can remove a very large number of people (mostly bots) who are currently abusing the bounties everywhere. But about the higher ranks, as you mentioned, such as Jr. Member and above is still worthless as they can still abuse them by "buying" more accounts. And I believe that they'd have made enough to drop a shit worth of BTC off their pockets and buy those cheap Jr. Member accounts, hire some manpower and give them pennies to use their accounts and rank up, be it potential accounts or current Jr. Member accounts and above.

At least this way will reduce this forum with someone who abusing the bounties everywhere.

Creating 500 new accounts (rank newbie) will be easier than the bounty cheater to buy 500 jr.member account.

Just time and process will make bounty cheating dwindle or even disappear.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Stedsm on August 01, 2018, 01:20:50 PM

Merit system is really great and can remove a very large number of people (mostly bots) who are currently abusing the bounties everywhere. But about the higher ranks, as you mentioned, such as Jr. Member and above is still worthless as they can still abuse them by "buying" more accounts. And I believe that they'd have made enough to drop a shit worth of BTC off their pockets and buy those cheap Jr. Member accounts, hire some manpower and give them pennies to use their accounts and rank up, be it potential accounts or current Jr. Member accounts and above.

jr=older newbie. the limit must be increased to members+ since is quite hard to buy 10 merits for 500 accounts.

Stedsm

legendary

Activity: 3052

Merit: 1273

Quote from: Ridwan Fauzi on August 01, 2018, 12:57:44 PM

Merit system will inhibit noobs in keeping up bounty programs, if the program bounty has a high rank requirement at least jr.member to be a participant, be it airdrop or bounty campaign. So as those who are resourceful with the farming account will succumb and be useless to create multiple accounts.

Merit system is really great and can remove a very large number of people (mostly bots) who are currently abusing the bounties everywhere. But about the higher ranks, as you mentioned, such as Jr. Member and above is still worthless as they can still abuse them by "buying" more accounts. And I believe that they'd have made enough to drop a shit worth of BTC off their pockets and buy those cheap Jr. Member accounts, hire some manpower and give them pennies to use their accounts and rank up, be it potential accounts or current Jr. Member accounts and above.

Ridwan Fauzi

full member

Activity: 1330

Merit: 147

Quote from: coinlocket$ on August 01, 2018, 09:37:53 AM

I think works only if anyone is banned, so if the abusers will never banned he can abuse forever.

I like this way,

Quote from: Avirunes on July 28, 2018, 07:18:57 AM

Well they most likely are newbies. I think bounties should at least have some rank restrictions in all of the campaigns. Secondly form should be properly started restricting multiple registrations and bot attack.
Good catch @coinlocket$

Merit system will inhibit noobs in keeping up bounty programs, if the program bounty has a high rank requirement at least jr.member to be a participant, be it airdrop or bounty campaign. So as those who are resourceful with the farming account will succumb and be useless to create multiple accounts.

merited

jr. member

Activity: 42

Merit: 2

Quote from: Stedsm on August 01, 2018, 11:05:02 AM

It's good to have such IPs blacklisted when anyone attempts to do multiple sign ups through the same IP. But, what if a bot is programmed to use different IP for each registration bypassing the rules through VPN services? There are many advantages of such things, but the biggest disadvantage is this only that one person can abuse the whole system multiple times by using such technologies. Managers can't really find these abusers (not up to the extent or number mentioned here). If such a huge racket is being run by these abusers, I believe that bounty managers need to take some very strict decisions (actions) and make things really hard for such shady behaviors and only let unique and real people join the bounty and work for it, so as to stop these bots from abusing the whole system. Shit, can't even think of how much these bastards (one person or group) could have snatched away from these bounties that was the right of those innocent people who lose the chance due to bounties getting filled already.

There should have some program so that no one can use multiple account.

Stedsm

legendary

Activity: 3052

Merit: 1273

It's good to have such IPs blacklisted when anyone attempts to do multiple sign ups through the same IP. But, what if a bot is programmed to use different IP for each registration bypassing the rules through VPN services? There are many advantages of such things, but the biggest disadvantage is this only that one person can abuse the whole system multiple times by using such technologies. Managers can't really find these abusers (not up to the extent or number mentioned here). If such a huge racket is being run by these abusers, I believe that bounty managers need to take some very strict decisions (actions) and make things really hard for such shady behaviors and only let unique and real people join the bounty and work for it, so as to stop these bots from abusing the whole system. Shit, can't even think of how much these bastards (one person or group) could have snatched away from these bounties that was the right of those innocent people who lose the chance due to bounties getting filled already.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Avirunes on July 30, 2018, 02:42:38 AM

~
Well thats IP "evil point" system and not Ip "ban" system. One can easily pass that if they use VPN to alter their IP and escape fthe IP "evil point" system.

Check this out: https://bitcointalksearch.org/topic/m.12744181

I think works only if anyone is banned, so if the abusers will never banned he can abuse forever.

Quote from: theymos on October 21, 2015, 02:40:32 AM

When someone is banned, their IP and some of their neighboring IPs receive evil points.
~

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Miztro on July 29, 2018, 09:22:31 AM

Quote from: coinlocket$ on July 28, 2018, 07:04:49 AM

Quote from: deerlion on July 27, 2018, 05:18:37 PM

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

If I'm not mistaken, Bitcointalk does have an IP "ban" system that will lock accounts if too many accounts have been created. After that, it will ask you to pay a fee which you have to pay. I'm not sure if you do have to pay after that for more accounts (if there is a reoccuring theme here) or you are allowed to make as many accounts as you want to.

Well thats IP "evil point" system and not Ip "ban" system. One can easily pass that if they use VPN to alter their IP and escape fthe IP "evil point" system.

Check this out: https://bitcointalksearch.org/topic/m.12744181

enginsev

jr. member

Activity: 224

Merit: 4

omg we can not get with an account

Miztro

jr. member

Activity: 32

Merit: 1

Quote from: coinlocket$ on July 28, 2018, 07:04:49 AM

Quote from: deerlion on July 27, 2018, 05:18:37 PM

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

If I'm not mistaken, Bitcointalk does have an IP "ban" system that will lock accounts if too many accounts have been created. After that, it will ask you to pay a fee which you have to pay. I'm not sure if you do have to pay after that for more accounts (if there is a reoccuring theme here) or you are allowed to make as many accounts as you want to.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: oerdogan on July 28, 2018, 06:15:21 PM

That is the best investigation. You are right. I only checked for one coin (unibright) and he made atleast 502 transfer. Those transfer are almost same 25,694 UBT only.

If anyone wants to investigate more, those are the addresses to control for the "whale" here

Code:

0x67f5b5D5171b719b256Bed3BE30E5687a59F24d9
0x9C0c31426F81968E9e6EFd9740A7dF8A89D6D839
0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb

oerdogan

member

Activity: 266

Merit: 23

That is the best investigation. You are right. I only checked for one coin (unibright) and he made atleast 502 transfer. Those transfer are almost same 25,694 UBT only.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: Avirunes on July 28, 2018, 07:18:57 AM

Quote from: coinlocket$ on July 28, 2018, 07:04:49 AM

Quote from: deerlion on July 27, 2018, 05:18:37 PM

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

Well they most likely are newbies. I think bounties should at least have some rank restrictions in all of the campaigns. Secondly form should be properly started restricting multiple registrations and bot attack.

Good catch @coinlocket$

- That depends on the bounty manager who is managing the bounty.
- 80% of the bounties around bitcointalk are run by newbie Russian bounty managers who have no fuckin clue what they're doing.
- They just want their projects to be shared with as many numbers of participants as possible without considering the quality of it and what harms it brings to the forum.
- A rule on bitcointalk which would only allow bounties to be run by a set of campaign managers should accomplish this.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: coinlocket$ on July 28, 2018, 07:04:49 AM

Quote from: deerlion on July 27, 2018, 05:18:37 PM

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

Well they most likely are newbies. I think bounties should at least have some rank restrictions in all of the campaigns. Secondly form should be properly started restricting multiple registrations and bot attack.

Good catch @coinlocket$

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: deerlion on July 27, 2018, 05:18:37 PM

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

deerlion

jr. member

Activity: 106

Merit: 6

Quote from: baundul on July 27, 2018, 03:49:27 PM

Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.

I doubt one person is able to do this, it's most likely a team of abusers working together.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: baundul on July 27, 2018, 03:49:27 PM

Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.

rpgmasters can be or not can be the owner of the storm of accounts, we need a better deeper investigation if anyone wants to help.
Looking the differents history of addresses can be him.

baundul

full member

Activity: 307

Merit: 100

Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

res

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

ADDRESS USED ON TELEGRAM

Code:

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0x19921898821c54097b554686400b131fdd43f524
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0x2460f5fb1fad5b2b99483d558dd4c5bb7d519b6d
0xc9999e9bc5b7c6653185124f97287a9e8a72293b
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0xa79f58c6d417fd26bb23b02c051f1d2b55dc6e33
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0x98704131d3b2c29c04cab38ddabe6cfc1452319e
0xa0e441da84dde5143cba4078f832dd72c867fb18
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0xbc43812cfd2ea9ce6db421b40d96f924038044ec
0x1ef60e36921c18d40782eec63c2f5b97fd764d0c
0xc69b99ad6b4727a742f18297c832a322e44dcf06
0x0f9dca3d153a3c287a7b17921fceb8c2b0639205
0x4c192ab3e24bc724e94071f07769e07e6e2a5dc1
0xcabecb1e358d4ff3674d8766b122b3f7ff8a3772
0x3c0f01744b8c05955f31a1b0c84972b4bf12ecee
0xca480f9bd45e0f943f5b6233826654358332d873
0xa34a5395a1745b35e42449a2a2cdd5eb6423ee42
0x3f4bfed304b641db9100d4fde81a5285a73fe5e1
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0xac3ba137f19831d147e5a2f97076ee08221524bb
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0xca217e80a40525c8096300d10b99400b094c2f2e
0xbfeb95f0263b879420cd6ec4f4eef3b3ff8bb7fd
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0x7ce6e5f94e66c3d06b2acc656cd40978b0a226f2
0xf69d57cd110e62856cf12b9ec05760bf74860018
0x54e511488f78c33893b58b88517b83c5377bf77f
0x29d007a5b0d858005ea94dd17d05699287b32eed
0x55d6b463d07dcc0ef206e579563efd382a0ccd9d
0x1a692d7bfc9b0805380cb212a2b31dabcb93ab59
0x605c5a2079ed06d8b1caa13789d1890ad36b1a01
0x669776b908f847fb7fb8910d35a4cc2d626644fe
0x3dbd15c6b3bbed2e7ee6b172f6f465e40c510ad5
0xd82644c1002505f3a9d45877e1920d51a7ea40ca
0x54eb48c7426d4b2d52d2a0facedea2d0322a2682
0x20c82d9d587930b34c1b87d17f9e07c6d44998de
0xc291f0b484c225ea55f8229099ee660e38ad79fb

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Account Connected:
rpgmasters

Proof below.

Everything is started with a bounty alt abuse
This can be a mistake even if I don't know how it can be
Even if I spent several hours doing this report, forgive me if there are any inaccuracies
Was looking at 0x36D07AB17f44a94b576A774e4747D0a3F75Ec0E0
Checked the 1st transaction on this address, and the investigation has begun
This users seems to have more telegram channels where he promotes ICOs, and seems a relevant person

It's easy to find alts but it's Harder to find the main account.
The hunt has begun.

Was looking at

Code:

0x36D07AB17f44a94b576A774e4747D0a3F75Ec0E0

The address is here and you can see how shady it is
https://etherscan.io/address/0x36d07ab17f44a94b576a774e4747d0a3f75ec0e0

974 Eth address with small amount, we can assume he is a big abuser.

BUT we are one of the best alt buster here, so we need a deeper investigation here right? RIGHT!

On this address we can find this transaction

https://etherscan.io/tx/0x38510d645cbb2d4bfb6368f306bf11e78861dd31138bf0fd93cb14734d2340fe

So now we need to focus on this address!

Code:

0x67f5b5D5171b719b256Bed3BE30E5687a59F24d9

https://etherscan.io/address/0x67f5b5d5171b719b256bed3be30e5687a59f24d9

AFTER HOURS of bouncing from spreadsheet to threads on the forum I've discovered the following

Account Connected:
rpgmasters

Proof 1:
https://docs.google.com/spreadsheets/d/10XTi37eguy0-S19TSgGRv5di5Zk71rGF-VBKf_GIxi0/edit#gid=1414016727

Proof 2:
https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1843103650

But hey, what about this address?

Can you see it? same pattern, new address.

NOW LOOK AT THOSE TRANSACTIONS

Code:

0x9C0c31426F81968E9e6EFd9740A7dF8A89D6D839

https://etherscan.io/address/0x9c0c31426f81968e9e6efd9740a7df8a89d6d839

And what about this address?

https://docs.google.com/spreadsheets/d/1fr-nLW29_GY3xc4PVJMHAIy4DQ-uU36Rg77ltNpqDZ0/edit#gid=234505581

Code:

0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb

https://etherscan.io/address/0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb

https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=413091579

And I Found all alts used, they are on second post of this Thread.

I can report all newbies accounts used here but it will be pointless
They are all linke this:

Topic: 1 MAN 560+ accounts on forum, Millions of tokens abused. (Read 538 times)