10 Bounty Abuser. Cheated by enrolling multiple accounts

cheezcarls

hero member

Activity: 2282

Merit: 659

Looking for gigs

Quote from: lovesmayfamilis on January 27, 2021, 09:37:54 AM

10 accounts created on the same day November 20. 2020, are registered with the same bounty companies, thereby breaking the rules.
I found address intersections for several, but I am sure that the rest of the accounts are bots that consistently send reports to the bounty branches.
https://bitcointalksearch.org/topic/m.56200449

Identical consecutive registrations in bounty companies.
Sometimes errors appear, in the form of the appearance of other social networks in the reports, but these social networks also belong to this farm.
Bounty, where these accounts are registered. And that's not all.

1. chonduocai1234 Date Registered:   November 20, 2020, 01:52:45 PM
2. nqua8399saiten Date Registered:   November 20, 2020, 01:32:23 PM
3. anhnhatruong73737 Date Registered:   November 20, 2020, 12:14:06 PM
4. fhjccghvf235666 Date Registered:   November 20, 2020, 12:38:22 PM
5. anhhungxadieu Date Registered:   November 20, 2020, 01:45:27 PM
6. thuonghaixala1234 Date Registered:   November 20, 2020, 01:57:59 PM
7. hoic22130 Date Registered:   November 20, 2020, 12:20:33 PM
8. xavangnoidau1234 Date Registered:   November 20, 2020, 02:05:39 PM
9. mediem678 Date Registered:   November 20, 2020, 02:17:20 PM
10. Althea03 Date Registered:   November 20, 2020, 06:47:24 AM

[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴
[BOUNTY] MEGATRON 🔥🚀 The Rise of Blockchain Revolution ✅IEO✅ |
[BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS |
[BOUNTY]🔴NextProtocol — Defi Tokens for the Robot Economy🔴NO KYC!🔴
[BOUNTY DETECTIVE]🔴DGT- 60,000,000 DGT (~300k USDT) REWARD POOL (10 WEEKS)🔴
[BOUNTY] Htccash (RAB) 5,000 Token for Share . Limited participate
[BOUNTY] BasisX 💰 Join and Earn BXS tokens💰
[BOUNTY] sVault.Finance 🟣 DeFi Yield Farming Platform on Binance Smart Chain ✅

Good catch! I’m just sick and tired of these bounty abusers who are trying to take advantage in getting a lot of stakes by enrolling their multiple or alt accounts. It’s really unfair and they deserve to be tagged and get banned in future projects (or permaban if possible). If possible, Bitcointalk should block the IP address of that bounty abuser enrolling multiple accounts (however, they might use VPN and login on multiple IPs).

Quote

But the reality is probably less glamorous.

(Sorry, I didn't expect to use this photo so quickly, I couldn't resist

)

This picture looks familiar. I think I have seen this before last year, but I couldn’t remember which source.

YOSHIE

legendary

Activity: 2128

Merit: 1775

new case:

It looks like they're a collection of accounts that broke rule 25 (Ban evasion).

Quote from: mprep on July 21, 2014, 12:27:51 PM

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

I saw the address used by:10. @Althea03, also used by an account that has been banned in this forum.

1. Noypingpogi (Archived)
2. McGran31 (Archived)

Proof:

Quote from: ?? on ??

Telegram Username: @McGrafx
ETH Address: 0x3d666eab3BE1Abe9c307B2FA5ba9b2598b53aeF3

https://archive.is/wip/Hj3jr

Quote from: ?? on ??

ETH Address 0x3d666eab3BE1Abe9c307B2FA5ba9b2598b53aeF3

https://archive.is/wip/G1ke5

Quote from: McGran31 on May 01, 2020, 08:09:38 AM

Forum Username: McGran31
ETH Wallet Address: 0x3d666eab3BE1Abe9c307B2FA5ba9b2598b53aeF3

https://archive.is/wip/w1UZ8

Related Addresses:

Code:

ETH Address 0x3d666eab3BE1Abe9c307B2FA5ba9b2598b53aeF3

Halab

staff

Activity: 2408

Merit: 2021

I find your lack of faith in Bitcoin disturbing.

Funny, if you look at the pictures from the Twitter profiles :
https://twitter.com/thuinha6336
https://twitter.com/sohuong577
https://twitter.com/tieptuc64
https://twitter.com/lennao666
https://twitter.com/hayla364

We have this :

But the reality is probably less glamorous.

(Sorry, I didn't expect to use this photo so quickly, I couldn't resist

)

Edit :

Quote from: cheezcarls on January 30, 2021, 06:39:36 AM

This picture looks familiar. I think I have seen this before last year, but I couldn’t remember which source.

See here for the story of this picture (from what I know).

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: nqua8399saiten on January 28, 2021, 03:40:08 AM

YES, WHY DO TELL ME MULTI ACCOUNT?

Quote from: anhnhatruong73737 on January 28, 2021, 03:36:24 AM

No, that is my friend in my company. they and me join Bounty.
that is not OK?
PLEASE MOVE THIS PROBLEM FOE ME AND MY FRIEND

The army of bots in full force continued their way to take bounty companies. Who else will tell who is someone's friend or girlfriend?

[ archive ]

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: anhnhatruong73737 on January 28, 2021, 03:36:24 AM

No, that is my friend in my company. they and me join Bounty.
that is not OK?
PLEASE MOVE THIS PROBLEM FOE ME AND MY FRIEND

Oh no, I'd rather be in a company working than to be paid in bounty that when time comes the tokens are distributed. Here comes again this dilemmas to involve a friend or something and the rebuttal will be epic that this forum isn't a newbie friendly. You made this problem in the first place and I think what lovesmayfamilis have come up isn't just a coincidence that all of you are friends of each other, what a goal. The way the last seen online seems suspicious too.

Quote from: nqua8399saiten on January 28, 2021, 03:40:08 AM

YES, WHY DO TELL ME MULTI ACCOUNT?

Read the OP (Opening Post) and at least take a deep breath to internalize it.

nqua8399saiten

newbie

Activity: 41

Merit: 0

YES, WHY DO TELL ME MULTI ACCOUNT?

anhnhatruong73737

newbie

Activity: 32

Merit: 0

No, that is my friend in my company. they and me join Bounty.
that is not OK?
PLEASE MOVE THIS PROBLEM FOE ME AND MY FRIEND

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

It can't be a coincidence that the accounts were all registered on the same date, and then they end up having similar username patterns. Worse still they are participating in simillar bounties. This is strong evidence linking them, so I tagged all the accounts as well.

@lovesmayfamilis this user (anhnhatruong73737) appears both on number 3 and 10 on the list.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

10 accounts created on the same day November 20. 2020, are registered with the same bounty companies, thereby breaking the rules.
I found address intersections for several, but I am sure that the rest of the accounts are bots that consistently send reports to the bounty branches.
https://bitcointalksearch.org/topic/m.56200449

Identical consecutive registrations in bounty companies.
Sometimes errors appear, in the form of the appearance of other social networks in the reports, but these social networks also belong to this farm.
Bounty, where these accounts are registered. And that's not all.

1. chonduocai1234 Date Registered:   November 20, 2020, 01:52:45 PM
2. nqua8399saiten Date Registered:   November 20, 2020, 01:32:23 PM
3. anhnhatruong73737 Date Registered:   November 20, 2020, 12:14:06 PM
4. fhjccghvf235666 Date Registered:   November 20, 2020, 12:38:22 PM
5. anhhungxadieu Date Registered:   November 20, 2020, 01:45:27 PM
6. thuonghaixala1234 Date Registered:   November 20, 2020, 01:57:59 PM
7. hoic22130 Date Registered:   November 20, 2020, 12:20:33 PM
8. xavangnoidau1234 Date Registered:   November 20, 2020, 02:05:39 PM
9. mediem678 Date Registered:   November 20, 2020, 02:17:20 PM
10. Althea03 Date Registered:   November 20, 2020, 06:47:24 AM

[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴
[BOUNTY] MEGATRON 🔥🚀 The Rise of Blockchain Revolution ✅IEO✅ |
[BOUNTY] Swaap | 6000 SAPG ($60,000) TO SHARE | 8 WEEKS |
[BOUNTY]🔴NextProtocol — Defi Tokens for the Robot Economy🔴NO KYC!🔴
[BOUNTY DETECTIVE]🔴DGT- 60,000,000 DGT (~300k USDT) REWARD POOL (10 WEEKS)🔴
[BOUNTY] Htccash (RAB) 5,000 Token for Share . Limited participate
[BOUNTY] BasisX 💰 Join and Earn BXS tokens💰
[BOUNTY] sVault.Finance 🟣 DeFi Yield Farming Platform on Binance Smart Chain ✅

Topic: 10 Bounty Abuser. Cheated by enrolling multiple accounts (Read 333 times)