Topic: 30 in 1. Multi accounts. Hero member (Read 323 times)

these accounts are now tagged, looking more later.

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x78a118ed0556b119ccafe86089a292a048234e79	Arumi.Bilqis	https://bitcointalksearch.org/topic/m.41806855	http://archive.fo/YkP9b
0x30973847b04c8398926a210cd773370eb677cb39	Aufar	https://bitcointalksearch.org/topic/m.43105213	http://archive.fo/CR9MB
0x3b5277640ae1e5d8f16266674b076ad22eed4f3a	Feri577	https://bitcointalksearch.org/topic/m.43141173	http://archive.fo/ud8CH
0xa6b84d0424c3dad40307afc87821b09d3c517e63	AlMalik	https://puu.sh/CQCKf/3ed45dc466.png	http://archive.is/rm7bS
0x8056b4866d50ebce01d33edc967d38a6bf724420	Ocha1802	https://bitcointalksearch.org/topic/m.47258698	http://archive.fo/X164P
0x87199e95262c6ffddbf42eb067cb6e2d778ba666	Mandalawangi	https://bitcointalksearch.org/topic/m.43407709	http://archive.fo/QqKVC
0x952ba6f317cdd5f5aa6655ce6ecdced0252a72d2	cobaahyuk	https://bitcointalksearch.org/topic/m.45735061	http://archive.fo/TyJXH
0x4f70bf080785372b8bb7136e95818dbaeea00980	washing.machine	https://bitcointalksearch.org/topic/m.43782471	http://archive.fo/9vocs
0x62b0f6a288263dafcd6f8831d06fa3586dabb0ab	demoltion	https://bitcointalksearch.org/topic/m.49012985	http://archive.fo/opnqw
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a	semarm3sem	https://bitcointalksearch.org/topic/m.42141817	http://archive.fo/hb6wI
0x5f5f506a001a179b8ee67214a7754bfe04ffade0	Alex789	https://bitcointalksearch.org/topic/m.43461076	http://archive.fo/dnjaS
0x920dba2a2d7cabf0606cae34df2036c55173f2d3	septyadf1	https://bitcointalksearch.org/topic/m.38908027	http://archive.fo/shioW
0x531afec1cb3a25df953b636635136be8044864a5	Wahyuaep	https://bitcointalksearch.org/topic/m.38735325	http://archive.fo/iACel
0x9e5c152d04ef2649de36146afc97919be8c2e3d9	carens	https://bitcointalksearch.org/topic/m.43625267	http://archive.fo/lIBgq
0x4375eefdb6cc38fb50016e8ba85dfd92507f4119	essella	https://puu.sh/CQCKV/6781d73cec.png	http://archive.is/wAqfl
0xcf0c064ad10c78e9ef06338e17c1a8b523f24150	Selapesek	https://bitcointalksearch.org/topic/m.45643577	http://archive.fo/NrfHa
0x3cb67e39e6971c5ee838eb2b4d307dd8ab6517eb	citacititut	https://bitcointalksearch.org/topic/m.43222926	http://archive.fo/2leVe
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07	Kobro	https://bitcointalksearch.org/topic/m.43122970	http://archive.fo/5tdXj
0x4870A7b246B1C2dF4e6749ac352c8f932B21304e	Peot	https://bitcointalksearch.org/topic/m.38941276	http://archive.fo/vdgHc
0x806c47b11519aabe3e8f76ec6633853120443ff1	aa.aep	https://bitcointalksearch.org/topic/m.22295838	http://archive.fo/ZXbPu
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581	soplo	https://bitcointalksearch.org/topic/m.43664907	http://archive.fo/PdQEc
0xdec674b90e22c53b19569b54ad23f8c50cb4cf9c	kadutz25	https://bitcointalksearch.org/topic/m.42180797	http://archive.fo/EuvsU
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2	Dava.Dina	https://bitcointalksearch.org/topic/m.41003333	http://archive.fo/6c9TE

strange this has not beer relieved by the script i'm using by the way next time if you can use this form it will speed up a lot the process

https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

   Arumi.Bilqis       0x78a118ed0556b119ccafe86089a292a048234e79
   Aufar       0x30973847b04c8398926a210cd773370eb677cb39
   Feri577       0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
   Al Malik       0xa6b84d0424c3dad40307afc87821b09d3c517e63
   Ocha1802       0x8056b4866d50ebce01d33edc967d38a6bf724420
   Mandalawangi       0x87199e95262c6ffddbf42eb067cb6e2d778ba666
   cobaahyuk       0x952ba6f317cdd5f5aa6655ce6ecdced0252a72d2
   washing.machine       0x4f70bf080785372b8bb7136e95818dbaeea00980
   demoltion       0x62b0f6a288263dafcd6f8831d06fa3586dabb0ab
   semarm3sem       0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
   Alex789       0x5f5f506a001a179b8ee67214a7754bfe04ffade0
   septyadf1       0x920dba2a2d7cabf0606cae34df2036c55173f2d3
   Wahyu aep       0x531afec1cb3a25df953b636635136be8044864a5
   carens       0x9e5c152d04ef2649de36146afc97919be8c2e3d9
   essella       0x4375eefdb6cc38fb50016e8ba85dfd92507f4119
   Selapesek       0xcf0c064ad10c78e9ef06338e17c1a8b523f24150
   citacititut       0x3cb67e39e6971c5ee838eb2b4d307dd8ab6517eb
   Kobro       0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
   Peot       0x94070b142a09de20b634e66e02b6f4ef3a2a3a73
   aa.aep       0x806c47b11519aabe3e8f76ec6633853120443ff1
   soplo       0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
   kadutz25       0xdec674b90e22c53b19569b54ad23f8c50cb4cf9c
   Dava.Dina       0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2

This is what i got from only the wpp part, now I will see what I can tag.

https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=760301160

Peot - number 1188
citacititut - number 1092 and etc

Are you sure about blog on wpp campaign, I've found a lot of cheaters so far but nobody from the list.

Not really, can be a case of account hijack, a case where random users are using random users data and social media and using their eth address with the intent to get free tokens with other people works. Need a little more investigation before tagging them.

You shouldn’t really care what campaign they abused. One of the accounts is negative tagged by the DT for cheating campaigns and hence all the other accounts deserved a negative as well. If the connection between those accounts is valid, you can tag them by default.

oh, sorry. Content Creation Campaign: blog bounty 

I mean can you be more specific? Twitter facebook signatures or others?

I'm starting with the signature for wpp but without reducing the circle it will be a long ride.

Campaign: WPP energy, HUMToken, INVOX, ETHEERA, HOME, MDX...

Start looking at it, on which campaign they abused? Also, the bounty seems managed on more than one platform.

Seems like the account is already found cheating the bounty campaigns and an appropriate tag has been left by TP. I’ll check the connections later and if they are valid, I’ll tag the other accounts. Thanks for the good work chef.

Content Creation Campaign

Confirmation of connection accounts: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x0af69da5a1557bd16f14e51e21749166eb5dd58a

Many accounts have negative trust, but many still do not:

Trust:0 https://bitcointalksearch.org/user/peot-1137199 Peot(Member) 0x94070b142a09de20b634e66e02b6f4ef3a2a3a73
Trust:0 https://bitcointalksearch.org/user/citacititut-1155701 citacititut(Jr. Member) 0x3cb67e39e6971c5ee838eb2b4d307dd8ab6517eb
Trust:0 https://bitcointalksearch.org/user/ocha1802-1914532 Ocha1802(Newbie) 0x8056b4866d50ebce01d33edc967d38a6bf724420
Trust:0 https://bitcointalksearch.org/user/al-malik-1977529 Al Malik(Newbie) 0xa6b84d0424c3dad40307afc87821b09d3c517e63
Trust: -2 https://bitcointalksearch.org/user/semarm3sem-1723984 semarm3sem(Newbie) 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
Trust: -2 https://bitcointalksearch.org/user/septyadf1-1550748 septyadf1(Jr. Member) 0x920dba2a2d7cabf0606cae34df2036c55173f2d3
Trust:0 https://bitcointalksearch.org/user/cobaahyuk-1785718 cobaahyuk(Newbie) 0x952ba6f317cdd5f5aa6655ce6ecdced0252a72d2
Trust: -2 https://bitcointalksearch.org/user/carens-1296141 carens(Newbie) 0x9e5c152d04ef2649de36146afc97919be8c2e3d9
Trust:0 https://bitcointalksearch.org/user/mandalawangi-1847983 Mandalawangi(Newbie) 0x87199E95262c6ffdDbF42eB067CB6E2D778Ba666
Trust:0 https://bitcointalksearch.org/user/wahyu-aep-1423517 Wahyu aep(Newbie) 0x531afec1cb3a25df953b636635136be8044864a5
Trust:0 https://bitcointalksearch.org/user/essella-1183772 essella(Brand new) 0x4375eefdb6cc38fb50016e8ba85dfd92507f4119
Trust:0 https://bitcointalksearch.org/user/aaaep-1105511 aa.aep(member) 0x806c47b11519aabe3e8f76ec6633853120443ff1
Trust:0 https://bitcointalksearch.org/user/washingmachine-1785696 washing.machine(Jr. Member) 0x4f70bf080785372b8bb7136e95818dbaeea00980
Trust:0 https://bitcointalksearch.org/user/demoltion-1785646 demoltion(Newbie) 0x62b0f6a288263dafcd6f8831d06fa3586dabb0ab
Trust: -2 https://bitcointalksearch.org/user/alex789-1653045 Alex789(Newbie) 0x5f5f506a001a179b8ee67214a7754bfe04ffade0
Trust: -2 https://bitcointalksearch.org/user/aufar-909207 Aufar(Sr. Member) 0x30973847b04c8398926a210cd773370eb677cb39
Trust: -2 https://bitcointalksearch.org/user/soplo-1098742 soplo(member) 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
Trust: -2 https://bitcointalksearch.org/user/feri577-907445 Feri577(Sr. Member) 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
Trust: -2 https://bitcointalksearch.org/user/arumibilqis-965668 Arumi.Bilqis(Sr. Member) 0x78a118ed0556b119ccafe86089a292a048234e79
Trust: -2 https://bitcointalksearch.org/user/davadina-1034494 Dava.Dina(Full Member) 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
Trust:0 https://bitcointalksearch.org/user/selapesek-1159963 Selapesek(Newbie) 0xcf0c064ad10c78e9ef06338e17c1a8b523f24150
Trust: -2 https://bitcointalksearch.org/user/kobro-1152789 Kobro(member) 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
Trust:0 https://bitcointalksearch.org/user/kadutz25-1097203 kadutz25(Newbie) 0xdec674b90e22c53b19569b54ad23f8c50cb4cf9c


and if you check the second page: https://etherscan.io/tokentxns?a=0x0af69da5a1557bd16f14e51e21749166eb5dd58a&p=2

https://bitcointalksearch.org/user/donthely-2502967 0x7fDf4D7a476934e348FC1C9efa912F3D7C07a80A
https://bitcointalksearch.org/user/arisamodel-1785657 0xa36158633d61F5365802Cf0d324De75150d4Ea6b
https://bitcointalksearch.org/user/baru91138-1389598 0xD56455EcE4941D5E5119bDc2363A9A20fC261CAA
https://bitcointalksearch.org/user/jampangkupret-1573104 0x4151B9b20befFCc4fa6594e5e71F3cd405E6CF1f
!!!HERO MEMBER!!! https://bitcointalksearch.org/user/giebaymax-782329 0x51789F81CE815119e41aBB66704766A4Fa08289A
https://bitcointalksearch.org/user/gifargofur-2219401 0x1570c92bF28ca3430C15Be7d3470c13dB6Bf4a72
https://bitcointalksearch.org/user/damar-1764605 0xC020707CB64a02B77f47787C6C9Ca2Fdf127C12E

If I'm wrong, then sorry, but if I'm right - then it's scammers.
Thank you, for your attention.