6 Alts tagged, opened only for response from cheater, if he wants to reply.

ven7net

full member

Activity: 1946

Merit: 112

Quote from: YOSHIE on April 13, 2019, 12:03:07 AM

I added 5 alt accounts in a connected account campaign, ETH, Linkedin.
I want to see what the next action of that account is.

5 accounts connected:

1. chaintee8989 2. einsteineer 3. shadyrifles

ETH address connected:

Code:

1. 0x950e296833EC052637bbD785184B4D9551943d5c
2. 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

Quote from: ?? on ??

Telegram Username: @shadyrifles
Eth Address : 0x950e296833EC052637bbD785184B4D9551943d5c

Quote from: einsteineer on January 12, 2019, 09:49:38 PM

Reddit username: shadyrifles
ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c

Quote from: shadyrifles on December 04, 2018, 07:24:01 AM

Bitcointalk username: shadyrifles
ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c

1. ven7net 2. chaintee8989 3. einsteineer 4. shadyrifles

Linkedin Which is connected:

Code:

https://www.linkedin.com/in/sarahjabeen/

Quote from: ?? on ??

Week #8 (01/04 - 07/04)
LinkedIn Campaign
LinkedIn Profile: https://www.linkedin.com/in/sarahjabeen/

Quote from: ?? on ??

#Proof of authentication
Spreadsheet number: 121
Campaign joined: LinkedIn
Profile Link: https://www.linkedin.com/in/sarahjabeen/

Quote from: einsteineer on January 20, 2019, 01:14:31 AM

Report #5
Week#6: 14/01-20/01
Bitcointalk username: einsteineer
Link to LinkedIn account: https://www.linkedin.com/in/sarahjabeen/

Quote from: shadyrifles on December 03, 2018, 10:00:44 AM

Linkedin Campaign
LinkedIn URL: https://www.linkedin.com/in/sarahjabeen/

1. ven7net 2. baeva2

Quote from: baeva2 on October 09, 2018, 03:23:03 PM

Week #10: (03.10 - 09.10)
ETH Address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

Quote from: ven7net on August 21, 2018, 03:27:15 AM

My bitcointalk username: ven7net
My wallet address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

(Archive) suspect ETH fraud:
1. ( chaintee8989 )
2. ( einsteineer )
3. ( shadyrifles )
4. ( baeva2 )
5. ( ven7net )

(Archive) suspect Linkedin fraud:
1. ( ven7net )
2. ( chaintee8989 )
3. ( einsteineer )
4. ( shadyrifles )

Good day! My account is ven7net. I don’t understand why you added him to the list as a scammer? I am not a manager for bounty companies and my account is not connected with managers in any way. I'm just a member of a bounty company that works and makes money on it. For my part, I can confirm that my data, such as the ETH wallet, was used by other participants, but I can assure you 100% that I am not connected with them. I have one ven7net account and am not involved in fraud. As for the Linkedin account. I just checked the report that you showed in the screenshot and it shows that in my report there is a link to another account in linkedin - http://prntscr.com/p130m1, and the links to tasks from my account are personal to linkedin - http://prntscr.com/p130y8. This happened because when I submitted the report I simply copied the finished report of another user that I didn’t write the tex report myself and forgot to inadvertently delete the link to his profile in linkedin. No more. I do not think that this can be considered fraud, most of all it looks like an error when submitting a report. If it was a fraud, then it happened all the time, and this is an isolated case. If necessary, I can confirm this. Please remove my ven7net account from your list.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: coinlocket$ on April 13, 2019, 07:13:43 AM

Can you explain how or where these accounts are linked with the accounts on the 1st post?

I looked at these 5 accounts applying for each bounty campaign, with the same ETH and LinkedIn addresses.
This level of fraud, a little professional level to manipulate the bounty manager, he doesn't apply for a bounty with many accounts, but he distributes one by one every bounty, one bounty for one account, because he uses the ETH address, the same LinkedIn.
Maybe by reason, so that the bounty manager doesn't suspect that it's an alt account. The fifth reality of these accounts is positive alt.

Post by shadyrifles: September 12, 2017.
1. Topic: 🌟🌟🚀 [Bounty] Snapup-Social Media Bounty.( 1st Round FINISHED) 🌟🌟🚀

http://archive.is/at2St

Post by einsteineer: December 12, 2018
2. Topic: 🚀🚀🔥🔥[ BOUNTY] ATHERO ICO - HOT BOUNTY CAMPAIGN UP TO 2.4M$ TO SHARE 🔥🔥🚀🚀

http://archive.is/75ZMJ

Post by chaintee8989: January 24, 2019,
3. Topic: [BOUNTY ROUND 2] 🚀🚀Saturn platform🚀🚀 Grand Bounty campaign on Pre-sale

http://archive.is/tfW4X

Post by ven7net: April 07, 2019.
4. Topic: Populous World GOLD POKEN 'XAUp' Sale

http://archive.is/l8yqK

Post by baeva2: October 09, 2018,
5. Topic: 🚀🚀🚀[BOUNTY]ApolloX Protocol 🚀🚀🚀 $600K Rewards - Decentralized E-Commerce

http://archive.is/NhwbS

For example, this account plays in a social campaign, I see that there are still many new bounties and that they have finished registering and working on them.
If the account (A) is registered to the bounty (A), the other account registers to bounty B, C, and so on.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: YOSHIE on April 13, 2019, 12:03:07 AM

I added 5 alt accounts in a connected account campaign, ETH, Linkedin.
I want to see what the next action of that account is.

Can you explain how or where these accounts are linked with the accounts on the 1st post?

YOSHIE

legendary

Activity: 2128

Merit: 1775

I added 5 alt accounts in a connected account campaign, ETH, Linkedin.
I want to see what the next action of that account is.

5 accounts connected:

1. chaintee8989 2. einsteineer 3. shadyrifles

ETH address connected:

Code:

1. 0x950e296833EC052637bbD785184B4D9551943d5c
2. 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

Quote from: ?? on ??

Telegram Username: @shadyrifles
Eth Address : 0x950e296833EC052637bbD785184B4D9551943d5c

Quote from: einsteineer on January 12, 2019, 09:49:38 PM

Reddit username: shadyrifles
ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c

Quote from: shadyrifles on December 04, 2018, 07:24:01 AM

Bitcointalk username: shadyrifles
ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c

1. ven7net 2. chaintee8989 3. einsteineer 4. shadyrifles

Linkedin Which is connected:

Code:

https://www.linkedin.com/in/sarahjabeen/

Quote from: ?? on ??

Week #8 (01/04 - 07/04)
LinkedIn Campaign
LinkedIn Profile: https://www.linkedin.com/in/sarahjabeen/

Quote from: ?? on ??

#Proof of authentication
Spreadsheet number: 121
Campaign joined: LinkedIn
Profile Link: https://www.linkedin.com/in/sarahjabeen/

Quote from: einsteineer on January 20, 2019, 01:14:31 AM

Report #5
Week#6: 14/01-20/01
Bitcointalk username: einsteineer
Link to LinkedIn account: https://www.linkedin.com/in/sarahjabeen/

Quote from: shadyrifles on December 03, 2018, 10:00:44 AM

Linkedin Campaign
LinkedIn URL: https://www.linkedin.com/in/sarahjabeen/

1. ven7net 2. baeva2

Quote from: baeva2 on October 09, 2018, 03:23:03 PM

Week #10: (03.10 - 09.10)
ETH Address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

Quote from: ven7net on August 21, 2018, 03:27:15 AM

My bitcointalk username: ven7net
My wallet address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

(Archive) suspect ETH fraud:
1. ( chaintee8989 )
2. ( einsteineer )
3. ( shadyrifles )
4. ( baeva2 )
5. ( ven7net )

(Archive) suspect Linkedin fraud:
1. ( ven7net )
2. ( chaintee8989 )
3. ( einsteineer )
4. ( shadyrifles )

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

The said accounts are only tagged by you and Lauda, but in the message sent to you, vivavarija is referring to marlboroza and The Pharmacist.

Is this a hint that there are even more accounts, possibly tagged too? Grin

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

This user sent to me a PM and his nickname remind me of something. (read 1st post here) Now he is Tagged.

Quote from: coinlocket$ on October 22, 2018, 12:11:01 PM

6 Accounts Connected:

Nepodaarok, JulkaEsya, Bro.Jack.Brown, FernandaSorez, Eth.RickSanchez, SanyJ.Mot.

I don't know why he even DM me, well now you get also this alt tagged.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

6 Accounts Connected:

JulkaEsya, vivavarija, Bro.Jack.Brown, FernandaSorez, Eth.RickSanchez, JLinaEGrin.

Proof:

https://etherscan.io/tokentxns?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d

Code:

0x6A22903864824A25404dc9A42B0d2Dbcb899DF56 
0xc11Ef9d7E2f6b7b2118Ac3725d0ABDaF7b6C4A6D
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314 
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68 
0x3b6177De1C557095DfBA753f643F89556f08DDD0 
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56	JulkaEsya	https://bitcointalksearch.org/user/julkaesya-1354970	http://archive.is/inRKG
0xc11Ef9d7E2f6b7b2118Ac3725d0ABDaF7b6C4A6D	vivavarija	https://bitcointalksearch.org/user/vivavarija-1394784	http://archive.is/hAoR9
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314	Bro.Jack.Brown	https://bitcointalksearch.org/user/brojackbrown-1549595	http://archive.is/VSwnp
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68	FernandaSorez	https://bitcointalksearch.org/topic/m.45993691	http://archive.is/J6wbq#selection-2865.13-2865.55
0x3b6177De1C557095DfBA753f643F89556f08DDD0	Eth.RickSanchez	https://bitcointalksearch.org/user/ethricksanchez-1862857	http://archive.is/wfbX3
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41	JLinaEGrin	https://bitcointalksearch.org/user/jlinaegrin-2096591	http://archive.is/Uw8im

Abusing bounties with alts.

Topic: 6 Alts tagged, opened only for response from cheater, if he wants to reply. (Read 367 times)