Account of committing a crime. | Bitcointalksearch.org

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

I just noticed these illegal activities.
Thank you for bringing this evidence to me. And my humble thank you for this sentences :

Quote

As far as I know the members below have never participated in social bounties such as Facebook, Twitter etc.

Correct.. I never follow any social media bounty. Thank you for your foresight.

specially for this user : mirajko. Flag created, kindly for your support thank you. https://bitcointalk.org/index.php?action=trust;u=235090

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: YOSHIE on April 16, 2020, 12:54:08 AM

Accounts of criminals against other members' profiles.

UPDATE

if there is a new discovery.

Current account of being involved in a series of criminal acts against the community in bitcointalk forums and in various campaigns.

1. aslam1695236 be marked
2. mirajko be marked
3. hafiz76 be marked
4. crypto_lesss be marked
5. cryptozait be marked
6. eBaktash be marked
7. PMumoni be marked
8. Zaidsten be marked
9. Stenzait be marked

continues...!

I support you here and tag all of these accounts. Maybe you can create flags, it can be much easier for more people to support it. Rather than tagging each individually

btw, user Stenzait is banned

Quote

5/11/2019 5:53:30 AM Changed to Archived status Autoban user

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Pffrt on April 16, 2020, 07:20:13 AM

That is no doubt a good solution but for that bounty manager have to have the knowledge of scraping which is easy for you. Not every bounty manager have that skill. It's not always possible to use paid work because I think most of the so called bounty managers accept the shit tokens. How will they pay for? However, I agree what you said. The unnecessary bump should not be allowed here.

Not having the skills to do their job shouldn't be an excluse to spam the forum. If the forum would no longer allow this spam, they could either learn how to do it, do it manually, or find a job that falls within their capabilities. None of that should be a reason to spam the forum.

Pffrt

sr. member

Activity: 1372

Merit: 322

Quote from: LoyceV on April 16, 2020, 03:22:02 AM

An easy solution, which I've been suggesting for quite a while, would be to scrape the ETH-address from the Location field in the user's Bitcointalk profile. Or a Bitcoin address if needed.

That is no doubt a good solution but for that bounty manager have to have the knowledge of scraping which is easy for you. Not every bounty manager have that skill. It's not always possible to use paid work because I think most of the so called bounty managers accept the shit tokens. How will they pay for? However, I agree what you said. The unnecessary bump should not be allowed here.

BITCOIN4X

legendary

Activity: 1974

Merit: 1150

YOSHIE, I know you have managed to find many cheater accounts in various of bounty and that is a great effort from you for forums and users. Your work is worthy of respect, but did you know that without the support of a bounty manager, your work will only be in vain ?

I mean, a lot of cheater in bounty are those who are still newbie and I think they dont even care about accounts if someone has tagged them because they will create a new account and do the same in the campaign. I think LoyceV has given the right advice so far but if the bounty manager is not cooperative and does not support this effort then this cheaters case will still occur in the future.

Quote from: LoyceV on April 16, 2020, 03:22:02 AM

An easy solution, which I've been suggesting for quite a while, would be to scrape the ETH-address from the Location field in the user's Bitcointalk profile. Or a Bitcoin address if needed.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: yahoo62278 on April 15, 2020, 10:44:47 PM

The only way to stop this abuse is by having bounty ty hunters actually pm the manager verifying they are joining the bounty. The proof of authentification does not work anymore.

At least by having each member pm you to claim a spot in the bounty, you know you're getting the real account in the bounty and paying the correct person.

An easy solution, which I've been suggesting for quite a while, would be to scrape the ETH-address from the Location field in the user's Bitcointalk profile. Or a Bitcoin address if needed.
The "proof of authentication" is unnecessary bump spam. I still don't really get why this is even allowed. Scraping an address from a user's profile can even be done by Google Sheets, and this would ensure nobody can get paid to an address not used by a certain Bitcointalk account.

Quote from: YOSHIE on April 16, 2020, 12:54:08 AM

Accounts of criminals against other members' profiles.

I think you're wasting your time hunting down and tagging spamming Newbies. I have no doubt there are at least tens of thousands of accounts like that, and it takes zero effort for them to create many new accounts.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Accounts of criminals against other members' profiles.

UPDATE

if there is a new discovery.

Current account of being involved in a series of criminal acts against the community in bitcointalk forums and in various campaigns.

1. aslam1695236 be marked
2. mirajko be marked
3. hafiz76 be marked
4. crypto_lesss be marked
5. cryptozait be marked
6. eBaktash be marked
7. PMumoni be marked
8. Zaidsten be marked
9. Stenzait be marked

continues...!

BeL Monte

newbie

Activity: 1

Merit: 0

Off topic
Yoshie please send me a PM. I have something to share with you but due to my low rank, I can't send you PM.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: yahoo62278 on April 15, 2020, 10:44:47 PM

You're not reporting anything new here really. This has been going on for a few years now.

Yes, I am very understanding about that.
This is nothing new, but nothing is revealed that that's who the account is, behind it all.

However, this needs to be published and archived, for later, if this happens to me, I will publish it here.

And will put the perpetrators in, the black valley, if I find it.

Another thing, managers though, have never paid for such behavior, but I see never taking firm action on the perpetrators, roaming outside freely.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

You're not reporting anything new here really. This has been going on for a few years now. Most of your bounty managers dont check the work, hence the cheater gets paid.

When I run a bounty I get multiple pms from users pointing out that some idiot has used their info.

The only way to stop this abuse is by having bounty ty hunters actually pm the manager verifying they are joining the bounty. The proof of authentification does not work anymore.

At least by having each member pm you to claim a spot in the bounty, you know you're getting the real account in the bounty and paying the correct person.

Its alot of extra work for managers so I doubt that most will adopt the correct way of doing things.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Initially referred to this topic: https://bitcointalksearch.org/topic/cheater-bounty-hunters-found-5239884

As far as I know the members below have never participated in social bounties such as Facebook, Twitter etc.

Victim profile mutilated in bounty campaign.
Victim:
1. ChiNgadOr
2. CucakRowo
3. Bthd
4. Bitcoin_Arena
5. BITCOIN4X
6. BUK2016

Curious, what is the purpose of the account below, by taking someone else's profile and registering at several bounty.

Example:

Bounty campaign: Topic: [BOUNTY] 💣💣💣💣get ETH, USDC, TKP, YOUC [YOUengine] 💣💣💣💣 TOP EXCHANGE IEO

SPEADSHEETS

There are still many in other bounty campaigns.

Does he think that by registering in a number of bounties so that the bounty manager, paying members who don't work, is he insane...!

This is the account of the mutilator, to other members in various bounties.

perpetrator:
1. aslam1695236

Proof: Telegram

Quote from: ?? on ??

Bitcointalk Username: aslam1695236
Telegram Username: @Hamza1645595

http://archive.is/wip/dYbiP

perpetrator:
1. mirajko

Proof: Telegram

Quote from: mirajko on December 17, 2019, 01:25:09 PM

- Имя пoльзoвaтeль Bitcointalk: mirajko
- для Имeни пoльзoвaтeля Teлeгpaммa: @ samviktor45

http://archive.is/wip/nLzNX

perpetrator:
1. hafiz76

Proof: Telegram

Quote from: hafiz76 on November 14, 2019, 04:07:09 PM

Proof of authentication
Bitcointalk Username:hafiz76
Telegram Username:@uzzal1611

http://archive.is/wip/yLSAv

perpetrator:
1. crypto_lesss

Proof: Telegram

Quote from: crypto_lesss on December 12, 2019, 07:57:19 AM

Bitcointalk Username: crypto_lesss
Telegram Username: @crypto_sugar

http://archive.is/wip/JKpTX

These are just a few examples, I see that there are still many other members who suffer the same fate.

So, my question...
What is entitled to get by the participants above who manipulate the profile of others...
I think this case must be acted upon, it concerns the reputation of other members who did nothing wrong, maybe today it happened to them, maybe tomorrow it happens to other members.

Proof on speadsheets.

In other campaigns also occurred to this member.
Campaign: Cowrium

Victim:

1. LbtalkL

Proof:

spreadsheets

Topic: Account of committing a crime. (Read 424 times)