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Topic: Account/Bounty farming (20+ accounts) (Read 585 times)

legendary
Activity: 3094
Merit: 1472
August 28, 2018, 06:17:08 AM
#22
Seems like account connected to the same ring was reported here https://bitcointalksearch.org/topic/m.37725130.

Most of them are either Newbie and Jr. Member and I think best way is to disallow participation of Newbie and Jr. member rank into bounty campaigns or signature campaigns. The biggest problem is bounty allows participants with those ranks to participate. Along with it I think raising the merit count to rank up to Member should be good .
jr. member
Activity: 238
Merit: 6
July 22, 2018, 05:30:08 AM
#21
This is a whole farm of accounts, I spent a lot of time, but I was able to identify 218 accounts:

https://bitcointalksearch.org/topic/m.41916434

The income is more than 10K with the Facebook company, but now some are participating in the company's signature.

Now these accounts are participating in the eloncity bounty.

KYC for me is not a solution, because with my account rank I get a symbolic reward that would take risks by sending out my documents. Undecided
full member
Activity: 728
Merit: 139
June 09, 2018, 06:13:23 PM
#20
BUMP

These users are still not red flagged! They keep earning some tokens through bounty abuse!

As I am seeing lately, this had become a trend in bitcointalk.
Each day some multi account topic is opened. There is the need to reach some solution to this.

I think KYC should be mandatory. Or bounties only accept people with KYC approved by bitcointalk.
member
Activity: 462
Merit: 18
June 05, 2018, 04:05:57 AM
#19
Is any DT around??

I think this section of the forum doesn't have the deserved attention!

It's a shame that I have all this work compiling this list of bounty abusers and no one acts on it  Sad

I also reported to the bounty managers of those campaigns...
Let's hope they will do something.
I'm afraid that without red trust they won't act on it.


I am here subscribed to this and supporting this by any mean, I reported this to devs. and I think this should be talked with the forum admins and find a solution for this situation! ..
full member
Activity: 728
Merit: 139
June 04, 2018, 07:22:49 PM
#18
Is any DT around??

I think this section of the forum doesn't have the deserved attention!

It's a shame that I have all this work compiling this list of bounty abusers and no one acts on it  Sad

I also reported to the bounty managers of those campaigns...
Let's hope they will do something.
I'm afraid that without red trust they won't act on it.
member
Activity: 224
Merit: 21
June 04, 2018, 10:15:03 AM
#17
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

What kind of deal is that??
I have been hardworking and compile a list of abusers to benefit the forum!

From the TX that I posted there is no much doubt left!
But I cannot be 100% sure! Only 99.99%

It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation.


Then if they are guilty, there is nothing to be worried about right? I want you to be sure if you are accusing people. this is internet and I would gladly remove any tag on people if I see that I have made a mistake and would apologize to them.

I want to rely on your words only, to avoid wasting my time I would tag them based on your words, you should think about the consequences of your actions, this is serious as you have posted links to other people's profiles.

Given enough time, nobody would accuse other people because of the fear of getting tagged themselves. is that a good reason or not?


@Digaran i thought you were serious  Cheesy Cheesy
It seems that I have no place here.
Your attitude of trolling will not go away & it remind me one of say in India which we use for people who don't change their habits and attitude " Kutte ki dum tedhi ki tedhi hi rehti he" in english it means ''A dog's tail is crooked forever''. OP ignore his trolling @digaran is proven Serial troller. He got his profile red painted because of his trolling attitude and he is still not ready to change and still trolling other members on forum.

Last time he was trolling me
Tag them yourself first. did you?

Do you know why I said that you should tag them first yourself? because I could blame you when things goes south. now I'm going to tag them and if later it turns out that they were innocent, I would blame you and bash you for your mistakes.

legendary
Activity: 1764
Merit: 1756
Verified Bernie Bro - Feel The Bern!
June 04, 2018, 08:58:15 AM
#16
The forum will be a better place if reputed members step in, no matter if they are DT or not. Although everyone has their own choice and I have full respects for that.

I completely agree on that one!  I do hope the OP gets the attention from DT it deserves and I don't want to take away from the OP and go any further OT with a trust system diatribe LOL!
copper member
Activity: 630
Merit: 420
We are Bitcoin!
June 04, 2018, 07:30:12 AM
#15
OP, great job mate. Let's hope a DT steps in and tag this people after validating the references. I thought Flying Hellfish IS A DT, may be he is not.

No sir not on DT.  The trust system doesn't affect my personal use of the forums in any meaningful way so I rarely use it.  A tag from me has the same weight as a tag from Trollaran!
Yes sir (Grin) I realized it later. My guess was staffs and mods are somehow DT LOL. I had an extensive experience about how the DT things work. Thanks to pugman and InvoKing.


I think these users should be tagged pending confirmation of the OP's info, I think it's great that a DT member is willing to do things like tag these kinds of users but this isn't my fight mate and I have no plans to make it my fight any time soon!
The forum will be a better place if reputed members step in, no matter if they are DT or not. Although everyone has their own choice and I have full respects for that.
legendary
Activity: 1764
Merit: 1756
Verified Bernie Bro - Feel The Bern!
June 03, 2018, 05:19:51 PM
#14
OP, great job mate. Let's hope a DT steps in and tag this people after validating the references. I thought Flying Hellfish IS A DT, may be he is not.

No sir not on DT.  The trust system doesn't affect my personal use of the forums in any meaningful way so I rarely use it.  A tag from me has the same weight as a tag from Trollaran!

I think these users should be tagged pending confirmation of the OP's info, I think it's great that a DT member is willing to do things like tag these kinds of users but this isn't my fight mate and I have no plans to make it my fight any time soon!
copper member
Activity: 630
Merit: 420
We are Bitcoin!
June 03, 2018, 07:18:37 AM
#13
OP, great job mate. Let's hope a DT steps in and tag this people after validating the references. I thought Flying Hellfish IS A DT, may be he is not.
jr. member
Activity: 32
Merit: 1
June 03, 2018, 02:50:07 AM
#12
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

1) A tag from you doesn't mean jackshit

2) You don't make deals with trust ratings. If you want to tag these people, go ahead. To say "If they turned out to be innocent, you'll get tagged yourself" is completely abusing the trust system.

3) Didn't expect anything less from you

Very much agreed lol. Digaran, really? Undecided  At least try to thank the guy who is in some way making the forum a better place.
member
Activity: 280
Merit: 41
June 03, 2018, 12:32:51 AM
#11
-bunch of crap-

You are just as bad as that game protect guy lmao
copper member
Activity: 1330
Merit: 899
🖤😏
June 02, 2018, 08:59:51 PM
#10
I understand what you are saying, but you cannot come here and threaten someone who is doing a volunteer work to improve the forum.
No one is perfect, everyone commits mistakes.

As I said I'm 99% sure, but I'm reporting many users, you never know if some is there by bad luck.

I have transactions from all user to one master. All are participating in the same bounties.
Only by chance with some random factors I could be mistaken.

Then if I see that you have made a mistake, I'd give you as many chances as you'd need and would help you to improve yourself. there are some DT2 member who'd tag people and would say that they are not going to change their tag under any circumstances. I'm not like that and I would fix any mistakes.

I believe this is the right path I am on.

Note that I am not a DT member, they are chosen based on the level of trust DT1 members have in them. and DT1 members are chosen based on the trust theymos has in them. so whatever DT1-2 members are doing it would lead back to theymos whether it's bad or good. they know this and they are doing their own rogue operations regardless.
full member
Activity: 728
Merit: 139
June 02, 2018, 08:52:11 PM
#9
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

What kind of deal is that??
I have been hardworking and compile a list of abusers to benefit the forum!

From the TX that I posted there is no much doubt left!
But I cannot be 100% sure! Only 99.99%

It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation.


Then if they are guilty, there is nothing to be worried about right? I want you to be sure if you are accusing people. this is internet and I would gladly remove any tag on people if I see that I have made a mistake and would apologize to them.

I want to rely on your words only, to avoid wasting my time I would tag them based on your words, you should think about the consequences of your actions, this is serious as you have posted links to other people's profiles.

Given enough time, nobody would accuse other people because of the fear of getting tagged themselves. is that a good reason or not?

I understand what you are saying, but you cannot come here and threaten someone who is doing a volunteer work to improve the forum.
No one is perfect, everyone commits mistakes.

As I said I'm 99% sure, but I'm reporting many users, you never know if some is there by bad luck.

I have transactions from all user to one master. All are participating in the same bounties.
Only by chance with some random factors I could be mistaken.
legendary
Activity: 1764
Merit: 1756
Verified Bernie Bro - Feel The Bern!
June 02, 2018, 08:45:55 PM
#8
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

What kind of deal is that??
I have been hardworking and compile a list of abusers to benefit the forum!

From the TX that I posted there is no much doubt left!
But I cannot be 100% sure! Only 99.99%

It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation.


You can safely ignore the troll.  His "tags" are completely and utterly irrelevant.

Wait patiently for an actual DT member to stop by, if they agree they will likely paint em red.
copper member
Activity: 1330
Merit: 899
🖤😏
June 02, 2018, 08:44:54 PM
#7
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

What kind of deal is that??
I have been hardworking and compile a list of abusers to benefit the forum!

From the TX that I posted there is no much doubt left!
But I cannot be 100% sure! Only 99.99%

It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation.


Then if they are guilty, there is nothing to be worried about right? I want you to be sure if you are accusing people. this is internet and I would gladly remove any tag on people if I see that I have made a mistake and would apologize to them.

I want to rely on your words only, to avoid wasting my time I would tag them based on your words, you should think about the consequences of your actions, this is serious as you have posted links to other people's profiles.

Given enough time, nobody would accuse other people because of the fear of getting tagged themselves. is that a good reason or not?
full member
Activity: 728
Merit: 139
June 02, 2018, 08:38:25 PM
#6
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

What kind of deal is that??
I have been hardworking and compile a list of abusers to benefit the forum!

From the TX that I posted there is no much doubt left!
But I cannot be 100% sure! Only 99.99%

It doesn't seem right you came here and threaten me with bad trust when I try to improve the forum and help moderation.
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
June 02, 2018, 08:37:23 PM
#5
Good investigation, the right section to post this kind of thing is this one: https://bitcointalk.org/index.php?board=83.0.
copper member
Activity: 1330
Merit: 899
🖤😏
June 02, 2018, 08:31:18 PM
#4
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

1) A tag from you doesn't mean jackshit

2) You don't make deals with trust ratings. If you want to tag these people, go ahead. To say "If they turned out to be innocent, you'll get tagged yourself" is completely abusing the trust system.

3) Didn't expect anything less from you

You know better. since you are an alt account?
member
Activity: 280
Merit: 41
June 02, 2018, 08:20:57 PM
#3
I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?

1) A tag from you doesn't mean jackshit

2) You don't make deals with trust ratings. If you want to tag these people, go ahead. To say "If they turned out to be innocent, you'll get tagged yourself" is completely abusing the trust system.

3) Didn't expect anything less from you
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