Another huge scammer 612 Accounts 50k$

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Quote from: YuTü.Co.in on June 02, 2018, 09:24:06 PM

Quote from: coinlocket$ on June 02, 2018, 07:00:08 PM

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts?

Actually none.

I have the real name and information about the guy behind it all. It's an Indian guy - someone who has been trying to extort and threaten me and my family.

He is a scumbag.

I am just now creating a new post regarding the matter.

I will link this here in a bit.

Thank you Coinlocket, when I get some merit, I'll surely drop some here! Your work has really lessened my burden.

Thank you so much (again)!

edit~
https://bitcointalksearch.org/topic/m.52383095

YuTü.Co.in

sr. member

Activity: 728

Merit: 350

Re-monetizing YouTubers via Crypto-commodities

Quote from: coinlocket$ on June 02, 2018, 07:00:08 PM

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts?

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

YuTü.Co.in

sr. member

Activity: 728

Merit: 350

Re-monetizing YouTubers via Crypto-commodities

612? I used to lie and claim to have a couple hundred, echoing cries from nefarious actors stating such was the case when in reality I maintained less than 20 in total, all eventually declared.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: marlboroza on June 01, 2018, 06:31:11 PM

Unless something changes in merit system and restrictions to bounty board things will only become worse.

Not only the merit system but the bounty campaigns should have some rules enforced by the forum.For instance, majority of the accounts doing social media bounties are fake or are alts of each other.Maybe a rule that promotes no social media bounty campaigns allowed on bitcointalk especially for altcoins,we can see a drastic drop in false accounts.

Even though merit system has made ranking hard, social media campaigns often don't need a high ranked member and it becomes easy to create alts to cheat bounties.

Miztro

jr. member

Activity: 32

Merit: 1

Quote from: marlboroza on June 01, 2018, 06:31:11 PM

Read this post https://bitcointalksearch.org/topic/m.36699840
This is the same address.
Owner is account zv455, so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work.
Unless something changes in merit system and restrictions to bounty board things will only become worse.

The merit system is a good system in general, however there are flaws in it. Those with a large number of built up accounts will be able to exploit it very easil, which means the most unethical people get worse, while everyone else gets pushed back. There should be some changes made here and there, but that would probably take some time.

marlboroza

legendary

Activity: 1932

Merit: 2272

Read this post https://bitcointalksearch.org/topic/m.36699840
This is the same address.
Owner is account zv455, so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work.
Unless something changes in merit system and restrictions to bounty board things will only become worse.

angel55

full member

Activity: 630

Merit: 172

Great detective work. This is absolutely disgusting.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

This thread is for probably only for managers who has a blacklist of addresses.
I've checked a lot of address and found only 1 linked with one account here.
I've tried to scapping the data (1st time lifetime) hoping there is not mistakes, I've removed duplicates and they in this order: newest eth addresses are on the bottom.
This user seems using the Account Hijack tecnique, using personal ETH address and random foum users data to abusing, some address are old and maybe are replaced with new ones
MAIN ADDRESS

Code:

0xe6c2d451936dfca11fa968426b93e70f8a135221

https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221

Notable address from 1 user DON'T KNOW IF THEY ARE THE SAME PERSON

Accounts Connected:
seesky

Proof:

Code:

0x652D0BC572aDc326aa727f1FB6351288f5E73e27

ADDRESS
https://etherscan.io/address/0x652d0bc572adc326aa727f1fb6351288f5e73e27
post WITH ADDRESS
https://bitcointalksearch.org/topic/m.22549750
TRANSACTION
https://etherscan.io/tx/0x62659611c46c82850e19f7c9003f7a42ac4c5e9112cfe7927c4e3e56915fb5b1
ARCHIVE
http://archive.is/Ssnu5#selection-2831.0-2831.55

ETH ADDRESS LINKED WITH 1ST ADDRESS

Code:

0xc28c642776d4bd425b526ef202375d8cdb380e85
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SPREADSHEET
https://docs.google.com/spreadsheets/d/1nJXnc564PzxfjY7IszQiDNPDfgg4yEupqzg0i3NHIqM/edit?usp=sharing

Topic: Another huge scammer 612 Accounts 50k$ (Read 396 times)