Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.]

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: 1miau on May 02, 2019, 12:30:42 PM

soundrum using Telegram @Cryptogoldd here

Adebits using Telegram @Cryptogoldd here

Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more.
Here's another account we should watch: Snowwy

ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f

Used by Snowwy here: http://archive.is/pt8Kh#selection-473.0-473.42
Used by soundrum here: http://archive.is/KWO6R#selection-5553.13-5553.55 BANNED
Used by Powerbankkkk here: http://archive.is/V29Od#selection-927.13-927.55

to be continued... Tongue

100% Confirmed cheater farm with multiple accounts and BAN evasion. Read UP from first post to see more related information.

https://etherscan.io/tx/0x388c750ce0a0433f9bb00f3ef4dee3308ac4c3aea285e9733d52eb0d316d2076
https://etherscan.io/tx/0x87ec710b4ba79a6e150d0d0871e75604ec446b1eaa30fea5bfe6039a7e6a8e97
From Snowwy to Powerbankkkk (and vice versa)

Quote from: Powerbankkkk on July 19, 2019, 01:43:41 AM

Proof of Authentication
Bitcointalk Username: Powerbankkkk
ERC20 Address: 0xF5372d2d280FEe2492F26E13edd1d04B6918A286

https://etherscan.io/tx/0x5e12747228af57e8c1169bdb90f2bea77561bad70f2e09e9ae0dbe15c958abde
From soundrum to Snowwy

Quote from: soundrum on December 29, 2018, 07:37:25 AM

#Proof of Authentication
Bitcointalk username: Soundrum BANNED
Campaign: Article
ETH address: 0x3363709d6d1Be68c92748c77Cb3877c38Ed565e0

https://etherscan.io/tx/0xdf4d4358b186a3497727cdd49e1399136898889651de927a038cc4cee2d54d01
From Ajaone to Snowwy

Quote from: Ajaone on September 08, 2019, 06:02:32 PM

Bitcointalk Username: Ajaone
Content Links:
ERC20 Address: 0x4873cC334b21d973C0708336Db50d3668Dd462b3

https://etherscan.io/tx/0x56827359a695a385737f9670b83fcd02ef99152be8ffca9eb7698f7ee419895d
From Snowwy to aramine

Quote from: aramine on July 28, 2019, 07:19:43 AM

aramine BANNED
ETH/ERC-20 Wallet Address: 0x2c72F1361B7c02196a0ea5758C3c44c52c925F02
https://twitter.com/Cryptopreneur_1
https://www.facebook.com/adeyinka.joshua
https://medium.com/@adecrypt83

https://etherscan.io/tx/0x7d9885dfca95d0821d23eb774ff359d4ee681aea2844ccc0c18d29b8f5682523
https://etherscan.io/tx/0x4bb6221b186fefbc8df47535e523c2a1dcf04005c79a0f18117c4cfd5c64bf36
From Powerbankkkk to Dickery (and vice versa)

Quote from: Dickery on September 27, 2019, 03:55:47 AM

Bitcointalk Username: Dickery
ERC20 Address: 0x941D85f16D66A4248461E4335b37FaCff7bB86C7

More accounts connected .... to be continued...

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: Bttzed03 on May 01, 2019, 09:41:37 PM

I'll do more digging if time permits.

+1

Quote from: hacker1001101001 on May 02, 2019, 02:45:13 AM

Using telegram handle: @Cryptogoldd

Connected Accounts by same telegram handle:

Balowe in the [OOOBTC] Bounty spreadsheet here at number 5133

soundrum using the same telegram handle here

Adebits using the same telegram handle here

All of them are connected with the accounts listed in the OP and should be tagged.

Archived for future reference:

soundrum using Telegram @Cryptogoldd here

Adebits using Telegram @Cryptogoldd here

Looks like the accounts are indeed connected but I'll wait before tagging. Telegram @names can be changed all the time and it could be coincidence because I didn't found more.
Here's another account we should watch: Snowwy

ETH-Address 0xa13a83FC3384D4C694168503541d268b4377931f

Used by Snowwy here: http://archive.is/pt8Kh#selection-473.0-473.42
Used by soundrum here: http://archive.is/KWO6R#selection-5553.13-5553.55
Used by Powerbankkkk here: http://archive.is/V29Od#selection-927.13-927.55

to be continued... Tongue

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Using telegram handle: @Cryptogoldd

Connected Accounts by same telegram handle:

Balowe in the [OOOBTC] Bounty spreadsheet here at number 5133

soundrum using the same telegram handle here

Adebits using the same telegram handle here

All of them are connected with the accounts listed in the OP and should be tagged.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Quote from: 1miau on May 01, 2019, 04:47:52 PM

~snip

Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it:

ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9

Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64
New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42

I'll do more digging if time permits.

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: Bttzed03 on May 01, 2019, 05:32:57 AM

More connected accounts:

OluwaTosin10
lifesgood10
IVEXO
cryptobae10
Powerbankkk - tagged
...

Many thanks for your report, very good proof. I've left a negative tag for them. If you want, you can also leave a red tag for bounty abuse.

And you can change the post to

Code:

[url=https://bitcointalksearch.org/user/oluwatosin10-1465477]OluwaTosin10[/url] - [color=red]tagged[/color]
[url=https://bitcointalksearch.org/user/lifesgood10-1989536]lifesgood10[/url] - [color=red]tagged[/color]
[url=https://bitcointalksearch.org/user/ivexo-1942787]IVEXO[/url] - [color=red]tagged[/color]
[url=https://bitcointalksearch.org/user/cryptobae10-2023123]cryptobae10[/url] - [color=red]tagged[/color]
[url=https://bitcointalksearch.org/user/powerbankkkk-2537730]Powerbankkk[/url] - [color=red]tagged[/color]

Edit: I just checked some addresses, it looks like he is creating another farm of new accounts when his first batch got red trust. We should watch it:

ETH-Address: 0xBf3125D7e2fcC290d97D27a84C70fD8cEB7671A9

Used by tagged Account Powerbankkkk here: https://archive.fo/yr3rM#selection-1595.22-1595.64
New Account Balowe is using the same address it here: https://archive.fo/SgZKe#selection-473.0-473.42

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

More connected accounts:

OluwaTosin10 - tagged
lifesgood10 - tagged
IVEXO - tagged
cryptobae10 - tagged
Powerbankkk - tagged

LINKEDIN CONNECTIONS

I. https://www.linkedin.com/in/ogunleye-gbenga-b54a59170/

Cotpro1	https://bitcointalksearch.org/topic/endedbountydigitalbits-an-economy-reimagined-28000000-xdb-5112064 -	https://archive.fo/fOvpE#selection-6323.62-6314.7
Powerbankkk	https://bitcointalksearch.org/topic/bountyairdrop-brain-space-talents-promotion-ip-protection-5038398 -	https://archive.fo/gdY1W#selection-2611.2-2613.53
lifesgood10	https://bitcointalksearch.org/topic/m.50627998 -	https://archive.fo/fHtKF#selection-3063.30-3063.83
cryptobae10	https://bitcointalksearch.org/topic/bounty-is-over-love-air-coffee-eth-rewards-100-000-in-eth-5123503 -	https://archive.fo/Za8Qi#selection-5439.0-5439.48

II. http://linkedin.com/in/oluwatosin-ogunleye-891823155

OluwaTosin10	https://bitcointalksearch.org/topic/m.50322128 -	https://archive.fo/UnhbI#selection-3715.0-3715.52
lifesgood10	https://bitcointalksearch.org/topic/m.49843469 -	https://archive.fo/5nzYg#selection-4793.62-4793.94

STEEMIT CONNECTIONS

I. https://steemit.com/@oluwatosin10

Petchant	https://bitcointalksearch.org/topic/m.49757816 -	https://archive.fo/0Dc2t#selection-3553.0-3553.44
Powerbankkk	https://bitcointalksearch.org/topic/bountyairdrop-brain-space-talents-promotion-ip-protection-5038398 -	https://archive.fo/gdY1W#selection-2605.0-2605.33
lifesgood10	https://bitcointalksearch.org/topic/m.49843469 -	https://archive.fo/5nzYg#selection-4775.18-4777.43
OluwaTosin10	https://bitcointalksearch.org/topic/m.50322128 -	https://archive.fo/UnhbI#selection-3711.0-3711.33

II. https://steemit.com/@oreofekari

OluwaTosin10	https://bitcointalksearch.org/topic/m.50016927 -	https://archive.fo/R4aXp#selection-4709.2-4715.3
IVEXO	https://bitcointalksearch.org/topic/m.49811509 -	https://archive.fo/vczzA#selection-3021.0-3040.0
cryptobae10	https://bitcointalksearch.org/topic/bounty-is-over-love-air-coffee-eth-rewards-100-000-in-eth-5123503 -	https://archive.fo/Za8Qi#selection-5415.1-5415.32

OTHER CONNECTIONS / SOCIAL MEDIA

BLOG: https://golos.io/@oreofekari

lifesgood10	https://bitcointalksearch.org/topic/m.49843469 -	https://archive.fo/5nzYg#selection-4799.0-4799.27
IVEXO	https://bitcointalksearch.org/topic/m.50431405 -	https://archive.fo/X9TKQ#selection-4233.0-4233.65

TWITTER: https://twitter.com/OluwaTosin101

OluwaTosin10	https://bitcointalksearch.org/topic/m.49993571 -	https://archive.fo/74l8m#selection-4771.0-4771.32
lifesgood10	https://bitcointalksearch.org/topic/m.49561215 -	https://archive.fo/UYnMz#selection-3109.0-3109.60

FACEBOOK: https://www.facebook.com/tambuwal.sholley

IVEXO	https://bitcointalksearch.org/topic/m.49729859 -	https://archive.fo/8wYVA#selection-6387.0-6389.1
cryptobae10	https://bitcointalksearch.org/topic/bounty-is-over-love-air-coffee-eth-rewards-100-000-in-eth-5123503 -	https://archive.fo/Za8Qi#selection-5431.0-5431.39

REDIIT: https://www.reddit.com/user/labenbe

OluwaTosin10	https://bitcointalksearch.org/topic/m.50322128 -	https://archive.fo/UnhbI#selection-3731.0-3731.35
IVEXO	https://bitcointalksearch.org/topic/m.49236515 -	https://archive.fo/JL4gc#selection-3073.0-3066.5
lifesgood10	https://bitcointalksearch.org/topic/m.49335589 -	https://archive.fo/fd9RJ#selection-3733.0-3733.35

REDDIT: https://www.reddit.com/user/mkristen024

OluwaTosin10	https://bitcointalksearch.org/topic/bountyairdrop-brain-space-talents-promotion-ip-protection-5038398 -	https://archive.fo/kzWIP#selection-4903.0-4903.39
cryptobae10	https://bitcointalksearch.org/topic/m.50749927 -	https://archive.fo/V7K7N#selection-2649.17-2649.28

REDIIT: https://www.reddit.com/user/willliams1

lifesgood10	https://bitcointalksearch.org/topic/m.49842916 -	https://archive.fo/FzEKk#selection-2881.16-2887.1
cryptobae10	https://bitcointalksearch.org/topic/bounty-is-over-love-air-coffee-eth-rewards-100-000-in-eth-5123503 -	https://archive.fo/Za8Qi#selection-5423.0-5423.38

SIMILAR CAMPAIGNS JOINED (Including those listed at OP)

1. OluwaTosin10 - Signature: Blockmason Link (SCREENSHOT)
2. IVEXO - Signature: Blockmason Link (SCREENSHOT)
3. cryptobae10 - Content Campaign: Love Air Coffee (ARCHIVED)
4. lifesgood10 - Content Campaign: Honeypod (ARCHIVED)
5. Powerbankkk - Content Campaign: Brain Space (ARCHIVED)

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Quote from: 1miau on April 21, 2019, 04:55:29 PM

You can get the link of every part of the archived site if you mark the text on archive.fo. The url will change to the adjusted version (including "selection"...).
It's easier for DT to verify your proof if the part containing the ETH address is shown directly.

Thanks a lot for the guide. I'll definitely look into this.

Quote from: 1miau on April 21, 2019, 04:55:29 PM

And I've the impression that there are much more accounts involved:

Serve20 used Telegram Name @Powerbankkkk here:

https://bitcointalksearch.org/topic/m.49514054
https://archive.fo/aiAU6#selection-7223.10-7223.23

There is another account called Powerbankkkk enrolled in the same campaign like the abusers:

https://archive.fo/yr3rM#selection-1499.0-1499.12
https://bitcointalksearch.org/topic/bountyairdrop-brain-space-talents-promotion-ip-protection-5038398

I agree. I also created a list of the telegram accounts they are using. I'll update this thread once I've gathered more data.

Quote from: MKH on April 21, 2019, 04:48:31 PM

I am the bounty manager of CCN - customcontract.network.
Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this.

Welcome mate.

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

MKH

copper member

Activity: 231

Merit: 15

Quote from: Bttzed03 on April 20, 2019, 10:21:46 AM

2. Joined by Kofiy and Louis21: CCN- The World's best Custom Contract Network

I am the bounty manager of CCN - customcontract.network.
Thank you very much for marking the fake signature participates. I will remove them from the finale sheet and will let the team know about this.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

Thread update:

Included same signature campaigns joined by above accounts.

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

5 MORE CONNECTED ACCOUNTS - https://bitcointalksearch.org/topic/m.50849711

ACTIVE ACCOUNTS:
Boombull - tagged
Serve20 - tagged
Louis21 - tagged
Kofiy - tagged
Petchant - tagged
Soundy - tagged
Cotpro1 - tagged
Melo20 - tagged
Mastercheffy - tagged
Newage21 - tagged
Peruvyn - tagged
~~Psec~~ - BANNED

CONNECTED WALLETS

Code:

0xe7a88f580605917b9Db49B90CD6a45616ed05321
0xd53601DC5966a13F378236bc43E347371c3641ef
0xCadEB66B39cEeCc12630f85a0739De723bbDB5Ab
0x6c73CDF7b8a7DdE89D1f3A71d4429285789017FA
0x81aB0D477f205bfF06B0A683Ce1E242AE65fFc58
0xc8215E044bb4c63C3D6E8DC9d130d50683094e45

I. Wallet Address: 0xe7a88f580605917b9Db49B90CD6a45616ed05321

USERNAME

Bitcoin Forum>Economy>Trading Discussion>Reputation

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Topic: Article and Signature Campaign Cheaters [UPDATE - 5 More Connected Accts.] (Read 518 times)