[Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected

Timelord2067

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Quote from: YOSHIE on March 21, 2021, 01:53:13 AM

Appreciate the request from @Timelord2067.
...
Unfortunately I don't have much time, maybe more can be displayed here.

These seven users are guilty of ban evasion - axper1981 registers within minutes of axper777 being last active:

2017-09-11, 21:41:33 Date Registered:    axper777

2017-11-28, 19:42:17 Date Registered:    PhoenixDev

2017-12-15, 20:07:39 Date Registered:    Fozone
2017-12-18, 00:38:43 Date Registered:    sameme

2018-01-31, 23:48:39 Date Registered:    margal77

2018-03-19, 05:35:43 Last Active:    PhoenixDev

7/9/2018 12:07:15 PM    password changed   Fozone
7/9/2018 12:10:17 PM    password changed    sameme

8/31/2018 9:43:11 AM    password changed   Fozone

11/17/2018 11:05:52 PM    password changed    sameme
11/18/2018 3:28:22 AM    password changed   Fozone
11/19/2018 12:33:47 PM    password changed   Fozone

3/16/2019 5:30:31 AM    Changed to Archived status    Autoban user   axper777

2019-03-25, 13:07:57 Date Registered:    GrisshamDevian

2019-05-04, 20:47:01 Last Active:    axper777
2019-05-04, 20:48:20 Date Registered:    axper1981

5/15/2019 4:51:08 PM    woke up      margal77

8/9/2020 3:30:51 PM    password reset via email   margal77
8/9/2020 3:30:57 PM    woke up      margal77
2020-08-11, 05:07:44 Last Active:    margal77

2021-02-21, 08:02:30 Last Active:    axper1981

2021-03-20, 22:56:38 Last Active:    sameme
2021-03-20, 23:15:26 Last Active:    Fozone

Today at 00:15:55 Last Active:    GrisshamDevian

lovesmayfamilis

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PhoenixDev looks like a usual jerk who just copied registration data or reports from other users.
Just look, he didn't even change the nicknames from the forum to his nickname.
Therefore, I think linking it to any account is very unconvincing.

https://loyce.club/archive/oldposts/321/321454xx.html#msg32145447

https://loyce.club/archive/oldposts/321/321466xx.html#msg32146661

https://loyce.club/archive/oldposts/321/321459xx.html#msg32145952

YOSHIE

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Appreciate the request from @Timelord2067.

Quote from: Timelord2067 on March 21, 2021, 12:54:50 AM

Nice catch there @YOSHIE - There's another group you might want to look in on in this thread: [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected - I've had a cursory look and there's definately more here than has been uncovered so far.

Little to the mystery solved in this case.

I try to target users named @sameme and Facebook that they use.
Facebook which is used by @sameme

Quote from: ?? on ??

Facebook profile link: https://web.facebook.com/fadli.ai1

https://archive.vn/wip/7Ltws

Used by: @PhoenixDev

Accounts Connected.

1. PhoenixDev

Quote from: PhoenixDev on March 13, 2018, 07:18:27 PM

Facebook account link: https://web.facebook.com/fadli.ai1

https://archive.vn/wip/rL3ts

Glancing a little deeper, the ETH address used by: @PhoenixDev.

Post by: PhoenixDev

Quote from: margal77 on March 13, 2018, 06:47:06 AM

Twiter
WEEK: 8-14 Mar
Your number on the spreadsheet 1060
Twitter Link: https://twitter.com/tanygal1
ETH Address: 0xcE1d97F21D07A411C0f6da69B62c6Fe181FC8a6A

https://archive.vn/wip/p7Wj3

And also the users below.

Accounts Connected.

3. axper777 (Archived)
4. axper1981

Quote from: PhoenixDev on March 12, 2018, 09:44:42 AM

ETH wallet address: 0x62C0f18D0ab65A7C112970139A76887b749C0FE7

https://archive.vn/wip/IJBfO

Quote from: axper777 on September 14, 2018, 12:29:43 AM

Bitcointalk Username : axper777
Bitcointalk Profile Link: https://bitcointalksearch.org/user/axper777-1148473
Telegram User Name : @baev777
Facebook profile link: https://www.facebook.com/profile.php?id=100005676617435
Twitter profile link: https://twitter.com/axper777
ETH Address: 0x62C0f18D0ab65A7C112970139A76887b749C0FE7

https://archive.vn/wip/2IpJI

Quote from: mprep on July 21, 2014, 12:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Unfortunately I don't have much time, maybe more can be displayed here.

Igebotz

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Quote from: Stalker22 on March 19, 2021, 05:04:15 PM

@igehhh, I'm sorry, but you copied my post without quoting it (probably by mistake). Wink

Sorry champ my bad I missed the link...thank you Grin

Lordhermes

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Quote from: logfiles on March 19, 2021, 10:58:45 AM

@igehhh I think @sameme might be innocent. He might just be a victim of someone using his details and social media bounty links.

Yeah samene is innocent and isn't aware of this impersonation, GrisshamDevian is just a cheater trying to deceive bounty managers

GrisshamDevian did same thing here with Endpoet

Endpoet.: https://twitter.com/Endpoe

Quote

https://bitcointalk.org/index.php?topic=5320611.760
Type of campaign: Twitter https://twitter.com/Endpoe/status/1370123915150946305

GrisshamDevian: https://twitter.com/GrisshamDevian1 (Real Twi profile link)

Quote

https://bitcointalksearch.org/topic/m.56574529
Type of campaign: Twitter
https://twitter.com/GrisshamDevian1/status/1370107313416245251

Maybe that's what GrisshamDevian normally do to get stake on spreadsheet, so to avoid staining his real Twitter profile with project crypto hashtags. You weren't smart enough.

Stalker22

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Quote from: logfiles on March 19, 2021, 01:15:20 PM

Quote from: Igebotz on March 19, 2021, 12:57:23 PM

@logfiles Sameme may not be innocent after all, what do you think?

Yeah, I do see some merit abuse, but I think members have been discouraged in the past from tagging accounts for reasons such as merit swapping between alts. If there is any bounty cheating by the alts, I will tag them.

Both, Fozone and sameme participate in almost the same campaigns, which is clearly cheating and breaking the campaign rules.
Here are just a few recent examples:

SHABUSHABU FINANCE: Fozone - sameme
DeFireX Safe Yield Farming: Fozone - sameme
AURIX : Fozone - sameme
$ORO Ambassadors: Fozone - sameme

@igehhh, I'm sorry, but you copied my post without quoting it (probably by mistake). Wink

edit: Now I see both of them are already tagged by logfiles, so "case closed".

Timelord2067

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Given the same password reset dates and now today the same twitter account details, is it safe for us to say that Fozone and sameme are alts and to add Fozone to the list in the OP?

lovesmayfamilis

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Quote from: logfiles on March 19, 2021, 01:15:20 PM

Quote from: Igebotz on March 19, 2021, 12:57:23 PM

@logfiles Sameme may not be innocent after all, what do you think?

Yeah, I do see some merit abuse, but I think members have been discouraged in the past from tagging accounts for reasons such as merit swapping between alts. If there is any bounty cheating by the alts, I will tag them.

They participate in the same bounty campaign. Therefore, there is every reason to leave a negative tag to these two accounts.

Quote from: Fozone on March 19, 2021, 01:05:07 PM

#PROOF OF AUTHENTICATION
Forum Username: Fozone
Forum Profile Link: https://bitcointalksearch.org/user/fozone-1438230
Telegram Username: @fozone
Participated Campaigns: Twitter, Facebook
TRC20 USDT WALLET ADDRESS: TNuyQuSYXY2erk3Gvex44epHf9TZCV7YWh

Quote from: ?? on ??

#PROOF OF AUTHENTICATION
Forum Username: sameme
Forum Profile Link: https://bitcointalksearch.org/user/sameme-1454021
Telegram Username: @fadlime
Participated Campaigns: Twitter and Facebook
TRC20 USDT WALLET ADDRESS: TSD9NdBkrirUixgtRfzTe1UbYnzvczpUBr

https://web.archive.org/web/20210319183541/https://bitcointalk.org/index.php?topic=5325046.msg56604895

Quote from: King Awesome on March 19, 2021, 09:03:30 AM

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.

logfiles

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Quote from: Igebotz on March 19, 2021, 12:57:23 PM

@logfiles Sameme may not be innocent after all, what do you think?

Yeah, I do see some merit abuse, but I think members have been discouraged in the past from tagging accounts for reasons such as merit swapping between alts. If there is any bounty cheating by the alts, I will tag them.

Igebotz

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Quote from: Timelord2067 on March 19, 2021, 03:46:32 AM

sameme merit swaps with Fozone:

Fozone and sameme have the same password reset dates:

Fozone and sameme used the same Telegram handle to sign up for bounty campaigns which confirms that they are alt accounts.

Quote from: ?? on ??

Telegram ID: @fadlime

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/kkmguru
Telegram Username: @fadlime

@logfiles Sameme may not be innocent after all, what do you think?

logfiles

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@igehhh I think @sameme might be innocent. He might just be a victim of someone using his details and social media bounty links.

I was going to tag both users, but I noticed that @GrisshamDevian has a habit of copying the links from different users which means GrisshamDevian is the only wrong person in this case

Example 1

GrisshamDevian copies from fahmimajannat

fahmimajannat's bounty report on on 2021-03-18 15:42:01 UTC - https://bitcointalksearch.org/topic/m.56595872

GrisshamDevian's bounty report on 2021-03-18 17:09:04 UTC - https://bitcointalksearch.org/topic/m.56596619

Example 2

GrisshamDevian copies from Outeriesself

Outeriesself's bounty report on 2021-03-14 10:37:06 UTC - https://bitcointalksearch.org/topic/--5315499

GrisshamDevian's bounty report on 2021-03-14 12:24:32 UTC - https://bitcointalksearch.org/topic/--5315499

and so many more other reports

So I decide to only tag GrisshamDevian

Igebotz

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Quote from: Harlot on March 18, 2021, 04:14:13 PM

I myself cannot explain it but there is a GrisshamDevian1 twitter account I checked it and I don't exactly know the reason why it redirects to sameme's Twitter account since they do have a different username and I don't think you can have a custom link in Twitter especially a change in your username. Maybe there is a deleted tweet in that thread that's why the link just redirects you to the thread or some. @OP if you want to tag both users you should explain the part as well on how GrisshamDevian1's link is redirecting to sameme's account.

The twitter account was registered before his profile was registered, Grisshamdevien dose not have access to the Twitter account, he created his bitcointalk account name to match the random name he saw on Twitter to deceive bounty managers. Checking from his post history all his twitter links goes into same above mentioned Twitter account with Sameme

Quote from: savetheFORUM on March 18, 2021, 06:36:40 PM

Quote from: Igebotz on March 17, 2021, 04:57:17 PM

Profile 1: sameme

This link reverts to a brand new account, broken link?

Link fixed now.. Thank you

Stalker22

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Quote from: Timelord2067 on March 19, 2021, 03:46:32 AM

sameme merit swaps with Fozone:

Fozone and sameme have the same password reset dates:

Fozone and sameme used the same Telegram handle to sign up for bounty campaigns which confirms that they are alt accounts.

Quote from: ?? on ??

Telegram ID: @fadlime

archived

Quote from: ?? on ??

Twitter Profile link: https://twitter.com/kkmguru
Telegram Username: @fadlime

archived

Timelord2067

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sameme merit swaps with Fozone:

Fozone and sameme have the same password reset dates:

In the first instance within five minutes of each-other, in the second instance, within five hours of each-other.

zanezane

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Quote from: Igebotz on March 18, 2021, 01:26:06 AM

Quote from: zanezane on March 18, 2021, 12:45:02 AM

~

I think he is but in a bad manner Grin

I checked his past bounty history and he has been getting paid all this while by different bounty managers, creating a new Twitter is not difficult but getting the required followers is, so instead he decided to play smart. i hope he gets what he deserves.

Yeah, I forgot about the part where you need a decent following for the account. Bounty managers should be more competent considering that this person is able to make a decent money out of multiple bounties and the accounts were able to operate despite blatant cheating.

SFR10

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Quote from: Harlot on March 18, 2021, 04:14:13 PM

I myself cannot explain it but there is a GrisshamDevian1 twitter account I checked it and I don't exactly know the reason why it redirects to sameme's Twitter account since they do have a different username and I don't think you can have a custom link in Twitter especially a change in your username.

I wasn't sure either ^{[I rarely use Twitter]} but after messing around with different parts of the links, it looks like GrisshamDevian, intentionally replaced/used sameme's status/tweet number so I doubt that it was the result of an accident.

Test ^{[combine the following and see for yourself]}:
https://twitter.com/GrisshamDevian1 + status/1372739631846936581 ^{[Elon Musk's latest tweet]}

Code:

https://twitter.com/GrisshamDevian1/status/1372739631846936581

Quote from: savetheFORUM on March 18, 2021, 06:36:40 PM

This link reverts to a brand new account, broken link?

Yes, it's missing a "1" at the end ^[1454021].

savetheFORUM

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Quote from: Igebotz on March 17, 2021, 04:57:17 PM

Profile 1: sameme

This link reverts to a brand new account, broken link?

Harlot

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I myself cannot explain it but there is a GrisshamDevian1 twitter account I checked it and I don't exactly know the reason why it redirects to sameme's Twitter account since they do have a different username and I don't think you can have a custom link in Twitter especially a change in your username. Maybe there is a deleted tweet in that thread that's why the link just redirects you to the thread or some. @OP if you want to tag both users you should explain the part as well on how GrisshamDevian1's link is redirecting to sameme's account.

lovesmayfamilis

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Quote from: Igebotz on March 18, 2021, 01:26:06 AM

Quote from: zanezane on March 18, 2021, 12:45:02 AM

this is not a tricky bounty cheat because you could've create an entirely new Twitter account but instead you wasted your efforts on making two links landing at the same account,

I think he is but in a bad manner Grin

I checked his past bounty history and he has been getting paid all this while by different bounty managers, creating a new Twitter is not difficult but getting the required followers is, so instead he decided to play smart. i hope he gets what he deserves.

It is completely unnecessary to create a separate topic because of such a common cause. For this, there is a special topic where you can write about any alternative account, including its violations. Just imagine how many topics there would be on the forum if you started a topic for each cheater.

https://bitcointalk.org/index.php?topic=2544574.2840

Igebotz

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Quote from: zanezane on March 18, 2021, 12:45:02 AM

this is not a tricky bounty cheat because you could've create an entirely new Twitter account but instead you wasted your efforts on making two links landing at the same account,

I think he is but in a bad manner Grin

I checked his past bounty history and he has been getting paid all this while by different bounty managers, creating a new Twitter is not difficult but getting the required followers is, so instead he decided to play smart. i hope he gets what he deserves.

zanezane

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I did check the links and yeah I can confirm that they do land at the same account, this is not a tricky bounty cheat because you could've create an entirely new Twitter account but instead you wasted your efforts on making two links landing at the same account, that is literally like shooting yourself in the foot.

Igebotz

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Profile 1: sameme. Link fixed

Quote from: ?? on ??

Week 2:
Type of campaign: Twitter
Spreadsheet N0: 37
Day 1:
Retweet link: https://twitter.com/kkmguru/status/1369666682994663428

Profile 2: Grisshamdevien

Quote from: GrisshamDevian on March 08, 2021, 04:33:31 AM

Week 1: Starts 03/03 Ends 03/09
Bitcointalk Username: GrisshamDevian
Day 1:
Retweet link: https://twitter.com/GrisshamDevian1/status/1367124363456040976

Connected Twitter account

https://twitter.com/kkmguru

This user is very tricky Grin

the two links takes you to one Twitter account.

Topic: [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected (Read 304 times)