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Topic: Bounty cheating: 19 accounts connected (Read 401 times)

rat03gopoh
hero member
Activity: 2002
Merit: 633
Your keys, your responsibility
Bounty cheating: 19 accounts connected
February 11, 2020, 08:18:53 AM
#4
I suspected them even before the new year and expressed my suspicions.

37 accounts connected
https://bitcointalksearch.org/topic/m.53252414
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Bounty cheating: 19 accounts connected
February 11, 2020, 07:10:23 AM
#3
Yes, in fact, these are not all alternative accounts. There are many more. I checked only for wallets, for recent transactions. This farm has a huge number of accounts on this forum. But I will try to mark all active profiles for today.

I also see that the two accounts are evading the ban.
I created a report to re-ban these accounts.
https://bitcointalksearch.org/topic/m.53816178
YOSHIE
legendary
Activity: 2086
Merit: 1759
Re: Bounty cheating: 19 accounts connected
February 11, 2020, 07:01:30 AM
#2
Quote from: lovesmayfamilis on February 11, 2020, 04:52:56 AM
Quote from: jackyschanz on February 09, 2020, 03:27:13 AM
ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151
(Archive)
Just crossed my eyes.
If I look at the address used by @jackyschanz. It's very clear he has another Alt.
What do you think.

n Accounts Connected:

1. antsam
2. piepie.asean

Proof:

Link: https://bitcointalksearch.org/topic/m.51506111
Quote from: piepie.asean on October 12, 2018, 05:51:57 AM
Bitcointalk user name : piepie.asean
ETH address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151


And glance again at the address used by @antsam, also clearly connected to the account below.

1. worldtraveller505

Proof:

Quote from: antsam on January 31, 2020, 11:11:30 PM
Forum User Name: antsam
Telegram User name: @Herysam
ETH address : 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

http://archive.is/wip/SmdiY

Quote from: worldtraveller505 on July 01, 2018, 05:39:20 PM
BitcoinTalk Name: worldtraveller505
ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

http://archive.is/wip/kONF3

Related Addresses:
Code:
Telegram User name: @Herysam
ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
ETH address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: Bounty cheating: 19 accounts connected
February 11, 2020, 04:52:56 AM
#1
19 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)


jackyschanz
harmoniduece
martinshanon
mikel_dillard
oneappcoin
rutezhutchinson
tinhvo
uribepatito
votrungtin2809
weezytyler
amelindaazura
christabelazura
garenaddtank
jessicareynast
ladonnaeirlys
milcahmaris
palaktamang
vivianvo
prettybrownmay

Participation in the same bounty companies

https://bitcointalksearch.org/topic/bountyendeddecentralized-lending-platform-and-mobile-banking-app-5182388


https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=740295820.

And also in many others...

Transferring tokens to one wallet
https://etherscan.io/address/0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a#tokentxns




Quote from: jackyschanz on February 09, 2020, 03:27:13 AM
ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151
(Archive)

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ETH Address: 0x74a2b311ced901c270a764f4440e15bfad5dc596
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Ethereumm: 0xffe9441DCe2D0eC19BfaF60d9d6f1F641d3a7d68
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ETH Address: 0xF48845ea86b4991d5C6eE12B258F92A433568582
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ETH: 0x355A9e42f04Dd72E5FdFf22e61a232CE719e0e03
(Archive)
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