Author

Topic: Bounty cheating: 7 accounts connected (Read 354 times)

legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
February 14, 2023, 07:08:47 AM
#4

Allow me to add a few more Alts, which I found, based on the address used by @mbok e.

Mbok is used in the signature by @Incarts in this thread.




Allow me to add a few more Alts, which I found, based on the address used by @mbok e.

1. temblek_keju




If I look again from the @ sir sobis account, then I get another Alt.

Proof:

https://bitcointalksearch.org/topic/m.52783189

That link is:


Connected accounts:

- sir affan
- sir sobis
-genius pro




Thanks for finding them and pm notification, all accounts are banned.

Not all of them - Just three...




Looking at something:

@KTChampions lists @mbok e in the first post.  There is also an Mboke that was registered around the same time.  The two users mentioned in the other thread are Incarts and Abigi

Out of all these UID's Incarts is created first, yet they reset their password within 24 hours of when BPIP says sir sobis was auto-banned.

Coincidence?  I think not.




2018-04-11, 00:33:00 Date Registered:    Incarts

2018-09-22, 04:28:27 Date Registered:    yai alot   (banned)
 
2018-10-28, 15:23:49 Date Registered:    Mboke
2018-10-28, 15:26:10 Last Active:    Mboke

2018-11-10, 21:45:25 Date Registered:    selilet untu

2018-12-18, 16:19:55 Date Registered:    genius pro
2018-12-18, 18:36:38 Date Registered:    sir sobis   (banned)

2018-12-29, 18:35:52 Date Registered:    sir affan   (banned)

2019-05-14, 16:00:45 Date Registered:    mbok e
2019-05-14, 15:24:19 Date Registered:    onde onde
2019-05-14, 15:34:23 Date Registered:    yai yai
2019-05-15, 17:17:45 Last Active:    sir affan   (banned)

2019-07-15, 23:58:20 Date Registered:    temblek_keju
2019-08-18, 21:32:19 Last Active:    temblek_keju

9/29/2020 2:08:06 PM    password reset via email    Incarts
9/30/2020 12:05:01 PM    Changed to Archived status    Autoban user   sir sobis
10/8/2020 1:54:52 PM    Changed to Archived status    Autoban user   yai alot

2021-02-05, 14:21:51 Last Active:    yai alot   (banned)

4/15/2021 5:15:32 PM    password reset via email    Incarts

10/12/2021 8:35:01 AM    password reset via email    Incarts
10/20/2021 5:07:10 PM    password reset via email    Incarts

2022-02-10, 03:11:45 Date Registered:    Abigi

2022-03-12, 16:35:18 Last Active:    genius pro
2022-03-12, 16:37:46 Last Active:    selilet untu
2022-03-16, 16:47:31 Last Active:    yai yai
2022-03-22, 11:44:16 Last Active:    onde onde
2022-03-27, 22:59:11 Last Active:    mbok e

10/19/2022 7:47:47 AM    woke up      sir sobis   (banned)

2023-01-27, 21:01:48 Last Active:    sir sobis   (banned)





Can anyone tie Incarts and Abigi to the above banned/inactive UID's ??
sr. member
Activity: 1176
Merit: 339
https://t.me/bubbalex
February 11, 2020, 07:00:26 AM
#3
Thanks for finding them and pm notification, all accounts are banned.
legendary
Activity: 2086
Merit: 1759
February 09, 2020, 12:34:07 PM
#2
Allow me to add a few more Alts, which I found, based on the address used by @mbok e.

1. temblek_keju

Proof:

Bitcointalk : temblek_keju
Eth ; 0xEa10Aeb8b878e0cc9Ef214935B4743af96974eba

http://archive.is/wip/609LY

Bitcointalk : mbok e
Eth ; 0xEa10Aeb8b878e0cc9Ef214935B4743af96974eba

http://archive.is/wip/zMtdp

Miscellaneous:

Both accounts also register in the same gift.

mbok e Page: 155

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍

temblek_keju Page: 61

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍




If I look again from the @ sir sobis account, then I get another Alt.

Proof:

https://bitcointalksearch.org/topic/m.52783189
legendary
Activity: 2310
Merit: 1899
Leading Crypto Sports Betting & Casino Platform
February 09, 2020, 08:01:18 AM
#1
Accounts connected: selilet untu, genius pro, sir sobis, yai alot, mbok e, onde onde, yai yai.

selilet untu owns
0x9671BB285Fe0BA9a3757482eDd7E45D51Ef53366 wallet proof  http://archive.md/pXhvm#selection-1623.0-1623.12

genius pro owns
0xBE36A1432307f52485997aC3B46CadcAEd040FCc wallet proof  http://archive.md/mdQkz#selection-5351.0-5351.10

sir sobis owns
0x1953e0374C7B1c77E279Bf75ccD17353D9Bc90A6 wallet proof  http://archive.md/IqsDu#selection-4355.0-4355.9

yai alot owns
0xcd9Ca45e0cfB7DD75b61938302431a28E8f038fb wallet proof  http://archive.md/JaozP#selection-2981.0-2981.8

mbok e owns
0xEa10Aeb8b878e0cc9Ef214935B4743af96974eba wallet proof  http://archive.md/31CNH#selection-2625.0-2625.6

onde onde owns
0xf372A0b4aEa179377143eA3EAaa9FE22Da1beBaF wallet proof  http://archive.md/2nvEi#selection-7475.0-7475.9

yai yai owns
0xf804A573185f41a1b88A7Eec8918569cda22dd0f wallet proof  http://archive.md/Sn6pl#selection-627.0-627.7

They constantly participate in the same bounty campaigns and send tokens to common wallets (sometimes directly between wallets), examples:

0x2991Cf6f0d9791b99d6655E708D96e168ef17512 selilet untu, yai alot, sir sobis, genius pro sent tokens here




yai alot, onde onde, mbok e, genius pro, selilet untu, sir sobis sent tokens to 0xdAb2294E4669e17d321Ae52D8f4feEb4Cb485461

selilet untu, yai yai, genius pro, yai alot, sir sobis sent tokens to 0xd7c4B67F20822458Ad41FCDc92b7052146C65f69

And now they are all participating in Cartesi Bounty Campaign spreadsheet

yai alot       #16
selilet untu  #42
genius pro   #43
mbok e       #44
sir sobis      #45
onde onde   #131
yai yai        #132

Quote
Using multi-accounts, cheating and spamming are not allowed. It will result getting all of your accounts permanently banned from the campaign. For any type of negative trust you can be banned as well.
https://bitcointalksearch.org/topic/bountyno-kyc-cartesi-finished-5212075

Conclusion: bounty cheating.
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