Topic: Cheating content creation bounty with botofarm (23 accounts in total). (Read 479 times)

@ModanaLee, has another Alt and as usual having an affair in the same bounty, now you can report to their bounty manager cheating.

Accounts Connected:

1. adaora2323
2. Ricobrowns new

Proof:


http://archive.is/rqFKh


http://archive.is/vVOkv


http://archive.is/FKYiJ


Related Addresses:

Miscellaneous:

@adaora2323, @ModanaLee,
cheat.

Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀

http://archive.is/zNJiV

@adaora2323, @Ricobrowns,
cheat.

Topic: 🚀🎨💰🎨🚀[BOUNTY][AIRDROP] BRAIN SPACE - TALENTS PROMOTION, IP PROTECTION💸💸💸

http://archive.is/kgws3

Topic: 🚀🎨💰🎨🚀[BOUNTY][AIRDROP] BRAIN SPACE - TALENTS PROMOTION, IP PROTECTION💸💸💸

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As more solid evidence between Alt @Annexia and @Ricobrowns accounts.


http://archive.is/097I7


http://archive.is/5kLLT

---

Address used by: @Annexia , also connected with the account below.

Accounts Connected:

1. Lilianj

Proof:


http://archive.is/uMb0R

Miscellaneous:

@Lilianj and @Annexia, also cheating.

Proof:

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH,

http://archive.is/097I7

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH,

http://archive.is/uMb0R

I updated the Alt account found by: @KTChampions, proof of their fraud in the same bounty.

Another bot account from this farm:

ModanaLee

http://archive.md/MqJjD

http://archive.md/I8u0P

This is a very interesting story to watch, one family farmer manages almost hundreds of accounts, quite ironic.
I love this silly story.

And what about this one story, whether grandfather, brother-in-law, or is there another interesting reason to be heard, but that doesn't make sense, is ridiculous, uncle, aunt, niece, expired, that's the reason.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

Other evidence:

Topic: [SPLIT] The story of one farmer

Account farming

This profile: olamidey
https://bitcointalksearch.org/user/olamidey-1168937

And what about the profile in this post.


http://archive.is/7Gqss

And how the next story goes.

Do not write nonsense. You have many connections with this farm.
As i already shown connection through a common wallet to which all bots sent tokens.
You have the same ETH address with netflave and you use netflave telegram and twitter username.
The same telegram and twitter usernames used by Thermytee.

http://archive.md/oshi1

http://archive.md/2n8NJ

As you can see, the FB is the same for both of you.
Another common telegram:
http://archive.md/CTib0

http://archive.md/itgP7

One more common wallet:
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf http://archive.md/30ut2#selection-5623.13-5623.55
Two posts in a row in one bounty topic with the same wallet 
Also you have a connection through merit.
All users to whom you sent merit are scammers.
Etc.
Do not waste your and my time.

I'm surprised seeing this. Was just brought to my notice.

My account is unique and has been in use for some time.

Transactions made from my Eth wallet to another is a normal transaction without any form of cheating. The other account in question belongs to a distant friend. I transact only with trusted individuals to avoid being defrauded.

Connected accounts: Romanbank, Feigburgzil, Djovic999, Bankroman3, Babajoyos, bunmilove, wjaytur, cryptodammy, dammy1988, Bunmi1989, feranmi2018, olamidey, Thermytee, netflave, Supremacy1, supremacy10, romtab2, spava00144, Yemzol12, adaora2323, Annexia, darkota, Lilianj, ModanaLee.

Fraudster with fake bounty reports: ben303

Romanbank owns
0x343A5C0d966E3F8EA004Efb8939c7D71A60ae795 wallet proof  http://archive.md/fZeVm

Feigburgzil owns
0xF82e2EeBE25bdC3cAD0911aA23D8851c756a51e7 wallet proof   http://archive.md/W25r9

Djovic999 owns
0xF3b5120412615f50607e1f282Fb93b5fe4D93dd3 wallet proof  http://archive.md/k2iH6

Bankroman3 owns
0xc6888cDbFBfA620B4e078933415BDc5D59d2C9Cf wallet proof  http://archive.md/E9AZD

Babajoyos owns
0x26e48074A75dd693d409874B6Fd6594636E82cf7 wallet proof  http://archive.md/QCR7g

bunmilove owns
0xcAaE3a004DaE81ADB5622Eb302FB40d7300E5E77 wallet proof  http://archive.md/OeO1w

wjaytur owns
0x9a4981917EAf5a5C64E42e99d5E5e0Fad147B9E8 wallet proof  http://archive.md/2P5be

They all sent Sparta Tokens (SPAR) to Roma's wallet https://etherscan.io/tokentxns?a=0x343a5c0d966e3f8ea004efb8939c7d71a60ae795&p=2

Gold Storage (GOLD) tokens were sent to another common wallet: 0x725060aD811e60c5ff28f24f67a286Eec8a28b1E https://etherscan.io/address/0x725060ad811e60c5ff28f24f67a286eec8a28b1e#tokentxns

The farmer is not very attentive, therefore there are many intersections that help to prove the connection and find other participants:

Romanbank use telegram username: @TheBiggy1 http://archive.md/QQiMk#selection-5491.19-5491.29
bunmilove use same telegram username http://archive.md/DIUvi#selection-3161.10-3161.20

Bankroman3 use telegram username: @gavvat http://archive.md/SkaE0#selection-2183.19-2183.26
bunmilove use same telegram username http://archive.md/3NrMD#selection-2401.19-2401.26

wjaytur use @dammy1988 steemit account http://archive.md/keuhI#selection-3517.0-3517.48
Feigburgzil use the same account http://archive.md/n6pf8#selection-4033.0-4033.61

Djovic999 use cryptodammy reddit username http://archive.md/SlAAf#selection-2765.0-2765.40
cryptodammy use the same reddit username http://archive.md/Imbli#selection-6647.0-6647.39

cryptodammy use telegram username: package42 http://archive.md/3lTmN#selection-2215.19-2215.28
dammy1988 use the same telegram username http://archive.md/SjO69#selection-1601.20-1601.30

dammy1988 use @dammy42 steemit account http://archive.md/g2Yjr#selection-11259.0-11259.86
Bunmi1989 use the same steemit account http://archive.md/mHueT#selection-7021.0-7021.84

Bunmi1989 use telegram username: @cryptodammy http://archive.md/21oPl#selection-2301.19-2301.31
feranmi2018 use the same telegram username http://archive.md/V9YCt#selection-2223.18-2223.30

These users constantly confuse who uses which social account, I showed only a few examples.

Now return to 0x725060aD811e60c5ff28f24f67a286Eec8a28b1E which was used to accumulate Gold Storage (GOLD)  tokens.

olamidey owns
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf wallet proof  http://archive.md/Vcgtd

Like the users above, he sent tokens to this wallet.
In addition, he received tokens in his wallet from:

http://archive.md/Mdpd0

http://archive.md/fIEBM

And olamidey sent merit to Thermytee. bpip

http://archive.md/jhQvQ

http://archive.md/sm4xJ

And olamidey use @netflave telegram and twitter username http://archive.md/OprzV#selection-2499.19-2499.28

olamidey sent merits to:

Collinberg    red trust for bounty abuse with alts
smithelemuo   banned bpip
Thermytee      alt
charlop24    red trust as part of bumping team
Supremacy1
Aiberg red trust for bounty abuse with alts

Who is the mister Supremacy1?

Supremacy1 use https://facebook.com/foladele6 proof  http://archive.md/b4aiq
supremacy10 use the same FB username proof  http://archive.md/aIMdn

Supremacy1 use Romtab reddit username proof  http://archive.md/GrPqa
romtab2 use the same reddit username proof  http://archive.md/wsqbd

romtab2 use kingofcrypto123 telegram username proof  http://archive.md/ThUx5
spava00144 use the same telegram username proof  http://archive.md/wtP6s

romtab2 use @fmultimate125 twitter proof  http://archive.md/TqolI
Yemzol12 use the same twitter proof  http://archive.md/Da02B

Yemzol12 use @Ritabell telegram username proof  http://archive.md/OEiae
adaora2323 use the same telegram proof  http://archive.md/cWeux

adaora2323 use @Annexia telegram username proof  http://archive.md/psaCR
Annexia use the same telegram proof  http://archive.md/Zv689

adaora2323 use @larrygetrude steemit username proof  http://archive.md/5Uy0W
darkota use the same steemit proof  http://archive.md/OjNCM
darkota is the Hero member and have red trust.

Annexia owns
0xE35376AD535feCdcE122F7F8B88C963Dc8D0390d proof  http://archive.md/0YdyJ
Lilianj use the same wallet proof  http://archive.md/uMb0R

Supremacy1 use rebecca-oguns-b08456122 Linkedln username proof  http://archive.md/VepdZ
ben303 use the same Linkedln username proof  http://archive.md/vilKh

ben303 use marsyannisa16 twitter proof  http://archive.md/mt5jE
Tunanetral use the same twitter proof  http://archive.md/7hm1e
Already have red tag for bounty cheating.

A separate find: ben303 is not their alt, he is just a scammer creating fake bounty reports: http://archive.md/iwRVW http://archive.md/KZsi1

Otherwise, the behavior of the second group of users is completely identical to the first group. This is one big bot farm. And this farm is active, so you will help the forum if you tag it in red.

In addition to this:
netflave banned bpip
darkota banned bpip
Therefore, there are prospects of getting rid of these bots forever.