Topic: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! - page 2. (Read 2013 times)

It's already been proved RBF can't come here making silly excuse because it is clearly an alt of the use Pacman 7331/Kick/Many More! Now my plausible theory would be RBF forgot which BTC wallet he used for his thisnewcoin and Pgbit then applied with a common wallet address of his only to remember he exposed his BTC address from 2 different BTT accounts and then edited the application post to change the address to 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8 which was his another used accounts.

Reference:

Post Number: #520


And if you look at the merit history of all the mentioned accounts then you will see he abused merits with his altaccounts Ferris419, pacman7331.

Thank you for your investigation, invincible49.

In regards to the mentioned in this topic and the fact that thisnewcoin participates in our Signature campaign, we’ve got several questions.
Firstly, thisnewcoin writes his post on 13 January in the 61st place. And RBF writes his post only on 26 February on the 525th place. Why does he decide to copy specifically thisnewcoin’s posts, to get to which you need to go through many other posts, and not the preceding post 524 from Yamifound which would have been much faster?

Secondly, if RBF copies somebody elese’s post, he should remove the other poster’s data and substitute them with his own. Why does he change places of the items and change the very name of the items? I.e. his post does not look like the one copied from thisnewcoin. But, attention, judging by these criteria it looks exactly like a copy from the post 524 by Yamifound – the order of the items is identical, the name is the same (different from post 61 by thisnewcoin)

Thisnewcoin’s post
RBF’s post
Yamifoud’s post

So it looks like RBF copies Yamifoud’s posts and changes the wallet address to 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8 which had already been given by thisnewcoin. Why exactly this wallet?

Another question, why thisnewcoin is editing his post on 6 April, having made it on 13 February?

Waiting for DT members to realize those connections between newly found accounts including Pgbit, Thisnewcoin, RBF and tag them.

Pgbit's unworthy accusation against me on how I was ruining his altaccount's reputation for earning a few merits is really out of order. Exposing such bounty cheaters who use countless hacked accounts and use the forum as a money making machine should be every members duty.

Seems this one needs tagging this is obviously a blatant lie, the evidence presented for you mate is totally heavy yet your excuse was on different road. If you are the real owner of the account and it wasn't been compromised you should sign a message of staked address if there is or another address that you have used in the forum.

Stop trying to come up with lies with your alts. No one is asking for merits. Don't get it why every time someone is exposed on the forum keeps telling that people expose scammers/cheaters for earning merits! I am waiting for DT to tag all the accounts.

That was a mistake, buddy. You see whenever a Btc paying campaign comes, we feel hurry to join asap, it's normal in this pandemic when you have no job outside! I copied that POA and saved in my telegram cloud box! Kindly dig more, then you will realize I have no connection, tagging someone based POA is not working in this situation, have you found any wallet connection?! Don't tag someone to earn some merits, everyone has a reputation and everyone does mistake in this case. I am not minining anymore, staking is my current job and trading too. If you need help about staking, I am ready for that. Have a good day
Stay home, stay safe!

Do you expect us to believe that your POA being at 61th was copied by user RBF whose POA is at 528th number, he changed all the details including BTT username, profile link, Post numbers but couldn't change the BTC address because it slipped from his mind? This is a ridiculous excuse. I can make more reasonable excuse to make you look like an alt of RBF by saying that you made this silly mistake because you probably got confused with a lot of your BTT accounts and their associated wallet addresses that you just went with the same BTC address. Beside that, thisnewcoin account is already a questionable account for being claimed by another person who allegedly said that it was compromised.

Hi mate, I don't know why you mentioned me here. It's not my duty to check who is using my POA to apply theirs. It seems he did in a hurry to reserve a spot. A few days ago, another BestChange member "Little Mouse" faced the same case. For another's mistake he was tagged. Thank you for reaching this out. Keep up the great work.

Regards,

I don't understand how can a person copy a random POA post and use the same BTC address while changing other credentials for applying in 3 different campaigns with 2 different accounts.  

Post gap means nothing, even if an account is bought with the email, It's usually just to make sure the owner cannot lock it after a password reset. Most buyers will still change email, I'd say.



You're going about this wrongly, this is probably the user's application which he copied and edited... The application was just a few post above his.

The post gaps, pattern of writings, timing of changing passwords all show those accounts were bought along with Email address. You probably know there are platforms where account owners sell their accounts along with emails.


Thank you for noticing it. You just exposed more of his high ranked account! I have wasted enough time on this scammer. But to dig deep I will continue tomorrow! Cheers.
Archive: http://archive.is/wip/Vlybg

Archive: http://archive.is/HbuTx#msg53916973

Edit:
Those are not mere connections or like crazy/weird way to connect this user to many accounts. If you have noticed then you will see all of his high ranked accounts are in between Full Member and Sr. Member, most of those were created around 2013. Then slept a lot of years and the same pattern of waking up in the Summer 2018 and Fall of 2019. Writing pattern is very similar, on similar topics, and Merit receiving history.

One more Connected account for now:
pgbit (Bought & Actively enrolling in Bounties!) (Sr. Member)

Original owner used to be a miner
Archive: http://archive.is/wip/6TMak

Archive: http://archive.is/wip/Ao1x6

I don't think the accounts were hacked or bought though, since emails weren't changed, owner probably forgot passwords.

You should inform Best Change with a link to this post.

EDIT: I'm not convinced about the connection between RBF and thisnewcoin because;

1. The only connection between both account is that "RBF" applied for Best Change campaign while "thisnewcoin" was already in, so it could have been a case of copied application.

EDIT2:


According to loyce.club it actually showed that, RBF actually edited the original post (last edited time was 5 hours after the orignal post, which is enough time to have noticed the address if it was a case wrongly edited application) and used the address mentioned in the OP, but could this be enough proof of ?

You are welcome and glad to hear that he is getting banned from all the campaigns he has enrolled with a lot of accounts! Thank you everyone for your support.

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Well as I suspected this cheater has one of the genius cheating methods on the forum.  Now I see there is another HACKED and then BOUGHT ACCOUNT is his alt.

Newly found Connected Accounts

1. RBF (Hacked & Actively enrolling in Bounties!) (Full Member)
2. thisnewcoin (Hacked & Actively enrolling in Signature Campaigns) (Full Member)
3. RanaMoko (Red Trusted) (Newbie)



User Pacman/Kick/Hirngespenst/DUBYAO bought the account which was previously being used by a native Portuguese speaker. After the hacking of this account, this current user, a known/proven scammer/hacker/shameless scum has never posted in Portuguese section or in Portuguese languages as of reporting this.


Archive:
http://archive.is/lnA9Y
http://archive.is/mqgaF
http://archive.is/pyfcK
http://archive.is/wip/k4R5C

This cheater used it enrolling in various signature campaigns, used 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet for Colletrix bounty. This user also got merit from Ferris419 which is his an alt. No coincidence really!!
Archive: http://archive.is/oV4ev#msg53604202


Reference: https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=305996992
Archive: http://archive.is/rrT2a

Now we can see 0xc510d8C27ca0B32F2B3Ae85a7b81Dd2CeE29e9F8 wallet is being actively used for staking up bounty reward's purpose where this user sent ZooomEx tokens from 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 and our known wallet address 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 which was the main wallet of our cheater's Kick account.

TX ID1: https://etherscan.io/tx/0xb88f2a3ec67e4d21c7f942334d611cfdd1a4dddc6d1df39b74bfcccc4ab271c5
TX ID2: https://etherscan.io/tx/0x4c6af470d53bc93ca5e0e3165287d2968b011aafd84e149574cb5bbefefe8da5

Token Holder: https://etherscan.io/address/0xc510d8c27ca0b32f2b3ae85a7b81dd2cee29e9f8#tokentxns

But if we look into ZooomEx bounty sheet then we see the cheater/scammer used his RanaMoko account for enrolling but using the same 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet.


Archive: http://archive.is/wip/4AiEl

Archive: http://archive.is/n58Na#msg53227783

Now I think this is a genius work and yet so easy to catch this scum. A PURE FILTH. DISGUSTING. 
How the hell those kind of cheaters sleep at night? What a scammer. Man I am out of word. This guy has another Full Member Ranked account named "Thisnewcoin" enrolling in Best change signature campaign with his other busted accounts Hirngespenst, Pacman,  RBF by me!!

The original owner of the account was probably a developer.

Archive: http://archive.is/dCpmD

After sleeping for 6 years the account finally woke up and then changed hands by changing the email and password on 19th August 2019 and since then it's been used for shitposting.
Archive: http://archive.is/Ixz4i#msg52276933



Archive: http://archive.is/ekadh#msg53917006

Now we see Thisnewcoin enrolled in the BestChange signature campaign with same BTC address and continuously getting paid EVEN THOUGH HE APPLIED WITH SAME BTC ADDRESS WITH 2 DIFFERENT ACCOUNTS. WHAT A PLONKER!

Archive: http://archive.is/aWDvb#msg53594368


Reference: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=382947400
Archive: http://archive.is/wip/K5SqL

Related Addresses:

pacman7331 banned from Cartesi, thank you for your telegram pm and for this investigation.

I do not think this user will come here, try to be an obnoxious, liar. If we look at almost all the exposed bought, hacked account users on the forum then we see they hardly ever come to make ridiculous excuses. They just move on and buy more accounts, enroll directly in various signature campaigns. But sooner or later they all get caught eventually.  

Say no more

Thank you very much for your hard and meticulous work! We have removed the user hirngespenst from our Signature campaign.

Somebody needs to make an alt accounts bingo sheet. 

Good job OP !

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Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . 

Op you have done lots of works. It was really very hard IMO. Keep the work is up and help the forum to stay clean. Starting to tag some of them. And after some time we can see some DT also tag them. And we are waiting to see the drama of connected users.