Duelbits, Rangers Protocol and 1xBit.com - 12 farm accounts? Who is superfluous?

lovesmayfamilis

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Activity: 2072

Merit: 4265

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Quote from: lovesmayfamilis on November 07, 2021, 07:35:30 AM

Quote from: lovesmayfamilis on November 06, 2021, 09:35:56 AM

10 Accounts Connected


1.ninkdwi    September 25, 2017, 09:22:49 AM Rangers
2.Alanaz September 26, 2017, 02:05:13 PM 1xBit.com
3.izsara    September 25, 2017, 09:38:20 AM 1xBit.com
4.bekti3    September 25, 2017, 09:26:14 AM 1xBit.com
5.terrorJR December 12, 2016, 11:21:58 PM 1xBit.com
6.agg2702 March 08, 2017, 02:28:24 PM Rangers
7.herurist May 24, 2017, 06:25:22 AM 1xBit.com
8.Sterbens    July 05, 2016, 02:36:32 PM Duelbits

9.Fesatmas     Duelbits
10.haidil     1xBit.com
11.bassbity         not active

12.Furious 7 Duelbits

Proof:

https://etherscan.io/address/0x1ac57ab77841415f3504ed84cc79cab9c9251446#tokentxns

Quote from: Furious 7 on December 20, 2018, 02:44:17 AM

ETH Address : 0xD672fB33f3bE593a9C8820a9d3F33BEF3D809037

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https://etherscan.io/address/0xaa5d9c6113c315ac7990d2e2ee1596b71d33a2ce#tokentxns

@YOSHIE caught alternatives to these accounts before.
https://bitcointalksearch.org/topic/m.57463616

Quote from: longgong on September 16, 2019, 10:01:41 PM

Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

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Quote from: herurist on October 22, 2021, 06:31:31 AM

Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b

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https://ninjastic.space/addresses?address=0x1521E5141545090bc80FaFA7c2a5f4b75221c845
indopool Autoban user
aquascap

Quote from: indopool on July 26, 2017, 07:56:27 AM

Your Ethereum Address : 0x1521E5141545090bc80FaFA7c2a5f4b75221c845

Quote from: aquascap on January 30, 2020, 10:24:43 AM

ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845

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@YOSHIE's post is very appropriate here.
https://bitcointalksearch.org/topic/m.58363530

Also, the account Alanaz 1xBit.com sent tokens to this wallet
https://ninjastic.space/addresses?address=0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF

Quote from: Alanaz on August 22, 2019, 10:26:05 PM

ERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF

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Again, we observe the movement of tokens, between the same accounts. This suggests that these accounts certainly belong to the same farm.

Maidak

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Activity: 1890

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Quote from: Stalker22 on November 07, 2021, 04:39:27 PM

Well, it's no surprise. These 1xBit idiots have always been using alt accounts in their campaigns. This is at least the third or fourth batch I see. They only take action when they are exposed and only then kick them out of the campaign.

I tagged all alt accounts since I think bounty cheating is a valid reason.

So, another groundfish has been caught!
What about @Fesatmas? Do you think he is out of the suspicion list?
So far he has not been able to give a suitable answer, or he may be busy making up a new story. He might say that all of them are his next-door neighbors or it was an "EXPERIMENT" too to send tokens in the same wallet Tongue

, should also be investigated?

Stalker22

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Activity: 1526

Merit: 1359

Well, it's no surprise. These 1xBit idiots have always been using alt accounts in their campaigns. This is at least the third or fourth batch I see. They only take action when they are exposed and only then kick them out of the campaign.

I tagged all alt accounts since I think bounty cheating is a valid reason.

lovesmayfamilis

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Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: lovesmayfamilis on November 06, 2021, 09:35:56 AM

10 Accounts Connected


1.ninkdwi    September 25, 2017, 09:22:49 AM Rangers
2.Alanaz September 26, 2017, 02:05:13 PM 1xBit.com
3.izsara    September 25, 2017, 09:38:20 AM 1xBit.com
4.bekti3    September 25, 2017, 09:26:14 AM 1xBit.com
5.terrorJR December 12, 2016, 11:21:58 PM 1xBit.com
6.agg2702 March 08, 2017, 02:28:24 PM Rangers
7.herurist May 24, 2017, 06:25:22 AM 1xBit.com
8.Sterbens    July 05, 2016, 02:36:32 PM Duelbits

9.Fesatmas     Duelbits
10.haidil     1xBit.com
11.bassbity         not active

Proof:
3 more accounts belonging to this farm.

https://etherscan.io/address/0xf1f559adbb224ff9615d445c394d9fd288db8e75#tokentxns

https://etherscan.io/address/0xf6eca9c4820b5c2b8cb44713990aa25bd8710970#tokentxns

https://etherscan.io/address/0x9ce89df0a9b07134ed69cb5d68cbf887f8ace7dc#tokentxns

https://etherscan.io/address/0x4483be4bd347a3e5d11b10a0789cd3d2bb598ae0#tokentxns

Quote from: Fesatmas on July 09, 2021, 07:36:46 AM

BEP-20 Wallet Address: 0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3

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Quote from: Sterbens on May 16, 2021, 07:57:19 AM

Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2

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Quote from: bekti3 on July 17, 2021, 10:38:52 AM

BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049

[ archive ]

Quote from: haidil on July 10, 2021, 09:01:26 AM

BEP20 Wallet Address: 0x2a06cA331D46E30ea742698204Fc49c69c9cD922

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Quote from: bassbity on February 04, 2021, 08:55:42 AM

ETH wallet [Address Must be from MetaMask wallet]: 0x45358cA438A1E960A8109493b6716Be470A1bC80

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----------------------

Related Addresses:

Code:

0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x2a06cA331D46E30ea742698204Fc49c69c9cD922
0x45358cA438A1E960A8109493b6716Be470A1bC80
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2

YOSHIE

legendary

Activity: 2128

Merit: 1775

Something that caught my attention about: @Sterbens, I actually saw something suspicious with the Btc address used by: @Sterbens, he uses his Alt account address which has been blocked on this forum to collect as much Bitcoin as possible with other Alt Accounts, greed ensues.

I see this address: (16846fHgiW3arbzDeam51xcRsuA5PSrZrw) used by: @Sterbens, all earnings are collected to this address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA) which are used by Alt @Sterbens, but they are already blocked.

Quote from: Sterbens on March 01, 2020, 10:15:26 AM

Bitcoin Address: 16846fHgiW3arbzDeam51xcRsuA5PSrZrw

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Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/203755d4dee3a2f32099e291ca3a0b7158c574f7b4f6121e74b1fb75dc5a8138

Accounts Connected:

1. indopool (Archived)
2. polyballz (Archived)

Proof:

Quote from: indopool on September 18, 2017, 11:39:02 AM

Twitter Username: @haw_repius
BTC Address: 195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA

Post by: polyballz

Quote from: maju69 on October 26, 2021, 08:17:20 AM

BTC Address: bc1qjyu2w8qgsh2kq2v56a2y5xxx2q9za6ltxdhy3z

[ Archive ]

The same thing is done by the Alt account below, collecting Bitcoins to the same address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA)

Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/a4eba0d7c806b493053862ff2f4efad043cb94288f1acb9927c848244cd3b084

Accounts Connected:

4. alpamar99

Proof:

Quote from: alpamar99 on October 26, 2021, 08:23:04 AM

BTC Address: bc1qwjv20qj7nz8c6alphesr0vxvljk4k2lk7p0yu5

[ Archive ]

The second address used by: @Sterbens, also does the same thing, Btc is collected to the address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA).

Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/3fd57afab881166e9000367a6cc89c02c1ad4162bcb4f8290dc9ed3ecf4f885f

Proof:

Quote from: Sterbens on March 17, 2021, 12:12:39 PM

Btc Address bc1qrf64uqhw4sqhpmk5g8rev5fwsxxsd7nesmevh6

[ Archive ]

rozak

sr. member

Activity: 1960

Merit: 273

★Bitvest.io★ Play Plinko or Invest!

excuse me @lovesmayfamilis, I just wanted to add proof for the alt account you found.
after surfing the addresses used for the accounts you found. I found the accounts you found were indeed connected to the same bounty campaign.
there are even more alt accounts actually connected to this farm.
in the Digital Gold bounty content campaign. https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1144265547

https://etherscan.io/tokentxns?a=0xf28f813890e38e2a4def81df3df47eb6223c6950

Post by @izsara

Quote from: Synyster_Gates on September 23, 2019, 03:13:35 AM

ETH Address: 0xD9Da1D5199d14d84DeBA64bFD2D85cd0750c2c52

archive

Quote from: polyballz2 on September 22, 2019, 01:45:22 PM

ETH: 0x32B14A8af643BA15ae19Bb775FD2058BaEc69731

archive

Quote from: bekti3 on September 20, 2019, 09:05:02 PM

ETH; 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0

archive

Quote from: sikoyhouli on September 15, 2019, 11:59:45 PM

Wallet : 0x4431F338C47fC58De9050641Df349B9a50Fe8C56

archive

Quote from: jankulov on September 13, 2019, 02:28:37 AM

Eth Address: 0xFae475aadcaf88a859319dD122e3E59BF4fa008F

archive

Post by @Alanaz

Quote from: passdown on September 09, 2019, 03:04:15 AM

ERC20 wallet address: 0x32109d35e5fF98448b149466638EDbe4Bfda3075

archive

Quote from: aquascap on September 08, 2019, 11:09:50 PM

ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845

archive

Quote from: cynta on August 19, 2019, 11:33:32 AM

ETH: 0xA639B12d4c4d8d515eA3BE7241919aF44894C6a2

archive

Post by @agg2702

Quote from: Dodi_Gejul on August 14, 2019, 11:57:25 AM

ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

archive

Quote from: longgong on August 14, 2019, 02:30:41 AM

Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

archive

Related Addresses:

Quote

0x7d4e40Fb34A06A98aef0CdDd86Bea0e1ccfe304D
0xe0f06724D3705d90087Ca1931B2f5D9e21298157
0xD9Da1D5199d14d84DeBA64bFD2D85cd0750c2c52
0x32B14A8af643BA15ae19Bb775FD2058BaEc69731
0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0
0x4431F338C47fC58De9050641Df349B9a50Fe8C56
0xFae475aadcaf88a859319dD122e3E59BF4fa008F
0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF
0x32109d35e5fF98448b149466638EDbe4Bfda3075
0x1521E5141545090bc80FaFA7c2a5f4b75221c845
0xA639B12d4c4d8d515eA3BE7241919aF44894C6a2
0xc06242eFA5AB8D4ffCfF826C859FAf7588a356D6
0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3
0xD748a3fE50368D47163b3b1fDa780798970d99C1

5 of the 7 accounts that the OP found were connected in the GOLD token transaction.
other alt accounts look inactive
Synyster_Gates
polyballz2
sikoyhouli
jankulov
passdown
aquascap
cynta
Dodi_Gejul
longgong

RapTarX

hero member

Activity: 1358

Merit: 851

Quote from: The Sceptical Chymist on November 06, 2021, 11:07:00 AM

Don't bounty managers look at feedback, or do these projects just not care about who they let advertise for them on the forum?

Off forum advertisements like twitter, facebook, youtube, etc. have no connection with forum reputation, do they? In the case of the signature campaign, I guess forum reputation matters as signatures are somewhat a voucher to others. Nevertheless, it must be depended on the depth of the feedback. If you have clearly stated someone feedback with cheating bounty campaign, they must be cheating all the times & managers should think twice before accepting such farm as this may cause gaining 50% or even more rewards to one single hand.

The Sceptical Chymist

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Activity: 3556

Merit: 7011

Top Crypto Casino

Nice work, OP. I'm confident enough that Sterbens is involved with this ring that I left him a negative--and I tagged all the other accounts as well.

Interestingly enough, I had given negative trust to terrorJR back in 2018 for cheating bounties, and I'm amazed that he's still allowed to carry on as if it wasn't a problem. Don't bounty managers look at feedback, or do these projects just not care about who they let advertise for them on the forum? Christ, what a lousy business advertising model.

lovesmayfamilis

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Activity: 2072

Merit: 4265

✿♥‿♥✿

After the account izsara was caught plagiarizing, and successfully escaped the ban, everyone became interested in the excuses for this account, for what reason he copied someone else's post.
It turns out this account was in a hurry. Grin

https://bitcointalksearch.org/topic/m.58347628
No wonder since he has a whole farm.

I took a look at the history of his posts and found a wallet to which general transactions were made within one hour.
Five accounts are currently participating in the 1xBit campaign.
Interestingly, two more accounts participate in the company run by @Hhampuz. I have not found a ban on participation in his company of alternative accounts, I'll just leave it here at the discretion of the manager.

Another interesting fact is that in the end, all the transferred tokens were sent to another wallet, the owner of which is Sterbens , and he participates in another company.

I see that five accounts already have negative tags. Two accounts are also likely to break the rules. This is decided by @Hhampuz.
But in the end, the account Sterbens remains in the shadows.
The question is, does he have anything to do with this gang of cheaters?

7 Accounts Connected


1.ninkdwi    September 25, 2017, 09:22:49 AM Rangers
2.Alanaz September 26, 2017, 02:05:13 PM 1xBit.com
3.izsara    September 25, 2017, 09:38:20 AM 1xBit.com
4.bekti3    September 25, 2017, 09:26:14 AM 1xBit.com
5.terrorJR December 12, 2016, 11:21:58 PM 1xBit.com
6.agg2702 March 08, 2017, 02:28:24 PM Rangers
7.herurist May 24, 2017, 06:25:22 AM 1xBit.com
8.Sterbens    July 05, 2016, 02:36:32 PM Duelbits

Proof:

General transactions to the wallet herurist , and further withdrawal to the wallet Sterbens

https://bscscan.com/address/0xe4f6715c8a7c96093c6f974427923f47a951892b#tokentxns

Quote from: herurist on October 22, 2021, 06:31:31 AM

Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b

[ archive ]

Quote from: Sterbens on May 16, 2021, 07:57:19 AM

Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2

[ archive ]

Quote from: bekti3 on July 17, 2021, 10:38:52 AM

BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049

[ archive ]

Quote from: terrorJR on October 22, 2021, 05:54:14 PM

BEP20 - BSC- Binance Smart Chain Address: 0x6367e3DD9A73BA6ca287920edA2AF010041aB142

[ archive ]

Quote from: agg2702 on October 01, 2021, 04:32:01 AM

Bep-20 Address : 0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B

[ archive ]

Quote from: ninkdwi on August 31, 2021, 12:24:27 PM

Bep-20 Address : 0xAab79DcC6e2D924F48672559cdB067463C69E516

[ archive ]

Quote from: izsara on July 25, 2021, 06:34:46 AM

BEP-20 Wallet Address: 0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF

[ archive ]

Quote from: Alanaz on June 22, 2021, 01:31:32 PM

BEP-20 Wallet Address: 0xDCB135B0dd8F35dEc729f9418855A66b56314cF8

[ archive ]

----------------------

Related Addresses:

Code:

0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF
0xAab79DcC6e2D924F48672559cdB067463C69E516
0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B
0x6367e3DD9A73BA6ca287920edA2AF010041aB142
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0xDCB135B0dd8F35dEc729f9418855A66b56314cF8

Miscellaneous:

cheating bounty programs.

[BOUNTY]Rangers Protocol~Virtual Worlds Blockchain Infrastructure~| $20k 4 Weeks
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1iIuqdh9fIBx3EuZucHHhv1dY6Z1SayTCTWjo8EFi38Y/edit#gid=1533278169

https://bpip.org/smerit.aspx?to=ninkdwi&from=Sterbens

Topic: Duelbits, Rangers Protocol and 1xBit.com - 12 farm accounts? Who is superfluous? (Read 780 times)