^ That is for sure. On the basis I did the research there are no "obvious" mistakes or proof but I hit a group of posters participating in almost the same campaigns so they could really be part of a farm or a few farms. On the other hand, I didn't check the deleted post history, which I will do soon to see if they were engaged in the bumping business back in the day.
Topic: Experiment, the last 10 ETH address found in Patrol. 50% Genuine users* (Read 579 times)
February 03, 2021, 04:39:40 AM
February 03, 2021, 04:25:09 AM
Conclusion: 8 of 10 are "OK", most of the users above are relatively new and have not so much posts. Can be genuine or just good new alts.
Beside posting proof of registration posts one after the another, there are few more "coincidences" among 8/10 accounts:- All of them were made between June 29th - August 18th 2018
- They went on break during September/October 2018
- Came back between December 23rd 2020-January 13th 2021
- ETH adressess used are clean as a whistle, with no prior transaction history
As @lovesmayfamilis pointed out, this is just a new farm being woken up and a person behind it is a little bit smarter than an average bounty abuser as he at least used clean ETH adresses and social media accounts.
February 03, 2021, 12:47:23 AM
If your "authentic" users are reading this, I think they are laughing a lot. I am more than sure that this is another farm that has "gained experience" and does not launch accounts with one registration date. All these accounts woke up overnight after 3 years of hibernation and went information to register for the bounty with a minute break.
All this is a matter of time, they now think that they managed to deceive everyone. But there will be mistakes, and sooner or later this whole army will turn red.
All this is a matter of time, they now think that they managed to deceive everyone. But there will be mistakes, and sooner or later this whole army will turn red.
February 02, 2021, 07:03:49 AM
Experiment part 2 today 01.02.21:
1
Genuine User
2
Genuine user
3
Seems Genuine user
4
5
Seems Legit user
6
7
8
9
10
Seems legit.
--------------------------------------------
Conclusion: 8 of 10 are "OK", most of the users above are relatively new and have not so much posts. Can be genuine or just good new alts.
Investigating nr 9.
Possible farms :
allakEN8
Galder67
The op made mistake and posted from one of his other accounts
The registration dates are just few minutes difference.
1
#PROOF OF REGISTRATION
Forum Username:ChainFish
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2316030
Telegram Username: @siam142
Participated Campaigns: Twitter
ERC20 Wallet Address: 0xC274b36A1c0E15EdB568d606F20A9067674C935a
Forum Username:ChainFish
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2316030
Telegram Username: @siam142
Participated Campaigns: Twitter
ERC20 Wallet Address: 0xC274b36A1c0E15EdB568d606F20A9067674C935a
Genuine User
2
#PROOF OF REGISTRATION
Forum Username:Subal1971
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2252536
Telegram Username:@ronyislam123
Participated Campaigns: Twitter,
ERC20 Wallet Address:0x8c1Ddea57dd72C98B8edc78E997a6248D396A770
Forum Username:Subal1971
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2252536
Telegram Username:@ronyislam123
Participated Campaigns: Twitter,
ERC20 Wallet Address:0x8c1Ddea57dd72C98B8edc78E997a6248D396A770
Genuine user
3
#PROOF OF REGISTRATION
Forum Username:Ophanim
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2340782
Telegram Username:@coppied
Participated Campaigns:twitter
ERC20 Wallet Address:0x024017513BF2Dc65eA6183cF341172F4Be1f97E9
Forum Username:Ophanim
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2340782
Telegram Username:@coppied
Participated Campaigns:twitter
ERC20 Wallet Address:0x024017513BF2Dc65eA6183cF341172F4Be1f97E9
Seems Genuine user
4
#PROOF OF REGISTRATION
Forum Username:Antelopez2
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2308553
Telegram Username:sajonkhan200
Participated Campaigns:Twitter,telegram
ETH Wallet Address:0xE2F2993fF99744f90dc2CD6E84eaFc8E9274d091
Seems Genuine Forum Username:Antelopez2
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2308553
Telegram Username:sajonkhan200
Participated Campaigns:Twitter,telegram
ETH Wallet Address:0xE2F2993fF99744f90dc2CD6E84eaFc8E9274d091
5
#PROOF OF REGISTRATION
Forum Username: Bere ice
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2280593
Telegram Username:@delderamit
Participated Campaigns: twitter
ERC20 Wallet Address: 0x5b132951CEBA878a50bb77fAB85C3919961fdd29
Forum Username: Bere ice
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2280593
Telegram Username:@delderamit
Participated Campaigns: twitter
ERC20 Wallet Address: 0x5b132951CEBA878a50bb77fAB85C3919961fdd29
Seems Legit user
6
#PROOF OF REGISTRATION
Forum Username:listoncrypto
Forum Profile Link: https://bitcointalksearch.org/user/listoncrypto-2245671
Telegram Username:@rjahmed786
Participated Campaigns: Twitter,
ERC20 Wallet Address:0x09550d26095E6FcC8F061e94E859206205e28674
Seems legitForum Username:listoncrypto
Forum Profile Link: https://bitcointalksearch.org/user/listoncrypto-2245671
Telegram Username:@rjahmed786
Participated Campaigns: Twitter,
ERC20 Wallet Address:0x09550d26095E6FcC8F061e94E859206205e28674
7
#PROOF OF REGISTRATION
Forum Username: pehuk
Forum Profile Link: https://bitcointalksearch.org/user/pehuk-2252526
Telegram Username: @jesonroy1
Participated Campaigns: Twitter, Facebook, Telegram
ERC20 Wallet Address: 0xe8B9C87C8b9E434af7451c5FaB76E0CE77598fe3
Seems genuine Forum Username: pehuk
Forum Profile Link: https://bitcointalksearch.org/user/pehuk-2252526
Telegram Username: @jesonroy1
Participated Campaigns: Twitter, Facebook, Telegram
ERC20 Wallet Address: 0xe8B9C87C8b9E434af7451c5FaB76E0CE77598fe3
8
Proof of Authentication
Bitcointalk username: myshamaliha
BCT Link: https://bitcointalksearch.org/user/myshamaliha-2355910
Twitter link: https://twitter.com/myshamaliha1
Facebook: https://web.facebook.com/angelmoni510
Telegram Username: @myshamaliha1
ETH address: 0xf42574cec0ba88d97868639da838c989d3ac0e32
Not so sure > someone is using the same twitter name HEREBitcointalk username: myshamaliha
BCT Link: https://bitcointalksearch.org/user/myshamaliha-2355910
Twitter link: https://twitter.com/myshamaliha1
Facebook: https://web.facebook.com/angelmoni510
Telegram Username: @myshamaliha1
ETH address: 0xf42574cec0ba88d97868639da838c989d3ac0e32
9
##PROOF OF AUTHENTICATION##
Bitcointalk Username: allakEN8
Telegram Username: @Annamania999
Campaign: Facebook, Twitter, Linkedin
submit your erc-20 wallet address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d
There's a big chance that this onE belongs to a farm. See belowBitcointalk Username: allakEN8
Telegram Username: @Annamania999
Campaign: Facebook, Twitter, Linkedin
submit your erc-20 wallet address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d
10
#PROOF OF REGISTRATION
Forum Username: Hilows
Forum Profile Link: https:https://bitcointalk.org/index.php?action=profile;u=2304754
Telegram Username: @balahatun1
Participated Campaigns: Twitter
ERC20 Wallet Address:0x2B02c171385AEff6Ec219222b1990aBAa41f04d6
Forum Username: Hilows
Forum Profile Link: https:https://bitcointalk.org/index.php?action=profile;u=2304754
Telegram Username: @balahatun1
Participated Campaigns: Twitter
ERC20 Wallet Address:0x2B02c171385AEff6Ec219222b1990aBAa41f04d6
Seems legit.
--------------------------------------------
Conclusion: 8 of 10 are "OK", most of the users above are relatively new and have not so much posts. Can be genuine or just good new alts.
Investigating nr 9.
Possible farms :
allakEN8
Galder67
The op made mistake and posted from one of his other accounts
#PROOF OF REGISTRATION
Forum Username: allakEN8
Forum Profile Link: https://bitcointalksearch.org/user/allaken8-2731300
Telegram Username: @Annamania999
Participated Campaigns: Twitter, Reddit, Telegram
ETH Wallet Address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d
Forum Username: allakEN8
Forum Profile Link: https://bitcointalksearch.org/user/allaken8-2731300
Telegram Username: @Annamania999
Participated Campaigns: Twitter, Reddit, Telegram
ETH Wallet Address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d
The registration dates are just few minutes difference.
December 08, 2020, 07:22:14 AM
Welp, so long as somebody decides its a good idea to keep recruiting bounty hunters to advertise various shitcoin projects to each other all day long, the cycle will continue infinitely. I really don't understand how running a bounty is the least bit profitable knowing bounty hunters will always do the minimum amount of required work to get their tokens...
The way I see it, owners of those altcoin projects know that their shitcoins are worthless, so why not throw some at the bounty hunters, and maybe at least social media followers numbers will look better. Majority of bounty managers (someone correct me if I'm wrong) are paid either in those shitcoins or so little that is not much expense. And in the case that altcoin actually performs ok, you can always delay distribution for months or even years, reduce bounty poll, introduce KYC and whatnot.A long time ago when I was involved in an ICO, I checked our website analytics pretty regularly and determined bounty hunters were barely driving any traffic to our website. I know that there's more to it than that, like getting out brand recognition and stuff, but bounty hunters just advertise to themselves all day, like they do here in Altcoin Discussion, on Facebook and Twitter (its easy to get 5,000 FB friends or Twitter followers if you're all bounty hunters and you all follow each other).
No surprise that their reach is zero, since all their followers are other bounty hunters/bots and those certainly are not interested in buying tokens. Basically an echo chamber. December 08, 2020, 04:35:25 AM
I won't catch them all but I do this for my personal joy and just to make their life a bit more difficult. It was interesting to see what impact the bull market and all this DeFi madness has on the bounty hunters. Need more time for more research tho.
December 08, 2020, 03:28:59 AM
They simply join just about any new bounty campaign that shows up, and then hope that out of dozens or hundreds few will bring them few bucks. Most of them are lazy and don't have any skills or interest in crypto, and none of that is needed to share tweets and facebook posts.
Welp, so long as somebody decides its a good idea to keep recruiting bounty hunters to advertise various shitcoin projects to each other all day long, the cycle will continue infinitely. I really don't understand how running a bounty is the least bit profitable knowing bounty hunters will always do the minimum amount of required work to get their tokens...
A long time ago when I was involved in an ICO, I checked our website analytics pretty regularly and determined bounty hunters were barely driving any traffic to our website. I know that there's more to it than that, like getting out brand recognition and stuff, but bounty hunters just advertise to themselves all day, like they do here in Altcoin Discussion, on Facebook and Twitter (its easy to get 5,000 FB friends or Twitter followers if you're all bounty hunters and you all follow each other).
Anyway, weird market forces are beyond my control.
December 08, 2020, 02:27:16 AM
Today many farms participate in bounty campaigns. I regularly report violations from the ban. But the funny thing is that after the ban, they create even more accounts.
Yep, this is basically whack-a-amole game we play with them, and one has to ask himself does it even make any sense to report newbie accounts as it costs them literally 0 USD to make a new one. And they will do exactly that, ban or two won't make them change their mind. They can even replace Twitter/Facebook and other social media accounts as followers there can be easily bought for a few dollars.Faced with such messages, I am surprised at the stubbornness and, to some extent, stupidity of people. They themselves complain that it is impossible to make money in the bounty, but despite this they still waste their time on it. 
They simply join just about any new bounty campaign that shows up, and then hope that out of dozens or hundreds few will bring them few bucks. Most of them are lazy and don't have any skills or interest in crypto, and none of that is needed to share tweets and facebook posts. December 08, 2020, 02:12:36 AM
You're right. Today many farms participate in bounty campaigns. I regularly report violations from the ban. But the funny thing is that after the ban, they create even more accounts. The messages that come to me in PM, on the contrary, accuse me of heartlessness, constantly reminding me that in a bounty company it is impossible to make money from one account.
Faced with such messages, I am surprised at the stubbornness and, to some extent, stupidity of people. They themselves complain that it is impossible to make money in the bounty, but despite this they still waste their time on it.
Faced with such messages, I am surprised at the stubbornness and, to some extent, stupidity of people. They themselves complain that it is impossible to make money in the bounty, but despite this they still waste their time on it.
December 07, 2020, 07:44:29 PM
Another test from today.
Went trough the first 30 posts in the patrol page. The result is 5 accounts reported for Ban Evading, 3 alt accounts detected, 2 weird cross spam bounty applications mixed (no rules broken yet).
I have to get back to work reporting soon.
Went trough the first 30 posts in the patrol page. The result is 5 accounts reported for Ban Evading, 3 alt accounts detected, 2 weird cross spam bounty applications mixed (no rules broken yet).
I have to get back to work reporting soon.
September 09, 2020, 05:28:55 AM
I guess if a lot of members trying to do background checks for any bounty cheaters in the patrol section in this way they can eliminate most of the members trying to cheat the forum.
We should definitely strive for that and remove bounty abusers and spammers, but this situation is not easily solvable, as majority of them are using easily disposable newbie accounts, and every time they get banned, they simply make new one. Smarter ones change social media accounts so they can't be traced that way and that's about it. This often might seem like a Whack-A-Mole, but it's worth it nevertheless.By the way, an interesting experiment. I am not surprised with the results and real situation is probably much worse in that regard but it is a good starting point to see where we stand at the moment.
The experiment only showed OP connecting bounty abusers by way of their ETH address and I can say for myself that is is effecting. The ones who are smarter would definitely not commit this kind of mistake and they are harder to catch, but the one thing I know how to catch them is diving in deeply into their ETH addresses and connecting them with each other showing how they deposit it to one address. I've seen threads before on how members catch one person controlling over multiple accounts. But with this method of search ETH address in the patrol section we can prevent even new accounts for abusing the campaign which I think is a big step for stopping these users growing in numbers.
September 09, 2020, 03:39:08 AM
Since the spam is not so much of a problem now and many already are keeping eye on the shitposters, it's maybe a time to change the focus of my hobby and start catching the alt accounts.
It's fairly easy to catch accounts, as they tend to be lazy and many use even almost the same usernames.
In addition there are a few, wonderful scripts and tools that came up recently to make our life even easier, so why not.
P.S.
Everyone can enable the Patrol page link: Go to Forum Profile Information and put a tick on Show patrol link:
Shows a link to the patrol page under "watchlist"
Then you have a quick access to the Patrol page.
It's fairly easy to catch accounts, as they tend to be lazy and many use even almost the same usernames.
In addition there are a few, wonderful scripts and tools that came up recently to make our life even easier, so why not.
P.S.
Everyone can enable the Patrol page link: Go to Forum Profile Information and put a tick on Show patrol link:
Shows a link to the patrol page under "watchlist"
Then you have a quick access to the Patrol page.
September 09, 2020, 03:09:28 AM
...Now that bitcoin is starting to take off again, the forum is probably looking to be more profitable to the same pool of people, and they're doing what they've always done, i.e., using alt accounts to participate in as many bounties as they can...
If this true then we are very lucky that all these spammers and bounty abusers are literally dumb. I guess if a lot of members trying to do background checks for any bounty cheaters in the patrol section in this way they can eliminate most of the members trying to cheat the forum.
We should definitely strive for that and remove bounty abusers and spammers, but this situation is not easily solvable, as majority of them are using easily disposable newbie accounts, and every time they get banned, they simply make new one. Smarter ones change social media accounts so they can't be traced that way and that's about it. This often might seem like a Whack-A-Mole, but it's worth it nevertheless.By the way, an interesting experiment. I am not surprised with the results and real situation is probably much worse in that regard but it is a good starting point to see where we stand at the moment.
September 08, 2020, 05:31:04 PM
I normally do a random address check, from time to time and quite often i see ban evaders.
When i have more time I'll do a few more experiments like this one and will try to compare the data to get a bit more realistic overview of what the bounty hunters really look like.
When i have more time I'll do a few more experiments like this one and will try to compare the data to get a bit more realistic overview of what the bounty hunters really look like.
September 08, 2020, 05:11:55 PM
With 50% of you catching someone by using your technique I think it is a good idea of preventing newbie accounts and users cheating a bounty campaign. And with the follow up YOSHIE did it just shows how effective monitoring the posts in the Patrol section is. I guess if a lot of members trying to do background checks for any bounty cheaters in the patrol section in this way they can eliminate most of the members trying to cheat the forum. Plus I think this is an easier way to clean-up the forum with alt-accounts without them going to threads one by one.
September 08, 2020, 04:45:13 PM
...Now that bitcoin is starting to take off again, the forum is probably looking to be more profitable to the same pool of people, and they're doing what they've always done, i.e., using alt accounts to participate in as many bounties as they can...
If this true then we are very lucky that all these spammers and bounty abusers are literally dumb. Why?
Because they haven't learned from their own mistakes. Almost every member which was here in 2017, 2018 and participated in bounties (don't mention mass abusers) should know about forum detectives and their investigations. First to check are the ETH and BTC addresses, social media accounts and so on.
I was wondering the same thing, who is this? When I was reading the OP and thought that maybe some newbie accounts because I haven't checked them yet?
My theory is different and I think that old abusers (mass abusers with plenty of bots) are clever enough to know the basic tricks of our detectives, so it has to be a newbie or somebody new to this.
Of course, I will be happy to be wrong because it will be easy to detect them, but I am afraid that the biggest scammers know the game and how to play.
September 08, 2020, 03:23:07 PM
It looks like a nice way to catch alts, ban evaders and bounty cheats. I have a question, how does the patrol thing work?
It shows the last 200 posts by newbies: https://bitcointalk.org/index.php?action=recent;patrol
There is a similar page for all users too: https://bitcointalk.org/index.php?action=recent
September 08, 2020, 03:10:19 PM
I have a question, how does the patrol thing work?
I know the patrol page exists, but damned if I know how to access it--so I guess I have the same question.But I definitely know what the results of what OP (and YOSHIE) found mean, and I can't say I'm shocked. I'd say a good number of accounts registered around or after October 2017 have alts. When I was spending a lot of time trying to bust shitposters in the pre-merit age, I found a LOT of accounts registered toward the end of 2017 were abusing bounties with alts, making multiple posts within a single thread with their alts, and more. Bitcoin was headed toward its ATH at that time, so I'm sure it attracted a lot of new users seeking to make their fortune through bounties and campaigns.
Now that bitcoin is starting to take off again, the forum is probably looking to be more profitable to the same pool of people, and they're doing what they've always done, i.e., using alt accounts to participate in as many bounties as they can.
Good job sniffing those alts out, OP.
September 08, 2020, 02:55:31 PM
It looks like a nice way to catch alts, ban evaders and bounty cheats. I have a question, how does the patrol thing work?
September 08, 2020, 11:15:52 AM
Allow me: Let me go deeper.
What is produced.
maybe a lot more.
1. Address used by:@tranithoptie
https://archive.is/wip/EvkfK
Also used by:
Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q3)
http://archive.is/czYLa
Strong guesses Alt.
Still the same case, this time the address used by: @Nodika20.
https://archive.is/wip/yXwEP
Also used by other users:
post by:@Silpih17
https://archive.is/wip/xtEL9
post by:@tabanus1
https://archive.is/wip/WOf69
Most likely Alt.
@bitcointaker, using more than one facebook.
https://archive.is/wip/kElXp
Post: bitcointaker
https://archive.is/wip/dMVKx
Post by:@Jamalkm74.
https://archive.is/wip/3s1X8
Post by:@Jamalmg
https://archive.is/wip/x0WmB
Here many more are connected, no doubt, they are Alt.
Post: https://bitcointalksearch.org/topic/m.54172199
What is produced.
maybe a lot more.
Result: Possible Alt accounts!
1. Address used by:@tranithoptie
#PROOF OF REGISTRATION
BTT Username: tranithoptie
BTT Profile Link: https://bitcointalksearch.org/user/tranithoptie-1741461
Telegram Username: @@AbrahamAlexiPratama
Participated Campaigns: Telegram
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
BTT Username: tranithoptie
BTT Profile Link: https://bitcointalksearch.org/user/tranithoptie-1741461
Telegram Username: @@AbrahamAlexiPratama
Participated Campaigns: Telegram
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
https://archive.is/wip/EvkfK
Also used by:
Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q3)
Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://haaajiiiiing.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-27-2
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://haaajiiiiing.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-27-2
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
http://archive.is/czYLa
Strong guesses Alt.
Still the same case, this time the address used by: @Nodika20.
Proof of Authentication
Bitcointalk username: Nodika20
BCT Link: https://bitcointalksearch.org/user/nodika20-2822142
Participated Campaigns:
Twitter link: https://twitter.com/NodikaM
Spreadsheet : 178
Facebook link: https://www.facebook.com/nodika.mandal.9
Spreadsheet : 121
Linkedin link: https://www.linkedin.com/in/nodika-mandal-6455011ab/
Spreadsheet : 95
Telegram Username: @Nodika2
ETH address:0x019591bf2699Ef8BE3025174DBE15911E84C496c
Bitcointalk username: Nodika20
BCT Link: https://bitcointalksearch.org/user/nodika20-2822142
Participated Campaigns:
Twitter link: https://twitter.com/NodikaM
Spreadsheet : 178
Facebook link: https://www.facebook.com/nodika.mandal.9
Spreadsheet : 121
Linkedin link: https://www.linkedin.com/in/nodika-mandal-6455011ab/
Spreadsheet : 95
Telegram Username: @Nodika2
ETH address:0x019591bf2699Ef8BE3025174DBE15911E84C496c
https://archive.is/wip/yXwEP
Also used by other users:
post by:@Silpih17
#PROOF OF REGISTRATION
Forum Username: silpih17
Forum Profile Link: https://bitcointalksearch.org/user/silpih17-2820364
Telegram Username: @Silpih17tele
Participated Campaigns:
Twitter link: https://twitter.com/MituHalder4
Facebook link: https://www.facebook.com/mrinmoyee.halder.712
ETH Wallet Address: 0x019591bf2699Ef8BE3025174DBE15911E84C496c
Forum Username: silpih17
Forum Profile Link: https://bitcointalksearch.org/user/silpih17-2820364
Telegram Username: @Silpih17tele
Participated Campaigns:
Twitter link: https://twitter.com/MituHalder4
Facebook link: https://www.facebook.com/mrinmoyee.halder.712
ETH Wallet Address: 0x019591bf2699Ef8BE3025174DBE15911E84C496c
https://archive.is/wip/xtEL9
post by:@tabanus1
#PROOF OF REGISTRATION
BTT Username: tabanus1
BTT Profile Link: https://bitcointalksearch.org/user/tabanus1-2704909
Telegram Username: @Silpih17tele
Participated Campaigns: Telegram
ETH Address: 0x019591bf2699Ef8BE3025174DBE15911E84C496c
BTT Username: tabanus1
BTT Profile Link: https://bitcointalksearch.org/user/tabanus1-2704909
Telegram Username: @Silpih17tele
Participated Campaigns: Telegram
ETH Address: 0x019591bf2699Ef8BE3025174DBE15911E84C496c
https://archive.is/wip/WOf69
Most likely Alt.
Seems legit user, no one else posted that address.
2. I actually see more of them, pay attention to Facebook which is used by:@bitcointaker.@bitcointaker, using more than one facebook.
https://archive.is/wip/kElXp
Post: bitcointaker
Facebook account link: https://www.facebook.com/Felysiauni
https://archive.is/wip/dMVKx
Post by:@Jamalkm74.
Bitcointalk Username : Jamalkm74
BitcoinTalk Profile link : https://bitcointalksearch.org/user/jamalkm74-1397246
Facebook Profile link: https://www.facebook.com/asjamalkm73
Twitter Profile link : https://twitter.com/jamalkm732
Telegram Username : @jamalkm73
BitcoinTalk Profile link : https://bitcointalksearch.org/user/jamalkm74-1397246
Facebook Profile link: https://www.facebook.com/asjamalkm73
Twitter Profile link : https://twitter.com/jamalkm732
Telegram Username : @jamalkm73
https://archive.is/wip/3s1X8
Post by:@Jamalmg
Facebook Profile: https://www.facebook.com/asjamalkm73
https://archive.is/wip/x0WmB
Here many more are connected, no doubt, they are Alt.
Post: https://bitcointalksearch.org/topic/m.54172199
September 08, 2020, 07:54:43 AM
Made just a quick 20 min. experiment to see how many genuine users we can find in the flow of newbie accounts posting.
The last 10 ETH wallet addresses recently posted and found on the patrol Patrol page, then checked if they were used from other users too.
*I didn't dig deep to check every account thoroughly, just scratching the top using ETH addresses and some Twitter/Facebook accounts.
1. Original Post in Patrol.
Address: 0xF5366Dd2adba1CD18a0c274EDBba0Fa2E53Ce5bb
Post by : Nodika20
Same address used by other user tranithoptie >
Result: Possible Alt accounts!
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2. Original Post in Patrol.
Address: 0xe97574ac4b9bc00957df91e86a25ba095f8329c7
Post by : Lasb3
This address is used only by Him.
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3. Original Post in Patrol.
Address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755
Post by : seselane
Another users posted the same adress
Message by Sesele
This address is used only by Him.
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5. Original Post in Patrol
Address: 0xdda6e4228db9c14d39bebb1e6a4e7cb6bea3decc
Post by : Lasb3
This address is used only by Him.
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6. Original Post in Patrol
Adress: 0x3bafebb3160416c29ea9031e0d5563d358992ce6
Post by : snm4762
Another account used that address...
Both accounts above are ban evading:
BAN EVADING:
Linking facebook profile > mohammad.ayan.35175633 to a banned user >
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7. Original Post in Patrol
Address: 0x89B0F4384688816F6d603AE0fc07EBe65CB05FF7
Post by : Nabasmita20
No other user used that address. Seems genuine user.
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8. Original Post in Patrol
Adress: 0x4164DAA56b491A318601480eF5dab9408415734A
Post by : latisharita
Another account used the same Twitter link. Negative trusted, accused for multiaccounting... see below
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9. Original Post in Patrol
Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Post by : BRABO2
Another account using the ETH address:
Possible alt accounts
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10. Original Post in Patrol
Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Post by : bitcointaker
Seems legit user, no one else posted that address.
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Total stats :
Possible alt accounts : 3
Ban Evading : 2
Genuine Users: 5
The last 10 ETH wallet addresses recently posted and found on the patrol Patrol page, then checked if they were used from other users too.
*I didn't dig deep to check every account thoroughly, just scratching the top using ETH addresses and some Twitter/Facebook accounts.
1. Original Post in Patrol.
Address: 0xF5366Dd2adba1CD18a0c274EDBba0Fa2E53Ce5bb
Post by : Nodika20
##PROOF OF AUTHENTICATION##
Bitcointalk username: Nodika20
Bitcointalk Profile Link: https://bitcointalksearch.org/user/nodika20-2822142
Telegram Username: @Nodika2
Participated Campaigns:
Twitter link: https://twitter.com/NodikaM
Facebook link: https://www.facebook.com/nodika.mandal.9
Linkedin link: https://www.linkedin.com/in/nodika-mandal-6455011ab/
Spreadsheet # : Facebook- 895, Twitter- 291, LinkedIn- 94, Telegram- 14062.
ETH (Erc20) address:0xF5366Dd2adba1CD18a0c274EDBba0Fa2E53Ce5bb
Bitcointalk username: Nodika20
Bitcointalk Profile Link: https://bitcointalksearch.org/user/nodika20-2822142
Telegram Username: @Nodika2
Participated Campaigns:
Twitter link: https://twitter.com/NodikaM
Facebook link: https://www.facebook.com/nodika.mandal.9
Linkedin link: https://www.linkedin.com/in/nodika-mandal-6455011ab/
Spreadsheet # : Facebook- 895, Twitter- 291, LinkedIn- 94, Telegram- 14062.
ETH (Erc20) address:0xF5366Dd2adba1CD18a0c274EDBba0Fa2E53Ce5bb
Same address used by other user tranithoptie >
#PROOF OF REGISTRATION
BTT Username: tranithoptie
BTT Profile Link: https://bitcointalksearch.org/user/tranithoptie-1741461
Telegram Username: @Nodika2
Participated Campaigns: Telegram
ETH Address: 0xF5366Dd2adba1CD18a0c274EDBba0Fa2E53Ce5bb
BTT Username: tranithoptie
BTT Profile Link: https://bitcointalksearch.org/user/tranithoptie-1741461
Telegram Username: @Nodika2
Participated Campaigns: Telegram
ETH Address: 0xF5366Dd2adba1CD18a0c274EDBba0Fa2E53Ce5bb
Result: Possible Alt accounts!
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2. Original Post in Patrol.
Address: 0xe97574ac4b9bc00957df91e86a25ba095f8329c7
Post by : Lasb3
#PROOF OF REGISTRATION
Bitcointalk username: Lasb3
Bitcointalk profile link : https://bitcointalksearch.org/user/lasb3-2826203
Telegram username: @lasb3
Participated campaigns : twitter & telegram
ETH address: 0xe97574ac4b9bc00957df91e86a25ba095f8329c7
Bitcointalk username: Lasb3
Bitcointalk profile link : https://bitcointalksearch.org/user/lasb3-2826203
Telegram username: @lasb3
Participated campaigns : twitter & telegram
ETH address: 0xe97574ac4b9bc00957df91e86a25ba095f8329c7
This address is used only by Him.
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3. Original Post in Patrol.
Address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755
Post by : seselane
#Proof of Authentication
Bitcointalk username: Seselane
Bitcointalk profile: https://bitcointalksearch.org/user/seselane-2743925
Telegram username: @xenderlee
Campaign joined: Twitter, Telegram, Medium, Discord, Blog campaign.
ETH Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755
Bitcointalk username: Seselane
Bitcointalk profile: https://bitcointalksearch.org/user/seselane-2743925
Telegram username: @xenderlee
Campaign joined: Twitter, Telegram, Medium, Discord, Blog campaign.
ETH Wallet address: 0x5792d852cCdCAb3822F79A052d6bBD95Fc383755
Another users posted the same adress
Message by Sesele
#PROOF OF REGISTRATION
Forum Username: 1207Lmcin
Forum Profile Link: https://bitcointalksearch.org/user/1207lmcin-2646709
Telegram Username: @luumacin
Participated Campaigns: Twitter, Facebook, Article
ETH Wallet Address: 0xa83e59160c0e924b22aff52c30c6084f0b3d3793
Forum Username: 1207Lmcin
Forum Profile Link: https://bitcointalksearch.org/user/1207lmcin-2646709
Telegram Username: @luumacin
Participated Campaigns: Twitter, Facebook, Article
ETH Wallet Address: 0xa83e59160c0e924b22aff52c30c6084f0b3d3793
This address is used only by Him.
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5. Original Post in Patrol
Address: 0xdda6e4228db9c14d39bebb1e6a4e7cb6bea3decc
Post by : Lasb3
Week - 6 (07 - 13)
Campaign Joined: Twitter
Campaign Profile Link: https://twitter.com/bigcrypto55
Spreadsheet #: 222
GNEISS E-Vault Eth Address: 0xdda6e4228db9c14d39bebb1e6a4e7cb6bea3decc
Proof of Work/Report Links:
1. https://twitter.com/bigcrypto55/status/1303261481094373381?s=20
2. https://twitter.com/bigcrypto55/status/1303261530708873217?s=20
3.
4.
5.
6.
7.
~snip~
Campaign Joined: Twitter
Campaign Profile Link: https://twitter.com/bigcrypto55
Spreadsheet #: 222
GNEISS E-Vault Eth Address: 0xdda6e4228db9c14d39bebb1e6a4e7cb6bea3decc
Proof of Work/Report Links:
1. https://twitter.com/bigcrypto55/status/1303261481094373381?s=20
2. https://twitter.com/bigcrypto55/status/1303261530708873217?s=20
3.
4.
5.
6.
7.
~snip~
This address is used only by Him.
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6. Original Post in Patrol
Adress: 0x3bafebb3160416c29ea9031e0d5563d358992ce6
Post by : snm4762
Week 6.(07/09-13/09):
Bitcoin username: snm4762
Telegram username: @ism1231
Twitter campaign
Spreadsheet: 444
Twitter URL: https://twitter.com/snm4762
GNEISS E-Vault Eth Address: 0x3bafebb3160416c29ea9031e0d5563d358992ce6
Retweet+like+ hashtangs
1.
2.
3.
4.
5.
Tweet+like
1.
2.
Bitcoin username: snm4762
Telegram username: @ism1231
Twitter campaign
Spreadsheet: 444
Twitter URL: https://twitter.com/snm4762
GNEISS E-Vault Eth Address: 0x3bafebb3160416c29ea9031e0d5563d358992ce6
Retweet+like+ hashtangs
1.
2.
3.
4.
5.
Tweet+like
1.
2.
Another account used that address...
Proof of joined post
Telegram username:@ism1232
twitter username:@ism123123
facebook url: https://www.facebook.com/mohammad.ayan.35175633
ETH wallet address: 0x024d3B337661311F0Ad403fB0a693DF3c9990C55
Telegram username:@ism1232
twitter username:@ism123123
facebook url: https://www.facebook.com/mohammad.ayan.35175633
ETH wallet address: 0x024d3B337661311F0Ad403fB0a693DF3c9990C55
Both accounts above are ban evading:
BAN EVADING:
Linking facebook profile > mohammad.ayan.35175633 to a banned user >
Proof of joined post
Telegram username: @ism1232
Gese platform username: ayan123
twitter url: https://twitter.com/Mohamma88685277
facebook url:https://www.facebook.com/mohammad.ayan.35175633
ETH wallet address: 0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa
Number in the spreadsheet: 2391
Telegram username: @ism1232
Gese platform username: ayan123
twitter url: https://twitter.com/Mohamma88685277
facebook url:https://www.facebook.com/mohammad.ayan.35175633
ETH wallet address: 0xD63Fa806aA6a9AbA4360C23Ec5226eb8cFd522aa
Number in the spreadsheet: 2391
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7. Original Post in Patrol
Address: 0x89B0F4384688816F6d603AE0fc07EBe65CB05FF7
Post by : Nabasmita20
##PROOF OF AUTHENTICATION##
Bitcointalk Username: Nabasmita20
Bitcointalk Profile Link: https://bitcointalksearch.org/user/nabasmita20-2822335
Telegram Username: @Nabasmita20
Participated Campaigns:
Twitter link: https://twitter.com/MondolNidhi
Facebook link: https://www.facebook.com/nabasmita.mandal.1/
Linkedin link: https://www.linkedin.com/in/nabasmita-mandal-15876a1ab/
Spreadsheet # : Facebook- 114, Twitter- 87, LinkedIn- 89.
ETH Wallet Address: 0x89B0F4384688816F6d603AE0fc07EBe65CB05FF7
Bitcointalk Username: Nabasmita20
Bitcointalk Profile Link: https://bitcointalksearch.org/user/nabasmita20-2822335
Telegram Username: @Nabasmita20
Participated Campaigns:
Twitter link: https://twitter.com/MondolNidhi
Facebook link: https://www.facebook.com/nabasmita.mandal.1/
Linkedin link: https://www.linkedin.com/in/nabasmita-mandal-15876a1ab/
Spreadsheet # : Facebook- 114, Twitter- 87, LinkedIn- 89.
ETH Wallet Address: 0x89B0F4384688816F6d603AE0fc07EBe65CB05FF7
No other user used that address. Seems genuine user.
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8. Original Post in Patrol
Adress: 0x4164DAA56b491A318601480eF5dab9408415734A
Post by : latisharita
#Proof Authentication
Username in Bitcointalk: latisharita
ERC20 wallet address: 0x4164DAA56b491A318601480eF5dab9408415734A
Telegram nickname: @danicakristian
Campaign in which you participate: TWITTER, FACEBOOK
Twitter Audit link: https://www.twitteraudit.com/danicakristian9
Username in Bitcointalk: latisharita
ERC20 wallet address: 0x4164DAA56b491A318601480eF5dab9408415734A
Telegram nickname: @danicakristian
Campaign in which you participate: TWITTER, FACEBOOK
Twitter Audit link: https://www.twitteraudit.com/danicakristian9
Another account used the same Twitter link. Negative trusted, accused for multiaccounting... see below
Week #3 : December 25, 2019 - December 02, 2019
Twitter Profile link: https://www.twitteraudit.com/danicakristian9
Spreadsheet Number : 108
Followers: 3886
Retweet
https://twitter.com/2Ether_/status/1201598207106715654
https://twitter.com/2Ether_/status/1201192479850139648
https://twitter.com/2Ether_/status/1201176253291749378
Tweet :
https://twitter.com/danicakristian9/status/1201604238306168833
https://twitter.com/danicakristian9/status/1201604176704417793
https://twitter.com/danicakristian9/status/1201604105212436480
Week #3 : December 25, 2019 - December 02, 2019
Facebook Profile Link: https://www.facebook.com/ashely.miesty.7
Spreadsheet Number:203
Followers: 5050
Posts
https://www.facebook.com/ashely.miesty.7/posts/499447124253463
https://www.facebook.com/ashely.miesty.7/posts/499446977586811
https://www.facebook.com/ashely.miesty.7/posts/499446814253494
Reposts:
https://www.facebook.com/ashely.miesty.7/posts/499446620920180
https://www.facebook.com/ashely.miesty.7/posts/499446560920186
https://www.facebook.com/ashely.miesty.7/posts/499446490920193
Twitter Profile link: https://www.twitteraudit.com/danicakristian9
Spreadsheet Number : 108
Followers: 3886
Retweet
https://twitter.com/2Ether_/status/1201598207106715654
https://twitter.com/2Ether_/status/1201192479850139648
https://twitter.com/2Ether_/status/1201176253291749378
Tweet :
https://twitter.com/danicakristian9/status/1201604238306168833
https://twitter.com/danicakristian9/status/1201604176704417793
https://twitter.com/danicakristian9/status/1201604105212436480
Week #3 : December 25, 2019 - December 02, 2019
Facebook Profile Link: https://www.facebook.com/ashely.miesty.7
Spreadsheet Number:203
Followers: 5050
Posts
https://www.facebook.com/ashely.miesty.7/posts/499447124253463
https://www.facebook.com/ashely.miesty.7/posts/499446977586811
https://www.facebook.com/ashely.miesty.7/posts/499446814253494
Reposts:
https://www.facebook.com/ashely.miesty.7/posts/499446620920180
https://www.facebook.com/ashely.miesty.7/posts/499446560920186
https://www.facebook.com/ashely.miesty.7/posts/499446490920193
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9. Original Post in Patrol
Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Post by : BRABO2
#PROOF OF REGISTRATION
Forum Username: BRABO2
Forum Profile Link: https://bitcointalksearch.org/user/brabo2-2790000
Telegram Username: @toukiro
Participated Campaigns: Twitter, Telegram,Medium
ETH Wallet Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Forum Username: BRABO2
Forum Profile Link: https://bitcointalksearch.org/user/brabo2-2790000
Telegram Username: @toukiro
Participated Campaigns: Twitter, Telegram,Medium
ETH Wallet Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Another account using the ETH address:
#PROOF OF REGISTRATION
BTT Username: reerrakalsand
BTT Profile Link: https://bitcointalksearch.org/user/reerrakalsand-1747556
Telegram Username: @toukiro
Participated Campaigns: Telegram
ETH Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
BTT Username: reerrakalsand
BTT Profile Link: https://bitcointalksearch.org/user/reerrakalsand-1747556
Telegram Username: @toukiro
Participated Campaigns: Telegram
ETH Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Possible alt accounts
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10. Original Post in Patrol
Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D
Post by : bitcointaker
#Proof Authentication
Username in Bitcointalk: bitcointaker
ERC20 wallet address: 0x119F012d6FD03Ea436D40D53BE2fF9Cd3E786e95
Telegram nickname: @polokahmed
Campaign in which you participate: Twitter
Twitter Audit link: https://www.twitteraudit.com/bitcointaker
Username in Bitcointalk: bitcointaker
ERC20 wallet address: 0x119F012d6FD03Ea436D40D53BE2fF9Cd3E786e95
Telegram nickname: @polokahmed
Campaign in which you participate: Twitter
Twitter Audit link: https://www.twitteraudit.com/bitcointaker
Seems legit user, no one else posted that address.
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Total stats :
Possible alt accounts : 3
Ban Evading : 2
Genuine Users: 5
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