I found somebody using multiple accounts

audaciousbeing

hero member

Activity: 1330

Merit: 569

Quote from: Diacris on July 06, 2018, 01:16:48 PM

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

If you are not ready to make the proof public, then you are not ready to see action taken against them for what they alleged to have done. The reason is that moderators for one are too busy to be sending you a private message for wanting to nuke an account or dropping a negative rating. So also, I don't see a DT member would want to give a rating without putting a reference that anyone who wants explanation can visit. The reason is that, the person you are accusing will fight back and the amount of evidence you have against him will only work and judged if it can be accessed by those who come across the thread.

InKiTy38

newbie

Activity: 112

Merit: 0

If somebody uses multiple accounts then they are not honest we can have about 1 to 3 bounty to participate in the bounty program if you do not have digital money, you can make many your account

Diacris

jr. member

Activity: 224

Merit: 3

Quote from: The Cryptovator on July 08, 2018, 03:32:56 AM

Quote from: Diacris on July 06, 2018, 01:16:48 PM

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?

If you have strong proof you should share. Moderator will not action regarding this matter. You can report to bounty managers too. So they will kick out them. Don't left them cheating with this forum. Your trust score will not effect if they left negetive feedback. Because they are not DT. But if some one click on your rating they will see untrusted feedback. Like me, I have untrusted feedback due many cheater I have caught. They left me negetive feedback. If some one see my untrusted feedback they will not deal with me Cry

.
But DT not give me positive feedback Grin

, even neutral feedback Wink

. Since I am act like crew of DT( just joke. Don't take it seriously). I have caught many ICO scam. I believe I was save many people's money. Just do your job. Don't care about their feedback.

I talked with the bounty manager, maybe things will get sorted out this way

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Quote from: Diacris on July 06, 2018, 01:16:48 PM

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?

If you have strong proof you should share. Moderator will not action regarding this matter. You can report to bounty managers too. So they will kick out them. Don't left them cheating with this forum. Your trust score will not effect if they left negetive feedback. Because they are not DT. But if some one click on your rating they will see untrusted feedback. Like me, I have untrusted feedback due many cheater I have caught. They left me negetive feedback. If some one see my untrusted feedback they will not deal with me Cry

.
But DT not give me positive feedback Grin

, even neutral feedback Wink

. Since I am act like crew of DT( just joke. Don't take it seriously). I have caught many ICO scam. I believe I was save many people's money. Just do your job. Don't care about their feedback.

Diacris

jr. member

Activity: 224

Merit: 3

Quote from: Patatas on July 07, 2018, 08:20:49 AM

Quote from: Diacris on July 07, 2018, 08:13:34 AM

What about the small difference of both user IDs ? 1551968 1551970 are close to each other by 2 numbers, most likely both accounts created at the same time

That could be a coincidence.No? It isn't a valid reason to call them alts.

Quote from: Diacris on July 07, 2018, 08:13:34 AM

I get your point but have to disagree with you as IP address can be faked by using a VPN

Did I say we can connect them based on their IP addresses ? I didn't.

Quote from: Diacris on July 07, 2018, 08:13:34 AM

Same date creation, same bounties, same campaigns, same personality on both accounts, same local time and just a slight difference of 3-4 minutes on last active time. The organization on both accounts is the same, they're operated under the same schedule

Both accounts have similar posts, order and time when posted all the time.

Okay if you insist. Let a DT member look at the case and leave a feedback. Considering two DT members who have visited the thread and didn't bother taking an action shows your proofs aren't convincing enough to tag them.

In case of making money by hacking the system the coincidence is often. Anyway, what do you think would be a convincing proof?

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: Diacris on July 07, 2018, 08:13:34 AM

What about the small difference of both user IDs ? 1551968 1551970 are close to each other by 2 numbers, most likely both accounts created at the same time

That could be a coincidence.No? It isn't a valid reason to call them alts.

Quote from: Diacris on July 07, 2018, 08:13:34 AM

I get your point but have to disagree with you as IP address can be faked by using a VPN

Did I say we can connect them based on their IP addresses ? I didn't.

Quote from: Diacris on July 07, 2018, 08:13:34 AM

Same date creation, same bounties, same campaigns, same personality on both accounts, same local time and just a slight difference of 3-4 minutes on last active time. The organization on both accounts is the same, they're operated under the same schedule

Both accounts have similar posts, order and time when posted all the time.

Okay if you insist. Let a DT member look at the case and leave a feedback. Considering two DT members who have visited the thread and didn't bother taking an action shows your proofs aren't convincing enough to tag them.

Diacris

jr. member

Activity: 224

Merit: 3

Quote from: Patatas on July 06, 2018, 05:46:57 PM

Quote from: Diacris on July 06, 2018, 01:16:48 PM

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Moderators don't care. You gotta message DT members or just open a thread here with all the relevant details.(Opening a thread with solid proofs yields a faster response)

Quote from: Diacris on July 06, 2018, 01:16:48 PM

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?

Nope.Trust score isn't affected by people who are not on the DT-1/DT-2 level.

Quote from: Diacris on July 06, 2018, 01:16:48 PM

They are very alike, both have the same number of likes on the posts made for Eloncity, the accounts have the same character and the posts are made after a short amount of time between them

Please give your opinion on this.

This could be intuitively true but doesn't stand as a solid proof that they're connected. If the both use the same accounts or same addresses, your case would hold more weight.

What about the small difference of both user IDs ? 1551968 1551970 are close to each other by 2 numbers, most likely both accounts created at the same time

I get your point but have to disagree with you as IP address can be faked by using a VPN

Just look at the similitudes:
http://prntscr.com/k3n4f2
http://prntscr.com/k3n4gw

Same date creation, same bounties, same campaigns, same personality on both accounts, same local time and just a slight difference of 3-4 minutes on last active time. The organization on both accounts is the same, they're operated under the same schedule

Both accounts have similar posts, order and time when posted all the time.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: Diacris on July 06, 2018, 01:16:48 PM

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Moderators don't care. You gotta message DT members or just open a thread here with all the relevant details.(Opening a thread with solid proofs yields a faster response)

Quote from: Diacris on July 06, 2018, 01:16:48 PM

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?

Nope.Trust score isn't affected by people who are not on the DT-1/DT-2 level.

Quote from: Diacris on July 06, 2018, 01:16:48 PM

They are very alike, both have the same number of likes on the posts made for Eloncity, the accounts have the same character and the posts are made after a short amount of time between them

Please give your opinion on this.

This could be intuitively true but doesn't stand as a solid proof that they're connected. If the both use the same accounts or same addresses, your case would hold more weight.

shilpyh

copper member

Activity: 210

Merit: 7

Quote from: Diacris on July 06, 2018, 01:16:48 PM

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

I dont think any moderator will contact with you for this. There are too many accounts like this if moderator want to know be discussion on private message then they need to pass all day by checking and sending message. You have to post publicly on https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574 if you really think you are right regarding multiple account. If so d1/d2 member may see that and they may take action.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

That sort of thing isn't moderated, and the best thing you can do is post the info here so DT members can do something about it if it turns out to be true. Don't protect bounty scammers, dude. Either make the info public or don't bring it up. There's even a thread in Reputation, known Alts. Try putting your evidence together and posting it in that thread or this one.

It's good you've got eyes out for this crap. There's a crazy number of people who abuse bounties, which kind of makes me wonder how many participants in any given bounty are alt accounts.

Diacris

jr. member

Activity: 224

Merit: 3

I've spotted a bitcointalk user who uses at least two accounts to participate in multiple bounty campaigns, signatures campaign included.

I have proof, but don't want to make this public. If any moderator could message me I will send him the details.

Btw, will my trust score be affected by doing this in case they report me somehow or I receive fake ratings?

https://bitcointalksearch.org/user/anandjsingh-1551970
http://prntscr.com/k3gcax
http://prntscr.com/k3gcqm

https://bitcointalksearch.org/user/sujeecool-1551968
http://prntscr.com/k3gd2g
http://prntscr.com/k3gd6l

They are very alike, both have the same number of likes on the posts made for Eloncity, the accounts have the same character and the posts are made after a short amount of time between them

Please give your opinion on this.

Topic: I found somebody using multiple accounts (Read 304 times)