Just a Conjecture - Suspicious Activity Pattern! - page 2.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: FloridaKid on April 08, 2021, 08:48:52 AM

0x1554b07c170be42fCF3206468Fbca4ECc93Ca460

Quote from: Skinny48 on June 21, 2021, 02:34:57 AM

BEP-20 wallet address: 0x9E37473f0F157398Cb8F9AefDE6Cc76e684Ff6E6

https://etherscan.io/address/0x9E37473f0F157398Cb8F9AefDE6Cc76e684Ff6E6#tokentxns

https://etherscan.io/address/0x3b351612e9b6fcac2568bdb96162e814305698da#tokentxns

Here is another buffer wallet that shows connections to my previous investigation.
0x0bBEFf84549Dd3e79f7bb77F6B9E7Ca7A39aF5Be https://bitcointalksearch.org/topic/m.56419203

to be continued

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: CryptopreneurBrainboss on January 30, 2022, 02:25:24 AM

We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

While it's true that we shouldn't tag members for bounty abuse without very strong evidence of connections (which hasn't be provided so far), you as a bounty manager still have right to remove someone from bounty campaign at your own discretion, right?

Even though connection is not strong enough for a negative feedback, I would personally kick that group of the accounts out of campaign as it's pretty much obvious what is going on here. Sooner or later they will slip (most likely by sending tokens to the same address or something along those lines) but why even allow them to get any tokens?

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Awaklara on January 30, 2022, 03:24:58 AM

It is undeniable that disclosing the Merit exchange is not as easy as I thought and it may be true that it cannot be used as absolute evidence If only based on Merit parameters. Also, Don't get me wrong that the topic I bring up is Just a Conjecture,maybe all data just be coincidence. However, at least this data can be used as a reference for the future.

No, no, no, it's not a coincidence. Did you see the link I linked to? These cheaters have become more accurate. If earlier, they got caught, dropping all the tokens into one wallet. It's hard enough to track them down now, as tactics have changed.
But it's just a matter of time. Experience shows that the one who cheats will make a mistake, after which all accounts will be painted with a negative tag.

But even now, based on the dates of registration, and the transfer of merits, we can conclude that this is no coincidence.
If only diligently not to believe in it.

Awaklara

hero member

Activity: 1246

Merit: 699

Quote from: decodx on January 29, 2022, 03:17:22 PM

Judging only from what has been shown, it appears you may be on the trail of something here, but it's still just circumstantial evidence. Have you already checked if there are any connections in token transactions between their addresses?

Based on the data above, I haven't seen any other suspicious patterns like (Wallet address/Profile Sosial media) it looks like they just started joining the bounty campaign.

Quote from: lovesmayfamilis on January 30, 2022, 12:29:44 AM

~
In fact, everything is much more serious and extensive.
This is an old farm I discovered earlier.
https://bitcointalksearch.org/topic/m.56419203
They have changed some of their actions, but they are all well traceable.
Merits are transferred only to their alternative accounts.
Most posts are now written in topics about mining.

Well, in this section I was suspicious of user @Zotak337. because that user also has a merit connection with @Stanlo which is known as the Old Ranch that you found earlier.
-
Merit summary for Zotak337
Merit: 7
Sent in the last 120 days
January 24, 2021, 05:41:07 AM: 1 from Stanlo for It's been so long we've seen a new project like this
Received in the last 120 days
January 28, 2022, 09:50:05 AM: 2 from Gorosden for Re: What engine is CBDC running on?
January 22, 2022, 03:12:14 PM: 1 from Refrumatrix for Is it just me thinking about this NFT craze this way?
January 16, 2022, 11:04:10 PM: 2 from Gorosden for Worry about what temp is safe?
-
And at the end of the day, I can't say much or make up my own mind on this, although you also have solid data beforehand.

Quote from: CryptopreneurBrainboss on January 30, 2022, 02:25:24 AM

Quote from: dkbit98 on January 29, 2022, 05:29:50 PM

Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

~
We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

It is undeniable that disclosing the Merit exchange is not as easy as I thought and it may be true that it cannot be used as absolute evidence If only based on Merit parameters. Also, Don't get me wrong that the topic I bring up is Just a Conjecture,maybe all data just be coincidence. However, at least this data can be used as a reference for the future.

CryptopreneurBrainboss

legendary

Activity: 2450

Merit: 4295

eXch.cx - Automatic crypto Swap Exchange.

Quote from: dkbit98 on January 29, 2022, 05:29:50 PM

Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

Already got the notification but was waiting on the more experienced users to come out with something but seems they haven't. Came back after the notification from lovesmayfamilis hoping to see some convincing proof but seems we hasn't had that yet and I'll be waiting on her or others for something tangible. We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.

Also I don't think theymos would be in support of such account neither would most of the DT members. Merits and posting style are subjective and will take very convincing evidence if abuse before I'll take action. Most hunters into bounty cheating knows I don't give cheaters a second chances when they're caught with valid proof, they get tagged immediately and remove from my campaign without pay not minding if the campaign is over and awaiting payment or ongoing.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: dkbit98 on January 29, 2022, 05:29:50 PM

This is most likely case of alt accounts that are all controlled by one member, because they are all participating in same BlocKx campaign with same signature, and merit exchange is one more indicator.
Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

In fact, everything is much more serious and extensive.
This is an old farm I discovered earlier.

https://bitcointalksearch.org/topic/m.56419203

They have changed some of their actions, but they are all well traceable.
Merits are transferred only to their alternative accounts.
Most posts are now written in topics about mining.

Notice how they share merits.

Gorosden May 30, 2020, 03:11:11 PM
FloridaKid May 30, 2020, 06:50:22 PM
Ceyflix-Rez June 01, 2020, 10:22:22 PM
Skinny48 June 01, 2020, 04:36:11 PM
Zotak337 June 02, 2020, 06:20:05 PM
Refrumatrix June 02, 2020, 05:21:11 PM
Synerggy June 02, 2020, 08:41:23 PM
Looper_U June 02, 2020, 09:01:46 PM
BitKongy June 02, 2020, 09:14:19 PM
Bravehash February 24, 2021, 11:02:46 PM
CryptoATM February 26, 2021, 11:19:29 AM
HashingTower February 27, 2021, 10:38:25 AM
CrossroadBTC February 27, 2021, 06:41:59 PM
MCcryptonia March 02, 2021, 11:42:11 PM
TheMimic1 March 02, 2021, 11:19:58 PM
Williamm07 March 02, 2021, 11:32:42 PM
HardCore12V March 08, 2021, 12:16:04 PM
XUR_TIP March 08, 2021, 12:07:47 PM
7deadlyBTCIN March 29, 2021, 11:09:45 AM
LostEcho March 31, 2021, 11:42:46 PM

Most of them participate in the signature of the company.

cheating bounty programs.

BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1o33Q7UtIf-6kvIHp2WIj7M5WAwrTCMiooSkEv84bFkI/edit#gid=1357835795

[BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign
manager @masulum
https://docs.google.com/spreadsheets/d/18BgrBv-2OrfqLhyCFKndx80W1d4iQonnC9G9IJmeVQo/edit#gid=0

🧞💜[BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴
manager @MrCrank
https://docs.google.com/spreadsheets/d/1Hw7_whBpxYyg_alKJjUmEajI1-axUyYZXvObND0V_U8/edit#gid=1800053679

dkbit98

legendary

Activity: 2212

Merit: 7064

This is most likely case of alt accounts that are all controlled by one member, because they are all participating in same BlocKx campaign with same signature, and merit exchange is one more indicator.
Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: Awaklara on January 29, 2022, 01:22:20 PM

I don't mean to accuse, but this pattern of activity is a bit suspicious. Maybe you can comment on it? What type of activity is this?
<...>

Judging only from what has been shown, it appears you may be on the trail of something here, but it's still just circumstantial evidence. Have you already checked if there are any connections in token transactions between their addresses?

Awaklara

hero member

Activity: 1246

Merit: 699

I don't mean to accuse, but this pattern of activity is a bit suspicious. Maybe you can comment on it? What type of activity is this?

Merit summary for HardCore12V
Merit: 13
Sent in the last 120 days
October 28, 2021, 01:26:19 PM: 1 to LostEcho for A curious case of mine
October 13, 2021, 08:48:00 PM: 1 to CryptoATM for Re: I'm confused
Received in the last 120 days

Merit summary for LostEcho
Merit: 4
Sent in the last 120 days
Received in the last 120 days
January 28, 2022, 08:59:14 AM: 2 from 7deadlyBTCIN for Advice to new crypto miners
October 28, 2021, 01:26:19 PM: 1 from HardCore12V for A curious case of mine

Merit summary for 7deadlyBTCIN
Merit: 15
Sent in the last 120 days
January 28, 2022, 08:59:14 AM: 2 to LostEcho for Advice to new crypto miners
January 23, 2022, 06:03:13 AM: 1 to Daodex for Re: These brands good too?
Received in the last 120 days
January 23, 2022, 01:40:27 PM: 5 from Royse777 for My new year advice to crypto newbies
January 18, 2022, 05:26:22 AM: 2 from Williamm07 for My new year advice to crypto newbies
January 12, 2022, 06:05:06 PM: 2 from Synerggy for My new year advice to crypto newbies
January 08, 2022, 06:16:22 PM: 2 from COOLCRYPTOVATOR for My new year advice to crypto newbies
November 07, 2021, 06:51:26 AM: 2 from BitKongy for Community means everything

Merit summary for Daodex
Merit: 10
Sent in the last 120 days
Received in the last 120 days
January 23, 2022, 06:03:13 AM: 1 from 7deadlyBTCIN for Re: These brands good too?
January 18, 2022, 08:53:32 AM: 2 from BitKongy for Re: Hynix proving stubborn
January 17, 2022, 07:17:04 PM: 1 from FloridaKid for Re: What are your top solo mining cryptocurrencies?
January 16, 2022, 07:21:42 PM: 2 from XUR_TIP for Re: Free electricity
January 12, 2022, 05:38:18 PM: 2 from MCcryptonia for Selling isn't the end it's just the beginning to have more coins
January 10, 2022, 07:53:56 PM: 1 from CryptoATM for When people said hype and utility is most important

1. HardCore12V
2. Daodex
3. 7deadlyBTCIN
4. LostEcho

Quote from: HardCore12V on January 25, 2022, 08:27:46 AM

#PROOF OF AUTHENTICATION
Forum Username: HardCore12V
Forum Profile Link: https://bitcointalksearch.org/user/hardcore12v-3204910
Telegram Username: @HardCore12V
Joined Campaign: Signature Campaign
BSC Wallet Address: 0x0d10Ec2B849f39272CF2124bE2dF77637B30617e

Quote from: Daodex on January 25, 2022, 09:19:19 AM

#Proof of Authentication
Bitcointalk username: Daodex
Bitcointalk Profile Link: https://bitcointalksearch.org/user/daodex-3177913
Telegram Username: @daodex
Participated Campaign: signature campaign
BSC Wallet Address: 0xa0ED5452f37D9Ae088B1329bC0813D5961e810e2

Quote from: 7deadlyBTCIN on January 25, 2022, 09:36:36 AM

#PROOF OF AUTHENTICATION
Forum Username: 7deadlyBTCIN
Forum Profile Link: https://bitcointalksearch.org/user/7deadlybtcin-3254881
Telegram Username: @deadlyBTC
Participated Campaign: Signature Campaign
BSC Wallet Address: 0xB50Fe7A6c4b440991b9445A6ceD8dcE89c192095

Quote from: LostEcho on January 25, 2022, 09:49:09 AM

#Proof of authentication
Bitcointalk username: LostEcho
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lostecho-3260234
Telegram Username: @LostEcho90
Campaign joined: signature campaign
BSC Wallet Address: 0x6914faD76D257bd7ecb2181deC4a76DbD9EBc15d

Also, Coincidentally the above User joined the BlocKx Project which is Managed By BM : CryptopreneurBrainboss

Topic: Just a Conjecture - Suspicious Activity Pattern! - page 2. (Read 581 times)