Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 112. (Read 172262 times)

Dear forum, I never saw such an inadequate Manager. In his branch he calls my account a multi-account. In turn, I say that I always write down what I fill in in the Google form my eth address. And specifically in the bounty Ferrum Network I filled out my address 0x17F9E474BBA4434155a9bD6512cf74001ba16bc3. But as you can see from the screenshot this Manager just changed at its discretion eth wallet and banned me at the end of the bounty. Nice move. Now the question is. If I gasparik87 wrote his wallet on the first screenshot, I wrote Butch, why the Manager has banned both of us? That is, it turns out that you can substitute anyone just by writing someone else's eth. More I have this Manager to participate just will not be anywhere and do not advise anyone and sorry for my English )

@bubalex,
You can use these steps :
1. Create Trust flags (Thread by theymos) by yourself. No need DT tag, you can do it by yourself, I'm sure @LoyceV, @suchmoon, @Timelord2067 will give their hands (i will support also). Don't forget to share this link inside feedback columns.
2. Don't paid rewards for those participants.
3. You can check those accounts fate through here : https://bpip.org/

No one made changes in eth address, which was submitted, I opened column today and found these accounts with same addresses, Google spreadsheet have changes history, I'll recheck again, but it's almost impossible that there is mistakes from our side, ost likely you submitted same address couple times yourself

Hey it's not my Wallet adress and i never used it wtf. When i was joining campaine i used another adress for sure

Send you PM with My adress that i Joined this bounty campaine.

UPD. Update about Ferrum bans, seems like mistake I'll fix today (02.08.2019)
https://bitcointalksearch.org/topic/m.52030989

Spreadsheet backed to version before these bans
https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681

I found reason, totally my own mistake, gladly I asked here and realized my mistake, full announce after fixing. My apologize to everyone. Currently checking each wallet from submission form and fixing to real one, if was changed.

Full explanation - https://bitcointalksearch.org/topic/m.52034918

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Once again I want to ask about community support. My bounty Ferrum Network finished yesterday and now I'm doing final spreadsheet calculations, also now I first time seen participants ETH wallets (because this column hidden until end to not expand spreadsheet and convenience of checking)

Boutny Thread - https://bitcointalksearch.org/topic/bountyico-ferrum-network-finished-you-can-remove-signature-5135250
Spreadsheet - https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681



They all cheated in my bounty with alts, should I tag them? Or maybe more experienced DT member can help what to do? There is 18 accounts, from member to sr. member.

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3 Accounts Connected:

Soberb
No One
sjbi

Proof:

Archived

Archived

Archived


Miscellaneous:

Possible merit abuse between alts: https://bitcointalksearch.org/topic/m.45027043

Red trusted not even accepted in Iskra Signature.

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Thanks.

3 Accounts Connected:

1. hargila  2. trickbdpro (Archived) 3. tushartamim  (Archived)


http://archive.is/FPwnV

Post: hargila

http://archive.is/oxt37

Post: tushartamim

http://archive.is/497IV

Related Addresses:


Miscellaneous:

@hargila, avoid the ban.
The first @tushartamim account has been banned.

@hargila, also do copy/paste.

• Abuknedy45
• Nazaruddin99

Related Addresses :

Miscellaneous:
- Nazaruddin99 using same twitter account name with Abuknedy45 btt account name
- Using ame ETH addres.  

Multi-accounts in the Iskra Facebook campaign

1) himethma12, kavinda0

(Archive)

(Archive)


2) leahanna, arienjoy

(Archive)

(Archive)


3) paisleyevelyn, leahanna, JacobLiam12, JustinBrenda, lilianalessie

Reference: https://bitcointalksearch.org/topic/m.45474178

4 Accounts Connected:

muipo
opium3
Gollandecc.P
opium


Proof:

Archived

Archived

Archived

Archived

Miscellaneous:
Color red accounts mean it has been banned.

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3 Accounts Connected:

Rupmul
Kuala Lumpur
Lumpur55

Proof:

Archived

Archived

Archived

Miscellaneous:
Color red accounts mean it has been banned.

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I am glad to dig into this case.

1. Umandiella
2. BulletCupid
3. Ookaho
4. art-antonov
5. JklondonSk
6. Dimansb
7. toroto17
8. Moore234
9. Nikola_007
10. LTDZevs
11. Yinoaku
12. Fabinica

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( archive )

Miscellaneous:

I also looked at these 12 accounts, 2 connected with the same ETH address,
But others are connected with Campaign Name: Ledder.
So, I also suspect that these 12 accounts, maybe Alt accounts.
And the 12 accounts also register on one Twitter and Facebook campaign, together.

Anyone can see here:

1. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
2. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
3. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
4. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎

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3 Accounts Connected:

1. muhammedb  (Archived)
2. mweezy  (Archived)
3. Cointrade247



( archive )

Related Addresses:


Miscellaneous:

2 accounts have been banned, 1 again continues to play in twitter and facebook campaigns.
Previously (Muhammedb) already got a red tag.

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(muhammedb) [] Trust: [] This user is a lazy, one-line shitposter who cannot write in English and who should never be allowed to join a sig campaign. Avoid like the bubonic plague.

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Hi, sorry, this is not correct report on multi-account cheaters, it costs me time I haven't. BUT, I'm bounty manager and I'm finding a lot of them on my work, and I'm marking them in spreadsheet. Same style posting, same time joining/report submitting, same date registered on btt, similar usernames, etc.

Here is my current bounty spreadsheet, in Facebook, Instagram and Twitter campaigns a lot of people marked. I'm doing this in convenient way, so if you will be interested it should be easy for you to indicate and connect these accounts.

https://docs.google.com/spreadsheets/d/1HuD_TrbWwnQMsMZjQaI-1pGELrHGIdGsxL3NaYUPbXA/edit#gid=1052207013

Example of marking:



Usually one group = one owner, but it can be 2 groups or some of them registered in different time in spreadsheet, but submitting in same time on btt, etc. For example, yesterday I found group of 58 connected accounts in Facebook campaign and I'm tired from them - "this is my friend, brother, dog, etc." I'll be glad if someone tag them after investigation.

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So, if some of you will do own investigation I'll be glad, it's just huge data of cheaters I knew and want to share to the community, I'm unable to create report on these accounts in correct form (too much time) and don't want to tag them without reason (not sure should I or not, there is enough proofs to ban them from participation, but maybe not enough to tag), so if you will prove that some of them really connected (and I'm sure that they are) - I'll tag them if needed, thanks.

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Also - people marked by yellow are also suspected in multi-accounts cheating, but I didn't found really solid proofs to ban them from campaign, not even talking about tagging.

• Sorry, wrong tittle. Fix already
• Post updated using submission form.
• Thankyou for remind me

2 Accounts Connected:

Zamoh and alexeylom

Proof:

Archived

Archived

Miscellaneous
Merit abuse: https://bpip.org/smerit.aspx?from=alexeylom&to=Zamoh

* Color red link accounts meant it is banned.

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18 Accounts Connected:

Boss95rnd, DominickA86, confreslamp, dadisdde, Patrix_1, zabir.brutov,
aalavandan, pufenduy, clipto, igor.vanyutin.83, dipeco, siorapokk, crzybilly, ajdar.muxin.79, installer, cupruri, der_troll, Correlll

Proof:

Archive

Archived

Archived

Archived

Archived

Archived

Archived

Archivedd

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

* Color red link accounts meant it is banned.

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9 Accounts Connected:

Sofiyah, iblistenan, zulistt, goncrex235, modod12, mandut86, chesa21, edwinald, suryaniwarna16


Proof:

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

* Color red link accounts meant it is banned.

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2 Accounts Connected:

Cnut237 and styca

Proof:

Archived

Archived

* Color red link accounts meant it is banned.

4 Accounts Connected:

[1]. fern123
[2]. MrPhil
[3]. PDAngel
[4]. Misterius01


( archive )


( archive )


( archive )


( archive )

Related Addresses:


Miscellaneous:

Same ETH, BTC address: PDAngel, and Mysterious01.

Post PDAngel: https://bitcointalksearch.org/topic/m.44226029
Post Mysterious01: https://bitcointalksearch.org/topic/m.24597342
BTC: https://bitcointalksearch.org/topic/m.22238964
BTC: https://bitcointalksearch.org/topic/m.48529902

The same twitter, telegram and ETH:

Profile fern123: https://bitcointalksearch.org/user/fern123-1703860;sa=showPosts;start=20

http://archive.is/6zggT

Profile MrPhil: https://bitcointalksearch.org/user/mrphil-1128571;sa=showPosts

http://archive.is/QjSXM

Profile PDAngel: https://bitcointalksearch.org/user/pdangel-1051629;sa=showPosts

http://archive.is/Vxb1f

Profile Mysterious01: https://bitcointalksearch.org/user/mysterious01-829330;sa=showPosts;start=0

http://archive.is/uytwQ

@CucakRowo

Many thanks for your recent submissions; please use the Submission Form contained in the OP when submitting your investigations.


How are the first two and the second two connected to each other?

1. gregdc04 & vrh_rmt
Proof :

gregdc04. (BPIP).
(Archive)

vrh_rmt
(Archive)

Related Addresses :

Miscellaneous:

• vrh_rmt link using gregdc04 as his/her twitter account name.
• That 2 accounts using same ETH address.

2. stekbyte & Albertinon
Proof :

stekbyte. (BPIP).
(Archive)

Albertinon
(Archive)

Related Addresses :

Miscellaneous:

• That 2 accounts using same ETH address.

baristor recently woke up after 14 months of inactivity, and is requesting a no-collateral loan (archive.)


4 Accounts Connected:

baristor,
baristor137,
finalelement,
inhonorwetrust,


Proof:

http://archive.fo/WF8A9

http://archive.fo/eNpgA

http://archive.fo/dMaa8#selection-4969.8-4969.42


http://archive.fo/Z3jLo


Related Addresses:



Miscellaneous:

This person appears to have used newbie accounts to apply for no-collateral loans.  It could be an account farmer using alts to borrow money he has no intention of repaying.

1. ricky68 & joel68

Proof :



1. Archive link for ricky68 : here. Also connected to Ricky687. (BPIP).
2. Archive link for joel68 : here.

Related Addresses :

Miscellaneous:

• That 2 accounts using same waves address.

2. charingane01 & kusanagi01
Proof :

charingane01.
(Archive)

kusanagi01
(Archive)

Related Addresses :

Miscellaneous:

• charingane01 user already banned.
• That 2 accounts using same ETH address.
• That 2 accounts using same Telegram username @charingane.

3. ursoulbroda02 & theoigho
Proof :

ursoulbroda02
(Archive)

theoigho
(Archive)

Related Addresses :

Miscellaneous:

• ursoulbroda02 user already banned.
• That 2 accounts using same ETH address.
• That 2 accounts using same Telegram username @JaelP.

4. Fahim Touhid & Touhid Fahim
Proof :

Fahim Touhid
(Archive)

Touhid Fahim
(Archive)

Related Addresses :

Miscellaneous:

• That 2 accounts using same ETH address.

5. coppalv & Jenaiyo
Proof :

coppalv
(Archive)

Jenaiyo
(Archive)

Related Addresses :

Miscellaneous:

• That 2 accounts using same ETH address.