List of names of accounts involved cheating in SantaCoin's Bounty campaign. - page 2.

Poker Player

legendary

Activity: 1372

Merit: 2017

Quote from: The Sceptical Chymist on November 26, 2021, 02:11:12 AM

if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

This reminds me of the myth of Sisyphus. A Greek who was condemned to climb a huge stone up a hill, and when he got to the top the stone fell back down and he had to start all over again.

I understand that cheating does not involve their activity on the forum but the activity on Twitter, Youtube etc., as newbies do not participate in the sig campaign since they cannot wear a signature.

I think it's an awesome job but I doubt there is any way to stop it if they can create potentially infinite new newbie accounts.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: _BlackStar on November 25, 2021, 01:10:05 PM

In my opinion, there is no way to stop bounty cheat like this because the average guilty account is a rank newbie.

hopefully there will be many change in the future to prevent alt and alt cheating in social media bounty.

Those two statements seem to be contradicting each other--if there's no way to stop these bounty buttholes from cheating because they can create an unlimited number of alt accounts, then there's not much these projects can do to stop the abuse aside from requiring KYC in order to participate, and I seriously doubt that's ever going to happen.

Actually, I think there were some bounties that required KYC before payout and didn't announce that fact beforehand, but those cases were the exception and not the rule. In any case, I agree with you that it's just way too easy to cheat by enrolling multiple alts in the same bounty, because all you need is to be at Newbie rank--and that isn't exactly hard to attain.

Good job sniffing all of these alts, OP. That must have taken a hell of a lot of time.

YOSHIE

legendary

Activity: 2128

Merit: 1775

1. Accounts Connected:

1. dimeng
2. cfxdf2

Proof:

Quote from: dimeng on May 20, 2021, 10:21:28 AM

Telegram Username : @Mehmehriego
Campaign : Twitter,Telegram
BEP-20 Address: 0x6314a3a2d6d19e79169425F2C1491bEce5C985bE

( Archive )

Quote from: cfxdf2 on March 01, 2021, 12:36:52 AM

Telegram Username : @Loverbsc
Submit your BinanceSmartChain wallet address : 0x6314a3a2d6d19e79169425F2C1491bEce5C985bE

( Archive )

Related Addresses:

Code:

BEP-20 Address: 0x6314a3a2d6d19e79169425F2C1491bEce5C985bE

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. dimeng Number: (603).
2. cfxdf2bNumber: (623).

2. Accounts Connected:

1. xrfsc4
2. huiytr
3. quncrn
4. yakultchain

Proof:

Quote from: xrfsc4 on December 01, 2020, 07:34:30 PM

Telegram Username:@zirapinklady41
Participated Campaigns:TELEGRAM
ETH Wallet Address:0x39041bb8497860A919330EEa1010198C1CeE6bD7

( Archive )

Post by: https://bitcointalksearch.org/topic/m.55581515

Quote from: ?? on ??

Telegram Username:@Rana590
Participated Campaigns:telegram campaign
ETH Wallet Address:0x39041bb8497860A919330EEa1010198C1CeE6bD7

( Archive )

Quote from: yakultchain on November 12, 2020, 09:00:29 PM

Twitter username:@copyr526
ETH address:0x39041bb8497860A919330EEa1010198C1CeE6bD7

( Archive )

Related Addresses:

Code:

ETH address:0x39041bb8497860A919330EEa1010198C1CeE6bD7

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. xrfsc4 Number: (600).
2. huiytr Number: (482).
3. quncrn Number: (616).
4. yakultchain Number: (522).

3. Accounts Connected:

1. glovechain
2. juytr7
3. mangocoin
4. cfvg46

Proof:

Quote from: ?? on ??

Telegram Username:@Stndalpha_1
Participated Campaigns:Twitter, Telegram
ETH Wallet Address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a

( Archive )

Quote from: juytr7 on November 23, 2020, 12:26:43 PM

ETH address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a

( Archive )

Post by:

Quote from: cfvg46 on March 01, 2021, 02:11:59 AM

Telegram Username : @Loerybtm
Submit your BinanceSmartChain wallet address : 0xEd1d431De8eB00A415E9216222CF540b781a6F8a

( Archive )

Related Addresses:

Code:

ETH Wallet Address:0xEd1d431De8eB00A415E9216222CF540b781a6F8a

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. glovechain Number: (599).
2. juytr7 Number: (511).
3. mangocoin Number: (203).
4. cfvg46 Number: (639).

4. Accounts Connected:

1. lndiachain
2. pekoechain
3. fetascoin

Proof:

Quote from: lndiachain on May 20, 2021, 09:21:14 AM

Telegram Username : @dr_kennyjac
Campaign : Twitter,Telegram
BEP-20 Address: 0xc1C69f223f72861578389746931647AC0985D70e

( Archive )

Quote from: pekoechain on November 23, 2020, 01:05:36 AM

Twitter username:@JeanStoriess
ETH address:0xc1C69f223f72861578389746931647AC0985D70e

( Archive )

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: naezha on November 23, 2021, 05:53:06 PM

Telegram Username: @aligkce
Participated Campaign: Twitter
BSC Wallet Address: 0x2aB1561E4feb7D89BC131575703D87D36827c1Bf

( Archive )

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: dougscoin on November 23, 2021, 05:40:21 PM

Telegram Username: @tina9909
Participated Campaign: Twitter
BSC Wallet Address: 0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7

( Archive )

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: twoscoin on March 01, 2021, 04:12:57 AM

Telegram Username : @alliluyamama
Submit your BinanceSmartChain wallet address : 0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7

( Archive )

Related Addresses:

Code:

ETH Wallet Address:0x5E4648a5b0490e8357eD33B75AF9A1aFF8a8D7f7

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. dougscoin Number: (591).
2. jungolchain Number: (529).
3. twoscoin Number: (654).

1. cuiyui
2. fhhg22

Proof:

Quote from: cuiyui on November 22, 2020, 07:59:37 AM

Twitter username:@Un_Grounds
ETH address:0x4E0832B9249338e304d1b64a129EC7C443C088a0

Post by:

Quote from: buhfgd on December 02, 2020, 12:17:21 PM

Telegram:@CryptoViper1817
Ethereum wallet:0x73b0E147F0Aaa4423dF9D9246db2033b3Ca138f0

Quote from: ka52ngsh on November 13, 2020, 05:20:10 PM

username:@aldrinrapsing03
ETH address:0x73b0E147F0Aaa4423dF9D9246db2033b3Ca138f0

Related Addresses:

Code:

ETH address:0x73b0E147F0Aaa4423dF9D9246db2033b3Ca138f0

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. buhfgd Number: (486).

Tuesdaynight

jr. member

Activity: 115

Merit: 3

Quote from: _BlackStar on November 25, 2021, 01:10:05 PM

But, I think you should also notify the Manager of this finding.

man, are you kidding?

Quote from: YOSHIE on November 25, 2021, 12:36:39 PM

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.

_BlackStar

legendary

Activity: 1064

Merit: 1228

Playgram - The Telegram Casino

I'm stunned by your finding this time, it's pretty much YOSHIE. Just curious, how much time did you spend to find them ? LOL

In my opinion, there is no way to stop bounty cheat like this because the average guilty account is a rank newbie. They can easily leave their account and create another account by changing their Twitter, Telegram, and other usernames and returning to the campaign with a new account. This cycle will never stop, hopefully there will be many change in the future to prevent alt and alt cheating in social media bounty. POA also doesn't help much, cheater are really clever at hiding.

~~But, I think you should also notify the Manager of this finding.~~

YOSHIE

legendary

Activity: 2128

Merit: 1775

update (Cont'd.....)

1. Accounts Connected:

1. aededd
2. komnhg
3. ftgff5
4. ginkgocoin

Proof:

Quote from: aededd on November 16, 2021, 09:11:42 PM

Telegram Username: @Putin665
Participated Campaign: Twitter, Telegram
BSC Wallet Address: 0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B

( Archive )

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: ftgff5 on November 13, 2020, 04:16:31 AM

Telegram Username:@akusung
Participated Campaigns:twitter telegram
ETH Wallet Address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B

( Archive )

Quote from: ginkgocoin on November 11, 2020, 01:22:12 AM

Twitter username:@McflyBitcoin
ETH address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B

( Archive )

Related Addresses:

Code:

ETH address:0x6Fd652b7588f48Af9Dd17057B0986b2dE7bD416B

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. aededd Number: (676).
2. komnhg Number: (670).
3. ftgff5 Number: (628).
4. ginkgocoin Number: (248).

2. Accounts Connected:

1. pijuh1
2. qeangy
3. cffdcf

Proof:

Quote from: pijuh1 on February 28, 2021, 05:52:34 PM

Telegram Username : @Vihan1363
Submit your BinanceSmartChain wallet address : 0x27aEce857D00FE022c9486e00C472EA70b61ba2E

( Archive )

Quote from: qeangy on November 23, 2020, 03:04:48 AM

Twitter username:@Luckybitlover
ETH address: 0x27aEce857D00FE022c9486e00C472EA70b61ba2E

( Archive )

Quote from: cffdcf on December 01, 2020, 08:52:14 PM

Telegram:@Yumiloves
Ethereum wallet: 0x27aEce857D00FE022c9486e00C472EA70b61ba2E

( Archive )

Related Addresses:

Code:

Ethereum wallet:0x27aEce857D00FE022c9486e00C472EA70b61ba2E

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. pijuh1 Number: (554).
2. qeangy Number: (556).
3. cffdcf Number: (671).

3. Accounts Connected:

1. ffdf22
2. xffxd6
3. ginchain
4. cgyg66

Proof:

Quote from: ffdf22 on November 24, 2021, 02:00:09 AM

Telegram Username: @TheMayorof9ja
Participated Campaign: Twitter
BSC Wallet Address: 0x6CeD1Dbe751323C547ffa67B361778fa6f03960a

( Archive )

Quote from: xffxd6 on February 28, 2021, 08:39:02 PM

Telegram Username : @Gad_07
Submit your BinanceSmartChain wallet address : 0x6CeD1Dbe751323C547ffa67B361778fa6f03960a

( Archive )

Quote from: ginchain on November 13, 2020, 07:23:18 PM

ETH address:0x6CeD1Dbe751323C547ffa67B361778fa6f03960a

( Archive )

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: firewchain on May 05, 2021, 06:37:59 AM

Telegram Username: @souzaum
Participated Campaigns: Twitter, Telegram
ERC20 Wallet Address: 0x782c427dd1Ebb07454921a633ce49B08750401Db

( Archive )

Quote from: ytre56 on November 12, 2020, 02:11:53 AM

username:@PinkieVernatius
ETH address:0x782c427dd1Ebb07454921a633ce49B08750401Db

( Archive )

Related Addresses:

Code:

ETH address:0x782c427dd1Ebb07454921a633ce49B08750401Db

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. firewchain Number: (672).
2. ytre56 Number: (506).

5. Accounts Connected:

1. crabscoin
2. yunzhe
3. vgvdf8
4. huangt

Proof:

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: vgvdf8 on November 12, 2020, 05:30:40 AM

Telegram Username:@Anhdat115
Participated Campaigns:twitter telegram
ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F

( Archive )

Post by: https://bitcointalksearch.org/topic/m.55666149

Quote from: ?? on ??

Telegram Username:@bigbagman
Participated Campaigns:Twitter, Telegram
ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F

( Archive )

Related Addresses:

Code:

ETH Wallet Address:0xdFa4F6D7Aa7bD8973d27c9BC9809630E33E7603F

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. crabscoin Number: (612).
2. yunzhe Number: (657).
3. vgvdf8 Number: (644).
4. huangt Number: (608).

6. Accounts Connected:

1. nubgg2
2. cggvf6
3. frffg8

Proof:

Quote from: nubgg2 on November 15, 2021, 06:24:48 PM

Telegram Username: @TkakunguFX
Participated Campaign: Twitter, Telegram
ERC20 address: 0xEA5f6202b6C61631EDd3628A7E00AF718E519607

Quote from: cggvf6 on November 22, 2020, 06:58:45 AM

Twitter username:@SpSohag10
ETH address:0xEA5f6202b6C61631EDd3628A7E00AF718E519607

Post by:

Quote from: ffcdp2 on November 12, 2020, 08:27:44 PM

Telegram Username:@Toofakci
Participated Campaigns:twitter telegram
ETH Wallet Address:0x08a62cF8171c322336252db99eb40b5c2E31eA4b

Quote from: fthff6 on November 12, 2020, 10:08:20 PM

Twitter username:@IriskaN05
ETH address:0x08a62cF8171c322336252db99eb40b5c2E31eA4b

Related Addresses:

Code:

ETH address:0x08a62cF8171c322336252db99eb40b5c2E31eA4b

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. ffcdp2 Number: (538).
2. fthff6 Number: (566).

YOSHIE

legendary

Activity: 2128

Merit: 1775

Campaign/Bounty has its own rules for (managers) who run it to achieve a certain level of success.

Based on observations and investigations there are a few irregularities found in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, especially on Twitter & Reddit, there are dozens of Alt accounts cheating on the campaign.

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.
Written rules:

Straight to the proof and the Alt Account that cheated the campaign: SantaCoin.

List of names of accounts involved cheating in SantaCoin's Bounty campaign, (Twitter and Reddit Sections).

1. zihad200116
2. euz4692
3. Hydraphoenix
4. Mhina Akira
5. layettechain
6. toffescoin
7. dtgg45
8. crxddf
9. hubgft
10. gravycoin
11. sadasy
12. fggdf2
13. narcissuschain
14. tyfr11
15. aededd
16. komnhg
17. ftgff5
18. ginkgocoin
19. pijuh1
20. qeangy
21. cffdcf
22. ffdf22
23. xffxd6
24. ginchain
25. cgyg66
26. firewchain
27. ytre56
28. crabscoin
29. yunzhe
30. vgvdf8
31. huangt
32. dimeng
33. cfxdf2
34. xrfsc4
35. huiytr
36. quncrn
37. yakultchain
38. glovechain
39. juytr7
40. mangocoin
41. cfvg46
42. lndiachain
43. pekoechain
44. fetascoin
45. naezha
46. skimmedchain
47. dougscoin
48. jungolchain
49. twoscoin
50. nubgg2
51. cggvf6
52. frffg8
53. guias4
54. cognacchain
55. toffescoin
56. xuercoin
57. jia1oyu
58. fgvtf0
59. gytrfd
60. pancoin
61. ftdd55
62. gofocoin
63. jbgyh5
64. vfdf45
65. dresschain
66. oiyhgd
67. chineschain
68. xecae5
69. frdfgg
70. calss4
71. spagcoin
72. guia56
73. cuihun
74. ka52ngsh
75. cfxdf2
76. fgvdf7
77. yiwenm
78. duitre
79. fygdf5
80. guiop4
81. ftfc78
82. dabaosodm
83. ffcdp2
84. fthff6
85. cuiyui
86. fhhg22
87. tulipchain
88. meloncoin
89. firewchain
90. buhfgd
91. xuercoin
92. fdxfer
93. vffcf4
94. ytre56
95. dtdsd4
96. Chaykenh88
97. Leedauto
98. coalschain
99. fanwee
100. lenmocoin
101. beltchain
102. fringedchain
103. gvrew3
104. worstedchain
105. byff4g
106. cookingchain

Proof: one by one the accounts will be measured below based on the ETH, Telegram, Twitter, Reddit addresses used.

1. Accounts Connected:

1. zihad200116
2. euz4692

Proof:

Quote from: ?? on ??

Telegram Username: @zihad200116
Participated Campaigns: Twitter, Reddit , Youtube .
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e

[ Archive ]

Post by: https://bitcointalksearch.org/topic/paid-animal-token-bounty-campaign-budget-5200-busd-2wks-escrowed-5370190

Quote from: ?? on ??

Participated Campaigns: Twitter
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

[ Archive ]

Quote from: ?? on ??

Participated Campaigns: Twitter & Facebook
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

[ Archive ]

Related Addresses:

Code:

My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. Hydraphoenix Number: (729).
2. Mhina Akira Number: (776).

3. Accounts Connected:

1. layettechain
2. toffescoin
3. dtgg45
4. crxddf

Proof:

Quote from: layettechain on November 24, 2021, 03:02:11 AM

Telegram Username: @Anjum1162
Participated Campaign: Twitter
BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Quote from: toffescoin on March 01, 2021, 04:50:02 AM

Telegram Username : @D3n0xxx
Submit your BinanceSmartChain wallet address : 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Quote from: dtgg45 on November 11, 2020, 07:46:20 PM

Twitter username:@Cryptolanad
ETH address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: hubgft on November 24, 2021, 02:48:38 AM

Telegram Username: @Liteshiller
Participated Campaign: Twitter
BSC Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

[ Archive ]

Quote from: gravycoin on February 28, 2021, 02:30:59 PM

Telegram Username : @salman8205
Submit your BinanceSmartChain wallet address : 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

[ Archive ]

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: fggdf2 on November 24, 2021, 02:35:07 AM

Telegram Username: @Top_tee
Participated Campaign: Twitter
BSC Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927

[ Archive ]

Post by: https://bitcointalksearch.org/topic/--5286567

Quote from: tyfr11 on February 28, 2021, 12:54:27 PM

Telegram Username : @coklegend
Submit your BinanceSmartChain wallet address : 0x95914b943a0D08fAFa31fBdF71182dccee7dE927

[ Archive

Related Addresses:

Code:

ETH Wallet Address:0x95914b943a0D08fAFa31fBdF71182dccee7dE927

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fggdf2 Number: (677).
2. narcissuschain Number: (619).
3. tyfr11 Number: (396).

Continue.......

Topic: List of names of accounts involved cheating in SantaCoin's Bounty campaign. - page 2. (Read 792 times)