MASSIVE CHEAT of related accounts **red trust tag from DT users needed** - page 3.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: ChiNgadOr on February 03, 2019, 07:57:23 PM

fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much..

Expect a new group of accounts that will do the same thing to evade the red trust.

Keep the thread open, I think they will back soon.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 03, 2019, 05:47:21 PM

Quote from: Avirunes on February 03, 2019, 01:40:06 PM

Quote from: coinlocket$ on February 03, 2019, 11:30:59 AM

Missing:
will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)
Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)
bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)

-snip-

Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too).

Tagged also the last 3 found a good proof in my opinion, this can't be casual:

will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)

Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)

bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)

Also following the merit history on Bpip more accounts seems to be linked...

fuc**ng amazing how you achieved all these proofs on your previous posts.. these also made you spent a huge a mount of time, just to help community. Thank you very much..

regarding the polish translator.. also proved in the post left of polish board: https://bitcointalksearch.org/topic/pomocie-prosz-native-polish-help-needed-for-bitcointalk-forum-5105417

Quote from: poptok1 on February 03, 2019, 04:25:44 AM

Quote from: ChiNgadOr on February 02, 2019, 06:24:21 PM

-snip- polish speaker just take a look at a few sentences of any of these works...
Thanks in advance

dzięki, polscy przyjaciele z forum

There is no doubt that all his translations are made with some kind of a horribly inaccurate machine.
ChiNgadOr you have found yourself absolute garbage of a translator. IMO dangerous opportunist and a scammer.
No need for apologizes, that's why community is for Cheesy

(cryptovigi also has the same conclusion btw)

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Avirunes on February 03, 2019, 01:40:06 PM

Quote from: coinlocket$ on February 03, 2019, 11:30:59 AM

Missing:
will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)
Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)
bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)

-snip-

Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too).

Tagged also the last 3 found a good proof in my opinion, this can't be casual:

will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)

Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)

bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)

Also following the merit history on Bpip more accounts seems to be linked...

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: coinlocket$ on February 03, 2019, 11:30:59 AM

Missing:
will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)
Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)
bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)

-snip-

Already have gone through will_see and I think it's a bought account judging on the basis of gap in posting history and same type of posting behaviour after the gap just like varandas (which I think has been bought too).

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

I posted on many local boards, and seems that people is really interested and help finding cheaters.

received this by PM,

Quote from: andy75 on February 03, 2019, 02:20:53 PM

https://bitcointalksearch.org/topic/native-hebrew-help-needed-for-bitcointalk-forum-5105418
yes this text look like it was translated in google

So, confirmed Hebrew translation is scam also

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Missing:
will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)
Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)
bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)

This list of address can be involved with more abusing:

https://etherscan.io/txs?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf

Code:

0xf31c5d706e12fa4ab506e5775a2faa357d7df30c
0x036c249496506f21b10ab112b1c0de80407a1f5c
0x653bd76224fc6cb3fa205e0201c9fe90605e0f26
0xe6452d03ff1e3cadfee97f9d793a6fe4fc822ea2
0xc4aeda8daf4743966e34c59a7d6675421d8de171
0x2dbe9e58619bc42a25e60479280b974a9b0fbb0d
0xfbd48c72a49e587dc3e2dd1614d88af7bd056870
0x89d8b9ea86ee123991b45c967ae6b494109bcd81
0xcd7c6b075b24e31f0a5a7df289f4a13ab8fc20ab
0xc4b219f1e11772c290dd7e281f125572bc3cc99c
0x51499897a4c8a9ed6ffe981b6bf66f723818da50
0x116946eddb25d3230399957e4e30db7feaa96ff5
0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9
0xbafd7d71ddfa81f0d309e68a99d626de842fe9c9
0x20b0319f302ff67f076a60a8fb16e3362708fdd7
0xc92f8910356d770253149c05efba56654cb1ceeb
0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0
0x9d4584dddc1709c6874ffb3d9777e084a742fd44
0x07f0da34b047481ca14a60b5dfec8f0c5189c090
0x9fe78164f52bbc251576978d4705764dc87a72e7
0x20a5265a5d81bb8390aa3fc119cc6ee433de5f5d
0xf664e8a6d2832cb8ecac2b7ed821f1bc487e6996
0xe223fb70dfba0c2d1f3e4ece9afe1b9d4495263c
0x5bb947337fe7b24ec71d88adb336f71303c52980
0xe72e96c4ccd5eef457c79df06bfcccf29ad4aace
0xb5e45d0ffd21afd3b011192708b22d1cc3bc9e0e
0x2f739b5af7e7fe87321b7d3e29bf22ee7acab8e2
0x988730729ad3e08c274da1dc1f3b5a1b0504bcc2
0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702
0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692
0x5a631957516891aa3abf4f89fe70be6a5a2cde3e
0x0ddc0b4353da44eb5a4952608c76842d2543166d
0xb827627c3df4c798ff9ce9caee1937775717f16c
0x18c7a972a58b2112c1ba3eb51c6100e856a70619
0x6543d2381a48480235b73db91f74ab22c3930557
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1
0xf7218784dbc0e4888557bf98253e0bcf3e6be516
0x0674f6dc66af4f00772e643789f9cfaf256a8530
0x91bf7dcc726063d420d8014bc5b6a3cd4127a679
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1
0xaad4b324985a606e0215045c0467197e9a4a4e37
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xb240f2f9a27c0de88e3f4c545bea2164a7aa6779
0xf7dad34990eefab421f84fe0b8b1446bf93a0f92

Quote from: Avirunes on February 03, 2019, 04:56:35 AM

Just adding some more and linking to your previous investigation:

brahmaputra uses @Edi93 here

Quote from: oruba76 on January 04, 2019, 10:29:49 PM

#Proof of Authentication
Bitcointalk username: oruba76
Bitcointalk profile URL: https://bitcointalksearch.org/user/oruba76-1085562
telegram username: @Edi93
Which Campaign You Joined (?): Translation

Yeah reading the reference I've already forund this ring on the past:

12+(10-50) Accounts Connected:
oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah .

I don't remember the case but at the time I've found 10-50 accounts linked to him https://bitcointalksearch.org/topic/m.47457896

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: F8N00 on February 03, 2019, 07:07:37 AM

I just look the portfolio for the Greek language and indeed is fake.
It just don't make any sense.

thanks for the info. language updated !

F8N00

full member

Activity: 230

Merit: 100

19/11/2018 - Capitulation !!!!

I just look the portfolio for the Greek language and indeed is fake.
It just don't make any sense.

Avirunes

legendary

Activity: 3094

Merit: 1472

Just adding some more and linking to your previous investigation:

brahmaputra uses @Edi93 here

Quote from: oruba76 on January 04, 2019, 10:29:49 PM

#Proof of Authentication
Bitcointalk username: oruba76
Bitcointalk profile URL: https://bitcointalksearch.org/user/oruba76-1085562
telegram username: @Edi93
Which Campaign You Joined (?): Translation

(Archive: http://archive.fo/Ke8lb#selection-3101.20-3101.25)

and,

Quote from: enoardiens on October 17, 2017, 02:17:41 PM

DIBELI :

1. Akun twitter dengan follower brppun (umur akun diatas 3 bulan) dibeli pakai pulsa / voucher VIP
2. Akun BTT dengan rank Jr. Member / Member / Full Member. (rate harga sesuai harga pasar) dibeli dengan BTC / voucher VIP / transfer Bank Mandiri.

KETETUAN :

1. WAJIB Escrow dengan join terlebih dahulu di grup Pasar Senggol Indonesian Bounty Hunter https://t.me/PasarSenggol.
2. PM ane by telegram @Edi93
3. silahkan tawarkan akun & harganya sepuasnya. kalau cocok, bisa diteruskan escrow oleh salah satu member terpercaya di Pasar senggol Indonesian Bounty Hunter.
4. Only For Serious seller

terimakasih

Translation:

Code:

BUYED:

1. Twitter account with even followers (account age above 3 months) is purchased using credit / VIP voucher
2. BTT account with rank Jr. Member / Member / Full Member. (price rate according to market price) purchased with BTC / VIP / transfer Bank Mandiri vouchers.

KNOWLEDGE:

1. MANDATORY Escrow with a join first in the Indonesian Bounty Hunter Senggol Market group https://t.me/PasarSenggol.
2. PM I by telegram [b]@ Edi93[/b]
3. please offer as much account & price as you like. if it is suitable, it can be forwarded by Escrow by one of the trusted members of the Indonesian Bounty Hunter Market.
4. Only For Serious sellers


thank you

(Archive: http://archive.fo/9g0BP)

and,

Quote from: IndoICO on January 30, 2018, 02:37:22 AM

WTB akun bitcointalk jr. member - member.
price deal : 150rb - 250rb (tergantung rank/post/merit)

minat jual, silahkan chat telegram @Edi93
thanks.

Translation:

Code:

WTB bitcointalk account jr. members.
price deal: 150rb - 250rb (depending on rank / post / merit)

selling interest, please chat telegram @ Edi93
thanks

(Archive: http://archive.fo/AocTR)

oruba76 has already been marked negative earlier for this: https://bitcointalksearch.org/topic/m.47457896

aundroid

legendary

Activity: 1232

Merit: 1255

Hi, I'm a German native speaker.
mrben77 from your list has definitely used Google Translate or something similar for his translations.

Quote from: cryptovigi on February 02, 2019, 06:59:50 PM

Seriously... Google translator is definitely much better than the translation created by this guy

I was thinking the same.
Every translation tool is better than the shit he delivered.

I had already mentioned the guy in the local board
and thanks to Lafu he got autobanned for plagiarism.

Quote from: coinlocket$ on February 02, 2019, 04:30:38 PM

3 MORE ACCOUNTS linked to
...

Really incredible work man!!

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: cryptovigi on February 02, 2019, 06:59:50 PM

Hi I'm Polish native speaker...
I've check some "polish" versions of WP made by him and I'm terrified!

Seriously... Google translator is definitely much better than the translation created by this guy

It's great that you found this cheater ... I hope that he will not cheat anyone anymore!!!

thanks for your cooperation.. nice to see that me asking for help in our different language boards has positive results and members of the forum like you help to expose these scammers

cryptovigi

hero member

Activity: 714

Merit: 611

Hi I'm Polish native speaker...
I've check some "polish" versions of WP made by him and I'm terrified!

Seriously... Google translator is definitely much better than the translation created by this guy

It's great that you found this cheater ... I hope that he will not cheat anyone anymore!!!

owlcatz

legendary

Activity: 3570

Merit: 1959

coinlocket$ is a fucking genius at this shit... Good work man, keep it up!! Cheesy

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 02, 2019, 04:30:38 PM

3 MORE ACCOUNTS linked to

brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

rejoin

https://etherscan.io/tx/0x9e79ccd9c25836d55f0aa80fa87400a3ff441abad415b40bf4832bbc2c82e13a

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702

STuFF981

https://etherscan.io/tx/0xcc05fba99616de5f76f1a97056c9c9fbc88013f05cd47d3e674be0193908dae3

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0x5bb947337fe7b24ec71d88adb336f71303c52980

mazzer

https://etherscan.io/tx/0x008d9bdeb7abf6b49b55df72659d96dc4055163902d854e5d4df4195c87f1d5c

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xc4aeda8daf4743966e34c59a7d6675421d8de171

@lafu can you check if this one is using google translate?

https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB

Quote from: mrben77 on January 22, 2019, 11:08:26 PM

#OMNITY Proof Of Participation

• btc username: mrben77
• btc link: https://bitcointalksearch.org/user/dianaym3-35471
• Your Language: german
• Reference to previous works (at least 3): https://drive.google.com/open?id=1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB
• Translating Whitepaper, ANN thread, One-Pager or all: all

much more accounts connected!!!!!! i really dont know how the f**k you go through all this.. u r the nightmare of cheaters!!!!!!! congratulations for your hard work!

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

3 MORE ACCOUNTS linked to

brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

rejoin

https://etherscan.io/tx/0x9e79ccd9c25836d55f0aa80fa87400a3ff441abad415b40bf4832bbc2c82e13a

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xb9d54bc9aac9dfd17d390fa9bad5ad0517b6f702

STuFF981

https://etherscan.io/tx/0xcc05fba99616de5f76f1a97056c9c9fbc88013f05cd47d3e674be0193908dae3

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0x5bb947337fe7b24ec71d88adb336f71303c52980

mazzer

https://etherscan.io/tx/0x008d9bdeb7abf6b49b55df72659d96dc4055163902d854e5d4df4195c87f1d5c

From: 0x757c60792a256eb623d17c23c23d4befc0f94bcf To: 0xc4aeda8daf4743966e34c59a7d6675421d8de171

@lafu can you check if this one is using google translate?

https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB

Quote from: mrben77 on January 22, 2019, 11:08:26 PM

#OMNITY Proof Of Participation

• btc username: mrben77
• btc link: https://bitcointalksearch.org/user/dianaym3-35471
• Your Language: german
• Reference to previous works (at least 3): https://drive.google.com/open?id=1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB
• Translating Whitepaper, ANN thread, One-Pager or all: all

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Linked one more translator account,
mixail09

updated on my previous post.

Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

11 more Account connected

~~UNKNOW~~, BitCoinick, mixail09, anja96, kalindu, rathnayake, jballs, saeeds255, Ptv2, BitWater, ChicagoCryptocurrency.

Proof:

https://docs.google.com/spreadsheets/d/1_YtFU-03RqduEIHAjKNVEl3ajhPseJSktP9npmlayvk/edit#gid=445335506
https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=422815127
https://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155

All transaction can be found here, THIS IS ON THE brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

https://etherscan.io/token/0x358d12436080a01a16f711014610f8a4c2c2d233?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf

Related Addresses:

Code:

0x91bf7dcc726063d420d8014bc5b6a3cd4127a679
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1
0x18c7a972a58b2112c1ba3eb51c6100e856a70619
0x797ab3a980163b8a6c909396475939d219a53473
0xd6b5157c07040292ad7a8fd5df0648f9d8a86dd1
0x9b4e6b3c9c71ba89898f437148206cb4b3e5cb66
0x6543d2381a48480235b73db91f74ab22c3930557
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xaad4b324985a606e0215045c0467197e9a4a4e37
0xf7218784dbc0e4888557bf98253e0bcf3e6be516

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x91bf7dcc726063d420d8014bc5b6a3cd4127a679	UNKNOW	0	0
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1	BitCoinick	https://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155	SOLDACCOUNT
0x18c7a972a58b2112c1ba3eb51c6100e856a70619	mixail09	https://bitcointalksearch.org/topic/m.48374214	http://archive.fo/HYJgf#selection-7503.13-7503.55
0x797ab3a980163b8a6c909396475939d219a53473	anja96	https://bitcointalksearch.org/topic/m.32231266	http://archive.fo/qINXo#selection-907.14-902.5
0xd6b5157c07040292ad7a8fd5df0648f9d8a86dd1	kalindu	https://bitcointalksearch.org/topic/m.31048685	http://archive.fo/p5AlA#selection-533.15-533.57
0x9b4e6b3c9c71ba89898f437148206cb4b3e5cb66	rathnayake	https://bitcointalksearch.org/topic/m.31054981	http://archive.fo/KYeuH#selection-2561.14-2536.16
0x6543d2381a48480235b73db91f74ab22c3930557	jballs	https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=422815127	0
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1	saeeds255	https://bitcointalksearch.org/topic/m.49487414	http://archive.fo/WItdA#selection-5319.13-5319.55
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e	Ptv2	https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=422815127	0
0xaad4b324985a606e0215045c0467197e9a4a4e37	BitWater	https://bitcointalksearch.org/topic/m.49426167	http://archive.fo/Rcq5L#selection-2783.13-2776.7
0xf7218784dbc0e4888557bf98253e0bcf3e6be516	ChicagoCryptocurrency	https://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155	SOLDACCOUNT?

Abusing bounties with alts

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 02, 2019, 12:56:21 PM

The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all.

Starting with base informations

I will update this list with colors when I will find links between them

brahmaputra 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf
varandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D
waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866
mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF
mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619
will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0
rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702
Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3
bendani 0x26987bDC70634E005BCe868CB224a74b8983013E
STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980
mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171
xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
mrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e
magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308

fuc**ng awesome work! thanks!

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all.

Starting with base informations

I will update this list with colors when I will find links between them

brahmaputra 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf
varandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D
waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866
mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF
mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619
will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0
rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702
Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3
bendani 0x26987bDC70634E005BCe868CB224a74b8983013E
STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980
mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171
xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
mrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e
magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308

Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf

10 Account connected

xiaolin1579, waru, Emap, bounty123, 1coincrip563v, 1crypwaru, brahmaputra, anja96, kalindu, rathnayake.

Proof:

All transaction can be found here:

https://etherscan.io/address/0x3ee82e7e7a73cb9ab6ce35159730044586c37add#tokentxns

https://etherscan.io/tokentxns?a=0x8432739a9ae73143d32af816dc08cb142ca9a840

Related Addresses:

Code:

0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
0x6f11b10186d8644b15669f565a94f130e5acd640
0x2d564171a9b3bea38af61c43cf21061a77734bf2
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815
0x757c60792a256eb623d17c23c23d4befc0f94bcf
0x797ab3a980163b8a6c909396475939d219a53473
0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8

Code:

0x20b0319f302ff67f076a60a8fb16e3362708fdd7
0xc92f8910356d770253149c05efba56654cb1ceeb
0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692
0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0
0x5a631957516891aa3abf4f89fe70be6a5a2cde3e
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815
0x4324228a4828d48fa0e30a07a2fe9ffeac4717f7
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49
0x19486f9b0c99061d07cbc6d6520570e00f5ac893
0x2d564171a9b3bea38af61c43cf21061a77734bf2
0xfb933dc419501c93b5cb2e2976a4e97ab5712fa5
0x1eb787f87eab3e44a5c03305bd7f9e69c8fa46ac
0x6f11b10186d8644b15669f565a94f130e5acd640
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8
0x797ab3a980163b8a6c909396475939d219a53473
0x0ddc0b4353da44eb5a4952608c76842d2543166d
0x757c60792a256eb623d17c23c23d4befc0f94bcf

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A	xiaolin1579	https://bitcointalksearch.org/topic/m.48622514	http://archive.fo/GIDAu#selection-3759.14-3759.56
0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9	waru	https://bitcointalksearch.org/topic/m.32234347	http://archive.fo/GDGI3#selection-2793.14-2792.1
0x6f11b10186d8644b15669f565a94f130e5acd640	Emap	https://bitcointalksearch.org/topic/m.34242893	http://archive.fo/lDYHy#selection-5379.14-5372.4
0x2d564171a9b3bea38af61c43cf21061a77734bf2	bounty123	https://bitcointalksearch.org/topic/m.38614538	http://archive.fo/sWBMp#selection-4229.11-4228.1
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49	1coincrip563v	https://bitcointalksearch.org/topic/m.31054819	http://archive.fo/uAIVO#selection-777.14-777.56
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815	1crypwaru	https://bitcointalksearch.org/topic/m.31054819	http://archive.fo/uAIVO#selection-3273.14-3256.11
0x757c60792a256eb623d17c23c23d4befc0f94bcf	brahmaputra	https://bitcointalksearch.org/topic/m.48612356	http://archive.fo/nqzEA#selection-6397.6-6384.10
0x797ab3a980163b8a6c909396475939d219a53473	anja96	https://bitcointalksearch.org/topic/m.32231266	http://archive.fo/qINXo#selection-907.14-902.5
0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1	kalindu	https://bitcointalksearch.org/topic/m.31048685	http://archive.fo/p5AlA#selection-533.15-533.57
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8	rathnayake	https://bitcointalksearch.org/topic/m.32234887	http://archive.fo/LSLfC#selection-4129.14-4120.6

Abusing bounties with alts

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: rhomelmabini on February 02, 2019, 11:04:25 AM

I reported your post on the scam accusation no need to make a duplicate. I guess it do belong in this board (Reputation).

Good catch on finding those cheaters using tools to do some translation. I guess they belong with each other in a group. You can throw the name of the bounty manager here. It is his duty and diligence to take a look the best translator that he could get, he is faulty about it at all.

the problem is worse than just this, because this bounty manager is in fact the responsable of all this, thant means all accounts belong to him. But project didnt knew about his dishonest behaviour.. as soon as they knew it, they fired him. But dont want to give project name to avoid any harm to it, they changed bounty manager and that is enough.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: TryNinja on February 02, 2019, 10:45:15 AM

I confirm that the user rejoin (#97167) is blatantly using translation tools and that he is most likely not an portuguese speaker.

I can make a full analysis and post it here as evidence if necessary. But for now, I will give him a neg trust.

thanks for your cooperation to keep a honest community!

Topic: MASSIVE CHEAT of related accounts **red trust tag from DT users needed** - page 3. (Read 2013 times)

Topic: MASSIVE CHEAT of related accounts red trust tag from DT users needed - page 3. (Read 2013 times)