MASSIVE CHEAT of related accounts **red trust tag from DT users needed**

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: starkovblue on July 10, 2019, 04:06:39 AM

Users who cheated painted but they continue their dirty work.
Spam local branches incorrect text translations.
Honestly, bounty managers don't understand at all that giving them rewards they promote spam on this resource?

Some managers can be paid for quantity over quality so.. They can be happy to see spam Wink

starkovblue

sr. member

Activity: 980

Merit: 270

Users who cheated painted but they continue their dirty work.
Spam local branches incorrect text translations.
Honestly, bounty managers don't understand at all that giving them rewards they promote spam on this resource?

mitsos2017

newbie

Activity: 49

Merit: 0

Quote from: Hellangel359 on March 28, 2019, 03:04:00 AM

Quote from: cryptobaro on March 26, 2019, 01:10:20 PM

Quote from: coinlocket$ on March 24, 2019, 12:31:14 PM

Quote from: cryptobaro on March 24, 2019, 12:16:26 PM

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalksearch.org/user/arifbestari-517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view

What kind of scam is he doing?

Is he stealing other people works?

Is he using automated tools to complete is task?

he is using pure 'google translate'.

I will bring this information to the Bounty management team.

Check this post concerning ArifBestari :

https://bitcointalksearch.org/topic/m.49624941

Hellangel359

jr. member

Activity: 42

Merit: 1

Quote from: starkovblue on April 04, 2019, 03:01:14 AM

These users continue to use machine translation- Bad 'google translate' for Hebrew.
Something must be done with this translation for those who speak the language looks like incomprehensible words Lips sealed

thepeot88 - https://bitcointalksearch.org/user/thepeot88-1259301
brahmaputra - https://bitcointalksearch.org/user/brahmaputra-543128
oruba76 - https://bitcointalksearch.org/user/oruba76-1085562

thepeot88 and oruba76 not on #1.
ChiNgadOr please update them.

starkovblue

sr. member

Activity: 980

Merit: 270

These users continue to use machine translation- Bad 'google translate' for Hebrew.
Something must be done with this translation for those who speak the language looks like incomprehensible words Lips sealed

thepeot88 - https://bitcointalksearch.org/user/thepeot88-1259301
brahmaputra - https://bitcointalksearch.org/user/brahmaputra-543128
oruba76 - https://bitcointalksearch.org/user/oruba76-1085562

Hellangel359

jr. member

Activity: 42

Merit: 1

Quote from: cryptobaro on March 26, 2019, 01:10:20 PM

Quote from: coinlocket$ on March 24, 2019, 12:31:14 PM

Quote from: cryptobaro on March 24, 2019, 12:16:26 PM

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalksearch.org/user/arifbestari-517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view

What kind of scam is he doing?

Is he stealing other people works?

Is he using automated tools to complete is task?

he is using pure 'google translate'.

I will bring this information to the Bounty management team.

cryptobaro

full member

Activity: 1120

Merit: 200

Turkish Translator

Quote from: coinlocket$ on March 24, 2019, 12:31:14 PM

Quote from: cryptobaro on March 24, 2019, 12:16:26 PM

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalksearch.org/user/arifbestari-517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view

What kind of scam is he doing?

Is he stealing other people works?

Is he using automated tools to complete is task?

he is using pure 'google translate'.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: cryptobaro on March 24, 2019, 12:16:26 PM

~snip~

Compare the contents of his translated Whitepaper with the translation from the Google translate. You can use https://www.diffchecker.com/ to compare both (I haven't used it with other languages tho)

And provide some screenshots of results from diffchecker here. If he did used a translator then he deserves a rating.

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: cryptobaro on March 24, 2019, 12:16:26 PM

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalksearch.org/user/arifbestari-517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view

What kind of scam is he doing?

Is he stealing other people works?

Is he using automated tools to complete is task?

cryptobaro

full member

Activity: 1120

Merit: 200

Turkish Translator

ArifBestari (Greek scammer translator) is one of the scammer accounts. I asked @GreekTranslator on Telegram and he proved that is pure scam.

His account: https://bitcointalksearch.org/user/arifbestari-517558

you can check here (simplybrand): https://drive.google.com/file/d/1b55c6uzxvXJw5Fy_RI_riMuzwvDEWPDL/view

saerlingen

jr. member

Activity: 152

Merit: 4

Bet you won't click the signature link.

Hello folks, Dane here to confirm translation portofolio https://github.com/bendaniper/danish has obvious machine translated sentences throughout. Not sure if bendaniper is also the username of the bitcointalk profile using this portofolio to apply for jobs.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: 1miau on March 08, 2019, 06:15:35 PM

Looks like scrolling down yesterday would have been a good idea:

User Adeel06 cheated the same way (most likely same owner)

Archive: http://archive.is/FbYgb#selection-3897.0-3897.7

Also applied for translations (archive)
Account woke up after a long time of inactivity:

April 21, 2014, 06:40:44 AM
March 07, 2019, 02:58:34 AM
(archive)

Applied for Dutch translation in Projecton Bounty: https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091
And faked his translation experience he submitted there:

Proof:

Added to his translation experience the whitepaper of IndaHash.
Dutch translation was done by Fabsquire: https://bitcointalksearch.org/topic/bounty-indahash-ico-message-me-if-needing-address-changed-2290709
Archive: http://archive.is/KJLQ6#selection-1133.0-1135.49

Same pattern, same owner... Roll Eyes

Once again.. nice catch 1Miau! you are an avid scammer hunter! their worst nightmare Grin

Added also to #1 post.
Same someone is buying accounts, or hacking them somehow.

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Looks like scrolling down yesterday would have been a good idea:

User Adeel06 cheated the same way (most likely same owner)

Archive: http://archive.is/FbYgb#selection-3897.0-3897.7

Also applied for translations (archive)
Account woke up after a long time of inactivity:

April 21, 2014, 06:40:44 AM
March 07, 2019, 02:58:34 AM
(archive)

Applied for Dutch translation in Projecton Bounty: https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091
And faked his translation experience he submitted there:

Proof:

Added to his translation experience the whitepaper of IndaHash.
Dutch translation was done by Fabsquire: https://bitcointalksearch.org/topic/bounty-indahash-ico-message-me-if-needing-address-changed-2290709
Archive: http://archive.is/KJLQ6#selection-1133.0-1135.49

Same pattern, same owner... Roll Eyes

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: 1miau on March 07, 2019, 04:53:06 PM

Quote from: ChiNgadOr on March 07, 2019, 11:32:57 AM

This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active.
By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM!

It's definitely done by automated translation tools, some parts of it don't make sense at all. There are nouns missing and typical translations of english words nobody would translate like this. (only Google Translate)
And most likely it's a sold account.

@deception1359, good catch, there is much more abuse going on, I will present it very soon. He faked his translation experience by copying other peoples work and submitting it as his translation experience...

Edit: proof added:

Applied here for German translation: http://archive.is/RN6Kf#selection-3289.0-3289.10
He's accepted in the spreadsheet (line 13): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091

Pretends to have the following translation experience: https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

But the content is copied from everywhere:

https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

Case 1:

Added to his translation experience the whitepaper of Loomia.
But the German translation of the whitepaper was done by lfs10: http://archive.is/bCFXq#selection-3231.0-3231.18
Whitepaper: https://drive.google.com/file/d/1jqVmXH_onh4C-eyoJwRBcbcZpb3ryPK5/view?usp=sharing

Case 2:

Added to his translation experience the whitepaper of Denaro.
But the German translation of the whitepaper was done by kubilay96 (line 6): https://docs.google.com/spreadsheets/d/1LKBkk_yu67aWrHb27uN1Hyz6QnIWBxX_ynySrp7ORaA/edit#gid=1571073355
Whitepaper: https://drive.google.com/file/d/1mhOENuKLlWVh1OUjrz1bE_gNzJ76B2bF/view

There are more cases but 2 are sufficient for a tag.

As said, this must be a bought account.. he had some activity in spanish board (in fact his username is spanish name, "javier").. and suddely nearly 4 years after, he appears.

i included him in #1 post!

thanks for the work deception1359+1miau

deception1359

member

Activity: 420

Merit: 26

Quote from: ChiNgadOr on March 07, 2019, 11:32:57 AM

Quote from: deception1359 on March 07, 2019, 10:40:14 AM

I found new scammer: javijavier - https://bitcointalksearch.org/user/javijavier-203490
He submit his translation for German in this Spreadsheet

His ANN translation links to mrben77 (scammer on page 1)
Archived: https://archive.is/EnAnm
ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661

Please tag him.

This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active.
By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM!

Please update him in #1, so everyone can search him easily.

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: ChiNgadOr on March 07, 2019, 11:32:57 AM

This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active.
By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM!

It's definitely done by automated translation tools, some parts of it don't make sense at all. There are nouns missing and typical translations of english words nobody would translate like this. (only Google Translate)
And most likely it's a sold account.

@deception1359, good catch, there is much more abuse going on, I will present it very soon. He faked his translation experience by copying other peoples work and submitting it as his translation experience...

Edit: proof added:

Applied here for German translation: http://archive.is/RN6Kf#selection-3289.0-3289.10
He's accepted in the spreadsheet (line 13): https://docs.google.com/spreadsheets/d/161jFlqnPc851tEH0aEEhNvCI86RhrVEn3QbkxSVxpys/edit#gid=88474091

Pretends to have the following translation experience: https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

But the content is copied from everywhere:

https://docs.google.com/document/d/1giRzKZPkC9Dad8-0RyqXwfVTrI6UB2UCk76vMS-3cEg/edit?usp=sharing

Case 1:

Added to his translation experience the whitepaper of Loomia.
But the German translation of the whitepaper was done by lfs10: http://archive.is/bCFXq#selection-3231.0-3231.18
Whitepaper: https://drive.google.com/file/d/1jqVmXH_onh4C-eyoJwRBcbcZpb3ryPK5/view?usp=sharing

Case 2:

Added to his translation experience the whitepaper of Denaro.
But the German translation of the whitepaper was done by kubilay96 (line 6): https://docs.google.com/spreadsheets/d/1LKBkk_yu67aWrHb27uN1Hyz6QnIWBxX_ynySrp7ORaA/edit#gid=1571073355
Whitepaper: https://drive.google.com/file/d/1mhOENuKLlWVh1OUjrz1bE_gNzJ76B2bF/view

There are more cases but 2 are sufficient for a tag.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: deception1359 on March 07, 2019, 10:40:14 AM

I found new scammer: javijavier - https://bitcointalksearch.org/user/javijavier-203490
He submit his translation for German in this Spreadsheet

His ANN translation links to mrben77 (scammer on page 1)
Archived: https://archive.is/EnAnm
ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661

Please tag him.

This seems a bought account.. it was abandoned since 2015 and suddenly appeared today as active.
By the way, i speak german and his translation sucks! but lets hear the opinion of german translators of the foruM!

deception1359

member

Activity: 420

Merit: 26

I found new scammer: javijavier - https://bitcointalksearch.org/user/javijavier-203490
He submit his translation for German in this Spreadsheet

His ANN translation links to mrben77 (scammer on page 1)
Archived: https://archive.is/EnAnm
ETH address of him: 0x68BADFd5C1152C6C0f95157cDC3458fFD377A661

Please tag him.

starkovblue

sr. member

Activity: 980

Merit: 270

deception1359

member

Activity: 420

Merit: 26

Wow. I'll check these on my bounty group.
I have not seen them in my language.

BTW, many thanks.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: ChiNgadOr on February 13, 2019, 07:45:52 PM

Maybe that the fact of having so many of these fake translators "working" together on same project, wasn't just a coincidence..
Petchains ICO seems more fake than fights on WWF wrestling. Grin

reference: https://bitcointalksearch.org/topic/petchains-scam-fake-team-5108208

Yeah mate this guys need a creative photo editor to change their fake team photographs nicely. Maybe those guys are looking for another couple of stolen identity to start their new project. But they should keep on mind that this forum is not their place to attemp fraudlent activities anymore.

Last 1 years many users put their best efforts to reveal these kind of scam project. I personally salute them for their great activities. Its not only keeping worldwide crypto investor safer but also increasing our forum best in the world.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Maybe that the fact of having so many of these fake translators "working" together on same project, wasn't just a coincidence..
Petchains ICO seems more fake than fights on WWF wrestling. Grin

reference: https://bitcointalksearch.org/topic/petchains-scam-fake-team-5108208

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: ChiNgadOr on February 11, 2019, 08:14:30 AM

Agree with Coinlocket$. I was just thinking in the opposite. Will work on a Scam Translation List and provide access to bounty managers. Sooner or later, with the combined effort of all of us, cheaters wont get any single token for their "work".

That's going to help bounty managers to choose right person for distributing rewards. where in every campaign those guys try to list multiple alt accounts to get big amount of tokens. Scam translation list gonna reveal those kind of fraudulent activities.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 11, 2019, 05:46:00 AM

Quote from: kruglikov on February 11, 2019, 05:37:26 AM

Can someone create a list of trustworthy translators?

There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful.

Agree with Coinlocket$. I was just thinking in the opposite. Will work on a Scam Translation List and provide access to bounty managers. Sooner or later, with the combined effort of all of us, cheaters wont get any single token for their "work".

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: kruglikov on February 11, 2019, 05:53:05 AM

Change accounts? I'm speaking about high ranked reputable translators.

Oh sorry mate, I had read untrustworthy, meh I'm going back to bed still very sick Cry

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: ChiNgadOr on February 03, 2019, 12:31:47 PM

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

received this by PM,

Great job mate. Yeah people always want to help us to find those cheaters. As a forum member i beleive its everyones responsibility too. If all of us come forward to defend those scamers, spammers, cheaters than that day isn't too far when we can say proudly to our newbies "welcome to scam free bitcointalk "

kruglikov

member

Activity: 252

Merit: 20

Quote from: coinlocket$ on February 11, 2019, 05:46:00 AM

Quote from: kruglikov on February 11, 2019, 05:37:26 AM

Can someone create a list of trustworthy translators?

There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful.

Change accounts? I'm speaking about high ranked reputable translators.

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: kruglikov on February 11, 2019, 05:37:26 AM

Can someone create a list of trustworthy translators?

There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful.

kruglikov

member

Activity: 252

Merit: 20

Can someone create a list of trustworthy translators?

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

ANother message received (thanks Mitsos2017, Lafu, 1miau, and the rest of you that have been helping so far) with probable alt account involved.. will take a look on this later, as today i am literally buried under work.

Quote from: mitsos2017 on February 07, 2019, 07:16:10 AM

Hi ChiNgadOr,
congratulation for your success.
There is one more connected to Greek translation:

ArifBestari - https://bitcointalksearch.org/user/arifbestari-517558

He has the same portfolio (and telegram name) with mazzer. Check the links.

mazzer - https://bitcointalksearch.org/user/mazzer-1543528

ArifBestari's application for translation Bounty
-------> https://bitcointalksearch.org/topic/m.47868033

Mazzer's application for translation Bounty
--------> https://bitcointalksearch.org/topic/m.49220610

And something more.

There is an other translator - cheater: greekcomunity -
https://bitcointalksearch.org/user/greekcomunity-2392558

He was translating into Greek till October '18, when he was revealed by two members of the Greek community:

LINK: https://bitcointalksearch.org/topic/m.46637880

He disappeared last October then ArifBestari appeared. When ArifBestari was banned, mazzer appeared, and now after the revealing, he is applying again for new translation bounties:

https://docs.google.com/spreadsheets/d/11CZB_pfSH1Qa9N3ykG8FpyT8SNanR9626AKxI-UZrqc/edit#gid=1148612699

I think he is connected with the above mentioned and the rest cheaters.

Can you check it with your ETH addresses?
Thank you and congratulations again.

Lafu

legendary

Activity: 3178

Merit: 3295

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

~~~

Yeb i can confirm that he has used Translation tools and also done plagiarism !
I got him and he is already banned !

Feel free to pm me if you wanted to check something .

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Very nice catch guys! I've joined your red trust party, mrben77 was reported by aundroid and Lafu in the German local board but I didn't know how big their abuse was until I saw your report. I think they'll come back and buy Copper Members, so let's follow this closely.

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

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

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

If you need one more confirmation: it's definitely not a legit translation and even Google Translate would do a better job. Cheesy

We note every ANN- abuser of the German section in a big list, feel free to have a look at it if some of them are also active in your local board. Usually, I start tagging them after 3 fake translations to give them some benefit of doubt.
Most of them are devs just spamming their automated translated projetcs in every local board, it's a waste of time to tag devs because they'll do it only once. But the list is very useful to detect bounty abusers. Here you go: https://bitcointalksearch.org/topic/m.39318850

short translation:

List of suspicious accounts (in progress)

Author (cases)	profile-link
______________________	_________________________________
... ( 1 )	...
... ( 1 )	...

latest updates:

Date	Author		Reference	Reportet by
_____________	_________________________	___________________________	___________________________________________________________________	_______________
03.06.2018	....	+1 Report (new in list)	....	....

And keep up your good work! Great to see so many users being active to fight spam and scammers these days.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 06, 2019, 07:00:18 PM

Quote from: ChiNgadOr on February 06, 2019, 05:15:09 AM

snip

Thanks one more time ;Coinlocket$, for your support

I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP.

I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks?

I have been trying to look deeper, Monchico seems innocent. Anyway, seems that spanish moderator saw my message on reputation section, and after this, he took a close look on Monchico's past works and deleted many of his threads for his poor/automatic translations. In fact was moderator of spanish board, who warned me about possible connection Monchico-Magix (thanks Franckuestein!).

as said previously..i think Magix realized that the other translator (Monchico) wasnt active anymore, so he tried to apply as if was himself with another name+ETH.. I really dont understand how he tried to make that (as a serious bounty manager should have found he was applying with a bitcointalk username different from his own).. maybe this strategy worked before with another bounty manager that didnt care too much about verifying the works..

I have seen in the past few ICOs were i warned their managers about translation scammers and they not only didnt do anything against it, but also banned me for asking about this issues in bounty channel. On that date I didnt knew about Reputation section.. but i would come back to these guys, writing another post called "lazy bounty managers that dont give a f*ck about our work and kick our ass if we think about placing a complaint".

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: ChiNgadOr on February 06, 2019, 05:15:09 AM

snip

I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP.

I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks?

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 04, 2019, 06:48:31 AM

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.

In the last posts of this user "Magix" (https://bitcointalksearch.org/user/magix-153647) you can see, that he applied using another username "Monchico" (https://bitcointalksearch.org/user/monchico-1882791) as spanish translator.
You can see this for example here: https://bitcointalksearch.org/topic/m.48133658

I have been trying to connect both accounts, but i am not sure if they are really connected. At leats, Monchico didnt used the ETH used by MAgix. Dont know if there is other way to check it.. that is why i ask for HELP of you COINLOCKET$ and the PROs of the forum.. is far away from my capabilities.

I checked that last post of Monchico is from November 2018 (last active 4th jan), so maybe the scammer just was too smart, realized this Monchico wasnt active anymore, and tried to take advantage from his previous reputation.

It is suspictious or casuality that Monchico applied in a campaign https://bitcointalk.org/index.php?topic=5071168.20 with the rest of fake translators, 2 hours after them.

The cheater's Hunt keeps moving forward!

----

By the way, it could be all more easier and efficient if bounty managers put some effort, reporting the cheater propperly in reputation section (after a red flag is raised), instead of just selecting another translator and forget.
Here we can see how the moderator of bitcointalks french section warned about the french scammer 3 months ago!!!

https://bitcointalksearch.org/topic/m.48047515

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Well.. sumarizing: it seems that the head of the cheat was a guy from Sri Lanka.. The one called "Waru", that applied as SInhalense translator. He was (apart from applying to translations with his group of fake alts) working as bounty manager.. I really cant imagine how much crypto he could have been stealing in the past, to honest bounty hunters (not just translator, but I suppose he also could have been manipulating tokens in spreadsheets in the past).
At least now the business is over for him! all accounts red tagged, and fired as manager.
thanks to the collaboration of all of us... The Bitcointalk's angels Grin

ps:
If you, scammer, can read this: you can try to do it again.. i will be keeping an eye on YOU!
hope karma kicks your ass, for having scammed so many honest people in the past

cryptobaro

full member

Activity: 1120

Merit: 200

Turkish Translator

Here is how they did not even hesitate to open google translate ANN topics:

These accounts chose to create topics in less spoken local forums not to get caught...

brahmaputra's hebrew Eraswaptoken ANN: https://bitcointalksearch.org/topic/bountyito-eraswaptoken-only-4-weeks-upto-2-million-est-5088095

mazzer's greek Eraswaptoken ANN: https://bitcointalksearch.org/topic/bountyito-eraswaptoken-only-4-weeks-upto-2-million-est-phase-2-5088703

varandas's Italian Simplybrand ANN: https://bitcointalksearch.org/topic/ann-ico-simplybrand-ecosystem-il-potere-di-blockchain-ai-e-crowdsourcing-5074564

mitterman's Dutch Simplybrand ANN: https://bitcointalk.org/index.php?topic=507398844

bendani's Danish Cubrix ANN: https://bitcointalksearch.org/topic/ann-cubrix-cube-matrix-online-networks-5089234

you can see here that https://bitcointalk.org/index.php?action=profile;threads;u=153647;sa=showPosts Magix account was for sure bought from someone as it has no activity after 2016 and it spoke Spanish.

As for Whitepapers, almost all accounts translated same projects, for example Oretoken:

Natives can here easily check how terrible these translations are..

brahmaputra (hebrew) Oretoken whitepaper: https://drive.google.com/drive/folders/1Nn7jPgIV3z2D4TmN1eDsx8cJZf8u_aCP

varandas (italian) oretoken whitepaper: https://github.com/varand1/Italian-Translations/blob/master/ORET%20Whitepaper%20%20italian.pdf

waru (sinhala)'s porfolio is much bigger: I dont understand how these didnt get caught.. https://drive.google.com/drive/folders/1yo2Usnv0cJSJ1A91k5__Ahu_EO9OhGdU

bayuvivi (french) oretoken whitepaper: https://github.com/Bayuvivi90/FRENCH/blob/master/Whitepaper%20-%20french%20ORET.pdf

mixail90 (turkish) oretoken whitepaper: https://github.com/mixail09123/TURKISH-TRANS/blob/master/ORET-Whitepaper-turkish.pdf

winsa27 (norwegian) oretoken whitepaper: https://drive.google.com/file/d/1-BP-6LtuvsTd0xgeHOniFOgPo0cMF7ZJ/view

bendani ( danish) oretoken whitepaper: https://github.com/bendaniper/danish/blob/master/ORET-Whitepaper%20-%20danish.pdf

stuff981 (czech) oretoken whitepaper: https://drive.google.com/drive/folders/1io8bAd3xkU_qTLMIp7Kva3QZGsMKdM-H

xiaolin1579 (croation) oretoken whitepaper: https://drive.google.com/drive/folders/1T0SeWQgJXE4dpoh7A834kvWXhP0ovNVR

mrben77 (german) oretoken whitepaper: https://drive.google.com/drive/folders/1ny0O8uzTr4Shf3qyRTnrmQd8PGtGuAaB

magix (spanish) oretojen whitepaper: https://drive.google.com/drive/folders/1W5benV352n-Jb9y_9tcq0vFNemtFfn__

All those translator accounts used to have OREToken signature, and they removed it later.

Now magix: https://bitcointalksearch.org/user/magix-153647 (spanish), xiaolin1579: https://bitcointalksearch.org/user/xiaolin1579-184651 (croatian), will_see: https://bitcointalksearch.org/user/willsee-361130 (polish) is using ETHA signature

mazzer: https://bitcointalksearch.org/user/mazzer-1543528 (greek) and rejoin: https://bitcointalksearch.org/user/rejoin-97167 (portuguese) is still using OREToken signature and

waru: https://bitcointalksearch.org/user/waru-1232324 (sinhala) changed to SOVREN.

cryptovigi

hero member

Activity: 714

Merit: 611

Quote from: ChiNgadOr on February 02, 2019, 07:14:07 PM

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

Hi I'm Polish native speaker...
....

...
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

...

The pleasure is all mine!!!
I am always happy to help in the fight against scammers.

You have done a great job - I'm really impressed with your investigation - its range, speed and excellent results

cornl

copper member

Activity: 756

Merit: 51

Wow, thanks OP and all contributors for such a great work. I am a translator myself, I also help with conducting bounties and already banned a few names from that list in my current ongoing bounty - otherwise the scammer would probably go through (and lets be honest, not always a proofreader is available).

In case of any questionable Polish translations, feel free to PM me anytime to get an opinion from native :-) !

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Tagged all accounts that were in OP. Could you please keep updating the main list whenever new accounts are found by someone? Also someone should look into whether they've received merit and from who (if they have the time).

coinlocket$

legendary

Activity: 2604

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: 2604

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: 2604

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: 1257

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: 2604

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: 2604

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: 2604

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!

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

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.

TryNinja

legendary

Activity: 2758

Merit: 6830

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.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 02, 2019, 10:14:14 AM

Quote from: ChiNgadOr on February 02, 2019, 10:11:28 AM

Quote from: coinlocket$ on February 02, 2019, 09:46:08 AM

Tagged the Italian translator
varandas: https://bitcointalksearch.org/user/varandas-773489 (italian)

This is not even close to a native speaker. He probably use google translate.

thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker

Can you post a spreadsheet where I can find his address?
Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one.

yes, as said before, seems all accounts same to be connected, and probably belong to one single user. Here you got all of them in a row...
https://docs.google.com/spreadsheets/d/18ku4OTVNEOUya8uKIDoS_t1xDKn-0tjcXRP0qxXdC6I/edit#gid=1781755228

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: ChiNgadOr on February 02, 2019, 10:11:28 AM

Quote from: coinlocket$ on February 02, 2019, 09:46:08 AM

Tagged the Italian translator
varandas: https://bitcointalksearch.org/user/varandas-773489 (italian)

This is not even close to a native speaker. He probably use google translate.

thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker

Can you post a spreadsheet where I can find his address?
Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: coinlocket$ on February 02, 2019, 09:46:08 AM

Tagged the Italian translator
varandas: https://bitcointalksearch.org/user/varandas-773489 (italian)

This is not even close to a native speaker. He probably use google translate.

thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Tagged the Italian translator
varandas: https://bitcointalksearch.org/user/varandas-773489 (italian)

This is not even close to a native speaker. He probably use google translate.

cryptobaro

full member

Activity: 1120

Merit: 200

Turkish Translator

Magix: https://bitcointalksearch.org/user/magix-153647 and

Mrben77: https://bitcointalksearch.org/user/mrben77-354713

have 100 merits, looks like they are bought accounts and all other related accounts have 10 merit.not more or less..

Managers do not check reliability of those accounts so they translate to many languages like a native speaker. We have found it after checking all those languages with native speakers.

If you investigate their portfolios, you can easily realize those accounts have translated same projects everytime.

Here is a good example how these accounts apply for translation one after another:

https://bitcointalksearch.org/topic/m.48438490

So stupid that they did not even wait a little to apply. So it was easy to easily to reveal.

Lets see some of the portfolios of these accounts:

brahmaputra (indonesian): oretoken - petchains - simplybrand - cubrix

varandas (italian) : oretoken - petchains - kurecoin - cubrix

bayuvivi (french): oretoken - petchains - kurecoin- elychain

mitterman (dutch): cubrix - simplybrand - aidus -bitvalve etc..

mixail90 (turkish): oretoken - kurecoin - petchains etc.

will_see (polish): petchains - cubrix - alcedo - aidus etc..

rejoin (portuguese): petchains - cubrix

winsa27 (norwegian): oretoken , cubrix, petchains

bendani (danish): oretoken , petchains, cubrix

and so on...

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

After being asked for a spanish translation proofread, i realized the work was a scam, and after hours of research it is pretty clear that there has been a massive translation scam/cheat for months.
It took a LOT of hours and collaboration of few of us to achieve these conclusions. So, please... i would like to ask DT trust members, to take a look, and take the decision wether it is advisable or not to tag these accounts with red trust, and help to make from the forum a safer environment for projects to hire honest translators, and for honest translators to get rewarded.
We got some suspects about a guy who is probably behind all this (probably all accounts belong to him) he was working for a serious legit team as bounty manager, and has been fired just after all this was exposed.. we dont want to mention the team to hot harm it. As said, it is proobably all about same user (or at least all these accounts seem to be conected), that applied as translator with all these bitcointalk username accounts:

brahmaputra: https://bitcointalksearch.org/user/brahmaputra-543128 (hebrew)
varandas: https://bitcointalksearch.org/user/varandas-773489 (italian)
waru: https://bitcointalksearch.org/user/waru-1232324 (sinhala)
bayuvivi90: https://bitcointalksearch.org/user/bayuvivi90-924623 (french)
mitterman: https://bitcointalksearch.org/user/mitterman-1018594 (dutch)
mixail90: https://bitcointalksearch.org/user/mixail09-1048196 (turkish)
will_see: https://bitcointalksearch.org/user/willsee-361130 (polish)
rejoin: https://bitcointalksearch.org/user/rejoin-97167 (portuguese)
Winsa27: https://bitcointalksearch.org/user/winsa27-1228397 (norwegian)
bendani: https://bitcointalksearch.org/user/bendani-941618 (danish)
STuFF981: https://bitcointalksearch.org/user/stuff981-627667 (czech)
mazzer: https://bitcointalksearch.org/user/mazzer-1543528 (greek)
xiaolin1579: https://bitcointalksearch.org/user/xiaolin1579-184651 (croatian)
mrben77: https://bitcointalksearch.org/user/mrben77-354713 (german)
magix: https://bitcointalksearch.org/user/magix-153647 (spanish)
javijavier - https://bitcointalksearch.org/user/javijavier-203490) (bought account after 4 years inactive)
Adeel06 - https://bitcointalksearch.org/user/adeel06-130048 (dutch) (bought account after 5 years inactive)
ArifBestari - https://bitcointalksearch.org/user/arifbestari-517558 greek

(UPDATED: this thread is updated when a new language translation is proven to be just a scam translation)

If you take a look at portfolios of each "translator", you will find that there are many projects where these accounts were involved massively: Petchains, oret, cubrix, elychain, skelpy, simplybrand, ishook, bitwatt, pldgr, swapy,...
At least it is 100% proved by other native proofreaders, that spanish, german, italian, turkish, hebrew, greek, polish, french, portuguese, dutch and croatian, are FAKE translations. I am waiting for confirmation of rest of languages. Not just google translation, MUCH worse, because seems was used word spinner/synonyms software, to avoid getting caught. There doesnt seems to be any single sentece well written.

Here you can see, that these accounts applied almost all together on same timeframe to each campaign.

PETCHAINS