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Topic: Multi-accounts. (Read 923 times)

legendary
Activity: 2086
Merit: 1759
March 29, 2019, 12:08:22 PM
#21
Multi

Account Connect with Facebook, and ETH, the basic brain account is connected @ Perfect35.

1. Perfect35
2. temilade200
3. heritage35
4. Adunni6758
5. nlaara12
6. Gab20
7. Pet240
8. pedpedped
9. Ini35

Proof of connected account:

Link: https://bitcointalksearch.org/topic/bounty-sapien-network-take-back-control-over-your-social-experience-2710218

archive

Link: https://bitcointalksearch.org/topic/bounty-kepler-next-generation-blockchain-platform-for-ai-robotics-2853182

( archive

Link: https://bitcointalksearch.org/topic/m.33560025

( archive

Link: https://bitcointalksearch.org/topic/bountyann-well-decentralized-global-marketplace-for-healthcare-2699257

( archive

Link: https://bitcointalksearch.org/topic/bounty-closed-2682890

( archive

Link: https://bitcointalksearch.org/topic/bountyicocherrio-1000000-chr-tokens-3-weeks-only-3111991

#JOIN Signature campaign
Bitcointalk username: pedpedped
Telegram link (via @): @horlar35
ETH address: 0x3F91A9BcD7D84828F87C540AfFB19B4F068D6671

( archive

#Join to Airdrop
Twitter username: @heritageade
Telegram username: @horlar35
ETH: 0x3F91A9BcD7D84828F87C540AfFB19B4F068D6671

( archive
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
March 15, 2019, 04:27:34 PM
#20

1. Name: AHMED14
2. Name: amintet  (Archived)
3. Name: rrs1404
4. Name: sikonamixx


amintet

https://bitcointalksearch.org/topic/m.41076203
   
http://archive.fo/CMIRE   
   
amintet    
https://bitcointalksearch.org/topic/m.35459470   
   
my telegram: @amintet
   
http://archive.fo/99TdQ   
   
sikonamixx    
https://bitcointalksearch.org/topic/m.45978215   
Quote
Telegram username: @amintet   
http://archive.fo/G5QH3   


amintet Banned
AHMED14 Tagged for ban evasion should be reported to mods
rrs1404 do not tagged seems a shitty abandoned account.
sikonamixx Tagged for ban evasion should be reported to mods


_________________________________________________________________________________________________________________________________
ethACCOUNTlink ethon forumARCHIVE
   0x2496E245DfC5457e3D731996FAFa3beD5305B085          amintet          https://bitcointalksearch.org/topic/m.41076203      http://archive.fo/STCm8   
   0x9d282ea6BdB985f49cD865080a357578D4b6292d          amintet          https://bitcointalksearch.org/topic/m.38495764      http://archive.fo/YpEuX   
   0x2496E245DfC5457e3D731996FAFa3beD5305B085          AHMED14          https://bitcointalksearch.org/user/ahmed14-1194332      http://archive.fo/wogZR   
   0xda5c448ed3588cf1d984de17e66baa6255bb04fd          rrs1404          https://bitcointalksearch.org/topic/m.41176284      http://archive.fo/lfupG   
   0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0          sikonamixx          https://bitcointalksearch.org/user/sikonamixx-2317437      http://archive.fo/mFPma   
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
March 14, 2019, 04:42:29 PM
#19

Account 1 is banned for something https://bpip.org/profile.aspx?p=YaseenMosa , if we can prove they are the same person you can ask ban for ban evading

lets see

   veniaminsaburov      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalksearch.org/topic/m.46760576   http://archive.fo/KSMHm
   veniaminsaburov      0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3    https://bitcointalksearch.org/topic/m.28878360   http://archive.fo/lQm5X
   veniaminsaburov      0x6856Adaf5eFa325af28374Df645B1E89094247C1    https://bitcointalksearch.org/topic/m.46201051   http://archive.fo/mRNYj
   miha1987      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalksearch.org/topic/m.42154690   http://archive.fo/dmBcM
                  
   poilo1987      0x4F53CF3fb281662A76eEe9ab53386a2d9B523082    https://bitcointalksearch.org/topic/m.38168869   http://archive.fo/MwTQL
   poilo1987      0x6856Adaf5eFa325af28374Df645B1E89094247C1    https://bitcointalksearch.org/topic/m.36657600   http://archive.fo/u4Cge
   vs007      0xae3a8155fb19fA19B373eFe663143765Be636884    https://bitcointalksearch.org/topic/m.42354973   http://archive.fo/pFisW
   vs007      0xC542cd31E273e7AC51bDD440EDACaDD0008cC331    https://bitcointalksearch.org/topic/m.42121588   http://archive.fo/E606C
   vs007      0xA38df510b81b237efC818ACE7C17b3b34552554e    https://bitcointalksearch.org/topic/m.41147060   http://archive.fo/26emz

vs007      

      
#linkedin      
      
ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884      
Link Url: https://www.linkedin.com/in/veniaminsaburov/      
Link username: Beниaмин Caбypoв       
LinkedIn Campaign      
      
poilo1987      
https://www.instagram.com/criptohackeru/      
@MihailKy       
      
https://bitcointalksearch.org/topic/m.38168869      
      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082      
Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico      
      
http://archive.fo/MwTQL      
      
https://bitcointalksearch.org/topic/m.37246262      
      
Telegram url: https://t.me/mi1987ha      
      
http://archive.fo/yPhzm      
      
miha1987      
      
https://bitcointalksearch.org/topic/m.42154690      
      
Aдpec элeктpoннoй пoчты: criptohacker@yandex.ru       

Youtube Username: Crypto Hacker       
YouTube Channel: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2yg..       
Telegram ID: 577139081 (@mi1987ha)       
0x4F53CF3fb281662A76eEe9ab53386a2d9B523082       
      
http://archive.fo/dmBcM      
      
https://bitcointalksearch.org/topic/m.36302936      
      
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
Article link: https://golos.io/cryptocurrency/@veniaminsaburov/obzor-ico-uchit       
      

TLDR, I think we need a stronger proof for account 1, can be a wrong copypaste from

Week (26.01-01.02)
Bitcointalk Username : veniaminsaburov
Profile Link : https://bitcointalksearch.org/user/veniaminsaburov-1662801
Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

Twitter url: https://twitter.com/veniaminsaburov
Follower:2015
ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3

archive

Other 4 are alts.
legendary
Activity: 2086
Merit: 1759
March 13, 2019, 12:35:59 PM
#18
Multi-account this time translations (Arabic) section. account is connected to the ETH address:

1. Name: AHMED14

May I reserve  Arabic   translation
My previous translations:
My ethereum wallet is:
0x2496E245DfC5457e3D731996FAFa3beD5305B085
My email:
[email protected]

http://archive.is/Sly9u

Global posts from related accounts: http://archive.is/UR52R

2. Name: amintet  (Archived)

Reserving Arabic translation
ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085
I kindly reserve Arabic Translation

http://archive.is/yNXxz

Global posts from related accounts: http://archive.is/F6ACq

3. Name: rrs1404

Twitter account @Roman14044

ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085

http://archive.is/snKcG

The second proof is connected from: @AHMED14 and @sikonamixx

Username    :    AHMED14
Language.    :   Arabic
Portfolio/experience/previous translations links:
ETH address: 0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0

http://archive.is/AMdGz

4. Name: sikonamixx

Translation campaign Language: Korean
Eth address:
0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0

http://archive.is/fKKbY
sr. member
Activity: 490
Merit: 275
March 12, 2019, 02:46:29 PM
#17
~ Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy. ~
You're right but I mean I do not see correlate between (@YaseenMosa -> @veniaminsaburov)
and other users : (@miha1987 & @poilo1987 & @vs007)

I found again the Multi-Account section (Arabic), One person managed five (5) accounts  ~~

Is there a connected between them?
legendary
Activity: 2086
Merit: 1759
March 12, 2019, 12:48:04 PM
#16
However, it may not be enough proof...
Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy.
But you can see the ETH Address,
(Logic).
All revenue from the campaign token runs to the eth address.
Certainly.

You can see here in all posts, accounts: @YaseenMosa, @veniaminsaburov, @miha1987, @poilo1987, @vs007.
Proof of each account posting connected from post:

1. https://bitcointalksearch.org/user/yaseenmosa-1112769 [@YaseenMosa]

( archive )

2. https://bitcointalksearch.org/user/veniaminsaburov-1662801 [@veniaminsaburov]

archive

3. https://bitcointalksearch.org/user/miha1987-2087689 [@miha1987]

( archive )

4. https://bitcointalksearch.org/user/poilo1987-1636381 [@poilo1987]

( archive )

5. https://bitcointalksearch.org/user/vs007-2193817 [@vs007]

( archive )
sr. member
Activity: 490
Merit: 275
March 12, 2019, 09:54:44 AM
#15

mabye only "YaseenMosa" from Arabic section
and "veniaminsaburov" Because connected address

othere users I do not seen any Arab topics/posts in Their account
How they were considered from the Arabic section ?

However, it may not be enough proof...
legendary
Activity: 2086
Merit: 1759
March 12, 2019, 04:56:56 AM
#14
I found again the Multi-Account section (Arabic), One person managed five (5) accounts on the same section as Twitter, Facebook and video.
Extraordinary Arabic local.
Account connected:

1. https://bitcointalksearch.org/user/yaseenmosa-1112769 [YaseenMosa]  (Archived)
2. https://bitcointalksearch.org/user/veniaminsaburov-1662801 [veniaminsaburov]
3. https://bitcointalksearch.org/user/miha1987-2087689 [miha1987]
4. https://bitcointalksearch.org/user/poilo1987-1636381 [poilo1987]
5. https://bitcointalksearch.org/user/vs007-2193817 [vs007]

BitcoinTalk Name: YaseenMosa BitcoinTalk Profile Link: http://tiny.cc/7joktyWebsite: http://tiny.cc/uot0tyPrevious Translations: http://tiny.cc/lkoktyLanguage: Arabic / EnglishTelegram : @kazemsmadiEmail : [email protected] Address: 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

archive

Week (26.01-01.02)
Bitcointalk Username : veniaminsaburov
Profile Link : https://bitcointalksearch.org/user/veniaminsaburov-1662801
Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F

Twitter url: https://twitter.com/veniaminsaburov
Follower:2015
ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3

archive

#Proof of Authentication

Bitcointalk @username : miha1987
Bitcointalk profile link: https://bitcointalksearch.org/user/miha1987-2087689
Telegram handle: @mi1987ha
Youtube channel URL: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2ygUQw
ETH address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082

archive

I have written an article about Traceto.io !
Bitcointalk Username: poilo1987
Bitcointalk Profil Link: https://bitcointalksearch.org/user/poilo1987-1636381
Telegram user Name: @MihailKy
Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico

archive

Week # (Cool
ETH Address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082
ApolloX ID: qje4gg4SLR
Multimedia Content Campaign
Link to your content:
1- (dd/mm): https://www.youtube.com/watch?v=20xJ3VWWs7g

archive

https://bitcointalksearch.org/topic/m.36657600

Bitcointalk Username: poilo1987
Bitcointalk Profil Link: https://bitcointalksearch.org/user/poilo1987-1636381
Eth address: 0x6856Adaf5eFa325af28374Df645B1E89094247C1

archive

Id email: [email protected]
Bitcointalk Username: veniaminsaburov
Bitcointalk Profil Link: https://bitcointalksearch.org/user/veniaminsaburov-1662801
Eth address: 0x6856Adaf5eFa325af28374Df645B1E89094247C1

Video link:
1. https://www.youtube.com/watch?v=JfQoapjrass

archive

ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884
Link Url: https://www.linkedin.com/in/veniaminsaburov/
Link username: Beниaмин Caбypoв
LinkedIn Campaign

archive

Content Campaign
Youtube video:
1 https://www.youtube.com/watch?v=XzbrMxkEmGA

BTT name: veniaminsaburov
Telegram: @veniaminsaburov1
ETH: 0xae3a8155fb19fa19b373efe663143765be636884

archive

Proof of each account posting connected from:

1. https://bitcointalksearch.org/user/yaseenmosa-1112769;sa=showPosts;start=860 [@YaseenMosa
2. https://bitcointalksearch.org/user/veniaminsaburov-1662801;sa=showPosts;start=20 [@veniaminsaburov
3. https://bitcointalksearch.org/user/miha1987-2087689;sa=showPosts [@miha1987
4. https://bitcointalksearch.org/user/poilo1987-1636381;sa=showPosts [@poilo1987
5. https://bitcointalksearch.org/user/vs007-2193817;sa=showPosts [@vs007
legendary
Activity: 2170
Merit: 6279
be constructive or S.T.F.U
March 11, 2019, 12:53:33 PM
#13

Exactly why i don't agree with tagging these accounts, i have always disliked the way you tag people based on that ,regardless of the sad fact that the majority of these accusations are valid, it still does not justify being unfair to the few innocent once, tho i admire the fact that you have made up your mind about it, and i hope other DT members will do too.

Having said that , these efforts should  not go to waste, i think they should all be gathered in one place so that campaign managers can view it and judge for themselves, tho sadly enough many of them just don't care when it comes to paying in some shity ICO.
legendary
Activity: 3332
Merit: 6809
Cashback 15%
March 11, 2019, 11:01:10 AM
#12
i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them
Yeah, I stopped tagging suspected bounty cheaters because of that reason.  I had people complaining to me that they'd been unfairly tagged, and I couldn't get around the fact that it's very possible that someone could either frame another member or enter someone else's ETH or BTC address if they copy/pasted the application from another member's post and forgot to change it.

But nice catches, OP.  It's gotten to the point where I assume that everyone in a bounty has multiple accounts trying to maximize earnings.  As other people have said, it's acceptable to do that and only becomes a problem when alt accounts are enrolled in the same bounty.  However, it's good to identify alt accounts in case a member gets banned or gets a neg.  Props.
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
March 11, 2019, 10:43:10 AM
#11
Malmoun Banned

https://bitcointalksearch.org/topic/m.46922557      
      
Telegram username: @ahamji9      
Ethereum Wallet Address: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6
      
http://archive.fo/Z1NCE      
   
Rba9o9
https://bitcointalksearch.org/topic/m.46388786      
      
Telegram: @Rba9o9      
Ethereum address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8      
      
http://archive.fo/ovKGM

Masinissa       
https://bitcointalksearch.org/topic/endedbountyhubrisone-friendly-digital-bank10m-hbrsweekly-payment-5033971      
facebook link: https://www.facebook.com/goshajackpot
Ether adress: 0xe189B1950B9Af7D6cd0B48148e68865823402a71
http://archive.fo/dDeB9

http://archive.fo/Gox3A

GREENch
https://bitcointalksearch.org/topic/m.49984745
Telegram Username: @GREENch85[/glow
Twitter Username: @GREENch85
Facebook Profile Link: https://www.facebook.com/Greench85
Telegram Username: @GREENch85
http://archive.fo/jIXpA

Rba9o9
https://bitcointalksearch.org/topic/m.48510570
http://archive.fo/18b1q

daniel23789
https://bitcointalksearch.org/topic/m.49043498
http://archive.fo/nh9jE

Na9oos
https://bitcointalksearch.org/topic/m.48761189
http://archive.fo/x1uuW



Malmoun is PERMABANNED https://bpip.org/profile.aspx?p=Malmoun

Rba9o9 Tagged and should be permabanned for evading ban

Masinissa Tagged and should be permabanned for evading ban, he used the eth address for the 1st time after rba909

masinissa 1st time https://bitcointalksearch.org/topic/endedbountyhubrisone-friendly-digital-bank10m-hbrsweekly-payment-5033971 http://archive.fo/VULlG
rba909 1st time https://bitcointalksearch.org/topic/m.46877241 http://archive.fo/acaXR

They uses more account to join this giveaway
https://bitcointalksearch.org/topic/free-250-btc-giveaway-2-stakecom-5083110
User name: masinissa
Number: 1717

User name: na9oos
Number: 1216



daniel23789

Has been tagged but it seems not to be an alt, but a stack stealer he is using a lot of social media accounts probably to steal stacks from others.
As you can see here:

https://bitcointalksearch.org/user/daniel23789-2351939;sa=showPosts

http://archive.fo/r18ub

3 accounts on the way

Na9oos can be a stacks stealer? stealing from
GREENch?

Investigating




Is he trying to get paid 2 times or stealing stacks, he posts only on one bounty and always after Greench.

Tagging Na9oos, but can't tag Greench.








TDLR


Tagged all except, need to find stronger evidence considering the behavior of other users involved here.

Alexandr Shenkarenko

GREENch



hero member
Activity: 2310
Merit: 757
Bitcoin = Financial freedom
March 11, 2019, 01:26:19 AM
#10
Looks like no account got tagged yet,I am not sure there is enough evidence to prove that they are alts or not.

But OP it will be better if you post this evidences on  Known Alts of any-one - A User Generated List Mk III (2019 Q1) to get more attention.
legendary
Activity: 2086
Merit: 1759
March 11, 2019, 12:56:53 AM
#9
[---]
Other proof:
Arabic posts.
Post: https://bitcointalksearch.org/user/malmoun-1922874 [Malmoun]

Post: https://bitcointalksearch.org/user/masinissa-2099354 [Masinissa]

@Rba9o9, @Alexandr Shenkarenko, @GREENch, @ daniel23789, can be viewed from the facebook profile of the same photo.

https://m.facebook.com/goshajackpot

archives

@ Na9oos, Profile photo twiiter is the same as @GREENch.

https://mobile.twitter.com/GREENch85

archives

I think it's not in the forum, by giving money through Twitter, Facebook, eth addresses to others, social media accounts are personal.
legendary
Activity: 2170
Merit: 6279
be constructive or S.T.F.U
March 10, 2019, 08:33:56 PM
#8
The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections).

I am trying to be a bit more active on the Arabic board, sadly i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them, i personally think these are not solid enough proofs to ruin somebody's profile.

i would however tag anybody who is even a suspect scam until proven otherwise, if you have any scam suspect that needs someone who speaks Arabic to investigate  - feel free to send me a PM anytime and i will respond as soon as i possibly can.
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
March 10, 2019, 07:44:19 PM
#7

Account connected with address, ETH, twitter and facebook.

1. ahmedkedd (2). vokaokaa


This is a ban evasion, the profile https://bpip.org/profile.aspx?p=ahmedkedd is autobanned, you can report to mod to asking for a new for ban evading


Account connected with address, ETH, twitter and facebook.

1. 7ossam7afez (2). HossamHafez


This is also a ban evasion,  https://bpip.org/profile.aspx?p=HossamHafez is banned

For now I will tag these accounts, for the 1st case I need to investigate more on the account called Rba9o9
legendary
Activity: 1708
Merit: 1364
🔃EN>>AR Translator🔃
March 10, 2019, 06:32:20 PM
#6
Thanks for your work Yoshie. It's a nice catch !

User Malmoun has been autobanned two days ago.
All those connected accounts should be permanently banned.

The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections).
legendary
Activity: 2506
Merit: 3645
Buy/Sell crypto at BestChange
March 10, 2019, 09:16:05 AM
#5
thanks, man.
I noticed some activity that shows that there is a lot of alt of alt accounts for one person. I am not skillful in linking accounts but by typing style, I can confirm some of these accounts are alts.  Masinissa & Malmoun "I'll keep the active account and ignore others so they will not get more merits"

Please update this topic because I suspect there are lots of alt accounts.
legendary
Activity: 2086
Merit: 1759
March 07, 2019, 04:28:46 AM
#4
[!!!]
Yes, thank you, for the information, (Archive), I have saved all the evidence.
legendary
Activity: 2142
Merit: 6769
Currently not much available - see my websitelink
March 06, 2019, 08:22:34 PM
#3
Yeah, looks like they are at least alts, which is no problem if they don't join the same campaign to gain advantages due to enrolling multiple accounts. If they did so they'll receive a red tag. If you don't have a proof that they abused a campaign they won't be red tagged because they did nothing wrong.

But to have a valid proof you need to archive the posts as evidence. You can use http://archive.is/ to do it. A quoted post is no proof because it can be manipulated on your side (to accuse him of being an abuser while he isn't) or the abusers can delete their posts and you won't have a proof after he did so.

And you can use the form from known alts and report it there, including the archived posts.
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
March 06, 2019, 12:22:37 AM
#2
You should move this thread to reputation board, those accounts will be tagged once proved.
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