Multi accounts linked 5+ bounty cheating on the forum

posi

hero member

Activity: 2268

Merit: 579

Vave.com - Crypto Casino

Good search guys but there's more alt account associated with user od token and below are the prove.
Your meal is served
1. od token

Quote from: od token on April 08, 2020, 08:56:26 AM

Eth address : 0x3683ea8CB425FD49A1F21979bD132651C137e2d9

Archived : https://archive.is/mxO2M

2. Tamalsha

Quote from: Tamalsha on May 18, 2020, 06:36:43 AM

#Proof Authentication
Username in Bitcoitnalk: Tamalsha
ERC20 wallet address: 0x3683ea8CB425FD49A1F21979bD132651C137e2d9
Telegram nickname: @tamalsha
Campaign in which you participate: Twitter , Facebook
Audit your twitter here https://www.twitteraudit.com/tamalsha

Archived : https://archive.is/D8AqW

3. Samali887708

https://bitcointalksearch.org/topic/m.54292681
Archived : https://archive.is/fpreE

AD Node

member

Activity: 140

Merit: 57

https://streamies.io/

Quote from: YOSHIE on May 05, 2020, 12:10:01 PM

I am suspicious of an account called @Gorozo, I will try to help how many Alt @Gorozo accounts are still hidden in this bitcointalk forum and which cheat in the campaign.

I started with the address used by: @Gorozo.

Quote from: AD Node on May 04, 2020, 07:57:33 PM

Bitcointalk Link : https://bitcointalksearch.org/user/gorozo-2473003
ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31

[ archive ]

Connected to the account below which is named: @od token.

Quote from: od token on March 29, 2020, 08:22:02 AM

#proof of authentication
Bitcointalk name: od token
Bitcointalk Link : https://bitcointalksearch.org/user/gorozo-2473003
Campaign: Content
Telegram Username : @a_gorozo
ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31

7 Accounts Connected:

1. od token
2. bounty_hunter_boy
3. Tommeskerar
4. odb1
5. Craniax20
6. Craniax20
7. M0UZ3R

Continue to be seen from the ETH address used by @od token, also has a relationship with the account below.

Proof:

Quote from: od token on February 13, 2020, 03:38:57 AM

Bitcointalk profile link: https://bitcointalksearch.org/user/od-token-2740182
Telegram username: @aishwariya1
ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66
Join Campaign: facebook, twitter, linkedin, medium, article, video,
mediumprofile link : https://medium.com/@aishwaryadash_21023

[ archive ]

Quote from: bounty_hunter_boy on April 20, 2020, 06:18:00 AM

Bitcointalk Username: bounty_hunter_boy
Bitcointalk Profile Link: https://bitcointalksearch.org/user/bountyhunterboy-2755359
Telegram Username: @aishwariya1
ETH Wallet Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66

[ archive ]

Post by: od token

Quote from: Tommeskerar on March 27, 2020, 03:26:54 PM

#Proof Authentication post
Bitcointalk User Name: Tommeskerar
Bitcointalk Profile link: https://bitcointalksearch.org/user/tommeskerar-2407930
Telegram User name: @tommesker
Joined Campaign : Twitter, Facebook, Linkedin and Telegram
ETH address : 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77

[ archive ]

See the profile posted by @od token, appears.

Account named: @ odb1

Quote from: od token on April 04, 2020, 04:50:18 AM

Twitter Link: https://twitter.com/nickloban
Your Number on the Spreadsheet: 173
Bitcointalk Profile Link: https://bitcointalksearch.org/user/odb1-2108386

[ archive ]

Quote from: od token on April 15, 2020, 07:19:58 AM

#Proof of authentication
Bitcointalk username: od token
Bitcointalk URL: https://bitcointalksearch.org/user/od-token-2740182
Campaign Name: Facebook 9 , LinkedIn 8
Telegram Username : @odtoken1
ERC-20 Wallet : 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3

[ archive ]

Quote from: Craniax20 on April 28, 2020, 09:33:18 AM

#PROOF OF REGISTRATION:
Bitcointalk Username: Craniax20
Forum Profile Link: https://bitcointalksearch.org/user/craniax20-2737414
Telegram Username: @DownInSmoke
Participated Campaigns: Twitter,Medium,Telegram
ETH Wallet Address: 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3

[ archive ]

Quote from: od token on April 13, 2020, 09:16:25 AM

## PROOF OF AUTHENTICATION ##
Bitcointalk User Name: od token
Telegram User Name: @ odtoken
Bitcointalk profile: https://bitcointalksearch.org/user/od-token-2740182
Participating Campaigns: Article
Ethereum Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

[ archive ]

Quote from: M0UZ3R on March 16, 2020, 09:04:52 AM

#Proof Authentication post
Bitcointalk User Name: M0UZ3R
Bitcointalk Profile link: https://bitcointalksearch.org/user/m0uz3r-2088792
Telegram User name: @Aloex80
Joined Campaign : Facebook
ETH address : 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

[ archive ]

Miscellaneous:

Register in the same campaign.

@od token page 1.

Proof:

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

@bounty_hunter_boy page 2.

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

@od token page 22.

Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰

@Tommeskerar page 23.

Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰

Even more Alt accounts are connected see here.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

Related Addresses:

Code:

ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66
ETH wallet: 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77
ERC-20 Wallet : 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3
Ethereum Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

Damn, there is a lot more, Thank you for getting more info about it, It's my first time, and your layout is also really better than mine.

YOSHIE

legendary

Activity: 2128

Merit: 1775

I am suspicious of an account called @Gorozo, I will try to help how many Alt @Gorozo accounts are still hidden in this bitcointalk forum and which cheat in the campaign.

I started with the address used by: @Gorozo.

Quote from: AD Node on May 04, 2020, 07:57:33 PM

Bitcointalk Link : https://bitcointalksearch.org/user/gorozo-2473003
ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31

[ archive ]

Connected to the account below which is named: @od token.

Quote from: od token on March 29, 2020, 08:22:02 AM

#proof of authentication
Bitcointalk name: od token
Bitcointalk Link : https://bitcointalksearch.org/user/gorozo-2473003
Campaign: Content
Telegram Username : @a_gorozo
ETH address : 0x4c2ac25737836b9fa1b7A85B0FD63173eB44ce31

7 Accounts Connected:

1. od token
2. bounty_hunter_boy
3. Tommeskerar
4. odb1
5. Craniax20
6. Craniax20
7. M0UZ3R

Continue to be seen from the ETH address used by @od token, also has a relationship with the account below.

Proof:

Quote from: od token on February 13, 2020, 03:38:57 AM

Bitcointalk profile link: https://bitcointalksearch.org/user/od-token-2740182
Telegram username: @aishwariya1
ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66
Join Campaign: facebook, twitter, linkedin, medium, article, video,
mediumprofile link : https://medium.com/@aishwaryadash_21023

[ archive ]

Quote from: bounty_hunter_boy on April 20, 2020, 06:18:00 AM

Bitcointalk Username: bounty_hunter_boy
Bitcointalk Profile Link: https://bitcointalksearch.org/user/bountyhunterboy-2755359
Telegram Username: @aishwariya1
ETH Wallet Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66

[ archive ]

Post by: od token

Quote from: Tommeskerar on March 27, 2020, 03:26:54 PM

#Proof Authentication post
Bitcointalk User Name: Tommeskerar
Bitcointalk Profile link: https://bitcointalksearch.org/user/tommeskerar-2407930
Telegram User name: @tommesker
Joined Campaign : Twitter, Facebook, Linkedin and Telegram
ETH address : 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77

[ archive ]

See the profile posted by @od token, appears.

Account named: @ odb1

Quote from: od token on April 04, 2020, 04:50:18 AM

Twitter Link: https://twitter.com/nickloban
Your Number on the Spreadsheet: 173
Bitcointalk Profile Link: https://bitcointalksearch.org/user/odb1-2108386

[ archive ]

Quote from: od token on April 15, 2020, 07:19:58 AM

#Proof of authentication
Bitcointalk username: od token
Bitcointalk URL: https://bitcointalksearch.org/user/od-token-2740182
Campaign Name: Facebook 9 , LinkedIn 8
Telegram Username : @odtoken1
ERC-20 Wallet : 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3

[ archive ]

Quote from: Craniax20 on April 28, 2020, 09:33:18 AM

#PROOF OF REGISTRATION:
Bitcointalk Username: Craniax20
Forum Profile Link: https://bitcointalksearch.org/user/craniax20-2737414
Telegram Username: @DownInSmoke
Participated Campaigns: Twitter,Medium,Telegram
ETH Wallet Address: 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3

[ archive ]

Quote from: od token on April 13, 2020, 09:16:25 AM

## PROOF OF AUTHENTICATION ##
Bitcointalk User Name: od token
Telegram User Name: @ odtoken
Bitcointalk profile: https://bitcointalksearch.org/user/od-token-2740182
Participating Campaigns: Article
Ethereum Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

[ archive ]

Quote from: M0UZ3R on March 16, 2020, 09:04:52 AM

#Proof Authentication post
Bitcointalk User Name: M0UZ3R
Bitcointalk Profile link: https://bitcointalksearch.org/user/m0uz3r-2088792
Telegram User name: @Aloex80
Joined Campaign : Facebook
ETH address : 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

[ archive ]

Miscellaneous:

Register in the same campaign.

@od token page 1.

Proof:

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

@bounty_hunter_boy page 2.

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴

@od token page 22.

Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰

@Tommeskerar page 23.

Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰

Even more Alt accounts are connected see here.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

Related Addresses:

Code:

ETH (ERC20) Address: 0xBEeF93368a7b2628E8B73b660389824c971a1e66
ETH wallet: 0x4232F14b264a6C92fDE99B1042bF8cB0D93eeb77
ERC-20 Wallet : 0x404a94Db94fEEF480d94cb5c646f3eD05E2529e3
Ethereum Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

AD Node

member

Activity: 140

Merit: 57

https://streamies.io/

I was digging into a bounty campaign and checked one article that got some rewards, after scrolling down into the same profile I've found that the same user posts in a different forum a lot of articles, every new one with a different Bitcointalk username as proof of auth.
So I digged a little and found all this:

Bitcointalk Accounts linkeds: CRYPTICYASU - Ranie - ROOKUS - Gorozo - TonDc - Negusa Negast
The source if the altcointalks account, a lot of articles using a bitcointalk Username as proof, I've linked the btt proof of participation with most of all entries bellow.
I've tried to use web archive on all links, but only a few of then worked.
- It's my first Time doing this here, sorry for the bad "layout"
- A few of those accounts already have red trust because of multiple accounts.
- If you have more info to add, feel free to share here

USER on altcointalks: https://www.altcoinstalks.com/index.php?action=profile;u=29097

ALL LINKS With Different Bitcointalk usernames as proof:
https://www.altcoinstalks.com/index.php?topic=147132.0
https://www.altcoinstalks.com/index.php?action=profile;u=29097;area=showposts;start=15
https://www.altcoinstalks.com/index.php?topic=135258.0#msg783793
https://www.altcoinstalks.com/index.php?topic=136080.msg786574#msg786574
https://www.altcoinstalks.com/index.php?topic=125464.msg738332#msg738332
https://www.altcoinstalks.com/index.php?topic=125087.msg735664#msg735664
https://www.altcoinstalks.com/index.php?topic=123675.msg725935#msg725935
https://www.altcoinstalks.com/index.php?topic=94744.msg586249#msg586249
https://www.altcoinstalks.com/index.php?topic=73135.msg449548#msg449548
https://www.altcoinstalks.com/index.php?topic=34884.msg176896#msg176896

Transaction Between Ranie account to Rookus account
https://etherscan.io/tx/0x0085da1d8b87fdbbff86863697c48a7cbd6e86067cda051475f7e8418a3d94fb

From:
0x0df415736be40485c5016f21eeb373fb326a7847
To:
0x439c13c47f086edefc4a8ed89191d9cbdcc0447b

Transaction Between Ranie account to CRYPTICYASU account

https://etherscan.io/tx/0x21879a62d0925c2dd00e5cf16925543727d4c571e3e3f9fd4be1ddba7b40f6a3

From:
0x0df415736be40485c5016f21eeb373fb326a7847
To:
0x126c278e6e446aab2c85f0ce0702e315fc03ea2a

Topic: Multi accounts linked 5+ bounty cheating on the forum (Read 348 times)