Multiaccounting and cheating bounty campaign - need DT members.

nyerok

member

Activity: 279

Merit: 12

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: cheater detector on February 07, 2018, 07:20:33 AM

Dude, you know it was only my bad words for them (I got very upset because of their cheating way)
P.S i only detect they are scammers or not through linked addresses.

Will you tagging ~~them~~ these cheaters?

Ok, well try to use words that don't make you come off as an ignorant redneck. :/

Those people are cheating a signature campaign, yes? It really is up to the campaign manager to identify and boot them.

If the campaign manager is allowing it, then the campaign is probably a scam, right?

cheater detector

member

Activity: 213

Merit: 53

Quote from: Vod on February 07, 2018, 07:13:06 AM

So these scammers are gay? Or they are scammers because they are gay?

Your homophobia is not a good fraud detector... :/

Dude, you know it was only my bad words for them (I got very upset because of their cheating way)
P.S i only detect they are scammers or not through linked addresses.

Will you tagging ~~them~~ these cheaters?

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: cheater detector on February 07, 2018, 07:10:29 AM

Also, there are still lot of faggot cheaters who didn't get tagged yet on Known Alts of anyone thread, such like this indonesian faggot cheaters https://bitcointalksearch.org/topic/m.29780167
Credit goes to : lapongetiasuu

So these scammers are gay? Or they are scammers because they are gay?

Your homophobia is not a good fraud detector... :/

cheater detector

member

Activity: 213

Merit: 53

Quote from: The Sceptical Chymist on February 06, 2018, 10:58:18 PM

Edit: OK, tagging stew is served. That should open up a few spots in those campaigns if the managers are on the ball.

Thank you very much The Pharmacist.
Anyway i have posted some new cheaters on here, https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

Also, there are still lot of faggot cheaters who didn't get tagged yet on Known Alts of anyone thread, such like this indonesian faggot cheaters https://bitcointalksearch.org/topic/m.29780167
Credit goes to : lapongetiasuu

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: henriquelb on February 06, 2018, 06:27:48 AM

Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum.

Dude, you want to say that to my face?

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Quote from: henriquelb on February 06, 2018, 06:27:48 AM

Quote from: criptix on February 05, 2018, 08:29:11 PM

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

Exactly!
Basically my password was 2 letters repeated 4 times Embarrassed

Quote from: Lauda on February 06, 2018, 04:07:09 AM

I am not buying the story.

You don't have to buy anything, just look the pattern.

You are an idiot with no idea how to create strong passwords. How on earth are you in the interwebz and still so safe? This is a pretty old excuse that the account was hacked and thus they are innocent of all accusations. How I take on this? - you are responsible for your account's safety and hence you are responsible for the actions taken by this account.

Quote

Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum.

You have a lot to learn about the forum about DefaultTrust and about how petitions can be made and if claims are properly supplied with evidence the ratings are removed

(being able to provide evidence is not easy though).

I will distribute some red paint for you people in a few minutes.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

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Quote from: Lauda on February 06, 2018, 04:07:09 AM

Because I am not a robot and have a lot of things to do. I'll get to it eventually, hopefully.

I'll take a look at these links here and tag fools accordingly. I have a few minutes right now to do so.

Quote from: henriquelb on February 06, 2018, 06:27:48 AM

Probably they are lonely weak creatures outside of this forum.

Yes, and I have an incredibly small penis as well, body odor, a hairy ass, craterous acne, big ears, bad breath, and [insert shortcoming here]. These are all qualifications to be on DT, didn't you know this?

Edit: OK, tagging stew is served. That should open up a few spots in those campaigns if the managers are on the ball.

henriquelb

full member

Activity: 163

Merit: 100

Account was hacked and now reclaimed.

Quote from: criptix on February 05, 2018, 08:29:11 PM

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

Exactly!
Basically my password was 2 letters repeated 4 times Embarrassed

Quote from: Lauda on February 06, 2018, 04:07:09 AM

I am not buying the story.

You don't have to buy anything, just look the pattern.

Moreover, it is sad to see that these people with "power" are like dictators, totally unilateral. Probably they are lonely weak creatures outside of this forum.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: cheater detector on February 05, 2018, 01:22:24 AM

Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs?

Because I am not a robot and have a lot of things to do. I'll get to it eventually, hopefully.

Quote from: criptix on February 05, 2018, 08:29:11 PM

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

I am not buying the story.

cheater detector

member

Activity: 213

Merit: 53

Since i can't pm, i would like to post on here.

Quote from: cheater detector on February 05, 2018, 01:22:24 AM

Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs?
https://bitcointalksearch.org/topic/m.29134892
https://bitcointalksearch.org/topic/m.29211065
https://bitcointalksearch.org/topic/m.29378413
https://bitcointalksearch.org/topic/m.29573148

Only these account which already get tagged.
https://bitcointalksearch.org/topic/m.29275986

I hope any active DT members who againts with bounty cheaters (e.g Lauda, The Pharmacist, actmyname) will tag those cheaters.

criptix

legendary

Activity: 2464

Merit: 1145

Quote from: henriquelb on February 05, 2018, 05:15:48 PM

Let me get this straight...

After a very long time without login here I received a email letting me know I got a message from criptix. https://imgur.com/a/e96Bx

Please review my post log, https://bitcointalksearch.org/user/henriquelb-207248 It's clear the change in the writing patter, also the boards that I haven't used before.

It's easy to review all my trades here between 2013-2015, because all has been made using OgNasty.

/edit
Now i changed my password and removed signature and logo.

Hi,

are you saying that someone got hold of your account details and used your account without your knowledge?

henriquelb

full member

Activity: 163

Merit: 100

Account was hacked and now reclaimed.

Let me get this straight...

After a very long time without login here I received a email letting me know I got a message from criptix. https://imgur.com/a/e96Bx

Please review my post log, https://bitcointalksearch.org/user/henriquelb-207248 It's clear the change in the writing patter, also the boards that I haven't used before.

It's easy to review all my trades here between 2013-2015, because all has been made using OgNasty.

/edit
Now i changed my password and removed signature and logo.

babo

legendary

Activity: 3696

Merit: 4343

The hacker spirit breaks any spell

Quote from: criptix on February 04, 2018, 02:01:14 PM

Hello everyone,

--snip--

very nice job dude

good investigation
little advice, save all bitcointalk.org links with archive.is Wink

criptix

legendary

Activity: 2464

Merit: 1145

Quote from: The Sceptical Chymist on February 04, 2018, 08:34:11 PM

I dropped the red bomb on those suckers, and good catch on your part.

Baffles me how these cheaters think they're going to get away with this crap, because they never do. Happy Super Bowl Sunday, bizontches.

Thanks a lot mate!

Im pretty sure they are guilty, but just in case i sent everyone of them a PM with a link to this thread.

I hope you got a nice Super Bowl Sunday! Cool

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

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I dropped the red bomb on those suckers, and good catch on your part.

Baffles me how these cheaters think they're going to get away with this crap, because they never do. Happy Super Bowl Sunday, bizontches.

criptix

legendary

Activity: 2464

Merit: 1145

Quote from: Lauda on February 04, 2018, 08:07:21 PM

This report is missing the links for the addresses, i.e. where exactly did the users use those addresses. This is mandatory for such a report.

Sorry my bad - please review again.

I added the source (public google sheet) and also their respective ETH addresses for easier reviewing.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

This report is missing the links for the addresses, i.e. where exactly did the users use those addresses. This is mandatory for such a report.

criptix

legendary

Activity: 2464

Merit: 1145

Hello everyone,

i need help from the DT members to tag people for multiaccounting and cheating the bounty campaign i am managing at the moment.
It would also be good if you can add them on the SMAS list to help other managers not getting cheated:

User 1:

Account 1: https://bitcointalksearch.org/user/aznboy84-208678
TX of bounty: https://etherscan.io/address/0xAdDeBc2D30F86FeD3C208b65cD2BBA237D435809#tokentxns
ETH address: 0xAdDeBc2D30F86FeD3C208b65cD2BBA237D435809

Account 2: https://bitcointalksearch.org/user/ilikedogs-191445
TX of bounty: https://etherscan.io/address/0xe186cbabeede63700b6effa7c82a92ef1fa7de67#tokentxns
ETH address: 0xE186cBAbEeDE63700b6EffA7C82a92eF1Fa7De67

Account 3: https://bitcointalksearch.org/user/vanish9-334590
TX from acc 1 and 2 to acc 3: https://etherscan.io/address/0xE5C7a8175a3ECe6E468c60244D2a32031b3B690D#tokentxns
ETH address: 0xE5C7a8175a3ECe6E468c60244D2a32031b3B690D

User 2:

Account 1: https://bitcointalksearch.org/user/namjar-144019
TX of bounty: https://etherscan.io/address/0x5DcDEeb9E05B77ABAD0C9AbCe598D5aaD9576c8C#tokentxns
ETH address: 0x5DcDEeb9E05B77ABAD0C9AbCe598D5aaD9576c8C

Account 2: https://bitcointalksearch.org/user/henriquelb-207248
TX of bounty: https://etherscan.io/address/0x786d4Ef2E7A823DEece9d892bE88c40328Eb3611#tokentxns
ETH address: 0x786d4Ef2E7A823DEece9d892bE88c40328Eb3611

Account 3: https://bitcointalksearch.org/user/fat-buddah-401020
TX of bounty: https://etherscan.io/address/0x73437c70988118BbD27e01653b71b1351BBc4a69#tokentxns
ETH Address: 0x73437c70988118BbD27e01653b71b1351BBc4a69

---> all tokens went to this account:
https://etherscan.io/address/0xa316d3107e67573ced36b3498f01e9da1d9c7b4c#tokentxns

ETH address: 0xa316d3107E67573ced36B3498f01E9da1D9c7B4c

/edit

All above users registered with the respective ETH address for the signature campaign here:

https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit?ts=5a011b66#gid=0

And this is the bounty campaign thread:

https://bitcointalksearch.org/topic/ico-bountypeculium-first-savings-system-in-crypto-driven-by-ai-2368249

Topic: Multiaccounting and cheating bounty campaign - need DT members. (Read 690 times)