Author

Topic: Need Community help against BOUNTY IMPERSONATOR (Read 249 times)

copper member
Activity: 1876
Merit: 533
January 17, 2018, 01:48:16 PM
#4
Case 1:

I got several messages from the users who participated in my bounty program that someone impersonating them in blog bounty. all details are their original (blog linke, profile linke) only the wallet address is different.


Case 2:

I got a message via telegram by someone that he saw a lot of entrires in Envion Blog bounty with my name. all of the details were same as mine...  he asked me if it's me or not.. I
have never applied in Envion Bounty program. anyone who filled the form using my name is probably a scammer..


there is probably one or some scammers idling around here to scam bounty programs by impersonating other's contents.
hero member
Activity: 686
Merit: 521
What did you think about all those bounty managers? since a bounty manager can have 100 alt account with many new eth address.
the manager hasn't credited tokens for the poor work just a coincidence probably
full member
Activity: 273
Merit: 101
What did you think about all those bounty managers? since a bounty manager can have 100 alt account with many new eth address.
hero member
Activity: 686
Merit: 521
What happened::
Hey BITCOINTALK need some help here, I have some person impersonating me and probably others whose claiming bounty stakes in my name but the only problem is this imposter has several medium accounts with no followers unlike myself. I got to know of this when I checked for my name on a spreadsheet i thought I had submitted my work but did not and accidentally found this IMPERSONATOR using my forum name and bitcoin link id, the only thing separating me from this imposter is an address his getting paid on and their fake medium account with low quality work and AFAIK this person has been doing this for a long time and apparently there is an address that links other forum users to the imposters address, roughly 25 accounts.


Reference Link:
for a start this campaign
(UAHPAY ARTICLES CAMPAIGN) https://docs.google.com/spreadsheets/d/1NJ3L72nWIUnnGzSqpDXj9EjrMuVw4MN1m1clDgTzEw4/htmlview
main linking address https://etherscan.io/address/0x734a2058af46c567101cdb945a0813bcb3f6bc9b
Has several accounts linked ( All Addresses from the TX leads to a forum account)
#291 IMPOSTERS ADDRESS 0x5Fa895418A65Ea509e77A5402B9C87D2C2E78d3B
LIKELY AFFECTED
#292 PCIDY https://bitcointalksearch.org/user/pcindy-896569 0x242B307502e635C128d6B2DEb18B144e57174271
#295 ResponsibleMan = https://bitcointalksearch.org/user/responsibleman-997494 0x242B307502e635C128d6B2DEb18B144e57174271

#284 daniweb =https://bitcointalk.org/index.php?action=profile;u=999472 0x43177a62e730a2392563B86F4F02BB4095c554d2
#297 georgeandy =https://bitcointalk.org/index.php?action=profile;u=262371 0x203EA49359bB17afCCF4CF0BC8E9D87141A46052
*MORE TO COME
Lucyd Bounty
https://docs.google.com/spreadsheets/d/15-tXKRZo6MrszvUEssT6sNrymbhIBCIC__8imRz9qI4/edit#gid=2136776937
#168 gredisgold88 = https://bitcointalksearch.org/user/gredisgold88-929162 0x5339DB7E52963C66985FbfE68404fD8B39B7c127



All these accounts are linked by this very ETH address 0x734a2058af46c567101cdb945a0813bcb3f6bc9b which sent some eth to the
IMPOSTERS  ETH ADDRESS 0x5Fa895418A65Ea509e77A5402B9C87D2C2E78d3B TX
if address is not on one campaign it will appear on others!

Some of these addresses are still appearing on some old and new bounty campaigns
OLD
Dentacoin I SPREADSHEET-PUBLICATICATIONS
Tokenbox
WorldcoreToken I SPREADSHEET-PUBLICATICATIONS
Lucyd Bounty I SPREADSHEET-PUBLICATICATIONS
Tokenbox

NEW/NOT YET PAID BOUNTIES
Pundi X I SPREADSHEET-PUBLICATICATIONS
HOME LOANS I SPREADSHEET-PUBLICATICATIONS

MY IMPOSTERS WORK
1. https://medium.com/@wladaBobrovnikova/lucyd-project-31fc8232649a
2. https://medium.com/@Ilonawasina/home-loans-d93bf3ed1afe
3. https://medium.com/@NerezvyjAdam
DIFFERENT MEDIUM ACCOUNTS BUT SAME ETH ADDRESS USED and I NOTICED THIS IMPERSONATOR IS A REGULAR IN ColorlessK's CAMPAIGNS
N.B Reported this to medium support hope the make a followup

THE LAST ADDRESS ( 0x6568Da376C6cc5Ed900A0259695e82a00d0Bde2E ) FROM THE LINKING ADDRESS https://etherscan.io/address/0x734a2058af46c567101cdb945a0813bcb3f6bc9b from my google search sends me here which is off limits https://bitcointalksearch.org/topic/--2357073

MY SUGGESTION IS PROOF OF ENROLMENT FOR THESE BOUNTIES SHOULD BECOME MANDATORY !!
WILL CONTINUE TO UPDATE, HOPE THIS IS THE RIGHT THREAD
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