Topic: Newbies with signatures in the same bounties (Read 452 times)

83 profiles changed passwords in the same period.

Password changed:
8/22/2018 10:26:49 AM [BPIP] homerxue
8/22/2018 02:23:38 PM [BPIP] jhuhyr
8/22/2018 02:51:26 PM [BPIP] aristander
8/22/2018 07:30:55 PM [BPIP] elisbeth
8/22/2018 11:23:04 PM [BPIP] Anduck `
8/22/2018 11:40:31 PM [BPIP] Jesus1
8/22/2018 12:12:42 PM [BPIP] skeebopshapow
8/22/2018 12:18:42 PM [BPIP] goodhungeraway
8/22/2018 01:09:36 PM [BPIP] Spinabell
8/22/2018 03:40:15 PM [BPIP] william788
8/23/2018 12:54:15 PM [BPIP] magicguy218
8/23/2018 06:57:40 PM [BPIP] aszwqo
8/24/2018 05:37:02 AM [BPIP] Dogydog
8/24/2018 10:41:07 AM [BPIP] ndrwholl8
8/24/2018 01:03:00 PM [BPIP] spacetraveller
8/24/2018 06:06:46 PM [BPIP] getreadyr
8/25/2018 06:28:58 AM [BPIP] jlogan7
8/25/2018 07:12:06 AM [BPIP] misactures
8/25/2018 10:58:43 AM [BPIP] sylvia83
8/25/2018 11:48:44 AM [BPIP] shngxin32
8/25/2018 12:54:25 PM [BPIP] tui20tuoi
8/25/2018 01:59:58 PM [BPIP] DikSmi28
8/25/2018 02:39:21 PM [BPIP] yuzheng
8/25/2018 03:58:18 PM [BPIP] Theo1992
8/25/2018 05:26:20 PM [BPIP] pchelka
8/25/2018 06:03:45 PM [BPIP] wsdnr023
8/25/2018 09:01:22 PM [BPIP] ryan1588
8/25/2018 11:34:26 PM [BPIP] JoanTonti3
8/26/2018 12:20:11 AM [BPIP] rupasrojiy
8/26/2018 12:30:30 AM [BPIP] drexa948
8/26/2018 03:06:17 AM [BPIP] bioesti18
8/26/2018 04:36:15 AM [BPIP] nloape
8/26/2018 05:34:03 AM [BPIP] Nexus7
8/26/2018 12:53:14 PM [BPIP] huiosdf
8/26/2018 05:23:32 PM [BPIP] Dorianayers
8/26/2018 07:35:24 PM [BPIP] mrwalterr
8/26/2018 11:42:19 PM [BPIP] alvin523
8/27/2018 01:06:50 AM [BPIP] miklosh
8/27/2018 06:36:34 AM [BPIP] Biju Choyathala
8/27/2018 07:33:45 AM [BPIP] righteouslid
8/27/2018 04:36:42 PM [BPIP] sunny92
8/27/2018 05:58:20 PM [BPIP] LoveWisdomPower
8/28/2018 01:59:34 AM [BPIP] dogebrandon
8/28/2018 03:45:54 AM [BPIP] Chaoe
8/28/2018 05:20:22 PM [BPIP] gadrew12
8/29/2018 07:02:21 AM [BPIP] zub
8/29/2018 07:30:46 AM [BPIP] xdurev
8/29/2018 08:34:06 AM [BPIP] bestclearbra
8/29/2018 08:39:55 AM [BPIP] alexis772
8/29/2018 09:31:43 AM [BPIP] rlyFLivFVc
8/29/2018 05:42:41 PM [BPIP] Sindouse
8/29/2018 07:40:24 PM [BPIP] saraku88
8/29/2018 09:59:12 PM [BPIP] Pipesinger
8/29/2018 10:14:32 PM [BPIP] stevekilbey
8/30/2018 12:35:29 AM [BPIP] m_seller
8/30/2018 02:53:13 AM [BPIP] Crook933
8/30/2018 04:42:15 AM [BPIP] fopamesouler
8/30/2018 07:45:48 AM [BPIP] xvtsbt
8/30/2018 08:53:53 AM [BPIP] man88
8/30/2018 12:45:32 PM [BPIP] karanbikrams
8/30/2018 01:26:00 PM [BPIP] benjumun
8/30/2018 04:21:33 PM [BPIP] jatoskep
8/30/2018 04:47:25 PM [BPIP] Pyth1a
8/30/2018 06:48:25 PM [BPIP] Stewardthoms909
8/30/2018 09:07:20 PM [BPIP] bbb
8/30/2018 11:44:20 PM [BPIP] campost66
8/31/2018 03:43:40 AM [BPIP] dbfchicago
8/31/2018 04:04:52 AM [BPIP] Harms567
8/31/2018 04:57:30 AM [BPIP] wcbddma
8/31/2018 08:12:07 AM [BPIP] emmaisabella
8/31/2018 03:35:25 PM [BPIP] benjcari101
8/31/2018 04:50:54 PM [BPIP] arlowe13
8/31/2018 05:01:58 PM [BPIP] verteanre06
8/31/2018 08:39:04 PM [BPIP] carpino3t
8/31/2018 08:50:56 PM [BPIP] taylers003
9/01/2018 04:16:56 AM [BPIP] rwmjwpmxr
9/01/2018 04:44:22 AM [BPIP] hedactreac
9/01/2018 06:58:02 AM [BPIP] phil48
9/01/2018 09:02:26 AM [BPIP] tol2780
9/01/2018 10:12:55 AM [BPIP] bunter
9/01/2018 12:03:45 PM [BPIP] zrk
9/01/2018 01:45:27 PM [BPIP] Kadesce05
9/01/2018 01:59:23 PM [BPIP] gogogo06

When Merit system was released ALL users who were demoted to Newbies lost their signatures. As I know there was no exceptions. But probably it's same mystery as few Newbie Copper members registered in 2018 who have avatars. Strange that theymos still didn't posted anytging about it.

Thanks for the comments.

Very nice question. I actually pulled out .csv file from etherscan in a way (old-to latest)


I gave a close look to the ethereum address. You will find a sequence in ethereum address which it was being sent from *(except for last one). Whoever he is he is using bots to post and has script to do transferring of tokens.
 
Tho. While investigating I also found out that he is Russian (not 100% sure).

I am just shocked how to possible it one people manage 84  great investigation 'Avirunes' You have been able to find out all of them, I'm thinking how a person can run such accounts.

Completed connecting all 84 Accounts: https://bitcointalksearch.org/topic/m.49615661 (above). Most of them are low UIDs (I mean UID <100000) which indicates hacked accounts. I was only able to connect accounts on the basis of token transfers however there are many more as I went through the work submission submitted within 2-3 mins interval of these account's postings.

For example: Take this for instance: https://bitcointalksearch.org/topic/m.48477254 (have already connected the poster) . If you look around you will find many newbies and if you go through post history, their UID, their registration date and post gap , you will also find them somehow being linked to this.

I also agree to the point that newbie participation shouldn't be allowed in bounties. Abuse will be there even if you disallow newbie participation but it will reduce the abuse to certain degree comparatively IMO.

Nowadays most of the bounty managers/managing teams are so blinded by their greed that they get over a line by offering something which is not allowed according to the forum rules (pointed by Lauda here). They hardly care about the forum and I guess will also turn blind eye to this suggestion.

Lack of evidence or not. I wonder if some project owners do some research before they hire some bounty campaign manager because some of them need to step up their game by not accepting newbies into their campaign and with this the forum will be clean, isnt this was one of the reason behind the merit system. I think theymos need to do something about it.

Taking the NRX list and starting connecting users now:

[1] https://bitcointalksearch.org/user/rwmjwpmxr-268315 (0x09CDC97f8a2b45083F927204e01AB511e4A8205e) (Archive: http://archive.fo/7d9w6#selection-3023.13-3023.55)
[2] https://bitcointalksearch.org/user/zrk-19171 (0x0c57C9070b9A6763d5F31069925ee762Db431B3d) (Archive: http://archive.fo/swACX#selection-1949.15-1949.57)
[3] https://bitcointalksearch.org/user/bunter-26306 (0x0d4844e439a474112f9da963c37cc0c46f9df75c) (Archive: http://archive.fo/Ay9D9#selection-2553.23-2553.29)
[4] https://bitcointalksearch.org/user/elisbeth-33309 (0x11189e47016c6ab8b88e724f0549ddf6e6aeea72) (Archive: http://archive.fo/m82iL#selection-4631.15-4631.57)
[5] https://bitcointalksearch.org/user/magicguy218-389344 (0x116dCF9921C2C4BfDcD0763158c37D040a79AC41) (Archive: http://archive.fo/fYS1x#selection-4883.15-4883.57)
[6] https://bitcointalksearch.org/user/harms567-20732 (0x1B29e16ea3d3D4769d2c8f69b2A2B4BA640cDE7E) (Archive: http://archive.fo/qQH0s#selection-4351.15-4351.57)
[7] https://bitcointalksearch.org/user/dogebrandon-194414 (0x20F695d1F2400275F4556a78f7D945c06c09F0Ae) (Archive: http://archive.fo/m7gPF#selection-5129.13-5129.55)
[8] https://bitcointalksearch.org/user/pyth1a-123216 (0x2109eEE48dDb66B97A5009b0b8a6d6FEABD93124) (Archive: http://archive.fo/DNQ0L#selection-2229.13-2229.55)
[9] https://bitcointalksearch.org/user/fopamesouler-191956 (0x2330aadB414825Dc3D67B1F8e515690C460CA026) (Archive: http://archive.fo/0rGbF#selection-3531.15-3531.57)
[10] https://bitcointalksearch.org/user/bioesti18-491806 (0x25014D8b73B5F050A13C61ccD08D105114678a47) (Archive: http://archive.fo/uZAz8#selection-6205.13-6205.55)
[11] https://bitcointalksearch.org/user/jahangier1789-2370512 (0x2bd0fb720b9E17c2660162a98a5530b1bC57373E) (Archive: http://archive.fo/EEvhD#selection-3085.13-3085.55)
[12] https://bitcointalksearch.org/user/stevekilbey-61545 (0x2C6e415f75C9480d02C3af3B240c073Ed2AB1463) (Archive: http://archive.fo/E5H9C#selection-2327.15-2327.57)
[13] https://bitcointalksearch.org/user/alexis772-396256 (0x2CBbB0c69c0C54f90d1F5ee8963B0cE250eB18c2) (Archive: http://archive.fo/IXC72#selection-5779.15-5779.57)
[14] https://bitcointalksearch.org/user/huiosdf-28831 (0x2FE0ef4dE34e46889D93A0BAa6342301b9eB432d) (Archive: http://archive.fo/oYOD8#selection-4551.13-4551.55)
[15] https://bitcointalksearch.org/user/wcbddma-267936 (0x302EDde224Cab66cc08577D1a782fB58d7eD25bd) (Archive: http://archive.fo/77Zcj#selection-2315.15-2315.57)
[16] https://bitcointalksearch.org/user/mrwalterr-17511 (0x315b5F31Cfe2e65A5F92707059d72F19371eEE50) (Archive: http://archive.fo/bZUaJ#selection-1525.14-1525.56)
[17] https://bitcointalksearch.org/user/lovewisdompower-98653 (0x32305C41229A4732eF6432651935d19Ff2DD96D9) (Archive: http://archive.fo/Fcqt9#selection-2333.15-2333.57)
[18] https://bitcointalksearch.org/user/ryan1588-357089 (0x32DF75865C5C5295Ad4e68dd0F3045a4C6808f48) (Archive: http://archive.fo/GGimP#selection-1957.13-1957.55)
[19] https://bitcointalksearch.org/user/jatoskep-28653 (0x399DBD5f38F839A038c60012f755A378F97B4f09) (Archive: http://archive.fo/7Dfn8#selection-4533.13-4533.55)
[20] https://bitcointalksearch.org/user/shngxin32-28761 (0x3c4c2FD224fC62B9DCcF5a2E76E4BFC6cD4de412) (Archive: http://archive.fo/aTIdQ#selection-1551.13-1551.55)
[21] https://bitcointalksearch.org/user/xdurev-22385 (0x3d5f47F938B4d6837c6F89A2f5d9B8e967269972) (Archive: http://archive.fo/eiERb#selection-3113.15-3113.57)
[22] https://bitcointalksearch.org/user/arlowe13-479827 (0x3dde97679299aE00195C7fd708065c2830018A920) (Archive: http://archive.fo/LYyhJ#selection-4213.15-4213.57)
[23] https://bitcointalksearch.org/user/zub-149350 (0x3EB85e102FbBcf7a7c532F1080cA545f763C2B64) (Archive: http://archive.fo/n7OPp#selection-6525.15-6525.57)
[24] https://bitcointalksearch.org/user/rlyflivfvc-291460 (0x418DCa84e03a6147031524aAEe44F5d5d4cC8aeC) (Archive: http://archive.fo/XS2hl#selection-3859.13-3859.55)
[25] https://bitcointalksearch.org/user/ndrwholl8-43498 (0x41b4c901D2652c77ce6967dB70d11E494089D6Ae) (Archive: http://archive.fo/1AHY2#selection-3161.15-3161.57)
[26] https://bitcointalksearch.org/user/campost66-11882 (0x435b2cc7ff08b23308a7d1927fdcd7894d4c9898) (Archive: http://archive.fo/UJhMa#selection-4749.13-4749.55)
[27] https://bitcointalksearch.org/user/drexa948-332175 (0x46B60Ac130c1d8cf8E1F436001E2731593287554) (Archive: http://archive.fo/5TPPr#selection-4455.13-4455.55)
[28] https://bitcointalksearch.org/user/spacetraveller-17849 (0x48C71F04Dbc795F3aEed23a37ea7E47433038679) (Archive: http://archive.fo/g4nSI#selection-2953.15-2953.57)
[29] https://bitcointalksearch.org/user/miklosh-101641 (0x4AF10207538d9074Cf6350d6969cB9BC07d459E8) (Archive: http://archive.fo/bGPyw#selection-5995.13-5995.55)
[30] https://bitcointalksearch.org/user/homerxue-188179 (0x4B13fCd5642DD216DFC32863D7D7e253a58f0599) (Archive: http://archive.fo/alrtt#selection-4899.15-4899.57)
[31] https://bitcointalksearch.org/user/karanbikrams-12898 (0x4d6E9686788F4a6343a2697213429D4ad7954463) (Archive: http://archive.fo/fovgd#selection-919.13-919.55)
[32] https://bitcointalksearch.org/user/dorianayers-363536 (0x512975d055b5c0fd1cbdb88b0009f14f7f75443f) (Archive: http://archive.fo/Ck3vt#selection-4677.13-4677.55)
[33] https://bitcointalksearch.org/user/misactures-186120 (0x5EA39A517D6849b08d61b5Cdb8012a6A8C917701) (Archive: http://archive.fo/FBwlb#selection-4383.15-4383.57)
[34] https://bitcointalksearch.org/user/goodhungeraway-191115 (0x59bBC1c5AE4F16c2BD623222755B6589EC6480dB) (Archive: http://archive.fo/w5YYU#selection-4761.15-4761.57)
[35] https://bitcointalksearch.org/user/nloape-28884 (0x6033459bA69f83ABefbF172F67901Ca52B322b3b) (Archive: http://archive.fo/I0sYw#selection-5929.15-5929.57)
[36] https://bitcointalksearch.org/user/aristander-85986 (0x6a44e5DFdf2BE9b6EB119fb1e89b53097aBFfeB5) (Archive: http://archive.fo/72lfa#selection-3327.15-3327.57)
[37] https://bitcointalksearch.org/user/man88-358193 (0x6DE6EC14EbDbdc8152463445576ceBb9355b1bd7) (Archive: http://archive.fo/VXBYP#selection-6521.4-6521.11)
[38] https://bitcointalksearch.org/user/benjumun-45178 (0x6E5468902A1725b94f2F5a36A50BB8029bDc8EC4) (Archive: http://archive.fo/JdTDA#selection-4603.13-4603.55)
[39] https://bitcointalksearch.org/user/chaoe-294295 (0x6Ff0CB460Ee6485cBC537Dd5FE5766F109279046) (Archive: http://archive.fo/tpJcs#selection-2249.13-2249.55)
[40] https://bitcointalksearch.org/user/tol2780-32278 (0x755962FA9e533bB113E8043E88d25a5A60A936Cd) (Archive: http://archive.fo/KQfjT#selection-719.15-719.57)
[41] https://bitcointalksearch.org/user/skeebopshapow-37163 (0x76c8bF9b367B89c540dA65Bc1749Da3508Cd29Cc) (Archive: http://archive.fo/L9RVQ#selection-3787.15-3787.57)
[42] https://bitcointalksearch.org/user/alvin523-97277 (0x778614c46134Ba85Aa0cB85BfA3a1330408E55d1) (Archive: http://archive.fo/jPLmo#selection-2511.15-2511.57)
[43] https://bitcointalksearch.org/user/bbb-66115 (0x7D79cDc92AD3cA921DE7111A5264640219C6D138) (Archive: http://archive.fo/YWLFq#selection-2195.13-2195.55)
[44] https://bitcointalksearch.org/user/hedactreac-61825 (0x82Fec9bdD88f64ea2132980c40da87FB6473EAB7) (Archive: http://archive.fo/mVYVn#selection-4517.15-4517.57)
[45] https://bitcointalksearch.org/user/kadesce05-34775 (0x855078C1bb8f0836dC18C13AC885816814F479D0) (Archive: http://archive.fo/x6wYE#selection-2589.15-2589.57)
[46] https://bitcointalksearch.org/user/biju-choyathala-180558 (0x87659560C495553d460Ad2F7Fdbcc8D15DFfed2a) (Archive: http://archive.is/Lmo3j#selection-3097.0-3088.7)
[47] https://bitcointalksearch.org/user/sindouse-101410 (0x8b6b920cBF29B6bE2922FC8d71B90e5356A8cfD2) (Archive: http://archive.is/Cfpyk#selection-2867.13-2867.55)
[48] https://bitcointalksearch.org/user/phil48-12012 (0x91125BF1D95cf8d458e1823A3e747A9Ba59e4182) (Archive: http://archive.is/wqEl9#selection-9109.13-9109.55)
[49] https://bitcointalksearch.org/user/jhuhyr-21740 (0x91A8b709C8689ce0f81C6eE08bC52dF433749101) (Archive: http://archive.is/Fc9jG#selection-4291.15-4291.57)
[50] https://bitcointalksearch.org/user/jesus1-512481 (0x940fa0c361e0d6fc4a43595ba3f25fec74baf570) (Archive: http://archive.is/Cwm9A#selection-2777.15-2777.57)
[51] https://bitcointalksearch.org/user/saraku88-34533 (0x945D2c79608EE76bc627210A43Ff34ac6F2a205d) (Archive: http://archive.is/h4AkB#selection-4739.13-4739.55)
[52] https://bitcointalksearch.org/user/pchelka-266384 (0x95dF96987034528152bA39E70b71187734B7f6de) (Archive: http://archive.is/LpArE#selection-1777.15-1777.57)
[53] https://bitcointalksearch.org/user/william788-363099 (0x98C126fC8b244E0213923D82aBf031904F8707f7) (Archive: http://archive.is/NV7k1#selection-5125.15-5125.57)
[54] https://bitcointalksearch.org/user/yuzheng-320687 (0xA01A66525bEa56B61Aa3D2060d740C72Dc6DB2C7) (Archive: http://archive.is/XsyeT#selection-2305.13-2305.55)
[55] https://bitcointalksearch.org/user/emmaisabella-36365 (0xa045b43A46d79aa5f6C2A9A33e48ce0BA4B3b205) (Archive: http://archive.is/N2PFy#selection-727.15-727.57)
[56] https://bitcointalksearch.org/user/gadrew12-19854 (0xa0CFF55c76BD4eDfbbeE635C69A7c519066B026e) (Archive: http://archive.is/ZdnIP#selection-3117.15-3117.57)
[57] https://bitcointalksearch.org/user/aszwqo-28020 (0xA28FD672A65e7cc17dFf5A1f55659f2dEEA073f9) (Archive: http://archive.is/Xzgzq#selection-1905.13-1905.55)
[58] https://bitcointalksearch.org/user/tui20tuoi-12498 (0xa5f403c82c531c40f87b8a2a44e7807d88ffa69f) (Archive: http://archive.is/1rbxQ#selection-5727.13-5727.55)
[59] https://bitcointalksearch.org/user/rupasrojiy-13377 (0xaAB5E6F3fB57aeC8138ef660b90Fc154eAEE1158) (Archive: http://archive.is/YSTbn#selection-3975.13-3975.55)
[60] https://bitcointalksearch.org/user/bestclearbra-450671 (0xaEBF64147db259425550Af19685E4118e7b40f9b) (Archive: http://archive.is/oEHom#selection-2847.13-2847.55)
[61] https://bitcointalksearch.org/user/verteanre06-366538 (0xafce6bd572745332695b22C5f567d187b6B6123d) (Archive: http://archive.is/3Q8NN#selection-7623.13-7623.55)
[62] https://bitcointalksearch.org/user/gogogo06-40365 (0xB22D17E37A4333f55e25A6cB8f24d2AeF444EEA3) (Archive: http://archive.is/TRJyQ#selection-2389.13-2389.55
[63] https://bitcointalksearch.org/user/crook933-19092 (0xb3df456b5b9f55659ad6ed49cc7290d68992cccb) (Archive: http://archive.is/mT0Bx#selection-2869.15-2869.57)
[64] https://bitcointalksearch.org/user/dogydog-196490 (0xb8296F8b124c6331903970773cC7da0f817c43f0) (Archive: http://archive.is/g5fpm#selection-13095.13-13095.55)
[65] https://bitcointalksearch.org/user/nexus7-26499 (0xbab74fAA7f34B08073b267fff9aE53F7E544376F) (Archive: http://archive.is/uDQyn#selection-2687.15-2687.57)
[66] https://bitcointalksearch.org/user/xvtsbt-269481 (0xBb9Edb199705dbF75B0754414720aAa51F716046) (Archive: http://archive.is/ELJAX#selection-4735.13-4735.55)
[67] https://bitcointalksearch.org/user/jlogan7-173975 (0xbC47693316F4961225060d6e502C0Fe5dE935d4B) (Archive: http://archive.is/HAZyG#selection-5309.15-5309.57)
[68] https://bitcointalksearch.org/user/dbfchicago-502193 (0xbe63c0F0831d0F7204f30427536AC630c1700175) (Archive: http://archive.is/jrw10#selection-3091.15-3091.57)
[69] https://bitcointalksearch.org/user/sunny92-29277 (0xbEA319ce28a89BaBa42Ea16664923AAD09b367bf) (Archive: http://archive.is/5pXxU#selection-1763.13-1763.55)
[70] https://bitcointalksearch.org/user/spinabell-515337 (0xc634c1005f18848160F35b6B7c61af14e1EE28D3) (Archive: http://archive.is/2qsjs#selection-3825.15-3825.57)
[71] https://bitcointalksearch.org/user/getreadyr-60623 (0xC90D7705cBbbaad8dCC7B2d7140b584007E8f566) (Archive: http://archive.is/M3uKj#selection-1837.20-1837.64)
[72] https://bitcointalksearch.org/user/diksmi28-18060 (0xCF0f52a1D9424Fe5eDA4Be345B540a9D6f4BB10A) (Archive: http://archive.fo/GDhpq#selection-4723.15-4723.57)
[73] https://bitcointalksearch.org/user/benjcari101-148782 (0xd1A139D42b08Fd98A0c8127dB40039bfaE904E6b) (Archive: http://archive.fo/erEDB#selection-3963.15-3963.57)
[74] https://bitcointalksearch.org/user/mseller-28583 (0xe3E10F0a95fdA57d28011CbC55c3940d3f818135) (Archive: http://archive.fo/8Lne3#selection-7689.15-7689.57)
[75] https://bitcointalksearch.org/user/sylvia83-18966 (0xEA2e733b3C734b7325713243A1acd28fAC1b3A23) (Archive: http://archive.fo/TfVSh#selection-3377.15-3377.57)
[76] https://bitcointalksearch.org/user/righteouslid-188956 (0xf1a9F402A853FBc5387Ebaf109E2e6C72BE3541f) (Archive: http://archive.fo/MegoG#selection-2507.13-2507.55)
[77] https://bitcointalksearch.org/user/wsdnr023-144969 (0xf236aF7aDa373C4f1DE5a6774461922dA5A42D2a) (Archive: http://archive.fo/U0Lmd#selection-2395.15-2395.57)
[78] https://bitcointalksearch.org/user/taylers003-367225 (0xF38b8F1dD91E4BF565fa70C46607e4563b4f4427) (Archive: http://archive.fo/PDc11#selection-3601.15-3601.57)
[79] https://bitcointalksearch.org/user/pipesinger-24424 (0xf523948d5A83f34DbCFe346B6596E34faa1C1B6a) (Archive: http://archive.fo/YpHZy#selection-2767.13-2767.55)
[80] https://bitcointalksearch.org/user/stewardthoms909-221895 (0xF5d91db6447D1006A1a38B9b0b116DdF1C46E95F) (Archive: http://archive.fo/hCO31#selection-1803.20-1803.62)
[81] https://bitcointalksearch.org/user/carpino3t-514199 (0xF96608899ae55C48db0ab286799Fe3f9aAFbbcD2) (Archive: http://archive.fo/zNg7N#selection-4443.0-4432.9)
[82] https://bitcointalksearch.org/user/theo1992-52666 (0xFA086e683034661F6c5Cf8F5280C15d673f3709E) (Archive: http://archive.fo/x89Yo#selection-3943.15-3943.57)
[83] https://bitcointalksearch.org/user/anduck-512901 (0xFc3af371801aD1330687548E95B805CaDC775154) (Archive: http://archive.fo/vTAGh#selection-4921.13-4921.55) <==Anduck `
[84] https://bitcointalksearch.org/user/joantonti3-43127 (0x0a59e641bfb3b30eacf7eec4cd30bbba94a02fb9) (Archive: http://archive.fo/AvrA2#selection-1797.15-1797.57)

..COmpleted

I will start my investigation from "Anduck `" (https://bitcointalksearch.org/user/anduck-512901). Now "Anduck `" uses this ethereum address:


(Archive: http://archive.is/WFpao#selection-3153.15-3153.57)


I checked the address page and found this:



These are the two transaction ID's:

(A) https://etherscan.io/tx/0xca5904a87a36d9f1d461a9fe136667b45fea07eb68a446c9286999eacfeb6d14
(B) https://etherscan.io/tx/0x43f3dd9aa0f06d3f7428de25e553e23d097ffd54979a39f8b8b6d8a04bfdba8d

Transaction (A) transfers 0.005 ETH from 0xe02f2241994e3953d6bde2cbc964d220b83948f3 to Anduck ` 's address 0xFc3af371801aD1330687548E95B805CaDC775154

After around 15 hours, 0xFc3af371801aD1330687548E95B805CaDC775154 sends 247.921107500000018432 NRX transactions to 0xe02f2241994e3953d6bde2cbc964d220b83948f3 . Check Transaction (B)

I would only think of this that ETH was sent to move the NRX tokens collected in the address.


Now I looked back to https://etherscan.io/address/0xe02f2241994e3953d6bde2cbc964d220b83948f3 address and found something very interesting.



Check the frequent transactions of 0.005 ETH transactions (which I think have been sent the same way to the addresses to move the token to one address).


Thus I would treat this case as a mass bounty abuse and and master of this is cobraman2001


(Archive: http://archive.fo/vGGFZ#selection-523.22-523.64)


Now going through token transfer page of 0xe02f2241994e3953d6bde2cbc964d220b83948f3 I found that only three type of tokens were transferred (DPT, NRX and HBRS)

Token page of transfers:
[1] For NRX: https://etherscan.io/token/0x66fc757433782a20a7a6b6c2b9b1c5240fc5384c?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 84 transfers and all incoming transactions)
[2] For HBRS: https://etherscan.io/token/0x432555e5c898f83fc5f00df631bd9c2801fea289?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 12 transfers and all incoming)
[3] For DPT: https://etherscan.io/token/0x10c71515602429c19d53011ea7040b87a4894838?a=0xe02f2241994e3953d6bde2cbc964d220b83948f3 (Total 1 transfer)

---

---

Going through NRX token page now:

Eth addresses that transfered NRX to  0xe02f2241994e3953d6bde2cbc964d220b83948f3



Eth addresses that transfered HBRS to  0xe02f2241994e3953d6bde2cbc964d220b83948f3



Eth addresses that transfered DPT to  0xe02f2241994e3953d6bde2cbc964d220b83948f3

---

I will go over connecting accounts soon. At this very point you can pick the list and start connecting. List is pretty big and it would take time since I do it manually. I would expect around 50+ accounts connected in this abuse.

Note for Investigators: There is no point in taking HBRS list as all of the addresses were already used in NRX bounty campaign as I checked, while on other hand the eth address used in DPT is different and wasn't used in other two campaigns.

Four profiles from the list have an identical link.



[archive] camelia54866
[archive] norah31
[archive] osmondchesley
[archive] Juliette84

Only adding one thing for now, if I have more time I will dig more on this

Opening the 1st linked profile

https://bitcointalksearch.org/user/camelia54866-11653

Seems like someone connected them but proof is no solid. Lacks evidence as the investigator connected accounts on the basis of same message being posted.

Although it still might give an idea if there are more accounts who are posting one after another as you connected.

https://bitcointalksearch.org/topic/m.48521303

You can see that Anduck `is posting in various bounty threads at the same time with the newbies from the list above.

1) Re: ✅[BOUNTY]🔥🔥🔥 EndChain - Complete Logistical Solution |💰 Up To $900,000 Rewards 💰 (archive): ndrwholl8, lennyphilips, epkpress, rar 1005, Anduck `

2) Re: 🔶🔶[BOUNTY]🚀GoWithMi - Mapping the World on Blockchain🚀10,000,000 GMAT🔶🔶 (archive): sylvia83, Anduck `, Seattle30, rupasrojiy, victorbl12

3) https://bitcointalksearch.org/topic/m.49556548 (archive): norah31, sylvia83, Anduck `, Seattle30

Given that it has the following rating from 2015:
It is also probably hacked.

Seems like all hacked to me except for Anduck ` which seems to be a set for impersonating Anduck maybe?

---

I think changes are not applied to the accounts which were created prior to the change. For instance people have also raised questions regarding newbie wearing avatars earlier and here someone answered:  https://bitcointalksearch.org/topic/m.18129037. I think it's same for the signatures in this case.

By the way newbie can't have signature right?

How all these newbies still have their signature on! Need to get some attention from theymos about this issue.

I just noticed a bunch of newbies with signatures which participating in the same campaigns.
It comes to mind that they are nothing less than a part of the big farm rig.


https://bitcointalksearch.org/topic/m.49393195 (archive)


https://bitcointalksearch.org/topic/m.49393049 (archive)


https://bitcointalksearch.org/topic/m.49448052 (archive)


https://bitcointalksearch.org/topic/m.49453228 (archive)


https://bitcointalksearch.org/topic/m.49441867 (archive)


https://bitcointalksearch.org/topic/m.49441797 (archive)

List of the possibly hacked "old newbies" profiles:
https://bitcointalksearch.org/user/camelia54866-11653 - camelia54866
https://bitcointalksearch.org/user/sanilkkr-11719 - sanilkkr
https://bitcointalksearch.org/user/campost66-11882 - campost66
https://bitcointalksearch.org/user/rupasrojiy-13377 - rupasrojiy
https://bitcointalksearch.org/user/joshw14-15044 - JoshW14
https://bitcointalksearch.org/user/victorbl12-15085 - victorbl12
https://bitcointalksearch.org/user/izdihaar-15346 - izdihaar
https://bitcointalksearch.org/user/adolfo-15406 - adolfo
https://bitcointalksearch.org/user/norah31-15725 - norah31
https://bitcointalksearch.org/user/osmondchesley-17699 - osmondchesley
https://bitcointalksearch.org/user/diksmi28-18060 - DikSmi28
https://bitcointalksearch.org/user/sylvia83-18966 - sylvia83
https://bitcointalksearch.org/user/lilaburnett-19362 - LilaBurnett
https://bitcointalksearch.org/user/gadrew12-19854 - gadrew12
https://bitcointalksearch.org/user/lennyphilips-26447 - lennyphilips
https://bitcointalksearch.org/user/shngxin32-28761 - shngxin32
https://bitcointalksearch.org/user/juliette84-29611 - Juliette84
https://bitcointalksearch.org/user/hhusu-42559 - hhusu
https://bitcointalksearch.org/user/ndrwholl8-43498 - ndrwholl8
https://bitcointalksearch.org/user/seattle30-52878 - Seattle30
https://bitcointalksearch.org/user/rar-1005-57683 - rar 1005
https://bitcointalksearch.org/user/epkpress-75330 - epkpress
https://bitcointalksearch.org/user/anduck-512901 - Anduck `