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Topic: Please check this, I invite ICOethics and other DT members to check this. - page 2. (Read 574 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
These are the UID creation dates for all posters.

09 June 2011, 20:35:46 Date Registered:    mkiskin
11 June 2011, 06:36:26 Date Registered:    der_haufen

12 April 2012, 03:29:48 Date Registered:    Victorvictory

25 November 2013, 10:27:16 Date Registered:    bitcoinfuralles
28 November 2013, 23:51:47 Date Registered:    potbtc
09 December 2013, 20:21:45 Date Registered:    soltys
24 December 2013, 22:00:14 Date Registered:    johnnybebitgood
29 December 2013, 12:33:20 Date Registered:    ning_aric <--- This one I discount based on the post count)
24 January 2014, 00:52:36 Date Registered:    wriggles

04 February 2014, 03:11:33 Date Registered:    Elvisradio
07 February 2014, 01:15:35 Date Registered:    32566446
14 February 2014, 23:57:18 Date Registered:    BTCwolf

14 April 2014, 01:36:49 Date Registered:    suchspelunker
27 April 2014, 21:14:03 Date Registered:    cutebaby

14 May 2014, 04:05:41 Date Registered:       gullu <--- This one I discount based on the post count)
21 May 2014, 19:29:57 Date Registered:       drexa953

21 August 2014, 18:13:25 Date Registered:    Johnny_Biceps
08 January 2015, 17:12:42 Date Registered:    nail.mike

16 May 2016, 02:19:47 Date Registered:       aioc <--- This one I discount based on the post count)

22 February 2019, 11:00:23 Date Registered:    SarahJonesENbT
22 February 2019, 11:45:59 Date Registered:    AidenKingBesc

21 April 2019, 13:25:13 Date Registered:    ArchDev

(last two 21 days apart ie three weeks)

11 May 2019, 16:53:04 Date Registered:       MintMine



Damn! logfiles beat me to it!
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
1. bitcoinfuralles
Date Registered:    November 25, 2013, 12:27:16 AM
Last Active:    June 17, 2019, 08:50:04 PM
Archived - http://archive.fo/6xXjT

- This user recently woke up from a long period of inactivity.
9/1/2018 10:14:32 AM    password changed
6/17/2019 11:53:42 AM    woke up

- 2/3 posts made in the thread



2. Johnny_Biceps
Date Registered:    August 21, 2014, 08:13:25 AM
Last Active:    June 17, 2019, 11:53:28 AM
Archived - http://archive.fo/w3Htd

- This user recently woke up from a long period of inactivity.
8/31/2018 7:17:23 PM    password changed
6/17/2019 10:56:56 AM    woke up

- 2/4 posts made in the thread



3. Elvisradio
Date Registered:    February 03, 2014, 05:11:33 PM
Last Active:    June 17, 2019, 11:13:25 AM
Archived - http://archive.fo/pTybZ

- This user recently woke up from a long period of inactivity.
8/24/2018 10:10:01 PM    password changed
6/17/2019 11:13:25 AM    woke up

- 1/2 posts made in the thread



4. Victorvictory
Date Registered:    April 11, 2012, 05:29:48 PM
Last Active:    June 17, 2019, 12:21:41 PM
Archived - http://archive.fo/BN2bB

- This user recently woke up from a long period of inactivity.
8/24/2018 1:45:45 PM    password changed
6/17/2019 12:21:41 PM    woke up

- 1/2 posts made in the thread



5. der_haufen
Date Registered:    June 10, 2011, 08:36:26 PM
Last Active:    June 17, 2019, 10:48:43 PM
Archived - http://archive.fo/0PUsf

- This user recently woke up from a long period of inactivity.
8/25/2018 8:14:52 AM    password changed
6/17/2019 1:20:20 PM    woke up

- 2/5 posts made in the thread



6. potbtc
Date Registered:    November 28, 2013, 01:51:47 PM
Last Active:    June 17, 2019, 11:49:30 PM
Archived - http://archive.fo/GQ5Yl

- This user recently woke up from a long period of inactivity.
8/24/2018 7:57:07 AM    password changed
6/17/2019 2:21:05 PM    woke up

- 2/4 posts made in the thread



7. 32566446
Date Registered:    February 06, 2014, 03:15:35 PM
Last Active:    Today at 05:47:48 AM
Archived - http://archive.fo/TcMPW

- This user recently woke up from a long period of inactivity.
8/22/2018 2:17:24 PM   password changed
6/17/2019 2:50:45 PM   woke up

- 2/3 posts made in the thread



8. drexa953
Date Registered:    May 21, 2014, 09:29:57 AM
Last Active:    June 17, 2019, 03:20:09 PM
Archived - http://archive.fo/pm2UI

- This user recently woke up from a long period of inactivity.
8/29/2018 8:07:03 AM    password changed
6/17/2019 3:20:09 PM    woke up

- 1/3 posts made in the thread



9. suchspelunker
Date Registered:    April 13, 2014, 03:36:49 PM
Last Active:    June 17, 2019, 04:19:45 PM
Archived - http://archive.fo/zuVXi

- This user recently woke up from a long period of inactivity.
8/28/2018 9:51:14 AM    password changed
6/17/2019 4:19:44 PM    woke up

- 1/2 posts made in the thread



10. johnnybebitgood
Date Registered:    December 24, 2013, 12:00:14 PM
Last Active:    Today at 05:54:59 AM
Archived - http://archive.fo/xQONT

- This user recently woke up from a long period of inactivity.
8/22/2018 7:48:22 AM    password changed
6/17/2019 5:19:47 PM    woke up

- 2/4 posts made in the thread



11. cutebaby
Date Registered:    April 27, 2014, 11:14:03 AM
Last Active:    Today at 05:55:22 AM
Archived - http://archive.fo/L9lTf

- This user recently woke up from a long period of inactivity.
8/25/2018 11:11:42 AM    password changed
6/17/2019 6:20:09 PM    woke up

- 2/6 posts made in the thread



12. mkiskin
Date Registered:    June 09, 2011, 10:35:46 AM
Last Active:    Today at 05:57:42 AM
Archived - http://archive.fo/qO9ki

- This user recently woke up from a long period of inactivity.
8/29/2018 2:55:36 AM    password changed
6/17/2019 7:20:42 PM    woke up

- 2/3 posts made in the thread



13. BTCwolf
Date Registered:    February 14, 2014, 01:57:18 PM
Last Active:    Today at 05:51:19 AM
Archived - http://archive.fo/eSTRA

- This user recently woke up from a long period of inactivity.
8/23/2018 5:30:20 PM    password changed
6/18/2019 1:19:00 AM    woke up

- 1/3 posts made in the thread



14. wriggles
Date Registered:    January 23, 2014, 02:52:36 PM
Last Active:    Today at 05:52:44 AM
Archived - http://archive.fo/NBsiP

- This user recently woke up from a long period of inactivity.
8/30/2018 6:56:58 AM    password changed
6/18/2019 2:18:47 AM    woke up

- 1/4 posts made in the thread



15. soltys
Date Registered:    December 09, 2013, 10:21:45 AM
Last Active:    June 17, 2019, 08:20:50 PM
Archived - http://archive.fo/tVmTh

- This user recently woke up from a long period of inactivity.
8/22/2018 7:47:12 AM    password changed
6/17/2019 8:20:49 PM    woke up

- 1/2 posts made in the thread



Additional notes:
1. All are newbie accounts
2. All were registered between 2011 - 2014 most probably hacked or farmed accounts
3.  All the listed accounts had their passwords changed between 22nd - August - 2018 and 1st - September - 2018.
3. OP of the thread and all the bumping accounts deserve to be tagged by DT Members.

hero member
Activity: 2926
Merit: 567
You can easily tell that they are using a pumping service to popularize their thread and this can be considered a dubious project, a good project do not need a bumping service, the community will drop a line in support of the project, dev of this project is so idiot to use such service.
legendary
Activity: 1988
Merit: 1317
Get your game girl
Yep, clearly using newbie accounts to bump the thread. Don't think it's a paid bumping service as such services usually use more than 5 accounts to shill for the service.  I don't have time to look for other team members but this one looks suspicious https://www.linkedin.com/in/vitallymarinchenko/ . According to their linkedIn they're employed with this https://www.mydayta.io/ project as a Senior-Front-End Developer.
copper member
Activity: 50
Merit: 6
Please check this thread https://bitcointalksearch.org/topic/annieo-mintmine-worlds-first-hydro-powered-bitcoin-mining-ieo-5155150.
I think they are using paid bumping service with newbie accounts . I messaged them for bounty services. Then after carefully looking into the thread , I understood something is not right.
And most of the team members havent added the project details to their linkedin profile.
If I am wrong, I will delete this topic.


In the second page of the thread, I think the op itself ask questions about the project. It looks like he forgot to logout from his official account before bumping the thread.
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