I didnt want to dig this up but this seems another massive scale account farming that is a lot similar to what Kabit9 was doing.
Btw that report is still unhandled as no admin seems to be interested in banning the accounts connected.
https://bitcointalksearch.org/topic/the-case-of-a-drug-induced-shitposter-kabit9-aka-tucoramirez-600-alt-accounts-5181165
See if you can find some connection between the accounts here in this data set with that one.
Topic: The biggest scammer on bitcointalk, help me to hunt him down (Read 702 times)
One guy used my data to join a bounty and this is the result. Really?
The main address is https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns this is a serial scammer. Already found in the past...
The main address is https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns this is a serial scammer. Already found in the past...
Code:
0x714AA712dcE88F95eF3EC2cb1148fe2af274817d
0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA
0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108
0x1B82E1113962f1770dbB9FcF75201364Bb14A202
0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90
0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb
0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98
0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55
0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c
0x46e25325191af934fdC86f13BF51D3CBeCde2330
0x1048E18753C55fc83005CB74F3Ee58F53C6f087E
0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9
0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499
0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2
0xc8392fE6b197B7F3840f60394923D34747d142d1
0x12b53cde07d5755f36E843322774e0357E452bae
0xf46Fb8ac3C74E32064232d9542b9484e0b337D10
0x33a29c698cb10816333cDcFA47F8A5Ab019f3394
0x4E0952997fc717336Bb54b44712ac406F4C10a0f
0xB333E1cEC6aE5C4716Cd597dd478e870034A4786
0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB
0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1
0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622
0x894aB40c59C0404200DA458d4D93abf11a5bBb39
0x5281C172B8553C234CdE511656494b48ac2607FA
0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB
0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9
0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1
0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e
0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db
0x9D560cF782C7e01589802529A9fE4A2F25144e93
0x7D88033280135EC783B1A1730955fF9959607432
0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD
0xca5238a231154fb3D8bbF96BF72Aec821e5a098F
0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898
0x42b8DC1668F2d84Ed02429356206cF85B7828b8c
0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7
0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef
0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1
0xd255DB1132632707eD53f804098683F86eA845F4
0x7a92493eDF646894F6854bD82756A797FF82dF4B
0xb2759649BB91062Bdfa526276804576C961559ac
0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160
0x5EC08738510a08181a2294224B3A2165D00C3479
0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6
0xe9257f0423C1929509f702Bc6ea3891b313b9eDa
0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c
0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d
0x1e82129979199b306D286264e37d6729e9FB472B
0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310
0xB342d2785aD927BA41B44fB946bF44E5c45daf8f
0x838E387AB8F07AC4BB19BBC807155Af1B4459310
0x3748270D960945d72d18Ae396fc529cc39907276
0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559
0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0
0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C
0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C
0x080e101C35B1Cc91604f3079408Cf22b597a2d3D
0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57
0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182
0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F
0xF523588739DB9DDdeDcdA8be3655c4e42435e335
0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0
0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7
0xe2A535006D11266935da4C433AbF0708b6033625
0x19d77B86233260523913E105C8bf6Ae4d714fCF1
0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4
0xa441235adcF87AB16d8ff993071ea050dA7C6B6B
0xf26CcC169D4fce420E4B4D781764D7C562eeB326
0x34322eE3a7bD790086bAe7b361855916ECedDE04
0x069C687eEEAE066E826E610Bd439d71D820bd046
0x120B095039614e41E28ced060889e9b3c7D9d27d
0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8
0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58
0xB39755a5b89e72976bd99dAE149cE3CDeA63F868
0x95b649a5E95f60D7E6985fb9379f492626faec96
0xB11CAf12B6F3f7865414565600C8130001b7c355
0xa062D88FB67CcE8e81837D13eF4C227664D15627
0x4d4AEe0ae144531e42220A5db241Ea8cc535576E
0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9
0xc14361752923535AF54970495384078869777CEd
0xf765cBCe431037AC4B7fCe7d21069b3a836235B2
0x0c496A941a691274C8D67018ab492B375F038816
0x53d306d5f39774F1270194F1F61E8A3b6945149a
0x37007463f776086BF7cF02edf2F7CB1D303d7d00
0xB140e8E75DE579aE7F03894080E8a968beDf06d0
0x4B34EB6317a476d1CCD03FE539F1dC1B2C24Cbf2
0xC05e4B05d382EBa1290ad964De450b04BEFe48f9
0xF1729b78F84b01fB8178822C762735fBd8C9E3B6
0xdcFaDAf745EBF4D01c507a2C833aFb52C54219AC
0x7B15B28fBed386405813cC071156bfd871a24170
0x5d5C57A02A78aBFA59A01934C481B9c755b46C0f
0x9929F14728E8290466A8455Ef7A5336b6925E89c
0xf897e766D9730119f05C1d4AD403C0138b3C693A
0xE758E90EbE0Ab3de6d70383429bb68460Dd7Dd91
0x03f74A62c12C56D3DA8324C0F4B00c45cAa3990a
0xDC639F1579aF71eBB09B212325e47E33eF5d2711
0x370C87B87c67D4c7f5832a57f2886e4A7AB8c4A0
These eth are in the BBF bounty Spreadsheet now,
and also they can be found in the EARTH TOKEN Bounty Program Spreadsheet.
You can access and post from multiple Twitter accounts via tweetdeck, and can login to multiple Twitter accounts fairly quickly via the Twitter website but can only be logged into one at a time.
I suspect most of the bounty spammers use some kind of bot to tweet and create other social media posts.
I suspect most of the bounty spammers use some kind of bot to tweet and create other social media posts.
i think they created bot accounts and do all this using twitter API. if you remember there were services for fake twitter followers, later blocked by twitter few months ago.
Could be. Twitter API, however, wouldn't allow reposting in a way that is required by the bounty campaigns. Even today, 95% of the twitter accounts created for bounty purposes have fake followers. Those services just get smarter as twitter's account audit systems.The only clue is this one, https://bitcointalksearch.org/topic/ann-yellow-token-the-first-community-driven-token-2295403
A newbie account is barely a clue. From the looks of it, it seems like a throwaway created for that airdrop.By all means, farming a bounty with more than 200 accounts is a complicated job. OP, good luck on your quest.
i think they created bot accounts and do all this using twitter API. if you remember there were services for fake twitter followers, later blocked by twitter few months ago.
The storm joined this bounty now https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
6000k twitter and 1k facebook profile on users list.
6000k twitter and 1k facebook profile on users list.
Maybe these are the other addresses that you are looking for:
We did a search on Ethplorer and we got all incoming transactions to his account(Main account?): 0xC4fd7c26aE028BF42F60FA6a0eF5c32990fCdA9f
We found all addresses above (from the banned list) on this list (highlighted in yellow).
The other addresses (not highlighted) maybe belong to this person as well, which is used to transfer the tokens to the main account.
You can download the file here (excel) - we deleted duplicated addresses. http://icoethics.com/imgs/other/ethxplore.xlsx
Or you can download the original file including all transactions and duplicate addresses from https://ethplorer.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f
And here is the account above transferring tokens out: One of the address is for etherdelta account.
Code:
18/06/2018 18:05 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 TradeToken 1950 TIO etherdelta
14/06/2018 16:15 0x5ff3bfb3471dfe4c60847b4da4ecb666e00a2f73 Zloadr Token 0,001 ZDR
13/06/2018 2:10 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Zloadr Token 17250 ZDR etherdelta
22/05/2018 17:22 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles 6925 CMT
01/05/2018 4:20 0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Helbiz Token 192000 HBZ
30/04/2018 18:00 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 TradeToken 1500 TIO etherdelta
30/04/2018 17:51 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 MATRIX AI 730 MAN etherdelta
30/04/2018 8:42 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles Token 18169 CMT
30/04/2018 8:32 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles Token 1000 CMT
27/04/2018 5:39 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Helbiz Token 65000 HBZ etherdelta
The storm joined this bounty now https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184
6000k twitter and 1k facebook profile on users list.
6000k twitter and 1k facebook profile on users list.
Hypebtc. It has to be them.
Wow, thats intense, i barely manage few tweeting campaigns with one eth address. That's sound a lot of work, he just register for airdrop?
OH wow. That's insance!
But I doubt it's 1 guy. More like a team effort
But I doubt it's 1 guy. More like a team effort
This is only one guy, just look at timestamp from spreadsheet (small screen below), as you can see we have a small gap between registrations, if was a team sometimes the registrations must be on the same minute, but never happens
Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address?
This.
-snip-
Which bounties can he enroll in by simply giving names of bitcointalk profiles?
I think Social Media and Translation/Blog bounties are definitely not there.
Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address?
This.
This address is the tokens collector for hundreds of address, as you can see if you followed the link from amazix spreadsheet is linked for almost 200 eth address signed up for twitter bounty on 01 April 2018, also if you see the eth address he abused on https://bitcointalksearch.org/topic/boutspro-bounty-threadclosed-3055902 for almost 250k tokens with around 100 accounts @yahoo62278 bounty
This is the cashout tx https://etherscan.io/tx/0x2bee46a11d6bbc8ea0b1c703ba5a8a4c6672e6d1c5727038f420a62f13ea91ca + https://etherscan.io/address/0x2de6a5c3b037d276186b3601e1d99452f1ad0aa0#tokentxns to
https://etherscan.io/address/0xac70e5fdf245a9fa2fadb5357a74bc801819104d#tokentxns
Yeah, this scam is definitely increasing lately, unfortunately it's extremely hard or close to impossible to ever find out who is doing it since they don't have to provide anything but an ethereum address. They literally don't even need a bitcointalk account as far as I understand.
Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address?
This.
This address is the tokens collector for hundreds of address, as you can see if you followed the link from amazix spreadsheet is linked for almost 200 eth address signed up for twitter bounty on 01 April 2018, also if you see the eth address he abused on https://bitcointalksearch.org/topic/boutspro-bounty-threadclosed-3055902 for almost 250k tokens with around 100 accounts @yahoo62278 bounty
This is the cashout tx https://etherscan.io/tx/0x2bee46a11d6bbc8ea0b1c703ba5a8a4c6672e6d1c5727038f420a62f13ea91ca + https://etherscan.io/address/0x2de6a5c3b037d276186b3601e1d99452f1ad0aa0#tokentxns to
https://etherscan.io/address/0xac70e5fdf245a9fa2fadb5357a74bc801819104d#tokentxns
I'm not sure I follow, you are saying he has 200 different accounts? Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address?
OH wow. That's insance!
But I doubt it's 1 guy. More like a team effort
But I doubt it's 1 guy. More like a team effort
Don't know if this is the right section, but don't know where to post
Hello guys i'm working on this guy for over a week but I can't find who is, this guy runs over 100 accounts (porably 200 on one amazix bounty) but I can't find who he is.
Stolen thousand and thousand of $
https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns
This is the same guy reported on amazix here https://bitcointalksearch.org/topic/m.34356396, joined with 100+eth address (100 more needs to be reported for a total of 200)
The only clue is this one, https://bitcointalksearch.org/topic/ann-yellow-token-the-first-community-driven-token-2295403
http://archive.is/PGF2S do you think this is the main account here on bitcointalk? a newbie with 5 post?
This is the list of eth address so far banned from amazix, remember still missing around 100 eth needs to copy paste.
Hello guys i'm working on this guy for over a week but I can't find who is, this guy runs over 100 accounts (porably 200 on one amazix bounty) but I can't find who he is.
Stolen thousand and thousand of $
Code:
0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f
https://etherscan.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f#tokentxns
This is the same guy reported on amazix here https://bitcointalksearch.org/topic/m.34356396, joined with 100+eth address (100 more needs to be reported for a total of 200)
The only clue is this one, https://bitcointalksearch.org/topic/ann-yellow-token-the-first-community-driven-token-2295403
http://archive.is/PGF2S do you think this is the main account here on bitcointalk? a newbie with 5 post?
This is the list of eth address so far banned from amazix, remember still missing around 100 eth needs to copy paste.
Code:
0x714AA712dcE88F95eF3EC2cb1148fe2af274817d
0x8579d966aa7D4Bcf77761b326DfEB3bEe70D42eA
0x7C02f15446a80Ca4b1b1D45b2Af8e87ac71Dd108
0x1B82E1113962f1770dbB9FcF75201364Bb14A202
0x962E7e56606CE1b6ba39aaB1Ed7760038E3D2F90
0x417C8D4fCD0cda7808E1DB9535D963E1820d80Fb
0xf4c7d207995eA4E835F318E0F6A3d33D0325Bf98
0x0Fc4D6d71b0AEc29Ce4767b3D9Bad89955fc6d55
0xAD78Bebc815DDb98b39e6c2d1FeF0F6CAc791b6c
0x46e25325191af934fdC86f13BF51D3CBeCde2330
0x1048E18753C55fc83005CB74F3Ee58F53C6f087E
0xaDd9f096Cb8FbC164bC6023c5cAe9a4E266a80f9
0x97A1b5e64eFb8141794B2BbD0a64D346A38F3499
0xCACBb2BF874Ed97956Ee795F66Ea3Ad269b971c2
0xc8392fE6b197B7F3840f60394923D34747d142d1
0x12b53cde07d5755f36E843322774e0357E452bae
0xf46Fb8ac3C74E32064232d9542b9484e0b337D10
0x33a29c698cb10816333cDcFA47F8A5Ab019f3394
0x4E0952997fc717336Bb54b44712ac406F4C10a0f
0xB333E1cEC6aE5C4716Cd597dd478e870034A4786
0x65841a528F1a6417cb835F9eb19211dd4c0e9dbB
0xa0e9eD1EfF0763eC9E8c523CC901C04f016a11c1
0xcA42bC214d6535db3094E2BB9bF0086FBe3Da622
0x894aB40c59C0404200DA458d4D93abf11a5bBb39
0x5281C172B8553C234CdE511656494b48ac2607FA
0xBc9d26BA08CEFA3fB06997bDC6F18956F80F1dAB
0xD62Fb84ca0bBE775AcfF9369babA1EC8adA777C9
0x9b294e5aae5C7efdB2Cc8a93a9531de4668D47E1
0xce6f0F7e3aF8E592514b42B5cb3BfDA27DC7967e
0xbd3be76acF7E9Bc801e42BAEf05416FE43AAA8db
0x9D560cF782C7e01589802529A9fE4A2F25144e93
0x7D88033280135EC783B1A1730955fF9959607432
0x7a7CCAd569F5B21a1C175148620E2f0aac95F1dD
0xca5238a231154fb3D8bbF96BF72Aec821e5a098F
0x95000Cc35E251E4828B23b48E6C1e9A8b80b1898
0x42b8DC1668F2d84Ed02429356206cF85B7828b8c
0x8CE5b46c79e8dcccD60b35CcC91f6296fF8A77B7
0x9D3b0934b9b53f869590A6d282B7Ebc7640C33ef
0x97eb089EF33e2A245f7cF7b0045392B35de9dFd1
0xd255DB1132632707eD53f804098683F86eA845F4
0x7a92493eDF646894F6854bD82756A797FF82dF4B
0xb2759649BB91062Bdfa526276804576C961559ac
0x054eaBCAB5B7692D76D6cf72fc77840b9d72e160
0x5EC08738510a08181a2294224B3A2165D00C3479
0xA601118d8dF0E0D2FAe8a9BEADBea47C2A143Bf6
0xe9257f0423C1929509f702Bc6ea3891b313b9eDa
0xA813dDa96d490D117c74dc9861fb3ad8BB1b4c2c
0xFD4bCA184339C49dC6cfeF1e498d0b2Dad108F8d
0x1e82129979199b306D286264e37d6729e9FB472B
0x6A866D1bCa39e36B36926DC35c744Fab0Ce30310
0xB342d2785aD927BA41B44fB946bF44E5c45daf8f
0x838E387AB8F07AC4BB19BBC807155Af1B4459310
0x3748270D960945d72d18Ae396fc529cc39907276
0xf33542021f2D8bFEBF8DB906d89f3D050ffc4559
0xc0717a8989B3EAf2bEfE70512A02f90D5d6cf5A0
0xdaE13d4d82A7ffa32669Fb590F23D0d2e5B5478C
0xA52ad06b2F6B8Ee07CF0588A202d3A3eC1b9c92C
0x080e101C35B1Cc91604f3079408Cf22b597a2d3D
0x0462c6e908B928Ec4aEA0fC426CE7c643B28fa57
0xa6c0f9Bb0A1c23f34B5E77b26955Ad047648E182
0xF84faE13F847c19206cE2C9A18b0ddD69F636e2F
0xF523588739DB9DDdeDcdA8be3655c4e42435e335
0xaFC347d36Ec7f26768584FCacdb3e92d5D9858d0
0xA9613db7324b6CF22E6B90f8dbF666c3f90619e7
0xe2A535006D11266935da4C433AbF0708b6033625
0x19d77B86233260523913E105C8bf6Ae4d714fCF1
0x2128A778062aBa8d13a21A0Ce4697A4fc35035c4
0xa441235adcF87AB16d8ff993071ea050dA7C6B6B
0xf26CcC169D4fce420E4B4D781764D7C562eeB326
0x34322eE3a7bD790086bAe7b361855916ECedDE04
0x069C687eEEAE066E826E610Bd439d71D820bd046
0x120B095039614e41E28ced060889e9b3c7D9d27d
0xdcb83AF82dF6A4fF5a58305969f831Bb9e9172c8
0x7e55DfF377194cf99C8fC94F64B86C0A4fFc3A58
0xB39755a5b89e72976bd99dAE149cE3CDeA63F868
0x95b649a5E95f60D7E6985fb9379f492626faec96
0xB11CAf12B6F3f7865414565600C8130001b7c355
0xa062D88FB67CcE8e81837D13eF4C227664D15627
0x4d4AEe0ae144531e42220A5db241Ea8cc535576E
0x31f047B50d9f21EaDe7Cc88f523fb880A2eE30d9
0xc14361752923535AF54970495384078869777CEd
0xf765cBCe431037AC4B7fCe7d21069b3a836235B2
0x0c496A941a691274C8D67018ab492B375F038816
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