THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! - page 3.

Dukjila

newbie

Activity: 238

Merit: 0

Quote from: coinlocket$ on July 17, 2018, 05:45:04 AM

Quote from: tranthidung on July 13, 2018, 04:14:58 AM

~
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after. The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.

I can say that there are many accounts with a rating higher than jr members who have not received a single Merit since the day of its distribution and they do not differ from spammers.
Yes, I agree that there are many farmer accounts with jr members, but there are also members who did not meet more than 100 accounts in the globe with the Hero member, if I find the time I will make a post about it.
I think spammers are very easy to figure out a bounty manager, but because they say they now get little for the company they just do not want to waste time on it, which is why their reputation suffers.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

Quote from: tranthidung on July 13, 2018, 04:14:58 AM

~
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

This is nothing.
In this way you can create a storm of 100+ accounts every month and join the month after. The only thing is remove also jr members for bounties but you know some managers (or some ICOS) don't cares too much on the quality of the bounty but only on the spam generated from the bounty.

i7claufe

member

Activity: 378

Merit: 42

AhrvoDEEX FUTURE OF BROKERAGE TRANSACTIONS

I can't even comprehend how this guy handle the accounts! I personally think this is a group of people, a group of friends maybe that came up with something to ruin the bounty industry for their selfish desires. Anyways, their dedication and hardwork is something and it is very commendable. Just as what you guys are saying, if used in the right direction, it could lead into something more productive for the society.

tranthidung

legendary

Activity: 2310

Merit: 4085

Farewell o_e_l_e_o

Quote from: marlboroza on May 23, 2018, 05:29:54 PM

Theymos should upgrade merit system, set new requirement to reach junior member rank - 10 merits and disable newbie posting in bounty section.

I suggest to have new rank requirement, which requires 10 merits to be Junior member, 50 merits to be Member, and the same merit points for other higher ranks as of current rank requirements.
And, disable Signature for newbies, don't allow them to join bounties at all before ranking up to Junior members.

swiftcoder

jr. member

Activity: 111

Merit: 2

The way the amazix team run their bounties is the way forward. They've suspended the social campaigns on new bounties and content campaign is invite only, all participants have to pass KYC as well . As seen here https://bitcointalksearch.org/topic/--4508456

andy_pelevin

legendary

Activity: 2275

Merit: 1180

AI Atelier

Quote from: coinlocket$ on May 22, 2018, 11:33:26 AM

.....

I will not post manually (copy paste 1 by one) all those eth address (they are over 870), if I can find some scapting scrip I will edit this post.

Why find script? All scripts have long been enacted.
For such investigations, https: //bloxy.info is the best tool.

This is the picture at ADDRESS COLLECTOR TWITTER
https://bloxy.info/address/0xC6dc6Bfdbf34A30458005E4A297Ae85B7f3372dd

This is the picture at ADDRESS COLLECTOR TELEGRAM
https://bloxy.info/address/0x9617292336b588b5bb174c5e845455400d907471

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

Quote from: Avirunes on June 17, 2018, 11:28:58 AM

Quote from: enheton on June 17, 2018, 09:04:46 AM

need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Google forms has an option that allows one entry per person. Although I only read about this and IMO it can disallow multiple registrations to some extent.

Tweaking forms and sheet is the only way to disallow them.

Another good way to do this (but it implements more work from manager since they need to check ETH address 1 by one) is to request atleast 0.1 eth on address, in this case you can check easly if they are cheating with transaction between accounts.
NOTE: This will not fix the abuse but it will makes the hunting easier.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: enheton on June 17, 2018, 09:04:46 AM

need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Google forms has an option that allows one entry per person. Although I only read about this and IMO it can disallow multiple registrations to some extent.

Tweaking forms and sheet is the only way to disallow them.

enheton

newbie

Activity: 112

Merit: 0

need a bounty service that does not allow multi-accounts, which ban on ip, use of a proxy does not help! there are services that already calculate even private proxy

Coinky

jr. member

Activity: 165

Merit: 2

Thanks for your time and effort OP
But these are small fish.Atleast they are 'working hard' .They may be successful in few bounties/airdrops,cos most of them are shit as they don't pay or even if they pay after 2 months, the coin price would have already tanked.The bigger ones are those who are making millions with scammy ICOs

NCGreturns

newbie

Activity: 6

Merit: 0

This resembles closely how sentiment changer farms work for some governments - the orchestrated account swarms, that push specific agendas and drown opposing opinions by post volume. Interestingly subtle details can somewhat confirm the connection beyond addresses.

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: hell_slayer on May 22, 2018, 12:50:35 PM

It's amazing . Just imagine this guy , with all of his hardworking nature working on aids , or cancer vaccine development ? Persistence and inventiveness shown by this guy could potentially save humanity if it will be forwarded in the right direction ! Grin

Exactly!! I was telling about the same thing yesterday with another one who got caught with a hundred accounts or so, "https://bitcointalksearch.org/topic/1-man-100-accounts-need-dt-abusing-signature-facebook-bounties-4415441"

I was amazed to see that one person could manage that many accounts, but now... I don't even know what to say or what to think. This guy here just blew my head off!!

Good job OP, thanks for all the effort you are putting in this, keep it up!!

Papajager

hero member

Activity: 784

Merit: 508

Quote from: Q2kc on June 06, 2018, 08:40:45 AM

is this really a work of a one man? the time and effort of this guy are incredible, imagine the amount of money he made in the entire campaign wow! if this person lives in my country with that amount of money he is already a Millionaire here, where did he get the twitter accounts with 4k followers above?

It's such a business. Twitter accounts with subscribers can be bought or screwed up

I do not like the situation when 1 person rakes himself the lion's share of the campaign pool.
In bounty campaigns there is a mess, and there will always be cunning people who will make money on it.
Everyone can create such a system and work on it. Do not you know how to write the code? Hire a programmer, define the assignment, and it will be ready.
Well, that there are people who are not indifferent to such problems

Q2kc

member

Activity: 560

Merit: 15

$100k per 1 BTC in Year 2020

is this really a work of a one man? the time and effort of this guy are incredible, imagine the amount of money he made in the entire campaign wow! if this person lives in my country with that amount of money he is already a Millionaire here, where did he get the twitter accounts with 4k followers above?

faiz1998

member

Activity: 250

Merit: 11

Wow i suprised. He is cheater 😥

funsponge

hero member

Activity: 776

Merit: 557

Holy crap! Let's just think about the account farmers which aren't using the same address for every single account. I didn't know that this sort of abuse was like this and especially considering how profitable it is I would think there's several hundred people doing this exact thing.

Nice find

Miztro

jr. member

Activity: 32

Merit: 1

Damn, this is certainly impressive. Is this business really profitable? Like it would seem that a normal job would always be a better option, but seems like this is working out well for a few people....

bigmelons25

member

Activity: 240

Merit: 10

These people could put this effort into any other business and make 10x the amount of moeny they are making. They must be literally braindead.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

Spreadsheet it's gone, someone must have read this thread Roll Eyes

Can we pls re-TAG those 18-19 accounts? they are rejoining bounties

https://bitcointalksearch.org/topic/red-trust-evadingabusing-bounties-new-storm-of-accounts-4317113

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

Quote from: alani123 on May 29, 2018, 11:44:56 AM

This is most likely the equivalent of a clickfarm doing bounties. Don't get me wrong here, but it's part of the reason that decentralized checking for bounties is lacking at. There's no way to detect abuse when it's coming from the same user or group when there's no centralized platform bounty hunters have to go through.

Well they are in a lot of bounties, I'm not a bounty manager and I find a lot of abusers without looking for them, only reporting my reports and scroll down and up the page.
My list of abusers is very long I found a lot of them and they are saved on my .txt file but since I'm not paid for it (cause is not my job) I will report them when I have time.
It's really quite easy to discover them (It's "only a very very long work) and IDK how managers can't find them!

Topic: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! - page 3. (Read 3108 times)