Topic: To bounty managers, Blacklist 100+ETH addresses from serial scammer (Read 391 times)
May 14, 2018, 06:35:19 AM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers
How is this possible to happen and how they do that its a brainer to that Campaign Manager Imagine 100+ Eth addresses is a complicated task to determined how about if thousands as you say. well its a huge work to do. Well Goodluck to Amazix Bounties Happy Hunting.
This was not an Amazix bounty, was another one and now seems fixed the 10000 abusers are removed.
Quite simple answer most of managers use a bot, if you find a bug on the bot work is done!
April 30, 2018, 06:28:08 AM
Nice bust. Though what you did was tedious and tiring, you still continue to bust them for "No reward" ( Not yet confirmed 
). Kudos mate. Thank you for doing such thing, this a a big help for us bounty hunters and this could increase our rewards dramatically so this is no joke. Great job well done.
). Kudos mate. Thank you for doing such thing, this a a big help for us bounty hunters and this could increase our rewards dramatically so this is no joke. Great job well done. 
April 29, 2018, 03:17:03 AM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers
How is this possible to happen and how they do that its a brainer to that Campaign Manager Imagine 100+ Eth addresses is a complicated task to determined how about if thousands as you say. well its a huge work to do. Well Goodluck to Amazix Bounties Happy Hunting.
April 28, 2018, 10:40:53 AM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers
Something is going out of control, look here
https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378
120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers
April 15, 2018, 02:31:14 PM
Add this:
FB Participant # 1791, https://bitcointalksearch.org/user/badudu-1990285 - brand new account with stake!
will be editing to add more!
FB Participant # 1791, https://bitcointalksearch.org/user/badudu-1990285 - brand new account with stake!
will be editing to add more!
April 11, 2018, 11:51:10 AM
April 10, 2018, 03:22:54 PM
Update: all of those accounts are now red on Amaxiz Spreadsheet,
When I have time I will check others accounts!
You're welcome bounty hunters, saved almost 5% of payout for twitter
When I have time I will check others accounts!
You're welcome bounty hunters, saved almost 5% of payout for twitter
April 10, 2018, 03:50:06 AM
IDK if this is ther section of the forum.
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.
I've talked to amaxiz and they will ban/remove all those address the list is still in progress cause it takes a lot of time but all of those users uses fake id from bitcointalk, even from staff/mods and DT members (even Lauda id row 1976)
Original spreadsheet from Amaxiz: https://docs.google.com/spreadsheets/d/1z9fTA-P8zynx-I3GEzGaY1IVTtDPYzaL8JkCskPC764/edit#gid=1610161553
Basically they listed on the same day 04.01.2018 with fake Bitcointalk id on Facebook bounty with real users and somehow they managed to get stacks
Here the list, it's not finished, already spent more than 3 hours on it https://docs.google.com/spreadsheets/d/1snYAM149wlNDyh0_lkR1I3ZQdHkI9Rme-P0IFG9EvBs/edit#gid=0
Hoping there is not false positive in this list and I repeat still missing around 100+ accounts to check on the day of 01/04/2018
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.
I've talked to amaxiz and they will ban/remove all those address the list is still in progress cause it takes a lot of time but all of those users uses fake id from bitcointalk, even from staff/mods and DT members (even Lauda id row 1976)
Original spreadsheet from Amaxiz: https://docs.google.com/spreadsheets/d/1z9fTA-P8zynx-I3GEzGaY1IVTtDPYzaL8JkCskPC764/edit#gid=1610161553
Basically they listed on the same day 04.01.2018 with fake Bitcointalk id on Facebook bounty with real users and somehow they managed to get stacks
Here the list, it's not finished, already spent more than 3 hours on it https://docs.google.com/spreadsheets/d/1snYAM149wlNDyh0_lkR1I3ZQdHkI9Rme-P0IFG9EvBs/edit#gid=0
Hoping there is not false positive in this list and I repeat still missing around 100+ accounts to check on the day of 01/04/2018
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