Wearing Double signature (Shan85) - page 7.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Wow, he must some greedy bastard. He has a lot of alt accounts. I have just uncovered a few.

Binance Account deposit address for payments from different campaigns and alt accounts: 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry

Common traits:
1. The accounts sometimes post in the Pakistan local board
2. Posting style is quite similar when they try to reply to threads
3. Use on deposit address in Binance
4. Use ChatGPT to generate text. So some accounts are banned
5. Aggressively apply for different signature campaigns in a short span of time.

Connection through address: 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry

1. Shan85

bc1qjx8ryt0jxa44k68dn3uhgpt2yhzs6rtw2cw2st ---> 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry https://mempool.space/tx/74133aefaa04cc2a2625af339b2ab570ffbdd10619936e07cb37408e175d1ed9

Quote from: ?? on ??

Bitcointalk Username: Shan85
SegWit BTC Address: bc1qjx8ryt0jxa44k68dn3uhgpt2yhzs6rtw2cw2st
EARNED merit in the last 120 days: 106

2. Uzairjutt275 Red tagged for bounty cheating and promoting 1xbit

bc1q2x3xpx45uvslm9fhjg0emlsjk976shs8qranj9 ---> 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry https://mempool.space/tx/b57644da4cb75fdc9316201f98c7942fbc80014c8eab0f2e5987cdb6d34d342e

Quote from: Uzairjutt275 on December 16, 2022, 06:21:28 AM

Current number of post (Including this one): 449
Rank: Member
Bech32 address: bc1q2x3xpx45uvslm9fhjg0emlsjk976shs8qranj9
Merit earned in the last 120 days: 20

3. jenny56

bc1qjksglf95sunr2m2rtccj6pyqhkfxewaj7x7wkv ---> 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry https://mempool.space/tx/1d39511916dad7c3fa0eb89363b840e5b11fab4125be34e14f43c4a3e9e040a7

Quote from: jenny56 on March 30, 2023, 02:07:47 AM

Bitcointalk Username: jenny56
Utopia Public Key: 263F0AB153FDFC78819F3C0451F0300F9AD4156DD832A66B52D5B25BF144C63D
BTC Address: bc1qjksglf95sunr2m2rtccj6pyqhkfxewaj7x7wkv
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=432859963119289941
Slot No: 77

4. BlackAdamm

bc1qw2wuhxfjzvtg54lpe3k77x0jzw7f8snmmx3jtw ---> 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry https://mempool.space/tx/54e0bd931164e13b1f6a7ad10f33f0318c8bc6fead3c3020551c702465cfbee0

Quote from: BlackAdamm on February 24, 2023, 09:54:25 AM

Your bitcointalk profile link: https://bitcointalksearch.org/user/blackadamm-3513357
Your Twitter profile link: https://twitter.com/BlackAdamm0
Your Twitter audit link: http://twitteraudit.com/result/BlackAdamm0
Your Twitter followers: 3270
Your correct BTC Address: bc1qw2wuhxfjzvtg54lpe3k77x0jzw7f8snmmx3jtw

5. DainSLane Banned

bc1qpeh4yrd9uh3j0z7qpvwx7yjga4fv5uu3khmt0y ---> 1K32tibtQZpVFUJ9AZJH5Gor8a1LMxyMry https://mempool.space/tx/c432a095d4ec42dd38e93faa8f7936852a5a884e40a615f5ed3d1aef3fd6eb12

Quote from: DainSLane on March 27, 2023, 09:29:59 PM

Bitcoin profile link: https://bitcointalksearch.org/user/dainslane-1005212
Current amount of posts: 952
Earned merit in last. 120 days: 6
bech32 BTC Address for payouts: bc1qpeh4yrd9uh3j0z7qpvwx7yjga4fv5uu3khmt0y

PS: I believe in the value of your project and would love to contribute my skills to support it. The Signature and Avatar are changed. Thank you for considering my application

bbigtart

sr. member

Activity: 434

Merit: 272

Quote from: MinMan on May 16, 2023, 01:58:40 PM

I wonder how they spotted that user is wearing different signature

You are wondering this is the chronology. Certainly not about merit.
It just so happened that my account just went up the FM rankings and I signed up for the Duelbiet signature campaign. I was so excited that I opened Spreadsheet every hour to see if I was accepted or not. I accidentally wanted to see each FM account profile one by one, coincidentally when I opened his profile there I was surprised he didn't use the Duelbits signature but why did I get paid. Curiosity is what makes me want to know more.

Little Mouse

legendary

Activity: 2156

Merit: 2100

Marketing Campaign Manager |Telegram ID- @LT_Mouse

WTF! I never thought anyone would think of being such dishonest here. I usually check participants randomly even if it's not a pay day just to make sure everyone is active or not. Have never experienced this until now.

Quote from: The Sceptical Chymist on May 16, 2023, 01:52:27 PM

Quote from: shasan on May 16, 2023, 01:35:26 PM

Received the payment from duelbit now wearing signature of BetterCaulRaul

That freaked me out for a second, as a 'caul' is an anatomical term and it made me wonder what the hell that campaign is all about. Lol.

That's a kind of instant exchange.

Quote

How did this scunt wind up wearing two signatures long enough to get paid by both campaigns? Maybe I'm missing something very obvious, but I've always understood that if you're in a campaign and change your signature even briefly, it's noted by the campaign manager....somehow. I never understood the somehow, but is that not the case? And if it were as easy as switching sigs and trying to fool managers, we'd be seeing way more of these shenanigans.

When you are managing a lot of campaigns, it's not possible to check everyone every day to make sure no one is removing signatures. Shan85 took advantage of that. Managers usually check on the weekend and when one manager paid the weekly payment, Shan85 changed into another. It was supposed to be noticed earlier but it took 4 weeks almost.

bittraffic

hero member

Activity: 3038

Merit: 617

I imagine how he did it like by the time the manager is scheduled to check the post count of Duel participants, he changes his sig to Duel as well and then does the same when it's time for Better Call Raul. That's tight! This is hard to investigate. I'm speculating @shasan caught him because he catches the username @Shan85 every time on threads.

Now that someone is doing it, it's possible there are other jogglers out there.

nakamura12

hero member

Activity: 2268

Merit: 669

Bitcoin Casino Est. 2013

Quote from: AB de Royse777 on May 16, 2023, 01:46:17 PM

He received 3 weeks payment from BetterCallRaul.it No KYC Crypto Exchange Signature Campaign campaign. So please add $120 more (0.00422361 BTC).

I am creating a flag.

Type 3: https://bitcointalk.org/index.php?action=trust;flag=3164

Please support.

Done +1

Quote from: shasan on May 16, 2023, 01:54:16 PM

Quote from: Cantsay on May 16, 2023, 01:48:56 PM

P.s a flag should be created because that account deserves it.

Already created 2 flags one by me and another by the campaign manager Royse777. Hope you will support both flags.

I would have quoted the post where this person receiving payment in BetterCallRaul campaign and post here about supporting the flag. Since you already know it then all I can say is "DONE" +1.

Quote from: AB de Royse777 on May 16, 2023, 01:46:17 PM

He received 3 weeks payment from BetterCallRaul.it No KYC Crypto Exchange Signature Campaign campaign. So please add $120 more (0.00422361 BTC).

I am creating a flag.

Type 3: https://bitcointalk.org/index.php?action=trust;flag=3164

Please support.

It isn't 4 times?. Received payment on April 28 and started on Round 134 (April 25-May 1)on DuelBits after I checked the Spreadsheet.

MinMan

full member

Activity: 628

Merit: 154

Really a good work by @bbigtart.

I wonder how they spotted that user is wearing different signature, hopefully they might be checking each and every user's sig on duelbit campaign sheet; but why? for merits? IMO definitely they deserve much appreciations.

Quote from: AB de Royse777 on May 16, 2023, 01:46:17 PM

He received 3 weeks payment

If your campaign sheet is visible like most other campaigns, probably Sherlock Holmes of this community might have caught this scammer earlier.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: AB de Royse777 on May 16, 2023, 01:46:17 PM

I am creating a flag.

Type 3: https://bitcointalk.org/index.php?action=trust;flag=3164

Please support.

I have already supported and now it is showing "Warning: Trade with extreme caution!" as I, you and nakamura12 supporting the flag.

Quote from: Cantsay on May 16, 2023, 01:48:56 PM

P.s a flag should be created because that account deserves it.

Already created 2 flags one by me and another by the campaign manager Royse777. Hope you will support both flags.

Quote from: The Sceptical Chymist on May 16, 2023, 01:52:27 PM

How did this scunt wind up wearing two signatures long enough to get paid by both campaigns? Maybe I'm missing something very obvious, but I've always understood that if you're in a campaign and change your signature even briefly, it's noted by the campaign manager....somehow. I never understood the somehow, but is that not the case? And if it were as easy as switching sigs and trying to fool managers, we'd be seeing way more of these shenanigans.

The user was never informed about the change of the signature (as the user wanted to take double payment) and each time before receiving payment wear the signature of the campaign.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: shasan on May 16, 2023, 01:35:26 PM

Received the payment from duelbit now wearing signature of BetterCaulRaul

That freaked me out for a second, as a 'caul' is an anatomical term and it made me wonder what the hell that campaign is all about. Lol.

How did this scunt wind up wearing two signatures long enough to get paid by both campaigns? Maybe I'm missing something very obvious, but I've always understood that if you're in a campaign and change your signature even briefly, it's noted by the campaign manager....somehow. I never understood the somehow, but is that not the case? And if it were as easy as switching sigs and trying to fool managers, we'd be seeing way more of these shenanigans.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

It's been long since I last saw a thread concerning a user that is double dipping in signature campaign the last one I saw was during my early days here on bitcointalk. I thought that act has stopped I didn't realize that some still engaged in it.

I think this is a call for campaign managers to recheck their spreadsheet to see if there are any participants who are engaging in illicit activities. I also think it would be nice if a campaign sometimes during the week just casually goes through the spreadsheet or profile of those I'm their campaign.

Quote from: AB de Royse777 on May 16, 2023, 01:46:17 PM

Type 3: https://bitcointalk.org/index.php?action=trust;flag=3164

Please support.

+1 supported.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

He received 3 weeks payment from BetterCallRaul.it No KYC Crypto Exchange Signature Campaign campaign. So please add $120 more (0.00422361 BTC).

I am creating a flag.

Type 3: https://bitcointalk.org/index.php?action=trust;flag=3164

Please support.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Reserve

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

What happened:: The user (Shan85) wearing both signatures of Duelbits signature as well as signature of BetterCallRaul (each before receiving the payment.

Scammers Profile Link: https://bitcointalksearch.org/user/shan85-3411432

Reference Link: https://docs.google.com/spreadsheets/d/1SxdEVD6MNn6I_SkSzldLFy5Ssx7IUBO_cpxtWKXj_Jk/edit#gid=276085590

Amount Scammed: about 280$
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/addresses/btc/bc1q5d3fa52ewajkzd532ejc8wzxleeml2ta9khc08

Additional Notes: Received the payment from duelbit now wearing signature of BetterCaulRaul to receive payment from Bettercallraul

Received negative trust from both campaign manager:

Flag: https://bitcointalk.org/index.php?action=trust;flag=3163
Flag type 3 created by Royse777 : https://bitcointalk.org/index.php?action=trust;flag=3164

Topic: Wearing Double signature (Shan85) - page 7. (Read 2191 times)