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Topic: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! (Read 3120 times)

coinlocket$ (OP)

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Activity: 2842
Merit: 1521

#1 VIP Crypto Casino

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

May 22, 2018, 04:33:26 PM
Last edit: May 22, 2018, 04:44:12 PM by coinlocket$

Merited by suchmoon (5), qwk (5), irfan_pak10 (5), LeGaulois (5), yogg (5), Joel_Jantsen (5), Welsh (4), Halab (3), akamit (3), vapourminer (2), The Sceptical Chymist (2), DdmrDdmr (2), dinc (2), funsponge (2), nutildah (1), btcltcdigger (1), bones261 (1), 8count (1)

133 accounts twitter, ~875 accounts airdrop/telegram
This can be a mistake even if I don't know how it can be
Even if I spent several hours doing this report, forgive me if there are any inaccuracies
Few of those accounts are already tagged (like15-20) from my previous report here https://bt.irlbtc.com/view/2544574.560
In my detective career I found many multi accounts of 19 accounts, I think it is the limit of the bot, in this case we have exactly 19 * 7 = 133 account can be a coincidence, so in My personal idea they can be 7 people working is separate pc and that also explain why they have different bounty campaigns, some of them join one campaign, others another one following the same pattern
I will open on 3d on meta to explain why we should limit the bounty section only for member+
While we have multiple tokens on the radar we focus only on this bounty spreadsheet https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1425772292
The bounty is found here https://bt.irlbtc.com/view/2770283.msg29924623#msg29924623
The report has 2 tokens collectors
The First is for twitter, the second is for telegram
I will not put them in numerical order, already lost huge amount of hours on this case
I will add telegram etx if I can, or someone can make a scrap script for this page https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x9617292336b588b5bb174c5e845455400d907471
spreadsheet is here https://docs.google.com/spreadsheets/d/1APDxLiPHpFt9XbkEycI46rGHg-8fm9hGfg99J80IVwE/edit?usp=sharing

Accounts Connected:

PART 1 TWITTER

SparkSun , jerrysmith , CryptoMark2585 , LifeSunder , GodForSakenPain , millar1988 , cryptonoel , albertcrypto110 , currencydesigner , cryptotaste , mc.craigsvictor , cryptoislove , tonmoycrypto , jasonmattson , Md.salauddin , karamoris , Jones12 , Hernandez44 , cryptojohn9 , LillianScarlett , SamanthaLayla , HarpeCharlotte , ademily , jonalva , croptodic , arianaevelyn , Osvaldoolive , rahimali , dellmoon , zxrcoin , zinson01 , Jaslinbor28 , Brianlee0112 , bontkoli01 , kma.deno , greenvally , leoliln45 , elncrow , harrypot , cryptodreem , cryptovally01 , bct9t , bman01 , nedeken01 , richman0201 , blackdon01 , passioncrypto , coin_maker , jasydoggye , jamesbtcearn , johnethearn , hermanjones18 , earnetheasy , crazybtclover , mktpromp , sunlitit654 , cryptojohnn7 , easybtcearn2017 , jonloner011 , taylorsara , rsrb , MattCrypto43 , ericbrown , tarvizlisar , cryptomad77 , mike3432 , crypto.cr , morendx_77 , alexiarhiya , rudyjavon , JacobLiam12 , GaryCynthia , JustinBrenda , isaac_67 , dmitrykupaev , taylorsara , leahanna , ashley_49 , Miller_09 , bellmen08 , ariaalex , william_45 , gary_57 , pauline_78 , collins_89 , exul , mary_55 , hukes , paisleyevelyn , ariaemily , LenaPetrova , EvelynAriana , roxxy , LillianScarlett , AudreyAllison , IsabellaSophia , SamanthaLayla , HarpeCharlotte , cryptoabc , thomaseco , cryptohipo , cryptoama , ademily , Crypto-mim , madisonnd99 , oliviand77 , isabelland88 , shampapk1988 , zaydenrowan , jason.romano , cryptogrey , Aleshia696 , Jerrycryptofield , criptogenious , cryptoroi , Jeanstlively , gonattylite , grayboydb , tomduffy824 , ericscrypto54 , marcketh , benthomas05 , danieltocruz , Fordallen09 , davidfry90 , CryptoChris18 , sam20108 , Cryptobuz , iamryan , Emma Alex , thamas_22 , marcuscolin ,

Proof:

ADDRESS COLLECTOR 15-20k USD (for this token)

Code:

0xC6dc6Bfdbf34A30458005E4A297Ae85B7f3372dd

ETHERSCAN
https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd#tokentxns

CONTINUE... YOU CAN FIND ALL TXID here https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd

Related Addresses:

Code:

https://twitter.com/SparkSun29
https://twitter.com/jerrysmith252
https://twitter.com/JohnMark2585
https://twitter.com/LifeSunder
https://twitter.com/CryptoSaken
https://twitter.com/millar1988
https://twitter.com/cryptonoel17
https://twitter.com/albertcrypto110
https://twitter.com/C_designer41
https://twitter.com/cryptotaste
https://twitter.com/mccraigsvictor
https://twitter.com/crypotofreak
https://twitter.com/tonmoycrypto
https://twitter.com/jasonmattson99
https://twitter.com/salauddincryp
https://twitter.com/karamoris33
https://twitter.com/ThisIsCryptoo
https://twitter.com/MeCryptoLover
https://twitter.com/IL0veCrypto
https://twitter.com/aileenella2
https://twitter.com/samanthalaylaus
https://twitter.com/Bornali01
https://twitter.com/AdamsEmily01
https://twitter.com/jonalva01
https://twitter.com/croptodic
https://twitter.com/stevena_shton
https://twitter.com/osvaldooliveus
https://twitter.com/Rahimali090
https://twitter.com/dellmoon01
https://twitter.com/zxrcoin
https://twitter.com/zinson01
https://twitter.com/Jaslinbor
https://twitter.com/Brianlee011
https://twitter.com/bontkoli01
https://twitter.com/KmaDeno
https://twitter.com/greenvally01
https://twitter.com/leoliln
https://twitter.com/elncrow
https://twitter.com/harrypot011
https://twitter.com/Cryptodreem
https://twitter.com/cryptovally01
https://twitter.com/bct9t
https://twitter.com/bman8001
https://twitter.com/nedeken01
https://twitter.com/Richman091
https://twitter.com/Blackdon01
https://twitter.com/passioncrypto
https://twitter.com/coinmaker109
https://twitter.com/gamblingmafia
https://twitter.com/btcWeeks
https://twitter.com/cryptomonotize
https://twitter.com/altcoinanalyst1
https://twitter.com/tradefixbtc
https://twitter.com/huntingbtc5
https://twitter.com/CryptoRaymond
https://twitter.com/creazycrypto
https://twitter.com/cryptojohnn7
https://twitter.com/easybtcearn2017
https://twitter.com/DanielCeron32
https://twitter.com/cryptolover18
https://twitter.com/btcbrown1
https://twitter.com/mattcooksey21
https://twitter.com/ericbrown384
https://twitter.com/tarvislizar
https://twitter.com/itsmejames4845
https://twitter.com/mmikecurtis
https://twitter.com/andyevanscr
https://twitter.com/marlonkamdyn
https://twitter.com/danie_lalex
https://twitter.com/rudy_javon
https://twitter.com/JacobLiam717
https://twitter.com/GaryCynthia2
https://twitter.com/Justinbrenda0
https://twitter.com/johntaylor2221
https://twitter.com/dmitrykupaev
https://twitter.com/cryptolover18
https://twitter.com/davidja_ckson
https://twitter.com/AshleyR27708721
https://twitter.com/_miller45231217
https://twitter.com/Gonzale05939526
https://twitter.com/ariaalex5
https://twitter.com/agecieghimmiam2
https://twitter.com/nmpnrlnroyen1
https://twitter.com/paulinearnoelia
https://twitter.com/Jennifer_8976
https://twitter.com/exul1989
https://twitter.com/peter_hughe
https://twitter.com/cryptohukes
https://twitter.com/harrisonjustin_
https://twitter.com/camero_njohn
https://twitter.com/lenapetrova21
https://twitter.com/arianaevelyn5
https://twitter.com/AbigailCamilau
https://twitter.com/aileenella2
https://twitter.com/AllisonAudreyus
https://twitter.com/Isabell12Sophia
https://twitter.com/samanthalaylaus
https://twitter.com/Bornali01
https://twitter.com/cryptoabd
https://twitter.com/thomaseco88
https://twitter.com/cryptohipo
https://twitter.com/selenafox007
https://twitter.com/AdamsEmily01
https://twitter.com/mariawilson07
https://twitter.com/madisonnd99
https://twitter.com/oliviand77
https://twitter.com/Isabelland88
https://twitter.com/oindrilasharma2
https://twitter.com/zaydenrowan
https://twitter.com/dawson_enzo
https://twitter.com/easybtcearn2017
https://twitter.com/BurnettCrypto
https://twitter.com/btcforever2018
https://twitter.com/criptogenious
https://twitter.com/mooncryption7
https://twitter.com/JeanSTLively
https://twitter.com/GONattyLite
https://twitter.com/@GaryboydB
https://twitter.com/TomDuffy824
https://twitter.com/Erics54Levine
https://twitter.com/MarcJensenM
https://twitter.com/BenThomasT
https://twitter.com/DanielTOCruz
https://twitter.com/Fordallen09
https://twitter.com/David91Fry
https://twitter.com/chrisjordandk
https://twitter.com/sammiller6566/
https://twitter.com/cryptoadam87
https://twitter.com/ryanchristine52
https://twitter.com/Emma_alex1487
https://twitter.com/thamaskit
https://twitter.com/marcuscolin_

Code:

0xdEA67e9E542F5e49F5AED7cA8Aba4167e5378635
0x594e60B57C9423Ee93035B135C3e8AAeeEa4f3Ed
0x5Dd0A0772F244B909AD67361D6FC9C626814608B
0xcc372823D9f053048AD240d227d8ADEF857157c2
0x1BC36Cae01DDe1509242Dd2653f0819a77c0B3AE
0x5988b12b8140A5e4709A05329e36876c2318D633
0x41260cF0276Dc35650fBE81392872e22Ea6798A5
0xf7B4f599fDE3EEd5EED7cDc5a1bBF5558ce6F5c6
0x81C09F46228748eD9eb7809bCb00c9aaB9267746
0xA2611135851151AfAA487c888291fdc828a415D0
0x988669775E3Ecdec32718fFa2011849348d33F8B
0x3D6973c1727D900fEA3A76F6EB7eE0225811b456
0x63D2f1D80874706016238782022e1E32c389C10f
0xEdaA24f174563f7287fb7707943888eE373D0145
0xFA2EA0995Ec8aDC47F86A7Ba6Ca49E3D5C388850
0x141B1bc93FAAf72D1915336AE568b3B4e491f132
0xC0f15B72C455bb1A1D2ba1AD1173a9b2bD07A0B9
0x609736404bc85B41c73Bd50Cdd12e5dA454CA633
0x77Ed7DE24a19925677985c77c0646dC1e1F4cf36
0xEC45aC6560c4Ee16759444a9392166A09e4c6027
0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164
0x35a0Bb925F2AEF7c401B2Ae5a80945F5E303671F
0xFB2Ce006dA5aaF178169A575482731950C2609bf
0x2043B18F9bA58E0E645C8556415bA5Cd193687b9
0x0c205136765289ddb9711eAF5EA60E03d0Fc9863
0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98
0x0353926684241DE3C093047a4a9B672B23E9d0c2
0xF37136A81Ab53E0faB1d23D3fFF4976776fD97f7
0x97bC83E36A8d7d2D5b7EB9DEC224B48622ab67E7
0x1A9304e4167DE99FA903B02B1988b0E1780dA832
0xdD1D17576E9815A08e90874C8e943d0298f94879
0x1e0e71CB1994947B03aB3e4a56ABA8aFCeE3Fc3A
0xFE7aFe7A337c993cB7De17a3EdBEf95C7fBDeeE1
0xCC276b5F6aca6380F5e1ED25732dBddF88344fF9
0x97626b879CBb887f74A215241fcFa76f802b696F
0xc7f71b547704b01B8C88382532329C8274FB5827
0x2D16C1B98eCF14E2B3E253A989552B2b8F3bE4a8
0x91E90f4FF33F025bf472E09ce0973cE0226bA7CE
0x5c3d3Edb2e3cf3B8bC2324ef17335e7a0cdC7e60
0x0BD95AFc7c5bA8c064EAb2B751F60375f213e676
0xcf7F1E7c4108cd77C36fB82A2B3f4802Ede3Ce65
0x0a0B0837e54316381d7BCAaD9b80438eF18256D9
0xC34c944DB6A3D37f3740Ccc87cc317048fD62E01
0x29eb1697747547fA3CEa4cf3FfcB30cFc8e853aF
0x81AC83e306b3Eff25b5354d74aDc4F49409dAFE7
0x3B7bba6E3333971a7A0A4753Bd6893Efe9969a96
0x99F143F0df58cbfA5A4eb0fC66B8176f8FA235F4
0x4d678017F6c0911672aA7af3cE29feC2FC023415
0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
0x32Cd598b9a38B7708639898fa8B3f35498b6583D
0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
0x7E266A8122890bA4E9d4031E7486f7B05f8A0b9c
0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
0x814984B131c81bE88912D24900Ee1ebD519969B1
0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
0xe6BE659dF8Cfd201688c164629921D6E4D608444
0x3004A0640428dD7fB90d36BEce577f72dd4671fD
0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
0x752c4d63551c9c7D1677E60F208ff59e1c89A23F
0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
0xDB323A961299Ccd984a66Bf363c32Da8b0e15b63
0x2612C23f518ef6CEA8580f19d5e8758620A5a617
0xe5B1805373711Ba68Bd19B2e010beCE858eDD09f
0xA4aDB98c7AE1Fe7d17A238069d1a960A9d14ca7D
0x113397Af9967Ea2686a0B4b56AeBB523Fa775D15
0x7C815F166108F69aCAB1468e7bB3334e0c5FA9d3
0x582C5C7a8E408a117CE522199500D8373B2eA104
0xaFD71E780442Cf4244fB4A9CF181d7D7C4f2ce48
0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
0x0BE5E981647Ea827F7B184e74306106d9FC3A461
0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
0xAA8Cd26df77fEdC502779fa05091DC7bEbdF97d7
0x681C160Ea2141C515bf91bd2a8dc41a09dFdD37a
0x6627dfb8115CAad11B4EdfCe3eC746cda113Ac78
0x7071506D006F00700d79f8EA16A43b96D36F489C
0xb63384f287aB03379B0BbfD5F7A37e767901Cd1C
0x33e8a1078b04Dc8dDEE55b2034a30a1cC96C9c4a
0x680852704B21c50Db007002b12D9f3F6768E221a
0x1E928bE5D7A0E3CB4eF7264EcB93479eD33dA3CB
0x3F21D474FE983fBBdcBbd21f5FC46bEF647a72CD
0x50eDEd95A23C2eB997bFFFa253Ed2EE93a25BB18
0x135F11aB2DDF9Dd0b3346428A762fa58Af3A62e4
0xF4C6D5460c7B07E8F84f32c1e8B84Fd3FdC5C4c0
0x6977C7d536b818731b46F34853AC29F02af804fB
0xb5d44191914AFEDAA3DE1Bd8677d6b25C4A13128
0x4a1B7c6E20c1f48e53421E7705389B51a38a3E77
0x1628A1f03326b1d069dF7C320102eDC76DE27892
0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151
0x7682C08668AA01558cec5E60ad707dcdEc88BF5E
0xE8BD2535B08c331008137134D653767eD263041F
0x8D7B814eEA2BDf6E984656327D5E0838993Eb06C
0xEC45aC6560c4Ee16759444a9392166A09e4c6027
0x691FdFD32d67c4D6270C99C6CdebDd5492ecE548
0x00802B13600E4A09d443Ef0dc56349A3c2D7DdF8
0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164
0x35a0Bb925F2AEF7c401B2Ae5a80945F5E303671F
0x5655572856369a7F5Ff9ed2cA391D379d9cF6a09
0xFb13D0C77c154f3e84E924D0f90Aed15D485beff
0xacADB2bEd1aA3DdF8390641378E2A6c91B0d33CA
0xef25fbd4f2A20b8E3dBc515a2e2e01b0D6Ca2340
0xFB2Ce006dA5aaF178169A575482731950C2609bf
0xA924835fc816F58e283195a3066B7b6f9D4dDCb3
0xA0C1043b7BED8Fdc29eB43dF365d268ec9c8c58F
0x5F95CAcA8b8d98C8fE5E155A62fA6f8daB0cDD96
0xd13a33B6732dbB8cD2aa841BCe2BBE7D0838776B
0x5a75924aF830a9D95c54B6E8520b652C52377A4d
0xf0687cc4Cc2f5c26592Fc3bA9bB7Ec555C7317d9
0xD860455635c6F591926FD8F3744fA881bF37615B
0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
0xBc41d2eCe871178a375d3e636ff6dEd1fBaCA1C2
0xB2E94238878fA15f76d8de865E608868f8357D84
0x51396fc81ECC308964f0F9b87E99a927A87d7Ad7
0x4AdcB46243161cEC91dB2f9BeeFE538CeADf7588
0xa15552520a9659AA917c149f7176aef514998CD5
0x6d1Ce5c677515E5cBA4da13c0a024b3311F5d1E9
0xC74f2ac7D7b27AE7E96AD5CA7bD74573f7bED075
0xa5EB1EB617560f04F2a442E5810B7eA8Ab8856a6
0x84Df0582C64F46e8338DEA941E05f58B4e662655
0x43032435498573A38881459fC116a03Ca6289D3b
0x4C60b01E4Ee5Eda12D1ce470a4F127Ac09dD6891
0x886FE1ca497652Cb5d1D9FC9120Ed24265EDDc90
0x63BCFbdB3Dd01d37B3ca059438725E1e05238c94
0x6579C76b85046569b286F8Dd7308274e9Ce0bcD5
0xA3af629fBEC76d14fe0183A083350b499A66903F
0xF9946aFf371C7b8087aeC16A9398a0402B8DB8BF
0x6a760656B7721B08DE00Ccfb99Bd9487bAB0b553
0xD1d9EB0AA1a58e0820f2C2726B25F201e7D6D013
0x00Cb736C90C289dD88e4FaA90bE464DcCb26EF68
0x37654806F7f8AaF2ffA241CC7D4A4567ebd747cA

PART 2 TELEGRAM/AIRDROP
I don't remember how I dd but check this row on spreadsheet
0x2612C23f518ef6CEA8580f19d5e8758620A5a617    https://twitter.com/ericbrown384   ericbrown    https://bitcointalk.org/index.php?action=profile;u=1516754
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x2612C23f518ef6CEA8580f19d5e8758620A5a617
   ericbrown

From here I found this account
ADDRESS COLLECTOR 100k USD (for this token)

Code:

0x9617292336b588b5bb174c5e845455400d907471

https://etherscan.io/address/0x9617292336b588b5bb174c5e845455400d907471#tokentxns

CONTINUE... YOU CAN FIND ALL TXID here https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0x9617292336b588b5bb174c5e845455400d907471

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.

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 04:33:55 PM

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 05:19:44 PM

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limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 05:50:35 PM

Merited by gentlemand (2)

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

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 06:07:15 PM

Quote from: yahoo62278 on May 22, 2018, 05:19:44 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

Is extremly hard now with merit get member accounts.

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 06:26:21 PM

Quote from: hell_slayer on May 22, 2018, 05:50:35 PM

No kidding, but some people are driven by greed instead of the love of science or of helping people--we see it all the time here. The amount of money this fucker makes is probably unreal. I don't even want to calculate it.

Quote from: yahoo62278 on May 22, 2018, 05:19:44 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

It's not a bad idea, though. I do think these bounties really need to tighten up their rules, or that Theymos needs to put the smackdown on them and force them to do so. I'm sure these project developers and bounty managers don't care one way or another as long as they get their advertising. It's disgusting.

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Makkara

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 07:39:13 PM

Really if these people would put the same effort into something more socially productive we would have already fucking warp drive and we would be already at war with other species in the universe.
Would be quite interesting to know who actually is and have him interviewed "for science" to know what is his ultimate goal, what is planning to do with all those money.
Maybe is giving all the money to charity? Cheesy

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 07:49:22 PM

Quote from: coinlocket$ on May 22, 2018, 06:07:15 PM

Quote from: yahoo62278 on May 22, 2018, 05:19:44 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

Is extremly hard now with merit get member accounts.

Even with the merit system I don't think it will be extremely hard for a man who run 1000 account to also give merit to all his account. By the way you really tried to spot this guy out.

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 09:25:58 PM

I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?

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bolinao

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 22, 2018, 11:26:50 PM

#10

The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 02:16:45 AM

#11

Quote from: Joel_Jantsen on May 22, 2018, 09:25:58 PM

How is it even possible to login into 200 of them without losing your mind ?

It is something called 'greed' that drives this sort of madness and no matter how hard they try to quit, they eventually end up coming back just for the monies being offered.

Quote from: bolinao on May 22, 2018, 11:26:50 PM

The whole site should be in the Guinness book of records as the most likely site to get scammed in the world.

Nah, I would straight up hand that place to Sythe. With all the available resources here (escrow, middleman services) it should be unlikely that anybody should be getting scammed unless of course they decide to go first in a trade.

lebrone08

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 01:17:18 PM

#12

Wow I admire your patience finding all those accounts that are connected to each other. I think merits is not enough for your hard work. Wink

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 05:48:47 PM

#13

Despite the fact that he scammed the participation rules I'm really impressed by this guy (or guys).

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 06:53:19 PM

#14

I would say this situation is almost certainly multiple people using exchange deposit addresses.

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 07:21:18 PM

Merited by paxmao (2)

#15

Quote from: Quickseller on May 23, 2018, 06:53:19 PM

I would say this situation is almost certainly multiple people using exchange deposit addresses.

What exchange? Some Tokens are now on this "random" eth address
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc

With others scammed bounties
https://etherscan.io/address/0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc

And here we have another collector address
https://etherscan.io/address/0xae198a94be6bdabb392f100023719b659772304d#tokentxns

marlboroza

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 10:29:54 PM
Last edit: May 24, 2018, 12:18:01 AM by marlboroza

#16

Quote from: Quickseller on May 23, 2018, 06:53:19 PM

I would say this situation is almost certainly multiple people using exchange deposit addresses.

I don't think so.
They participated using ETH addresses A, B, C, D etc and they sent tokens to address "X"(accumulating address mentioned in topic).
From address "X" tokens went to different exchanges(hitbtc, Idex etc), does it make any sense to send tokens to other exchanges if you can sell tokens at one exchange?

Ok, lets say that was the case here(multiple people using exchange deposit addresses)

There is unbeatable fact that exchange will provide different deposit addresses to different users.
So, lets say they all used addy from exchange to participate in bounties(addresses A, B, C, D).

But in that case this isn't possible:

https://etherscan.io/address/0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353#tokentxns --> this is deposit address provided by exchange.
https://etherscan.io/address/0x97f81df69beb25e13232db30f49d253407ec0ef0#tokentxns --> hitbtc. There are to possibilities. 1) They participated in bounties with hitbtc addy. 2) they sent tokens to hitbtc and addy "X" is their deposit hitbtc addy.
https://etherscan.io/address/0xb63bd9c004f2d8e7caffe2ab7e72d75c0e713e65#tokentxns --> probably exchange. Not sure, I've seen some exchanges hold tokens like this.
https://etherscan.io/address/0x376e94120e76a7ba5f8ceece4aeced868fa50c6c#tokentxns --> this is deposit address provided by exchange. To 1 user. Do you see that "OUT"? That is exchange.

...unless exchange is exchanging tokens at different exchanges. That would make sense only if exchange didn't list certain tokens, but in that case exchange is either stealing tokens from users or using bot to cheat bounties.
In any case these accounts are connected and abusing bounties.

In addition, I see few groups here with very close UID's, very close bountyhive referral numbers and similar usernames:

cryptotaste, cryptoislove, tonmoycrypto, cryptonoel, albertcrypto110, passioncrypto, cryptodreem, cryptovally01, cryptojohnn7, crypto.cr, cryptomad77, CryptoMark2585, MattCrypto43, CryptoChris18, Cryptobuz, criptogenious, ericscrypto54, cryptoroi, Crypto-mim, cryptogrey, cryptoabc, cryptohipo, cryptoama...

Jones12, Hernandez44, Jaslinbor28, Brianlee0112, JacobLiam12, Miller_09, Fordallen09...

LillianScarlett, SamanthaLayla, HarpeCharlotte, GaryCynthia, JustinBrenda, LenaPetrova, EvelynAriana, AudreyAllison, IsabellaSophia, Emma Alex....

Quote

multiple people using exchange deposit addresses.

Do you believe in this? Be honest. This is what it is, one big farming rig.

Quote from: coinlocket$ on May 23, 2018, 07:21:18 PM

What exchange? Some Tokens are now on this "random" eth address
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc

That is most likely addy from exchange. Still, it is their deposit addy.

Quote from: The Pharmacist on May 22, 2018, 06:26:21 PM

Quote from: yahoo62278 on May 22, 2018, 05:19:44 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

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

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 10:38:14 PM

#17

Quote from: Joel_Jantsen on May 22, 2018, 09:25:58 PM

There is gotta be more than 1 person doing it though, a team of people perhaps, it is impossible to manage 1k accounts but it's amazing to see that real users in this forum are probably less than 10% of registered or active accounts lol

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 23, 2018, 10:56:00 PM
Last edit: May 24, 2018, 11:32:11 AM by marlboroza

#18

Quote from: XinXan on May 23, 2018, 10:38:14 PM

Quote from: Joel_Jantsen on May 22, 2018, 09:25:58 PM

Bot?

Quote from: BeEvil on May 24, 2018, 07:15:18 AM

As soon as you begin to dive into the discover of transactions, it becomes obvious the huge volume of the scam from dishonest members of the bounty campaigns. Similar to this "bot" networks will become more and more. Perhaps lists of forum/telegram/social networks accounts who was caught in abuse which will use by managers can help to rule this situation, but Timelord with their "Known Alts of any-one List" can't manage it alone.

Or well organized group Roll Eyes

How does it take to open twitter/facebook account and get followers/friends? Or to buy one? I've seen many suspended twitter accounts around here, so I guess it is not hard to create new one. Creating such topic would be like doing Sisyphus work. Nah, something in merit system has to change.

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 24, 2018, 07:15:18 AM

Merited by Timelord2067 (1)

#19

Quote from: marlboroza on May 23, 2018, 10:56:00 PM

Bot?

Hi marlboroza Wink

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Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

May 24, 2018, 02:06:51 PM

#20

That's is crazy. Mate I really appreciate the time you have taken to go through all the accounts etc. It's great work.

If you think about it a team working together scamming bounties would be worth big money. It would be no different then the gold farmers you get in games.
1 guy pays a bunch of poor people barely anything to sit there all day doing the same crap over and over. There is endless amounts of bounties and once he had this up and running he would be getting constant payouts every day or so. That's huge money/business.

I have to agree with making the bounty section only available to members and up. At least then having to get 10 merit would slow them down for now until they could work out a way to get it and in that case plenty of people are monitoring merit abusers. So hopefully they will be found out that way as well.

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