Quote from: hilariousetc on June 07, 2018, 08:16:43 PM

It seems there is major shenanigans going on here.

Fishcoin (lol) bounty:

All vortexz, bgibso01, kosaet, Scooby903 and misterbigg have been linked together and tagged by Lauda (see feedback). They're all permabanned for some reason as well apart from vortexz and Scooby903:

https://bitcointalk.org/index.php?action=profile;u=260222 kosaet
https://bitcointalk.org/index.php?action=profile;u=25463 misterbigg
https://bitcointalk.org/index.php?action=profile;u=150231 bgibso01
https://bitcointalk.org/index.php?action=profile;u=100941 vortexz
https://bitcointalk.org/index.php?action=profile;u=97501 Scooby903

Quote from: cheater detector on May 20, 2018, 04:25:12 AM

Miscellaneous:
Cheating bounty with alt accounts.

4

Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews

Proof:
This address has received many UTRUST token deposits... https://etherscan.io/tokentxns?a=0x9426c84f79f8638acca04082dc23651f61830783&p=7

When we search on UTRUST twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

abdulaziz07 0xe69e7d52c133f1fe56fe80613cb158037c509254
soyab007 0xcfa58de30c5d0c986e2271470edcde381dde4d30
Jantapw 0x0fce046251322106304b80d15b09caa64b010522
subodhmore123aqs 0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
sameffkakkare 0x01504415af54334db2d7f1e72909dbe13895e33c
Scooby903 0xf877ebb29085ed4690f7b190b883572d946b90a4
LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
teddy5145 0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
GroBkAz 0x960084b2f3dd53b5281cb8e56dca910a97915010
Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88
graysoon 0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
ratoe 0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
kosaet 0x45dddb239e6ff3e1839f7e7040a846284118adce
misterbigg 0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
bgibso01 0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
vortexz 0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
MonblanElen 0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Beside from those accounts, this cheater still has other accounts which you can find on shivom signature sheet...

bitcoinreviews posted same address like LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
chemal posted same address like Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
m3ndi3 posted same address like Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
dazbarlby posted same address like aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88

Related Addresses:

Code:

0xe69e7d52c133f1fe56fe80613cb158037c509254
0xcfa58de30c5d0c986e2271470edcde381dde4d30
0x0fce046251322106304b80d15b09caa64b010522
0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
0x01504415af54334db2d7f1e72909dbe13895e33c
0xf877ebb29085ed4690f7b190b883572d946b90a4
0x3e109FF9E1BCa683f3CE7296c141983004876e37
0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
0x960084b2f3dd53b5281cb8e56dca910a97915010
0x0f3f53945129abea28aa1969a179f8405cc2cded
0x43584b7B3cfECD81189523F11dC9a0E8337E3D88
0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
0x45dddb239e6ff3e1839f7e7040a846284118adce
0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Miscellaneous:
Abusing bounties with alt accounts.

Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783

misterbigg was linked to hua_hui by ACVinegar above and lorylore is linked to hua_hai by marlboroza above. It wouldn't surprise me if most of the accounts on his campaigns are alts of his and I'm sure more can be found via addresses if anyone wants to look into that.

--------

More abuses from fishcoin:

The user hawkins is tied to several others here:

Quote from: Chris! on December 09, 2016, 04:43:11 AM

Accounts connected: Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro

Proof:

Quote from: Farma on April 30, 2016, 01:38:45 PM

Username: Farma
BTC : 1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
Bankroll : 100 mbtc
Doge: DCrCbAn1D3L5gHu4yieWDJpdhjGtFE6y3s
bankroll : 200K doge

Archive

Quote from: OrangeII on March 14, 2016, 04:11:35 PM

UserName :OrangeII
Doge address : DShq7mMnuvNKm9CNv1t75xE48eMtFqXWa6
Barkroll :300k Dogecoin

UserName :OrangeII
BTC address : 1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c
Barkroll :100mbtc

Archive

Addresses:

Code:

1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
16dUusVocrdvtir9asorZdEBmWQ88s8CTM
1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c

Miscellaneous:
All addresses are from Wallet [192009c2d4]

Quote from: Dr.Osh on May 18, 2016, 05:32:31 PM

This is really very nice, hopefully I get a bonus $ 5 and if that happens I guess this will be my lucky day. yeah, but it all just depends on luck, yeah but I expect the best, this is my wallet 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF I'll wait giveaway, hoping to get a bonus, thanks Grin

Archive

Quote from: Dr.Osh on March 12, 2016, 04:00:57 AM

I choose b) in the Telegram group before you reply in this thread as well.

My Bitcoin address is: 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF

Here he is cheating a giveaway. Also posted on his alt.

Archive

Quote from: OrangeII on March 26, 2016, 08:03:07 PM

a) Pocket

My Bitcoin address is: 1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo

And

Quote from: Farma on March 25, 2016, 04:30:59 PM

I choose a) Pocket

On this same page here (Archive)

Quote from: hawkins on July 05, 2016, 05:22:40 PM

I would like to join too

Username: Hawkins
Current Post Count: 985
Current Rank: Sr Member
Bitcoin Address: 1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2

Thanks

Archive

Quote from: Mr.grin on February 21, 2016, 04:21:17 PM

a) Turn into a termite

My Bitcoin address is: 1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW

Archive

Quote from: CyberKuro on November 19, 2015, 04:47:33 AM

Voted
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk

Thanks

Archive

All addresses are from wallet [4bd7a02ff8]

Addresses:

Code:

1GU6MdjVHA8gpyNkHnsckKUQXaHghPPneo
1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF
1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2
1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW
1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk

If any clarification is needed on my findings I'll add it tomorrow. It's so late! This took over an hour to go through everything on my phone. I've got to find a laptop I like hahaha.

Icecube45 is linked to a few other accounts via TwitchySeal's feedback:

Quote

Signature spammer. Likely farmed account.
Also promotes scum site Betcoin.ag

Known Alts (surely incomplete)

Ryananda u=659734

Icecube45 u=191750

Imoote, u=687199

Novemberwhoahvu=715455

[9737843a32]
1CPGp5oaeodb5kJfbf6CKyFKcbTHKTMKU8
1P41NTAvdDRqtvWqvPC2pRNvfRTGKYMiLs
1Pn2RjJdRQMKjMVyv7MQNr2fGVKPTSX4yi

Anyway thanks for highlighting this to me. Since fishcoin bounty is not finalised and the data had yet to be given to the dev team, i would be removing these account their rights to receive the tokens. Of course, in fairness to everyone, my account will also be subjected to the same same treatment. However, those not listed here but got their red trust after the completion of fishcoin bounty will be re-reviewed and discussed with the dev team.