Quote from: CarlosCorreia on June 03, 2018, 01:12:42 AM

Hey guys,

Just found several accounts that are connected!

I was looking through the reports of a campaign that I participate and found one user that had a specific report. (some quotes on the start of the post)
And then looking closely, it wasn't the only one! There are a number of reports done closely with the same error.

Investigating further I noticed that these users participate in three bounties (Global Spy, Zero Carbon and Smart Containers).
All reports are done in the same time interval and closely.
Except a few random messages (probably to rank up) the only interactions are the reports.
Almost all users are created arround the same time.

After all this I found out that this already happened to CyberMiles bounty.
And all users transfer their tokens into the following address:
0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992
https://etherscan.io/address/0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

This are just the few I could find!
There should be many more if you look at the transactions received of this address...

USERNAME: Dan_Mark CREATION DATE: 02-01-2018, 15:22:49 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567153 ETH ADDRESS: 0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf TX ID: https://etherscan.io/tx/0x794416334c959dcd0cacf6298ed23103f6ce9b8d8386288a80d3f5af0c68025e Global Spy REPORT DATE: 02-06-2018, 17:41:29 Zero Carbon REPORT DATE: 01-06-2018, 07:00:26 Smart Containers REPORT DATE: 29-05-2018, 11:27:18 USERNAME: Zoeoidd CREATION DATE: 01-02-2018, 04:32:14 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1782968 ETH ADDRESS: 0x0ff4D47d7998f0e37175182f3c3f32f02B965005 TX ID: https://etherscan.io/tx/0x751edc3c90ff2a1a8e560d8fba25b91185b77343517971e55a7fe51b59410de9 Global Spy REPORT DATE: 02-06-2018, 17:38:41 Zero Carbon REPORT DATE: 01-06-2018, 15:06:32 Smart Containers REPORT DATE: 30-05-2018, 05:43:54 USERNAME: Harry_no1 CREATION DATE: 02-01-2018, 17:28:07 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568013 ETH ADDRESS: 0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8 TX ID: https://etherscan.io/tx/0x723cd7989efaddbb1e381bec7b4344228df0db68206c895fad8221ec0c8c4aef Global Spy REPORT DATE: 02-06-2018, 17:38:03 Zero Carbon REPORT DATE: 01-06-2018, 07:40:45 Smart Containers REPORT DATE: 29-05-2018, 11:42:18 USERNAME: linh_thuy CREATION DATE: 02-01-2018, 17:54:45 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568179 ETH ADDRESS: 0xEa066b2CBff30586D59e1720dB89E038fB689036 TX ID: https://etherscan.io/tx/0xc1ee4f137094747968fc6c9a6790964f4abb7fe2e05db40c05dda4f5ae04f9cc Global Spy REPORT DATE: 02-06-2018, 17:37:15 Zero Carbon REPORT DATE: 01-06-2018, 06:56:04 Smart Containers REPORT DATE: 29-05-2018, 13:30:19 USERNAME: Haneul CREATION DATE: 03-01-2018, 07:41:00 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1572230 ETH ADDRESS: 0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141 TX ID: https://etherscan.io/tx/0x8982b6033b3621002aeaf22ad307625b615a329b613e6741f713d09a41ed006a Global Spy REPORT DATE: 02-06-2018, 17:34:51 Zero Carbon REPORT DATE: 01-06-2018, 06:49:11 Smart Containers REPORT DATE: 29-05-2018, 13:28:52 USERNAME: taeyang_123 CREATION DATE: 02-01-2018, 14:34:34 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1566850 ETH ADDRESS: 0x3724b4Ab4c1DEecF5D0F696F02Dc569Bd619956B TX ID: https://etherscan.io/tx/0x1c6814dc2c45e1235cf4cc3a1a1ac6a1e283fd160c0abfb19ee26767e50ed924 Global Spy REPORT DATE: 02-06-2018, 17:32:14 Zero Carbon REPORT DATE: 01-06-2018, 06:46:43 Smart Containers REPORT DATE: 29-05-2018, 13:28:09 USERNAME: John Snow CREATION DATE: 02-01-2018, 15:48:53 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567317 ETH ADDRESS: 0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1 TX ID: https://etherscan.io/tx/0xeff99608e2aa150a7bebfe12c937dc26b2811da424999b46c1fa03ebc75617f1 Global Spy REPORT DATE: 02-06-2018, 17:29:44 Zero Carbon REPORT DATE: 01-06-2018, 06:43:59 Smart Containers REPORT DATE: 29-05-2018, 13:26:47 USERNAME: chim_brisss CREATION DATE: 02-01-2018, 19:07:22 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1568597 ETH ADDRESS: 0xC7A52F521A588d7f016a4469Cad7bB48a9EDc97e TX ID: https://etherscan.io/tx/0x6f7a9cee8b1ab6367ce58f3c17b8d8055a72038fdd6f34e9884344d8f634858b Global Spy REPORT DATE: 02-06-2018, 17:28:04 Zero Carbon REPORT DATE: 01-06-2018, 06:42:35 Smart Containers REPORT DATE: 29-05-2018, 13:25:56 USERNAME: Andrewrert CREATION DATE: 20-03-2018, 04:20:13 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1956882 ETH ADDRESS: 0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4 TX ID: https://etherscan.io/tx/0xdabae38af4ebdd081b4c5508402d2b679d0797cb31f179a83ba770ce54ae068d Global Spy REPORT DATE: 02-06-2018, 17:26:01 Zero Carbon REPORT DATE: --- Smart Containers REPORT DATE: 30-05-2018, 05:42:11 USERNAME: hikaru_11 CREATION DATE: 02-01-2018, 15:10:57 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567082 ETH ADDRESS: 0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B TX ID: https://etherscan.io/tx/0x731a19673f585440c636a5bc9ceead05b163948253e1233464ea41fe641d9fac Global Spy REPORT DATE: 02-06-2018, 17:24:56 Zero Carbon REPORT DATE: 01-06-2018, 06:31:19 Smart Containers REPORT DATE: 29-05-2018, 13:24:13 USERNAME: Jocelyn Hernandez CREATION DATE: 26-01-2018, 13:59:22 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1758018 ETH ADDRESS: 0x962e3b3da82a9B7eA067ee992Ed9b3BA0A4eA08c TX ID: https://etherscan.io/tx/0x709e990f788075a155b44ec04aab652f5da5978ba0f2fce9bdee568ef74b1cb1 Global Spy REPORT DATE: 02-06-2018, 17:24:08 Zero Carbon REPORT DATE: 01-06-2018, 06:29:39 Smart Containers REPORT DATE: 29-05-2018, 13:19:11 USERNAME: brianna isa CREATION DATE: 30-01-2018, 15:27:59 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776307 ETH ADDRESS: 0xde59c46C14a72Cc933ab710963752F5916460222 TX ID: https://etherscan.io/tx/0x1c88c8ec43ec7e08ab1206dd771aee5657cb4bf36fae738cc1ff57922812265f Global Spy REPORT DATE: 02-06-2018, 17:23:23 Zero Carbon REPORT DATE: 01-06-2018, 06:26:42 Smart Containers REPORT DATE: 29-05-2018, 13:18:07 USERNAME: zafmine CREATION DATE: 30-01-2018, 14:40:24 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776101 ETH ADDRESS: 0x3d1C9b0A13D05eB298415A46b4749a3862069A78 TX ID: https://etherscan.io/tx/0x654473bafd43ef40aa931680f904e0326253841aacc6ad4b35254f3eb2038f86 Global Spy REPORT DATE: 02-06-2018, 17:22:43 Zero Carbon REPORT DATE: 01-06-2018, 06:25:45 Smart Containers REPORT DATE: 29-05-2018, 13:14:35 USERNAME: rosabella CREATION DATE: 30-01-2018, 14:46:36 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1776129 ETH ADDRESS: 0x59773A38e2e3277096e059F612Cb31eE4Cc873a5 TX ID: https://etherscan.io/tx/0x0a11b29d2565218c9e9bc8d906387cfab3c77fd68c74e9e3dfd981c67c1e7601 Global Spy REPORT DATE: 02-06-2018, 17:21:32 Zero Carbon REPORT DATE: 01-06-2018, 06:23:29 Smart Containers REPORT DATE: 29-05-2018, 13:13:40 USERNAME: jikook CREATION DATE: 03-01-2018, 04:46:18 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1571491 ETH ADDRESS: 0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A TX ID: https://etherscan.io/tx/0xf01e4d07bd107a4d4f2eadf75af88ef22e1626b1301681cdacb0f2e4aefec175 Global Spy REPORT DATE: 02-06-2018, 17:20:28 Zero Carbon REPORT DATE: 01-06-2018, 06:19:24 Smart Containers REPORT DATE: 29-05-2018, 13:11:09 USERNAME: lisa_john CREATION DATE: 02-01-2018, 16:58:04 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567833 ETH ADDRESS: 0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89 TX ID: https://etherscan.io/tx/0xc7ab1cbda2b697729d54b745a73f2dd8e2a457a76fd31de71f5eee6d994da34d Global Spy REPORT DATE: 02-06-2018, 17:19:46 Zero Carbon REPORT DATE: 01-06-2018, 06:16:38 Smart Containers REPORT DATE: 29-05-2018, 13:10:24 USERNAME: ronaldo_oc CREATION DATE: 03-01-2018, 06:01:41 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1571780 ETH ADDRESS: 0x64c47d072887b5D55DeC081972adC086707fEfA3 TX ID: https://etherscan.io/tx/0x39d078547f2d50effacc01b3fc0309f91deac7a2c3df2f4550a02ec76e2c404f Global Spy REPORT DATE: 02-06-2018, 17:18:45 Zero Carbon REPORT DATE: --- Smart Containers REPORT DATE: 29-05-2018, 13:09:46 USERNAME: jackichan CREATION DATE: 02-01-2018, 16:03:24 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567427 ETH ADDRESS: 0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004 TX ID: https://etherscan.io/tx/0xa7522c8cb9f389f7c84cace820a0a0c89fcced7f6834a581f9dd8f71893368d3 Global Spy REPORT DATE: 02-06-2018, 17:17:49 Zero Carbon REPORT DATE: 01-06-2018, 06:12:21 Smart Containers REPORT DATE: 29-05-2018, 13:03:43 USERNAME: sinhlyshpt CREATION DATE: 02-01-2018, 16:11:34 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1567483 ETH ADDRESS: 0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335 TX ID: https://etherscan.io/tx/0x4cdd921d83e6ca658ee1eb405ce5d4037e82cb3d0f4f1ea374aa7529e49521d0 Global Spy REPORT DATE: 02-06-2018, 17:15:05 Zero Carbon REPORT DATE: 01-06-2018, 06:10:21 Smart Containers REPORT DATE: 29-05-2018, 13:01:00 USERNAME: roservelt99 CREATION DATE: 03-01-2018, 21:14:33 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1576855 ETH ADDRESS: 0x358E59ef02df7B33D45b5AD289d138017B5C9E6A TX ID: https://etherscan.io/tx/0x0f13f4547afa981d25e33ca3d8a405cc0ec542d91d3740fc9196f18bc155fa4e Global Spy REPORT DATE: 02-06-2018, 17:13:50 Zero Carbon REPORT DATE: 01-06-2018, 06:04:18 Smart Containers REPORT DATE: 29-05-2018, 12:59:59 USERNAME: Mariegah CREATION DATE: 20-03-2018, 04:16:46 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1956876 ETH ADDRESS: 0x12841c1Fc8DB7d75E21C4c47144f868e1E45b340 TX ID: https://etherscan.io/tx/0xac53be526a9e6e2c70399a8cdbe9e813084fd0388d572b476c68c4b1cd45fc31 Global Spy REPORT DATE: 02-06-2018, 17:12:08 Zero Carbon REPORT DATE: 01-06-2018, 15:04:49 Smart Containers REPORT DATE: 30-05-2018, 05:40:37 USERNAME: Gu_XiaoMing CREATION DATE: 16-01-2018, 20:09:56 PROFILE: https://bitcointalk.org/index.php?action=profile;u=1701772 ETH ADDRESS: 0x41105a636aA3b5DA968F34F32E019E8b02751D5A TX ID: https://etherscan.io/tx/0x4b78943692148ca9a58068f31608bd2509dbee9afb7d044d04d144120c5304a4 Global Spy REPORT DATE: 02-06-2018, 17:05:57 Zero Carbon REPORT DATE: 01-06-2018, 06:02:33 Smart Containers REPORT DATE: 29-05-2018, 12:58:03

I'm going to tag these people. if they turn out to be innocent, you'll get tagged yourself. deal?