Quote from: bubbalex on Today at 05:25:29 PM

pacman7331 banned from Cartesi, thank you for your telegram pm and for this investigation.

You are welcome and glad to hear that he is getting banned from all the campaigns he has enrolled with a lot of accounts! Thank you everyone for your support.

Well as I suspected this cheater has one of the genius cheating methods on the forum. Now I see there is another HACKED and then BOUGHT ACCOUNT is his alt.

Newly found Connected Accounts

1. RBF (Hacked & Actively enrolling in Bounties!) (Full Member)
2. thisnewcoin (Hacked & Actively enrolling in Signature Campaigns) (Full Member)
3. RanaMoko (Red Trusted) (Newbie)

User Pacman/Kick/Hirngespenst/DUBYAO bought the account which was previously being used by a native Portuguese speaker. After the hacking of this account, this current user, a known/proven scammer/hacker/shameless scum has never posted in Portuguese section or in Portuguese languages as of reporting this.

Quote from: RBF on July 10, 2016, 11:51:17 AM

Bom dia pessoal,
Gostaria de saber quais carteiras online permitem a importação de chaves privadas. Após algum tempo de pesquisa, encontrei somente a Blockchain.info com tal funcionalidade.
Também gostaria de saber se existe essa funcionalidade em alguma carteira mobile (iOS e Android).
Obrigado.

Archive:
http://archive.is/lnA9Y
http://archive.is/mqgaF
http://archive.is/pyfcK
http://archive.is/wip/k4R5C

This cheater used it enrolling in various signature campaigns, used 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet for Colletrix bounty. This user also got merit from Ferris419 which is his an alt. No coincidence really!!
Archive: http://archive.is/oV4ev#msg53604202

Reference: https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=305996992
Archive: http://archive.is/rrT2a

Now we can see 0xc510d8C27ca0B32F2B3Ae85a7b81Dd2CeE29e9F8 wallet is being actively used for staking up bounty reward's purpose where this user sent ZooomEx tokens from 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 and our known wallet address 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 which was the main wallet of our cheater's Kick account.

TX ID1: https://etherscan.io/tx/0xb88f2a3ec67e4d21c7f942334d611cfdd1a4dddc6d1df39b74bfcccc4ab271c5
TX ID2: https://etherscan.io/tx/0x4c6af470d53bc93ca5e0e3165287d2968b011aafd84e149574cb5bbefefe8da5

Token Holder: https://etherscan.io/address/0xc510d8c27ca0b32f2b3ae85a7b81dd2cee29e9f8#tokentxns

But if we look into ZooomEx bounty sheet then we see the cheater/scammer used his RanaMoko account for enrolling but using the same 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet.

Archive: http://archive.is/wip/4AiEl

Quote from: RanaMoko on December 01, 2019, 07:23:16 AM

Twitter @Name: @BatenRana24
Personal ERC-20 tokens compatible ETH wallet: 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873

Archive: http://archive.is/n58Na#msg53227783

Now I think this is a genius work and yet so easy to catch this scum. A PURE FILTH. DISGUSTING. Angry

How the hell those kind of cheaters sleep at night? What a scammer. Man I am out of word. This guy has another Full Member Ranked account named "Thisnewcoin" enrolling in Best change signature campaign with his other busted accounts Hirngespenst, Pacman, RBF by me!!

The original owner of the account was probably a developer.

Quote from: thisnewcoin on July 15, 2013, 05:45:04 AM

Version 1.2 released! This version added more checkpoints. It is not a mandatory upgrade, but it's better to upgrade to make the client more secure. Download links and source are updated.

Archive: http://archive.is/dCpmD

After sleeping for 6 years the account finally woke up and then changed hands by changing the email and password on 19th August 2019 and since then it's been used for shitposting.
Archive: http://archive.is/Ixz4i#msg52276933

Quote from: RBF on February 26, 2020, 02:39:01 PM

Bitcointalk Name: RBF
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=508608
BTC Address: 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8

Archive: http://archive.is/ekadh#msg53917006

Now we see Thisnewcoin enrolled in the BestChange signature campaign with same BTC address and continuously getting paid EVEN THOUGH HE APPLIED WITH SAME BTC ADDRESS WITH 2 DIFFERENT ACCOUNTS. WHAT A PLONKER!

Quote from: thisnewcoin on January 13, 2020, 02:42:48 PM

Bitcointalk Name: thisnewcoin
BTC Address: 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8

Archive: http://archive.is/aWDvb#msg53594368

Reference: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=382947400
Archive: http://archive.is/wip/K5SqL

Related Addresses:

Code:

0xec472f6374ae51f8314f73ea959cd42f663abaee
0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873
0xc510d8C27ca0B32F2B3Ae85a7b81Dd2CeE29e9F8

BTC Wallets:
3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8

Social Sites:
YouTube: https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ
Facebook: https://web.facebook.com/BatenRana24
Twitter: https://twitter.com/Robomford90
Telegram: @Robomfod