Quote from: cheater detector on February 27, 2018, 01:16:35 PM

Accounts Connected:
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost

Proof:
From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)

When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses...

When we search on Tokenbox signature sheet
https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962

and Tokenbox blog sheet

https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75)
imtiazmahmood 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (same address with tom14cat14 (blog #224)
oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (same address with tom14cat14 (blog #31)
zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70)
faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225))
fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33)
Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (same address with fredii (blog #226)
koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u as well (blog #229))
andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84)
sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35))
spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)
askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey as well (blog #228))
chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)
mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34))
Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227))

Related Addresses:

Code:

0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79
0x3ab5bb255b57371317DB4eabd01FD74b956362c7
0x224F026857920Dffd3f34Bf6FDD585De6Ce19082
0x6C9133B856f04F3C7F04c78c6032F9182275D204
0xD64Bc0046613Eb0991229cFe27723Ed1b699942A
0x7439f7c8b2749010ca2a69F9Fca5e90C57377115
0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

Miscellaneous:
Abusing many bounties with their alts.

It may not be the case because you can write any name in the blog spreadsheets. Signature campaign is a different story.
Now scammers are using profiles of other accounts in the blog campaigns, they can even take the names from this topic page. They will use a new address for every submission. The real owners of these accounts do not even know that their names are used somewhere, I have seen this loads of times. They choose 1-2 month inactive accounts quite often, like some from your list. The only solution is to force everyone who is participating in campaigns to publish their addresses in the profile, or any account should send a PM to bounty manager to be accepted. Bounty manager Sylon has this in his campaigns.

Do you see that the ones you have caught have a signature + 1-2 blogs combination? So, looks like in your list the scammers are the ones who were participating in signature campaigns, they have added random users with their sig addresses to blog campaigns. Check their post history, they are completely random people.

altbuster

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