Altcoins Talks - Cryptocurrency Forum
Crypto Discussion Forum => Forum Court => Forum related => Bounty Cheaters & Duplicate Accounts Accusations => Topic started by: Zed0X on April 29, 2021, 06:25:45 PM
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One post about swapping tokens reminded me of one bounty I joined in the past which is Cartesi. I decided to check the thread again and the SPREADSHEET (https://docs.google.com/spreadsheets/d/1UeYg6kbzGJKfH2reWMCls6aQMKoKaJCkiRIGi_D7W3A/edit#gid=1533929514) and it appears someone has enriched himself/herself from using my account (and others). I honestly thought I missed out on the verification period and wasn't expecting to make it to the distribution list. Apparently, someone else has done that for me but used a different ethereum address (of course).
He/She used this addy to consolidate all CTSI 0x632427A017AC20eD2C5b68DC2cB42f4F3317211E
Accounts involved and address used:
1. Zed30 0x897Dc69f24468ee16131356Dac67D5a4651ac2Af
2. Cryptoz (https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=32465) 0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4
3. Quart (https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=35774) 0xdD6c87e62Ac752802ee3B9DE9395c7C2d5241FfC
4. Kitme (https://www.altcoinstalks.com/index.php?action=profile;u=36042) 0xe609C0463f8E2aE66Bf41eDC9079e14279aB9aE3
5. blue (https://www.altcoinstalks.com/index.php?action=profile;u=35849) 0x84AEA6d2789Df72D2a403eCFC472a222b00DA49b
I believe that at least 1 of the 4 managed to complete verification and claim his/her reward. Therefore, the real owner of the wallet 0x632427A017AC20eD2C5b68DC2cB42f4F3317211E
Whoever you are, I'd appreciate it if you could send it back to 0xBc12b6e1d9ae0040e60dB4EA59e3386dcC9936ad :)
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Good luck with that :)
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Long shot, I know ;D It seems three accounts were activated recently.
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Sad to know if you missed Cartesi distribution, but there were a plenty amount of time to check and verify the data and fill in the distribution form. Unfortunately there is nothing more I can do at such a late stage and it is unlikely that scammers who impersonated these users will ever send tokens to the original owners, who actually participated in campaign, but didn't provided necessary info in due time, giving the scammers an opportunity to take their places.
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2. Cryptoz (https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=32465) 0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4
Hello all,
First of all, I am really surprised by this finding and I'm here to clarify this issue.
I joined the Cartesi bounty campaign but unfortunately at that time, I forgot and didn't fulfil the distribution form so that I didn't accept the rewards, the BM at that time said that there is no chance for the member that didn't fill the distribution form.
And that (0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4) is not my wallet.
I only always use my original wallet here:
0x1a93f6a5E61fD767Fe3EF78C318De22D156cFed0
That I always use since the first time I join the campaign joined Ferrum Network managed also by bubbalex.
That was before Cartesi Campaign.
And you can check my original wallet there in Ferrum Network Spreadsheet number 20: my wallet is always 0x1a93f6a5E61fD767Fe3EF78C318De22D156cFed0
(https://i.imgur.com/uzgVZK2.png)
see for clearer spreadsheet here:
https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=871096451
Additionally, you can also check all of My POA or spradsheets joined campaigns, I always use 0x1a93f6a5E61fD767Fe3EF78C318De22D156cFed0,
(https://i.imgur.com/1x5SGfv.png)
and I really don't know 0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4. I swear.
I forgot whether at that time registering in Cartesi form registration filling wallet or not in the registration form, but in POA, there was no wallet proof. And when I have just checked in the spreadsheet of cartesi on Att Signature (registration), not on the distribution, there is no wallet column shown, but there are Hidden Sheets between F-J, maybe bubbalex can remind us whether there filling wallet on the registration form or not. :
https://docs.google.com/spreadsheets/d/1UeYg6kbzGJKfH2reWMCls6aQMKoKaJCkiRIGi_D7W3A/edit#gid=1619483552
I don't mind discussing here and finding the true scammer that also used my account to claim the distribution form.
Exactly, I am really surprised, I didn't gt my CTSI token and also being accused because of that wallet distribution that I really don't know.
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I don't think that the scammer wallet belongs to any of these members in the list. These members either filled the distribution form in time and provided their wallet or they were impersonated by scammers who used their data and provided own wallet. All the users were able to check spreadsheet and verify their data for more than 2 month, if a user didn't reported that someone impersonating him the wallet was considered as the original. The issue is that we didn't claimed wallets initially because Cartesi team were unsure about distribution process, it was planned to distribute thru platform like DIA did, where emails were used for verification, but at the end they decided to distribute thru multi send and we claimed wallets via Google form, which could be used by scammers as well, unfortunately.
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He/She used this addy to consolidate all CTSI 0x632427A017AC20eD2C5b68DC2cB42f4F3317211E
I found this and please focus on this wallet.
Maybe we all here can help each other to find the owner of this wallet.
Here, disclaimer, I don't accuse anyone here, but I will only tell about my finding here and please check together:
All CTSI tokens were sent to only one wallet account:
pay attention to the wallet in which CTSI was sent: that is to :
0x632427A017AC20eD2C5b68DC2cB42f4F3317211E
Then, check on the wallet transaction itself:
https://etherscan.io/address/0x632427A017AC20eD2C5b68DC2cB42f4F3317211E#tokentxns
There are many tokens and we can also check several wallets or exchanges that also sent the tokens to the wallet.
One thing that really caught my attention is the sender of token DIA to that wallet.
(https://i.imgur.com/TTNsDcP.png)
Wallet address this 0x7175EAe5E3B25aDce638d4De0BA9f1C941114A7a also sent DIA to wallet 0x632427A017AC20eD2C5b68DC2cB42f4F3317211E
And then, we can also check the probability of someone using the wallet 0x7175EAe5E3B25aDce638d4De0BA9f1C941114A7a in this forum to join the campaign,
and what I found there, Once more, so sorry, I don't accuse anyone but I only give the finding, and please you can also paste the wallet 0x7175EAe5E3B25aDce638d4De0BA9f1C941114A7a in the column search in this forum.
After searching, I found the wallet was here, which was used to join HEX campaign in November 04, 2020, 12:39:26 PM:
https://www.altcoinstalks.com/index.php?topic=177448.msg966461#msg966461
(https://i.imgur.com/mOVMhMs.png)
I don't know whether it really has a relation or not, but I just put here my finding and hopefully, members here can help to check before probably deleted.
And maybe you can also find some attentions that catches your eyes later. :)
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we will look at this case.
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Mnixxo and I will learn this case.
Thank you bubbalex and Cryptoz for the information.
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~
Wallet address this 0x7175EAe5E3B25aDce638d4De0BA9f1C941114A7a also sent DIA to wallet 0x632427A017AC20eD2C5b68DC2cB42f4F3317211E
And then, we can also check the probability of someone using the wallet 0x7175EAe5E3B25aDce638d4De0BA9f1C941114A7a in this forum to join the campaign,
and what I found there, Once more, so sorry, I don't accuse anyone but I only give the finding, and please you can also paste the wallet 0x7175EAe5E3B25aDce638d4De0BA9f1C941114A7a in the column search in this forum.
After searching, I found the wallet was here, which was used to join HEX campaign in November 04, 2020, 12:39:26 PM:
https://www.altcoinstalks.com/index.php?topic=177448.msg966461#msg966461
(https://i.imgur.com/mOVMhMs.png)
Thanks for the added information. This case has been giving me headache that's why I decided to take a break ;D
I don't know whether it really has a relation or not, but I just put here my finding and hopefully, members here can help to check before probably deleted.
POA has been archived https://web.archive.org/save/https://www.altcoinstalks.com/index.php?topic=177448.msg966461#msg966461