Bitcoin Forum

Economy => Reputation => Topic started by: ACVinegar on April 07, 2018, 03:28:41 AM



Title: Evidently account farmers
Post by: ACVinegar on April 07, 2018, 03:28:41 AM
These are the lists of accounts whose connected to each one, possible that owner of those accounts are only one person:

Valuyet - 0xa5bbACDa048D2f13e28D41DF80d330BF77C39926
Link: https://bitcointalk.org/index.php?action=profile;u=1302319

https://i.imgur.com/NDMv3Nn.jpg

Zayndale - 0xa5bbACDa048D2f13e28D41DF80d330BF77C39926
Link: https://bitcointalk.org/index.php?action=profile;u=1108333

https://i.imgur.com/hFAdSkO.jpg

dangful - 0xa5bbACDa048D2f13e28D41DF80d330BF77C39926
Link: https://bitcointalk.org/index.php?action=profile;u=1183309

https://i.imgur.com/wVSZcNc.jpg

delitte - 0xa5bbACDa048D2f13e28D41DF80d330BF77C39926
Link: https://bitcointalk.org/index.php?action=profile;u=1263819

https://i.imgur.com/PyMaTUf.jpg

nextel - 0xa5bbACDa048D2f13e28D41DF80d330BF77C39926
Link: https://bitcointalk.org/index.php?action=profile;u=1253435

https://i.imgur.com/FarsWmH.jpg


These lists are also connected to the accounts on the above, but they are already tagged with negative trust. I just want to reported those accounts above, since they are still farming of accounts and owned by one user. With respects to Lauda and hilariousetc I included those accounts as references.

Fria - https://bitcointalk.org/index.php?action=profile;u=1187546
Bergiolia - https://bitcointalk.org/index.php?action=profile;u=1182317
Carlowell - https://bitcointalk.org/index.php?action=profile;u=1322616
Lovela - https://bitcointalk.org/index.php?action=profile;u=1322625
ramini - https://bitcointalk.org/index.php?action=profile;u=1271463
Kolokoy - https://bitcointalk.org/index.php?action=profile;u=1184939
Bastime - https://bitcointalk.org/index.php?action=profile;u=773557
dangdangdang - https://bitcointalk.org/index.php?action=profile;u=1183300

Those accounts are usually using same ethereum address, they are obviously using multiple accounts because they are greed to earn high amount of income.




Accounts who joining in one ethereum address, it was clearly owned by one user. Details and confirmation were shown below:

heroy235 - 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
Link: https://bitcointalk.org/index.php?action=profile;u=1381793

https://i.imgur.com/38lENA9.jpg

zhdanov.alescha - 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
Link: https://bitcointalk.org/index.php?action=profile;u=1178430

https://i.imgur.com/4QuSJsG.jpg

daxix - 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
Link: https://bitcointalk.org/index.php?action=profile;u=1283924

https://i.imgur.com/ZjsD3S1.jpg

1umneishiy - 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
Link: https://bitcointalk.org/index.php?action=profile;u=1454953

https://i.imgur.com/WehUjFl.jpg




Wallet address of those accounts are used by multiple people accounts. Please refer to the proof below:

Cherrybomb - 0x6d6E5b531C0F3A490c0Eda8Bb82d030E1ECe0CfC
Link: https://bitcointalk.org/index.php?action=profile;u=1572869

https://i.imgur.com/1lRWj9d.jpg

East2011 - 0x6d6E5b531C0F3A490c0Eda8Bb82d030E1ECe0CfC
Link: https://bitcointalk.org/index.php?action=profile;u=1185696

https://i.imgur.com/bywv9Gw.jpg

West0813 - 0x6d6E5b531C0F3A490c0Eda8Bb82d030E1ECe0CfC
Link: https://bitcointalk.org/index.php?action=profile;u=1193182

https://i.imgur.com/2esuAgo.jpg

With respect to The Pharmacist this account was already tagged of negative trust due to Cheating of alternative accounts in bounty

Mainman08 - 0x6d6E5b531C0F3A490c0Eda8Bb82d030E1ECe0CfC
Link: https://bitcointalk.org/index.php?action=profile;u=1149615




Multiple accounts who using same bitcoin address, those accounts are literary used by one person. Details and evidence were shown below:

pinoyden - 3LbtZGKFPzr25MAtjJD1gbgDQ3P4Qb1DgF
Link: https://bitcointalk.org/index.php?action=profile;u=1047959

https://i.imgur.com/oiSMxfq.jpg

silverkamote - 3LbtZGKFPzr25MAtjJD1gbgDQ3P4Qb1DgF[/i]
Link: https://bitcointalk.org/index.php?action=profile;u=1036032

https://i.imgur.com/PYvBohW.jpg

jakezyrus - 3LbtZGKFPzr25MAtjJD1gbgDQ3P4Qb1DgF
Link: https://bitcointalk.org/index.php?action=profile;u=1080167

https://i.imgur.com/x8ZlUXu.jpg

jackcole - 3LbtZGKFPzr25MAtjJD1gbgDQ3P4Qb1DgF
Link: https://bitcointalk.org/index.php?action=profile;u=1043649

https://i.imgur.com/MSrXRsI.jpg

kuyacardo - 3LbtZGKFPzr25MAtjJD1gbgDQ3P4Qb1DgF
Link: https://bitcointalk.org/index.php?action=profile;u=1051315

https://i.imgur.com/nUaMSPP.jpg

They making a lot of accounts to harvest a lot of income, this is very an ethical thinking so be aware with those accounts. In additional, they are noticeable because they are using one bitcoin address.