Title: Account Massive Farming [20] (hope I created in the right section). Post by: Whitly on August 10, 2019, 11:18:40 PM Decided to check "Crypto Twitter" and searched by hashtag "crypto" and found a lot of the same posts posted from different twitter accounts. So, here we go:
All connected accounts: https://bitcointalk.org/index.php?action=profile;u=2605602 https://bitcointalk.org/index.php?action=profile;u=1342065 https://bitcointalk.org/index.php?action=profile;u=1866216 https://bitcointalk.org/index.php?action=profile;u=1866212 https://bitcointalk.org/index.php?action=profile;u=2598729 https://bitcointalk.org/index.php?action=profile;u=1866214 https://bitcointalk.org/index.php?action=profile;u=2598557 https://bitcointalk.org/index.php?action=profile;u=1342044 https://bitcointalk.org/index.php?action=profile;u=2267429 https://bitcointalk.org/index.php?action=profile;u=2598553 https://bitcointalk.org/index.php?action=profile;u=2450804 https://bitcointalk.org/index.php?action=profile;u=2266292 https://bitcointalk.org/index.php?action=profile;u=2605631 https://bitcointalk.org/index.php?action=profile;u=2602725 https://bitcointalk.org/index.php?action=profile;u=1866228 https://bitcointalk.org/index.php?action=profile;u=1728763 https://bitcointalk.org/index.php?action=profile;u=1866244 https://bitcointalk.org/index.php?action=profile;u=1728746 https://bitcointalk.org/index.php?action=profile;u=1866235 https://bitcointalk.org/index.php?action=profile;u=1866223 Proof: Twitter account: https://twitter.com/MissQueenzs / Twitter User ID: 745266958678040576 https://bitcointalk.org/index.php?action=profile;u=2605602 ETH: https://etherscan.io/address/0xDBc6d31245b131235c9a37C02d0bc7fEA5559209#tokentxns (NO OUTS YET) (http://archive.li/qwrXR#selection-4775.27-4775.72) Twitter account: https://twitter.com/LuveLifePost / Twitter User ID: 4637575405 https://bitcointalk.org/index.php?action=profile;u=1342065 https://etherscan.io/address/0x6d70C6509e55Ad526704315f8Ee1067E4830F4e4#tokentxns (OUT TO https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4]) (http://archive.li/YWhkK#selection-1763.27-1763.70) Twitter account: https://twitter.com/GlorysTweets / Twitter User ID: 746970269172924416 https://bitcointalk.org/index.php?action=profile;u=1866216 ETH: https://etherscan.io/address/0x88A860ad4E321b38C7E77F1D241c8a4DDAa70219#tokentxns (http://archive.is/juMug) (OUTS https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns[3] AND https://etherscan.io/address/0x1089d1d775e4ca1634889b935e47a56caaa1a130#tokentxns [2]-> https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns)[1] Twitter account: https://twitter.com/FakeFeelIings / Twitter User ID: 4040356454 https://bitcointalk.org/index.php?action=profile;u=1866212 ETH: https://etherscan.io/address/0xe85e0694252aAAd92438848693946A5A624f2576#tokentxns (http://archive.is/KBYMi) (OUT TO https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[7]) <--- One of the main addys. Twitter account: https://twitter.com/eX_Mans / Twitter User ID: 745457018589196288 https://bitcointalk.org/index.php?action=profile;u=2598729 ETH: https://etherscan.io/address/0x7b0FF2C82DEbCcf846c8B429a2956Be0aE40B259#tokentxns (http://archive.is/t3SoP#selection-5033.27-5033.71) (OUT TO https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns) [1] Twitter account: https://twitter.com/DearDiaryU / Twitter User ID: 4431260653 https://bitcointalk.org/index.php?action=profile;u=1866214 ETH: https://etherscan.io/address/0xAC40D200AC5e05c72887534cAF25Db2Ab17D9aF4#tokentxns (http://archive.is/tTC76) (OUTS https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4] and https://etherscan.io/address/0x1089d1d775e4ca1634889b935e47a56caaa1a130#tokentxns[2] ) Twitter account: https://twitter.com/BlankCodes / Twitter User ID: 745299382816247808 https://bitcointalk.org/index.php?action=profile;u=2598557 ETH: https://etherscan.io/address/0xa3242351e7fbE63721F8eD3dc56fE0667444D513#tokentxns (NO OUTS YET) (http://archive.is/NptgV#selection-4771.27-4771.72) Twitter account: https://twitter.com/AutumFairys / Twitter User ID: 732080731434844160 https://bitcointalk.org/index.php?action=profile;u=1342044 ETH: https://etherscan.io/address/0xb98db1269E7Cbf4F53a30aD4CE1F14c981fDb8F0#tokentxns (http://archive.is/naGIR) (OUTS TO: https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5] AND https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns [3]) Twitter account: https://twitter.com/ArieanaGrannde_ / Twitter User ID: 711793978740314113 https://bitcointalk.org/index.php?action=profile;u=2267429 ETH: https://etherscan.io/address/0x1089D1d775E4cA1634889B935e47a56caAa1A130#tokentxns[2] (http://archive.is/FDRQZ) OUTS: https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4] https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns[1] https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5] Twitter account: https://twitter.com/_BlacksJacks_ / Twitter User ID: 745260608900202496 https://bitcointalk.org/index.php?action=profile;u=2598553 ETH: https://etherscan.io/address/0xF042Da7fb09dEB69B846DFB5d17AC57A25eaD903#tokentxns (http://archive.is/emqie#selection-3485.27-3485.70) (OUT TO https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns[1]) Twitter account: https://twitter.com/2behonets / Twitter User ID: 4725653682 https://bitcointalk.org/index.php?action=profile;u=2450804 ETH https://etherscan.io/address/0x071fd61a66741a0070f7becB9d8376eCD713ECC6#tokentxns (NO OUTS YET) (http://archive.is/wwSl0#selection-5053.27-5053.69) Twitter account: https://twitter.com/ChrisBrwnn_ (Changed or Dead already) https://bitcointalk.org/index.php?action=profile;u=1342044 ETH: https://etherscan.io/address/0xb98db1269E7Cbf4F53a30aD4CE1F14c981fDb8F0#tokentxns (http://archive.is/naGIR) (OUTS: https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4] https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5] https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns[3] Twitter account: https://twitter.com/7SweetSensation / Twitter User ID: 3183011042 https://bitcointalk.org/index.php?action=profile;u=2266292 ETH: https://etherscan.io/address/0xcC494A8AEEDdC305A3b0bb8D862A4B78f0b04680#tokentxns (http://archive.is/Aex3H) (OUTS: https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4] https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5] https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns[3] ) Twitter account: https://twitter.com/WildStar0 / Twitter User ID: 729216175679250432 https://bitcointalk.org/index.php?action=profile;u=2605631 ETH: https://etherscan.io/address/0xBa3078c8CD8aD69CBBCC819B5e1cc4d8D6F41d28#tokentxns (http://archive.is/4Mssa#selection-4919.26-4919.70) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) Twitter account: https://twitter.com/Mamooetz / Twitter User ID: 711795210187976704 https://bitcointalk.org/index.php?action=profile;u=2602725 ETH: https://etherscan.io/address/0x6D3feC7C98F187dea411837555bF6849Fd1313Eb#tokentxns (http://archive.is/KuUTU#selection-5667.27-5667.71) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) Twitter account:https://twitter.com/Kikeandre89 / Twitter User ID: 711809473208127488 https://bitcointalk.org/index.php?action=profile;u=1866228 ETH: https://etherscan.io/address/0x9100d3afddeEd678C6400072dF44E5BC406B8C88#tokentxns (http://archive.is/doH8Y#selection-3737.27-3737.70) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns [6]) Twitter account: https://twitter.com/Iittleprinces_ / Twitter User ID: 731831034438782978 https://bitcointalk.org/index.php?action=profile;u=1728763 ETH: https://etherscan.io/address/0x4118D112278638222ed6232Bd4f2496966Ad4675#tokentxns (http://archive.is/PxYGE) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) Twitter account: https://twitter.com/FllyingFuck / Twitter User ID: 732118984628166658 https://bitcointalk.org/index.php?action=profile;u=1866244 ETH: https://etherscan.io/address/0x516EACf013F3ED816877cC9700d589A01eD56f8b#tokentxns (http://archive.is/fVe2l) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) Twitter account: https://twitter.com/FighterofLove_ / Twitter User ID: 4311027620 https://bitcointalk.org/index.php?action=profile;u=1728746 ETH: https://etherscan.io/address/0xd9283fA191549c26dF7C18441F7e7d0310C6D693#tokentxns (http://archive.is/1ssGg) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) Twitter account: https://twitter.com/_BeYourSeIf / Twitter User ID: 4292420368 https://bitcointalk.org/index.php?action=profile;u=1866235 ETH: https://etherscan.io/address/0xa7a1d941B66BA2743266123c904f698D1cd572dB#tokentxns (http://archive.is/h82Rm) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) Twitter account: https://twitter.com/NeeYoComp / Twitter User ID: 707868195277803520 https://bitcointalk.org/index.php?action=profile;u=1866223 ETH: https://etherscan.io/address/0x7C2e479994D21F9cD562b9F44771E6Deb178F6ac#tokentxns (http://archive.is/Uijo2) (OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]) So, in the end, we have two main ETH addresses: https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6] and https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[7] that include transactions from [1],[2],[3],[4],[5] addresses. I'm just started discovering twitter, so would cool if could advise me, someone, to follow (crypto related). Title: Re: Account Massive Farming [20] (hope I created in the right section). Post by: rhomelmabini on August 11, 2019, 09:46:24 AM You're on the right board/section don't worry about it. The case may be strengthened if this accounts are somehow connected with each other as well and if the accounts are enrrolling on the same bounty.
Title: Re: Account Massive Farming [20] (hope I created in the right section). Post by: Whitly on August 11, 2019, 10:48:25 AM You're on the right board/section don't worry about it. The case may be strengthened if this accounts are somehow connected with each other as well and if the accounts are enrrolling on the same bounty. Yes, all these accounts participated in the same bounties (min 5 different bounties), during the last 7 months. All proofs of how they connected by ETH-addresses showed above. Title: Re: Account Massive Farming [20] (hope I created in the right section). Post by: Timelord2067 on August 11, 2019, 04:48:13 PM Have you checked the campaign didn't require participants to retweet the same post? You really should include the UID name as well as the UID number, it might jog people's memories. A few of the accounts you list haven't "moved funds". Have you checked if the actual outbounds are exchanges, or gambling sites?
Title: Re: Account Massive Farming [20] (hope I created in the right section). Post by: Whitly on August 11, 2019, 05:37:14 PM Have you checked the campaign didn't require participants to retweet the same post? You really should include the UID name as well as the UID number, it might jog people's memories. A few of the accounts you list haven't "moved funds". Have you checked if the actual outbounds are exchanges, or gambling sites? Not really, there were also tweets from other users at the same time and they were different from what this group of accounts was tweeting. And about accounts, that haven't moved funds: that's clearly how it works, he accumulates tokens and then sends to one of "main" addresses. But the manner of writing the same + same tweets + joined in the same bounties. |