Title: HUGE farm: 57 hight-rank accounts connected. Post by: KTChampions on October 30, 2019, 01:27:32 PM Hero member: aleksand (https://bitcointalk.org/index.php?action=profile;u=159380), wowanstrong (https://bitcointalk.org/index.php?action=profile;u=854908).
Sr. member: Sanekavg13 (https://bitcointalk.org/index.php?action=profile;u=854913), Leprikon (https://bitcointalk.org/index.php?action=profile;u=854900), pseexh (https://bitcointalk.org/index.php?action=profile;u=862741), birareru1988 (https://bitcointalk.org/index.php?action=profile;u=855550), varyspro (https://bitcointalk.org/index.php?action=profile;u=855169), Samadur (https://bitcointalk.org/index.php?action=profile;u=856041), horace08122 (https://bitcointalk.org/index.php?action=profile;u=734191), Narosya (https://bitcointalk.org/index.php?action=profile;u=665385), dimonchik13 (https://bitcointalk.org/index.php?action=profile;u=854918), olyaru (https://bitcointalk.org/index.php?action=profile;u=854793), ananas99 (https://bitcointalk.org/index.php?action=profile;u=899178), lilit (https://bitcointalk.org/index.php?action=profile;u=900489), E-shipper (https://bitcointalk.org/index.php?action=profile;u=921321), simpler2016 (https://bitcointalk.org/index.php?action=profile;u=855174), ekaterina77 (https://bitcointalk.org/index.php?action=profile;u=856741), elena-tur (https://bitcointalk.org/index.php?action=profile;u=854736), eminem90 (https://bitcointalk.org/index.php?action=profile;u=849161), onelove2111 (https://bitcointalk.org/index.php?action=profile;u=855146), chachaa (https://bitcointalk.org/index.php?action=profile;u=863504), DimidoffVany (https://bitcointalk.org/index.php?action=profile;u=865909). Full member: hamiltonik (https://bitcointalk.org/index.php?action=profile;u=926944), Zisove28 (https://bitcointalk.org/index.php?action=profile;u=916880), anavuajna (https://bitcointalk.org/index.php?action=profile;u=898522), achow102 (https://bitcointalk.org/index.php?action=profile;u=912497), praboso96 (https://bitcointalk.org/index.php?action=profile;u=915599), Mario274 (https://bitcointalk.org/index.php?action=profile;u=914282), zikel (https://bitcointalk.org/index.php?action=profile;u=906802), usefrees (https://bitcointalk.org/index.php?action=profile;u=907397), DocGTR (https://bitcointalk.org/index.php?action=profile;u=925858), VTCutch (https://bitcointalk.org/index.php?action=profile;u=920629), dirokkl (https://bitcointalk.org/index.php?action=profile;u=898104), Aikonio (https://bitcointalk.org/index.php?action=profile;u=911817), Alfa123 (https://bitcointalk.org/index.php?action=profile;u=906811), beafheart (https://bitcointalk.org/index.php?action=profile;u=909261), transabox (https://bitcointalk.org/index.php?action=profile;u=910927), seven4smoke (https://bitcointalk.org/index.php?action=profile;u=915478), mikecgna (https://bitcointalk.org/index.php?action=profile;u=910930), d-trixx (https://bitcointalk.org/index.php?action=profile;u=907400), berserkinterbuy (https://bitcointalk.org/index.php?action=profile;u=898292), chrisivl (https://bitcointalk.org/index.php?action=profile;u=914746), maister77777 (https://bitcointalk.org/index.php?action=profile;u=898259), anasis (https://bitcointalk.org/index.php?action=profile;u=906797), pyata4ok (https://bitcointalk.org/index.php?action=profile;u=900960), farl2web (https://bitcointalk.org/index.php?action=profile;u=911818), Seccerius (https://bitcointalk.org/index.php?action=profile;u=907399), Mitcsell (https://bitcointalk.org/index.php?action=profile;u=918231), tripplewarz (https://bitcointalk.org/index.php?action=profile;u=907405), bikbik2 (https://bitcointalk.org/index.php?action=profile;u=898774), Mirconome (https://bitcointalk.org/index.php?action=profile;u=911821), salemon (https://bitcointalk.org/index.php?action=profile;u=906808), Holly-Dolly (https://bitcointalk.org/index.php?action=profile;u=901118). member: 00hash01 (https://bitcointalk.org/index.php?action=profile;u=907402), DrPepperJC (https://bitcointalk.org/index.php?action=profile;u=930666), GooCust04 (https://bitcointalk.org/index.php?action=profile;u=930662), Ronxawala (https://bitcointalk.org/index.php?action=profile;u=911828). Bitcointalk username: : aleksand http://archive.md/03Q2iForum rank: Hero member Posts count: 855 Waves or ETH address: 0x8f278896f08Cd28eC5d3f3B278a406e030bd620B May-14-2017 was a hard day for aleksand. He sent ETH for his alts (>7 hours spent). https://etherscan.io/txs?a=0x8f278896f08cd28ec5d3f3b278a406e030bd620b&p=3 As can be seen from the quote above, he took part in the EncryptoTel bounty. I took their spreadsheet and looked at who owned the addresses to which he sent ETH for token operations. I checked all transactions starting from the oldest. https://docs.google.com/spreadsheets/d/1fFd-CsdncXHASxpdUMmfyMLkBfnEit-mXRgVCvCsWrE/edit#gid=0 Code: #267 Sanekavg13 https://bitcointalk.org/index.php?action=profile;u=854913 It should be noted that the bounty manager excluded most of the alts from the campaign. Judging by the spreadsheet due to the fact that they did not write messages. But some accounts went through the campaign and received tokens. Several addresses remained undefined, but by the tokens in it it was visible in which bounties they can be found. So: Matchpool - Bounty spreadsheet https://docs.google.com/spreadsheets/d/1Ss71URl_uU8sv2lyqWKeJp_mREWqZ4UaX3CGxdq-ZUM/edit#gid=922175479 Code: #131 simpler2016 https://bitcointalk.org/index.php?action=profile;u=855174 This was the most successful campaign for the farm - all accounts successfully received tokens. Two addresses remained undefined. I found them through the forum: Quote from: chachaa Bitcointalk Username: chachaa https://bitcointalk.org/index.php?topic=1830011.msg18620498#msg18620498Forum rank: Senior Member Current post count: 278 Ethereum address: 0x93fda1413E4492D8dF4Cb4AdE4486a0Ec66a2b2B Quote from: DimidoffVany Bitcointalk Username: DimidoffVany https://bitcointalk.org/index.php?topic=1830011.msg18616042#msg18616042Forum rank: Sr. Member Current post count: 276 Ethereum address: 0x3571eEC591f2C9aEc620E963a0Af398e95d75065 Given the fact that wowanstrong, lilit and E-shipper are connected with another farm (https://bitcointalk.org/index.php?topic=2544574.msg30515128#msg30515128), the total number of linked accounts is 80. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: asche on November 01, 2019, 06:19:23 PM Wowanstrong was already tagged by Lauda for cheating.
Since Aleksand wasn't tagged by a DT member I did. No time to tag the Sr/Full today, but if nobody does I might eventually. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: kzv on November 01, 2019, 07:42:19 PM I have tagged all of them
Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Stack23 on November 02, 2019, 04:08:35 AM lembang (https://bitcointalk.org/index.php?action=profile;u=807858) Hero Member loakbtc (https://bitcointalk.org/index.php?action=profile;u=935862) Sr. Member dRAIH (https://bitcointalk.org/index.php?action=profile;u=962674) Sr. Member rusmana62 (https://bitcointalk.org/index.php?action=profile;u=201986) Hero Member Quote from: lembang im join newsletter , facebook and twitter campaign http://archive.md/Jjtjuthis my address : 0xfBA7EDDb0B113d2638773A73B56eEF98C1a3c82d Cheating TaaS bounty: Quote #205 rusmana62 0xe5b96bbBdB17C687a8529461b1e7397D3C271249 https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0#210 lembang 0x3900A47AEB493CD145Bc4d9EE77987DE4f166A1C #213 loakbtc 0xfBA7EDDb0B113d2638773A73B56eEF98C1a3c82d #215 dRAIH 0x84913fb5E6F213F46e75F8AA9a3bA6922ACC1e9c Cheating Air twitter campaign: Quote #33 rusmana62 0xe5b96bbBdB17C687a8529461b1e7397D3C271249 https://docs.google.com/spreadsheets/d/1fiSM3f3vINtfW9_CMuUtpfJp0M4LvhHTTO1cRqJUqSE/edit#gid=0#94 lembang 0x3900A47AEB493CD145Bc4d9EE77987DE4f166A1C #128 loakbtc 0x84913fb5E6F213F46e75F8AA9a3bA6922ACC1e9c #129 dRAIH 0xfBA7EDDb0B113d2638773A73B56eEF98C1a3c82d Cheating Rivetz bounty: Quote #524 rusmana62 0xe5b96bbBdB17C687a8529461b1e7397D3C271249 https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131#527 lembang 0x67c6757c9f947190B8880430e531de497AE28338 #528 loakbtc 0xfBA7EDDb0B113d2638773A73B56eEF98C1a3c82d #529 dRAIH 0x84913fb5E6F213F46e75F8AA9a3bA6922ACC1e9c Cheating Matchpool bounty: Quote #150 rusmana62 0x3900A47AEB493CD145Bc4d9EE77987DE4f166A1C https://docs.google.com/spreadsheets/d/18quNOrQNkOHw0YvdD34H3xQkyAqoZAzh7fg10WKGI0I/edit#gid=819460081#162 lembang 0xfBA7EDDb0B113d2638773A73B56eEF98C1a3c82d #170 loakbtc 0x30cC9236dCb4788C95D0B41D50f2c883463B668D Etc. Many campaigns in which this group of accounts participated. loakbtc bpip (https://bpip.org/profile.aspx?p=loakbtc) is banned, so this post is a reference for moderators. These 4 accounts also need to be tagged please. They are still enjoying no tagging. >:( KTChampions is doing a wonderful job. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Deathwing on November 02, 2019, 04:19:21 AM I love how one of the accounts is called achow102... Superb job discovering them.
Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: SM23031997 on November 02, 2019, 05:22:46 AM Can't believe that mass account farming is even possible. How can one person handle a huge number of accounts?
This is 2nd time I see mass farming busted in a short period. I recently saw one thread in meta section. Someone was asking for the permanent ban on all the accounts. 57 accounts are way too high, nice catch KTChampions Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Balthazar on November 02, 2019, 08:54:37 PM How can one person handle a huge number of accounts? You must have a special talent for that.https://en.wikipedia.org/wiki/Dissociative_identity_disorder I think that is the case. Many of farmers I've seen truly believe that they're not the one person. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: mole0815 on November 06, 2019, 03:33:05 PM Awesome performance :o
i have decided some time ago to take action against bounty abuse etc. as good as i can. since i am DT1 this also has more sense and will be used in the future for the right things. i started with this and rated all users including you. that alone was a big effort. but compared to the time and energy you spend on it negligible. i say thank you and continue like this :) Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: wowanstrong on October 19, 2021, 09:54:08 PM Nice to see you've detected my huge account farm ;D. I'm the owner of it and I've stopped my farming after ICO boom 2017-2018. So much time has gone hehe ;D Ask me any question if you want.
Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: NotATether on October 20, 2021, 09:17:51 AM Nice to see you've detected my huge account farm ;D. I'm the owner of it and I've stopped my farming after ICO boom 2017-2018. So much time has gone hehe ;D Ask me any question if you want. How much money did you make off of your account farm (just curious) Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Kavelj22 on October 20, 2021, 11:58:05 AM Nice to see you've detected my huge account farm ;D. I'm the owner of it and I've stopped my farming after ICO boom 2017-2018. So much time has gone hehe ;D Ask me any question if you want. How can you handle a huge number of accounts? Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Little Mouse on October 20, 2021, 01:25:23 PM How much money did you make off of your account farm (just curious) Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: KTChampions on October 20, 2021, 02:04:58 PM How much money did you make off of your account farm (just curious) Sure. I checked his wallets and I remember that at some point he had several million dollars. Look at the movement of money on his wallet - there are many transactions of $ 100,000 https://etherscan.io/tokentxns?a=0x8f278896f08cd28ec5d3f3b278a406e030bd620b&p=1 This is undoubtedly one of the most successful (in terms of making money) cheaters on the forum. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: The Sceptical Chymist on October 20, 2021, 03:15:09 PM Nice to see you've detected my huge account farm ;D. I'm the owner of it and I've stopped my farming after ICO boom 2017-2018. So much time has gone hehe ;D Ask me any question if you want. Yeah, you stopped farming after Theymos created the merit system because there was no way you'd be able to rank up a bunch of accounts anymore. Obviously you're still active, since you've replied in this thread, so that leads me to believe that you're probably participating in bounties and most likely enrolling alts in the same one(s). I've found that once bounty hunters get a taste of the money they can make, they don't stop doing it unless they're forced to.Sure. I checked his wallets and I remember that at some point he had several million dollars. Look at the movement of money on his wallet - there are many transactions of $ 100,000 Jesus. What the hell am I doing wrong? Well, if you wonder why everyone is quitting their job and staying at home, this is one of those reasons.Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Rikafip on October 20, 2021, 03:50:48 PM Nice to see you've detected my huge account farm ;D. I'm the owner of it and I've stopped my farming after ICO boom 2017-2018. So much time has gone hehe ;D Ask me any question if you want. How come you stopped? Were you maybe satisfied with the amount you got from all these accounts, or you just got bored? I am asking because from what I can see, you stopped more than 2 years before you were eventually caught and accounts tagged.. I mean, majority of bounty abusers don't give up so easily and they usually come back for more so this is a rare thing. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Igebotz on October 20, 2021, 03:55:40 PM Can't believe that mass account farming is even possible. How can one person handle a huge number of accounts? These types of farms are the reason most campaigns paused a week or two after they launched because they weren't getting any support, and these guys are the reason some projects got dumped after presales. Owned by one person, operated by many, these people are hired and paid maybe monthly/weekly or probably after the end of each campaign.Quote The d. I recently saw one thread in meta section. Someone was asking for the permanent ban on all the accounts. Scammers and bounty cheaters are not moderated, and only two offenses (plagiarism and ban evasion) result in persons being banned. The forum's most appealing feature is that everyone is accountable for their activities. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: _BlackStar on October 20, 2021, 08:01:07 PM -snip- Well, if you wonder why everyone is quitting their job and staying at home, this is one of those reasons. Hahaha, I'm wondering if that guy has time to pee with the number of accounts he has?He has 57 accounts, if he posts 5 per day then he must post 285 in a day. He really should eat fries and popcorn to relax for a while. :D Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: FatFork on October 21, 2021, 04:41:37 PM -snip- Well, if you wonder why everyone is quitting their job and staying at home, this is one of those reasons. Hahaha, I'm wondering if that guy has time to pee with the number of accounts he has?He has 57 accounts, if he posts 5 per day then he must post 285 in a day. He really should eat fries and popcorn to relax for a while. :D You forgot about his family members, friends, relatives ... Hell, if he was truly earning the sums mentioned, he could have easily hired an entire army of pawns to help him out. Sadly, there are parts of the world where even a few dollars a day can be an acceptable wage. Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: Mpamaegbu on October 29, 2021, 02:11:38 PM These types of farms are the reason most campaigns paused a week or two after they launched because they weren't getting any support I don't think that's so. All a user has to do is wear a logo and anyone who visits the forum or posts here will see it and if interested, will click on the signature logo and be directed to the project's web site. My thinking is that all that user's farmed accounts wore the signature logo and the purpose – (advertisement) it was intended would've been achieved.these guys are the reason some projects got dumped after presales. That's absolutely correct! Account farmers are always the first to dump even when price is abysmally low because they've several of the bounty tokens to make a huge gain.Owned by one person, operated by many, these people are hired and paid maybe monthly/weekly or probably after the end of each campaign. That's the only logical explanation that can sustain that huge number of farmed accounts. The owner runs it as a call centre just like we've them in India.Title: Re: HUGE farm: 57 hight-rank accounts connected. Post by: sujonali1819 on October 29, 2021, 03:53:16 PM Ah, just noticed this thread. This is another farming looks like the Poler9 who was caught previously. When I see these type of thread some thoughts come to my mind that maybe there are only 10-15% people are real here. And other 85-90% are alts each other lol.
How can you handle a huge number of accounts? Simple, ask your friend to share the payment 50/50. He will create post or do bounty and get the 50% of payment. lol . Maybe this is the only way of controlling this huge farming. Otherwise it impossible to active all the account by one human. |