Bitcoin Forum

Accounts connected: Muhammad omy (https://bitcointalk.org/index.php?action=profile;u=1128332), Choky (https://bitcointalk.org/index.php?action=profile;u=1348480), djoker bad (https://bitcointalk.org/index.php?action=profile;u=1172449), Indri0711 (https://bitcointalk.org/index.php?action=profile;u=1331425), Supreme 30 to mars (https://bitcointalk.org/index.php?action=profile;u=1217694), Crypto chains (https://bitcointalk.org/index.php?action=profile;u=1366964), Er pantaw (https://bitcointalk.org/index.php?action=profile;u=1366970), Matty roddock (https://bitcointalk.org/index.php?action=profile;u=1366954), noeta sasta (https://bitcointalk.org/index.php?action=profile;u=2603373), fitri ana (https://bitcointalk.org/index.php?action=profile;u=1334045), sukma2013 (https://bitcointalk.org/index.php?action=profile;u=1321717), gomes1 (https://bitcointalk.org/index.php?action=trust;u=1662391), Early valora (https://bitcointalk.org/index.php?action=profile;u=1534497), Wyldan 26 (https://bitcointalk.org/index.php?action=profile;u=1534512), Novita917 (https://bitcointalk.org/index.php?action=profile;u=1387853), asyahranu123 (https://bitcointalk.org/index.php?action=profile;u=1530912), sembilu (https://bitcointalk.org/index.php?action=profile;u=1230918), Guntur89 (https://bitcointalk.org/index.php?action=profile;u=1509226), Gugun189 (https://bitcointalk.org/index.php?action=profile;u=1366850) Gugun182 (https://bitcointalk.org/index.php?action=profile;u=1268521), dayatdayday188 (https://bitcointalk.org/index.php?action=profile;u=1660040), wahid_2402 (https://bitcointalk.org/index.php?action=profile;u=1661556), adiet188 (https://bitcointalk.org/index.php?action=profile;u=1812234), Akangpelung (https://bitcointalk.org/index.php?action=profile;u=1831897), Kakashi03 (https://bitcointalk.org/index.php?action=profile;u=1701993), Lord_Voldemort90 (https://bitcointalk.org/index.php?action=profile;u=1831871).


Muhammad omy (https://bitcointalk.org/index.php?action=profile;u=1128332)
owns 0x2D920BaC80d4A4341CceAbC0179726ebe6922116 wallet. Proof (https://bitcointalk.org/index.php?topic=2078526.msg29604663#msg29604663) http://archive.md/971sv

Choky (https://bitcointalk.org/index.php?action=profile;u=1348480)
owns 0x0DE9e43dC9a22d88457c8629d61DEBaBCA3F1446 wallet. Proof (https://bitcointalk.org/index.php?topic=4662733.msg42971883#msg42971883) http://archive.md/KbXYN

djoker bad (https://bitcointalk.org/index.php?action=profile;u=1172449)
owns 0x70BB58f1292aAa576dd25B3e77816A20D294c414 wallet. Proof (http://lettomaddyness.blogspot.com/2017/10/live-stars-first-platform-in-webcam.html) http://archive.md/Xoi7g

Indri0711 (https://bitcointalk.org/index.php?action=profile;u=1331425)
owns 0x43409aaa678277e1611fCf662433E471D163293d wallet. Proof (https://medium.com/@rahmaindri0711/investigasi-46f256b53fd6) http://archive.md/aWUgh

Supreme 30 to mars (https://bitcointalk.org/index.php?action=profile;u=1217694)
owns 0xa3B3c84D899898EDffB4C9841B8079D460099242 wallet. Proof (https://docs.google.com/spreadsheets/d/1vEvCdDn5rC1vroDU659BejA1woPvgIHYd4-JnUFRci0/edit#gid=782143700) from here http://archive.md/ZUP0D

Crypto chains (https://bitcointalk.org/index.php?action=profile;u=1366964)
owns 0x4f012f395942c99997839A69AB318d207c064523 wallet. Proof (https://docs.google.com/spreadsheets/d/1vEvCdDn5rC1vroDU659BejA1woPvgIHYd4-JnUFRci0/edit#gid=782143700) from here http://archive.md/ZUP0D

Er pantaw (https://bitcointalk.org/index.php?action=profile;u=1366970)
owns 0x05B97D3566bA977d35B46eDD521513DFD4d249cb wallet. Proof (https://docs.google.com/spreadsheets/d/1vEvCdDn5rC1vroDU659BejA1woPvgIHYd4-JnUFRci0/edit#gid=782143700) from here http://archive.md/ZUP0D

Matty roddock (https://bitcointalk.org/index.php?action=profile;u=1366954)
owns 0x79b9c533Bac163d6D4d69120025C245cE13568CF wallet. Proof (https://docs.google.com/spreadsheets/d/1vEvCdDn5rC1vroDU659BejA1woPvgIHYd4-JnUFRci0/edit#gid=782143700) from here http://archive.md/ZUP0D

noeta sasta (https://bitcointalk.org/index.php?action=profile;u=2603373)
owns 0x769CE5D4B0c8B5c57d5A8b7F4002dC50312A8F04 wallet. Proof (https://bitcointalk.org/index.php?topic=5137351.msg51097529#msg51097529) http://archive.md/MVVxe

fitri ana (https://bitcointalk.org/index.php?action=profile;u=1334045)
owns 0xEC014304b982AFe3b5A81de84FCF45BB096C736b wallet. Proof (https://docs.google.com/spreadsheets/d/1VM25TgIX9JK2B3UT11_tYpDNWN4WhKNwkYnDRwfb8CU/edit#gid=1954324928) from here http://archive.md/A6oo3

sukma2013 (https://bitcointalk.org/index.php?action=profile;u=1321717)
owns 0x9C93F709A5bE231687fE208a011d388beFD678E4 wallet. Proof (https://bitcointalk.org/index.php?topic=4560488.msg41972972#msg41972972) http://archive.md/hqiZv

gomes1 (https://bitcointalk.org/index.php?action=trust;u=1662391) Already has a red trust for bounty abuse with alts.
owns 0xab9aC8a82Ac23B1046b16D10827BC7EF882BE333 wallet. Proof (https://docs.google.com/spreadsheets/d/1HzX7VwB29Ms17Y2m17aLBIMyxcCz0GJF3l_v-wM8EgA/edit#gid=1487919139) from here http://archive.md/JSTmA

Early valora (https://bitcointalk.org/index.php?action=profile;u=1534497)
owns 0x10D894668E0fFb6142B8d72c8AA1BDa3702701B0 wallet. Proof (https://medium.com/@earlyvalora.17/bitrace-by-building-formula-1-86417db8bbed) http://archive.md/EN36K
 
Wyldan 26 (https://bitcointalk.org/index.php?action=profile;u=1534512)
owns 0x5f5e8A0d1dC82AFD74bd2Ea2a3f52E21C705f955 wallet. Proof (https://bitcointalk.org/index.php?topic=2461585.msg40004856#msg40004856) http://archive.md/83fqR

Novita917 (https://bitcointalk.org/index.php?action=profile;u=1387853)
owns 0x49215Ec1fb4764408CED50585f0aa2493Aa6f822 wallet. Proof (https://docs.google.com/spreadsheets/d/1VM25TgIX9JK2B3UT11_tYpDNWN4WhKNwkYnDRwfb8CU/edit#gid=1954324928) from here http://archive.md/A6oo3

asyahranu123 (https://bitcointalk.org/index.php?action=profile;u=1530912)
owns 0xc7eAa3a5aF7f96F129814f3195286E7e2b899163 wallet. Proof (https://medium.com/@asyahranu123/snap-city-8be016c5bf7f) http://archive.md/IvJOr

sembilu (https://bitcointalk.org/index.php?action=profile;u=1230918)
owns 0xa3a835945f506D58cEC6B4DcfCe2C890B3774100 wallet. Proof (https://bitcointalk.org/index.php?topic=4437634.msg45292222#msg45292222) http://archive.md/4Il7m

All these users sent tokens to the same address 0x5E3FB131Ae912C7043f11a00620954DF2d846BF1.
All of them are from Indonesia, almost all have the rank of Brand new or Newbie, constantly participated in the same campaigns, their content is a copy-paste from WP and Ann thread. Some of them wrote content in Russian,German, Indonesian. (apparently it’s easier to deceive the English-speaking bounty manager). Example: djoker bad (https://bitcointalk.org/index.php?action=profile;u=1172449) https://steemit.com/@djokerbad182 - knows and uses more than 4 languages. For me, the Russian language is native, so I can say that his articles in Russian are poor Google translation.
This is a network of bots.

The main wallet (0x5E3FB131Ae912C7043f11a00620954DF2d846BF1) of this network of bots received the first ETH transaction from 0xe4cd89c1339fbc336fd478270d4b304f8adf0cb4 https://etherscan.io/tx/0x03645f4f2630d0291c028bba25a386ced08fa14e5b90ba06aeb055f135f828a9

Guntur89 (https://bitcointalk.org/index.php?action=profile;u=1509226)
owns 0xe4cd89c1339fbc336fd478270d4b304f8adf0cb4 wallet. Proof (https://bitcointalk.org/index.php?topic=3353693.msg41110797#msg41110797) http://archive.md/zFHUI

Gugun189 (https://bitcointalk.org/index.php?action=profile;u=1366850)
owns 0xa4ee0e08D280B1b2AdFb0c942E70BFB22152446a wallet. Proof (https://bitcointalk.org/index.php?topic=3080546.msg35043050#msg35043050) http://archive.md/kagxW

Gugun182 (https://bitcointalk.org/index.php?action=profile;u=1268521)                   What a fantasy  ;D
owns 0x3366990fc9Fc021938E7E7a1fbB0c669D27ba49e wallet. Proof (https://bitcointalk.org/index.php?topic=3353693.msg41113284#msg41113284) http://archive.md/GmSQR
 
dayatdayday188 (https://bitcointalk.org/index.php?action=profile;u=1660040)
owns 0x3293ee4eBB43e94BB26F2E275fd3B01Ba3B49916 wallet. Proof (https://medium.com/@dayat.day1980/mira-19a1b9ea4962) http://archive.md/CDrF4

wahid_2402 (https://bitcointalk.org/index.php?action=profile;u=1661556)
owns 0xeE74c93165fD0117978e46346f44d015f1613813 wallet. Proof (https://bitcointalk.org/index.php?topic=3407877.msg42393974#msg42393974) http://archive.md/aB4aY

adiet188 (https://bitcointalk.org/index.php?action=profile;u=1812234)
owns 0xE2D461B41fADB9491BA19420D08E63d4A01e6B90 wallet. Proof (http://daybtc90.blogspot.com/2018/03/coinvest-simple-and-promising-crypto.html) http://archive.md/ajk6C

Akangpelung (https://bitcointalk.org/index.php?action=profile;u=1831897)
owns 0x01354673a6e0948D1fd62142b02118121d97b197 wallet. Proof (https://bitcointalk.org/index.php?topic=3404073.msg37111935#msg37111935) http://archive.md/hBYbt

Kakashi03 (https://bitcointalk.org/index.php?action=profile;u=1701993)
owns 0x6eeA07C9dBa215e70eEaB5757f049e24CFF70176 wallet. Proof (https://bitcointalk.org/index.php?topic=2810352.msg31945923#msg31945923) http://archive.md/PAAGn

Lord_Voldemort90 (https://bitcointalk.org/index.php?action=profile;u=1831871)
owns 0xe0c486024ceD81C87c9872b163273Aed9a439b8a wallet. Proof (https://bitcointalk.org/index.php?action=profile;u=1831871) http://archive.md/zldng

Tokens were sent to 0xe4cd89c1339fbc336fd478270d4b304f8adf0cb4 - Guntur89's wallet.
Otherwise, the pattern of behavior and characteristics is exactly the same. This is exactly the same bot network.

I go deeper, it looks like the Alt account mentioned above, rarely used, was last active in 2018.

Some have been blocked and some are still active, as I mentioned above.

account still:(Active)

1. Muhammad omy (https://bpip.org/profile.aspx?p=Muhammad+omy)
2. Choky (https://bpip.org/profile.aspx?p=Choky)
3. djoker+bad (https://bpip.org/profile.aspx?p=djoker+bad)
4. Indri0711 (https://bpip.org/profile.aspx?p=Indri0711)
5. Supreme 30 to mars (https://bpip.org/profile.aspx?p=Supreme+30+to+mars)
6. Crypto chains (https://bpip.org/profile.aspx?p=Crypto+chains)
7. Er pantaw (https://bpip.org/profile.aspx?p=Er+pantaw)
8. Matty roddock (https://bpip.org/profile.aspx?p=Matty+roddock)
9. noeta sasta (https://bpip.org/profile.aspx?p=noeta+sasta)
10. Wyldan 26 (https://bpip.org/profile.aspx?p=Wyldan+26)
11. Gugun182 (https://bpip.org/profile.aspx?p=Gugun182)
12. dayatdayday188 (https://bpip.org/profile.aspx?p=dayatdayday188)
13. wahid_2402 (https://bpip.org/profile.aspx?p=wahid_2402)
14. adiet188 (https://bpip.org/profile.aspx?p=adiet188)
15. Kakashi03 (https://bpip.org/profile.aspx?p=Kakashi03)
16. Lord_Voldemort90 (https://bpip.org/profile.aspx?p=Lord_Voldemort90)

Inactive account at:(Archived)

17. fitri ana (https://bpip.org/profile.aspx?p=fitri+ana)
18. sukma2013 (https://bpip.org/profile.aspx?p=sukma2013)
19. gomes1 (https://bpip.org/profile.aspx?p=gomes1)
20. Early valora (https://bpip.org/profile.aspx?p=Early+valora)
21. Novita917 (https://bpip.org/profile.aspx?p=Novita917)
22. asyahranu123 (https://bpip.org/profile.aspx?p=asyahranu123)
23. sembilu (https://bpip.org/profile.aspx?p=sembilu)
24. Guntur89 (https://bpip.org/profile.aspx?p=Guntur89)
25. Gugun189 (https://bpip.org/profile.aspx?p=Gugun189)
26. Akangpelung (https://bpip.org/profile.aspx?p=Akangpelung)

Thanks for the help. This information will be very useful for moderators. I will post it on the topic of ban evasion, so the forum will get rid of this farm forever.