Title: A multi-account farm, cheating in one campaign for a very long time. Post by: lovesmayfamilis on November 15, 2019, 02:28:08 PM I discovered a large farm that uses multi-accounts to cheat in bounty companies.
Please note the account creation dates. All accounts participate in many of the same bounties. All accounts woke up on the same day. All of them are registered in the bounty company for today. E3T - BOUNTY CAMPAIGN - many alternative accounts have been signed. https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=1184405756 Proof of account connectivity. They regularly participated in the same companies, after which everything was withdrawn to one wallet. https://etherscan.io/address/0xffc3246188bafb5a03805d36eee59e15db258572#tokentxns Address 0xFFC3246188bAFb5A03805d36eEe59e15DB258572 https://i.ibb.co/JvQM1tK/Deepin-Screenshot-20191115165549.png (https://ibb.co/48d5qt7) Based on existing wallets, we see accounts.
https://etherscan.io/address/0x9320445f0c44455fa8fbb8b1a45449dc7159b638#tokentxns Address 0x9320445f0c44455Fa8fBb8B1A45449dC7159b638 https://i.ibb.co/wRGMGk0/Deepin-Screenshot-20191115185546.png (https://ibb.co/G0YcY6x) Based on existing wallets, we see accounts.
And also a part of this farm that is not valid today. https://etherscan.io/tokentxns?a=0xa3303e4693b727caaac3ff0bf1881d7cb2c37c7e Address 0xA3303E4693B727caAAc3ff0BF1881D7Cb2C37c7E https://i.ibb.co/4FLr9h5/Deepin-Screenshot-20191115190810.png (https://ibb.co/7SDm8s6) CYBR MASTER SPREADSHEET https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=446404341 https://i.ibb.co/7VyxZct/Deepin-Screenshot-20191115190833.png (https://ibb.co/BjsHQD2)
Title: Re: A multi-account farm, cheating in one campaign for a very long time. Post by: lovesmayfamilis on November 15, 2019, 02:28:29 PM (Cheated on a bounty campaign by enrolling multiple accounts)
Proof of Authentication: https://archive.ph/zVq5vBitcointalk Username:abiem411 ERC20 Wallet:0xfc5B9aBD54A34EC164842ced228148341b969E24 2019-04-20 7:57:25 AM Profile woke up New post 2019-02-13 6:55:00 PM Changed to Archived status Inactive for 90 days Proof of Authentication: https://archive.ph/r1lRWBitcointalk Username:PiriPori ERC20 Wallet:0xA6cdCa03a42eEaB5e0DF7139Bb42CDF480455Ec2 2019-04-20 7:23:24 AM Profile woke up New post 2019-02-13 6:53:19 PM Changed to Archived status Inactive for 90 days Proof of Authentication: https://archive.ph/L8D9tBitcointalk Username:Brokit786 ERC20 Wallet:0x351636d8937102eC8a83190eBDeDf21741E96A06 19-04-20 10:16:42 AM Profile woke up New post 2019-02-13 6:40:46 PM Changed to Archived status Inactive for 90 days Proof of Authentication: https://archive.ph/3RTlgBitcointalk Username: @PeroPeroPo ERC20 Wallet: 0xb4bFdd1552aabb6DdcA58B8756b88Fa5DDdf10ED 2019-04-20 12:19:52 PM Profile woke up New post 2019-02-13 6:41:05 PM Changed to Archived status Inactive for 90 days #Joined: (Twitter and Telegram Campaign https://archive.ph/dZMnQBTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2432158 Twitter : https://twitter.com/RataMahi Telegram : @RataMahi Eth Adress: 0x08F7fd5121Aa67451179869364ca471aBD1D3CE8 19-04-20 10:43:52 AM Profile woke up New post 2019-02-15 12:56:09 AM Changed to Archived status Inactive for 90 days Your ERC20 address : 0x5fa563E2b45496A8854054dbd9577f578b450e28 https://archive.ph/jEiji2019-04-20 4:26:02 PM Profile woke up New post 2019-02-15 7:27:38 AM Changed to Archived status Inactive for 90 days Proof of Authentication: https://archive.ph/Atmh1Bitcointalk Username:45Baraka ERC20 Wallet:0x5522B16C9FcA1D2fa7acB7d6d554CD0d076a7C2f 2019-04-20 11:26:28 AM Profile woke up New post 2019-02-15 6:56:41 AM Changed to Archived status Inactive for 90 days Quote from: SakeroMono ETH Address: 0x47673897180d6e3cD6DB97c5202B241d46aa9BF8 https://archive.ph/fKBRM2019-04-20 12:58:45 PM Profile woke up New post 2019-02-19 12:29:38 AM Changed to Archived status Inactive for 90 days ETH address : 0x15393F19e3Ff17cb4a237EB640a163A97295e0ef https://archive.ph/365tq019-04-20 6:26:57 AM Profile woke up New post 2019-02-19 12:45:19 AM Changed to Archived status Inactive for 90 days The account to which all tokens were transferred Eth Address: 0xA3303E4693B727caAAc3ff0BF1881D7Cb2C37c7E https://archive.ph/Qoe3GWallet: 0x6d3Cd253a5F4ecF62d9b52ac6c3c0997cb8f8101 Eth Addtess: 0x90855F942209135f271467d1D089775f6D31b3af https://archive.ph/7tU5OEth Addtess: 0x1237355D42E40c9044F672B3F95F2726BbcE987F https://archive.ph/FiijZEth Wallet: 0x74Fd15F32f8dfB8bf6C4CE4DfFD05cFC319A19ED https://archive.ph/LfxjNWallet : 0x0ccC67d5C772692a03015ed24e0D76244dBE37F6 https://archive.ph/JBqaoEth Wallet: 0xd13f67021985ED48998021f49F7da71FB17bA1d1 https://archive.ph/pCBGuEth Addtess: 0x9C5F8Add5Fa2274a896f0F9Ba9aB7942B7743979 https://archive.ph/SO7ZUWallet : 0x7cA4FED3e00F68B45ee29A3140Fba41Fc712A1af https://archive.ph/yQjv0Eth Addtess: 0x661e5D82ba2aA845a5f53CaAeAD58073CdD87e0D https://archive.ph/kGgehEth Addtess: 0x20A737Bf840A972a73EA55dc482a16Ee5c52922B https://archive.ph/K3wzYEth Wallet: 0x17463e253bfDd6247217CE8f808107676e00a060 https://archive.ph/ImKpSProof of Authentication: https://archive.ph/zLUEjBitcointalk Username: merrykumel ERC20 Wallet: 0x7f09426898e24840E30EE40FD0D423Cd81421714 Your ERC20 address : 0xc2d4CBC877210aaF511e9F7C68a245fcD1780C90 https://archive.ph/RL7rmERC20 Wallet: 0x74dDbD082EAD5d582aD02F5644Baa2c6864B29C6 https://archive.ph/o9hNyYour ERC20 address : 0xaF4D6E83a7a078a2E7b613877040347D879cAFD0 https://archive.ph/MPLY9ERC20 Wallet:0x2645d0B711A72BD91CF349922584FA0E7DD54e29 https://archive.ph/CeUBuERC20 Wallet:0x054FaA014BA7d0465E129Ca2B1517727Bf957BB1 https://archive.ph/QFVutYour ERC20 address : 0x6856A95399c0E424DB052e4f1e274009948dBBFf https://archive.md/MDLfkERC20 Wallet:0xC6767ABA5543F4b0E3Cef88CCe534f6Be3f298C4 https://archive.ph/bFDvYERC20 Wallet:0xf5c04a71ca0FB68070B2E2E228dc59B502D59F7A https://archive.ph/WJSOOERC20 Wallet:0x6172fBAe8284098353c53a372AAA0b0eaBd5804C https://archive.ph/jGq34ERC20 Wallet:0x7b37F9BdefA0ba39552BEeCe81B5F3614DEadc5c All accounts, except for dormant ones, are now subscribed to many of the same companies. Title: Re: A multi-account farm, cheating in one campaign for a very long time. Post by: bubbalex on November 18, 2019, 04:31:30 PM Thank you, banned them from my campaign Agareum.
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