Print Page - Big Russian bot farm. Over 40 accounts.

Title: Big Russian bot farm. Over 40 accounts.
Post by: lovesmayfamilis on November 20, 2019, 09:11:44 AM

Cheating bounty companies. Registration in the same projects.

Earlier, I already laid out part of this farm in the Russian theme. (https://bitcointalk.org/index.php?topic=5195644.msg53093438#msg53093438)

But it turns out there are a lot of such accounts.
The topic is a warning to bounty managers. For example, for a bounty INNOVATIVE STANDARD FOR REAL ESTATE DEVELOPMENT⚡ (https://bitcointalk.org/index.php?topic=5200401.0)

1.	Meaurilett (https://bitcointalk.org/index.php?action=profile;u=2429555)	0x497d3745Dd32A1A7727B155B1168b8cC1FDdCe2D	https://archive.ph/bdsxU
2.	igor744 (https://bitcointalk.org/index.php?action=profile;u=2627681)	0xE7006ca318AB3Ab814C5EBF572c7dffaFF099022	https://archive.ph/kiGzN
3.	Dimansb (https://bitcointalk.org/index.php?action=profile;u=2402493)	0xE7006ca318AB3Ab814C5EBF572c7dffaFF099022	https://archive.ph/4Nfc1
4.	leha745 (https://bitcointalk.org/index.php?action=profile;u=2627678)	0xa9cbD54485714abAEF3c77DB2E8052655853a9Fa	https://archive.ph/WAqU6
4.	art-antonov (https://bitcointalk.org/index.php?action=profile;u=2481187)	0xa9cbD54485714abAEF3c77DB2E8052655853a9Fa	https://archive.ph/TicCi
5.	qmanu69 (https://bitcointalk.org/index.php?action=profile;u=2650791)	0x1236C9FB31958137DED6eb21c00e1d80595b5BB2	https://archive.ph/14HzP
6.	Casartonni (https://bitcointalk.org/index.php?action=profile;u=2402003)	0x1236C9FB31958137DED6eb21c00e1d80595b5BB2	https://archive.ph/gFXJx
7.	julius9193 (https://bitcointalk.org/index.php?action=profile;u=2650725)	0x79c65Ba07C06166C6b2fF6f9e4d068EA49dCEAF5	https://archive.ph/x6tQY
8.	Lermyalate (https://bitcointalk.org/index.php?action=profile;u=2401994)	0x79c65Ba07C06166C6b2fF6f9e4d068EA49dCEAF5	https://archive.ph/ck4p2
9.	wintox92 (https://bitcointalk.org/index.php?action=profile;u=2631776)	0xa73Ef7E3BD53EdA5AF17c5a22D554663d94f5d85	https://archive.ph/00g52
10.	LTDZevs (https://bitcointalk.org/index.php?action=profile;u=2350759)	0xa73Ef7E3BD53EdA5AF17c5a22D554663d94f5d85	https://archive.ph/wAQvc
11.	Habibjanico (https://bitcointalk.org/index.php?action=profile;u=2497550)	0xa73Ef7E3BD53EdA5AF17c5a22D554663d94f5d85	https://archive.ph/njZG9
12.	Mihail01 (https://bitcointalk.org/index.php?action=profile;u=2648152)	0xd1596FB08ca77b530BE7b68a8487Fb994fA225E3	https://archive.ph/MIuz2	Telegram:@MsCryptos
13.	J_Dubbs_2 (https://bitcointalk.org/index.php?action=profile;u=1275138)	0xd1596FB08ca77b530BE7b68a8487Fb994fA225E3	https://archive.ph/jBV1N
14.	Stanislav95 (https://bitcointalk.org/index.php?action=profile;u=2648153)	0x191E80DF0e8B0c947990F6CC3bD2665834AD7562	https://archive.ph/lFwZT
15.	Kaa1312 (https://bitcointalk.org/index.php?action=profile;u=2420955)	0x191E80DF0e8B0c947990F6CC3bD2665834AD7562	https://archive.ph/1nZrD
16.	voroncon1973 (https://bitcointalk.org/index.php?action=profile;u=2498376)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75	https://archive.ph/LUjxX
17.	RameyaA54 (https://bitcointalk.org/index.php?action=profile;u=12127)	0xc61f2c7281C4D3Ef02820a0ec7175387ACFE8F97	https://archive.ph/xdIy9
18.	antonvasilvev (https://bitcointalk.org/index.php?action=profile;u=2498359)	0x329e1d4863b43ef2aB762d3253B9b8083778A257	https://archive.ph/7qSoA
19.	Yinoaku (https://bitcointalk.org/index.php?action=profile;u=2429545)	0x3BE50f0e1F4D4e165fA911f38952abdF1Ce21c45	https://archive.ph/7qSoA
20.	biginvestorico (https://bitcointalk.org/index.php?action=profile;u=2496798)	0xfAAaD50799F9f2d17090e6A4Ede8a9e410603c1C	https://archive.ph/g5M55
21.	lequbim (https://bitcointalk.org/index.php?action=profile;u=2631781)	0xa4187Ff69433687156FA9B0D081425bb72313E6B	https://archive.ph/3BpiZ
22.	Umandiella (https://bitcointalk.org/index.php?action=profile;u=2401978)	0xa4187Ff69433687156FA9B0D081425bb72313E6B	https://archive.ph/eLXmg
23.	ivettde13 (https://bitcointalk.org/index.php?action=profile;u=2649997)	0xD78f5875E32aaca946eC7e72D8B4af6288415fCa	https://archive.ph/70VFT
24.	Ookaho (https://bitcointalk.org/index.php?action=profile;u=2401975)	0xa4187Ff69433687156FA9B0D081425bb72313E6B	https://archive.ph/9oo14
25.	Essissaish (https://bitcointalk.org/index.php?action=profile;u=2429546)	0xb3e469eBb58a1dB94bECE7a16CCABF67C36d819e	https://archive.ph/gPvUy	Telegram:@KirillRampage
26.	ArniCold1975 (https://bitcointalk.org/index.php?action=profile;u=2618581)	0xA9D192d14624F23B141B07e273191ba3757fe21F	https://archive.ph/3nC54	Telegram:@KirillRampage
27.	Gidelyrie (https://bitcointalk.org/index.php?action=profile;u=2429547)	0x8033FA9Ac296DcfcaF2F77125A5565Fe2c5B4C09	https://archive.ph/gPvUy
28.	Habibjanico (https://bitcointalk.org/index.php?action=profile;u=2497550)	0x0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457	https://archive.ph/w0FbL
29.	Alexchist (https://bitcointalk.org/index.php?action=profile;u=2651219)	0x82c0dE12eb05eFE4549f0105edf2c60bbcc5661D	https://archive.ph/4wjlA
30.	Hemsvold (https://bitcointalk.org/index.php?action=profile;u=2612402)	0x82c0dE12eb05eFE4549f0105edf2c60bbcc5661D	https://archive.ph/75vfE
31.	Vasiergion (https://bitcointalk.org/index.php?action=profile;u=2429524)	0x82c0dE12eb05eFE4549f0105edf2c60bbcc5661D	https://archive.ph/jyMnh
32.	Pernarl (https://bitcointalk.org/index.php?action=profile;u=2402011)	0xE0C54E2538A445AC293d6bD333fbB1D784421e1e	https://archive.ph/jyMnh
33.	Mbililla (https://bitcointalk.org/index.php?action=profile;u=2418340)	0x0A5b4B83f3c0Bf115ac661959205F6573D310a6A	https://archive.ph/fE5VL
34.	Zeleara (https://bitcointalk.org/index.php?action=profile;u=2429541)	0x5e25A12F3E99760b79a033fC140Fe0Afb3276c94	https://archive.ph/0ARqY
35.	Hawnsend (https://bitcointalk.org/index.php?action=profile;u=2418367)	0x5e25A12F3E99760b79a033fC140Fe0Afb3276c94	https://archive.ph/K5p4c
36.	Dmitrovlad (https://bitcointalk.org/index.php?action=profile;u=2497581)	0x88Fd3F96A09b8c9FA00Ab4A218808cD10b3317b5	https://archive.ph/ccCme
37.	Alexfitch (https://bitcointalk.org/index.php?action=profile;u=2497609)	0x982ae17fe0bb97E7ae0D395bb6A809bDC81Cf33A	https://archive.ph/eqqbf
38.	denershov (https://bitcointalk.org/index.php?action=profile;u=2612410)	0xB05B552cb7A12De076d2Fdf577c763C811B78959	https://archive.ph/Gp2df
39.	memolouise (https://bitcointalk.org/index.php?action=profile;u=2404386)	0xB05B552cb7A12De076d2Fdf577c763C811B78959	https://archive.ph/FOz4x
40.	MorganFreezz (https://bitcointalk.org/index.php?action=profile;u=2476856)	0xD78f5875E32aaca946eC7e72D8B4af6288415fCa	https://archive.ph/bKmQG	Telegram:@MsCryptos

Title: Re: Big Russian bot farm. Over 40 accounts.
Post by: lovesmayfamilis on November 20, 2019, 09:12:28 AM

All accounts transferred their tokens to several identical wallets.

Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0x497d3745Dd32A1A7727B155B1168b8cC1FDdCe2D	Meaurilett (https://bitcointalk.org/index.php?action=profile;u=2429555)
Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0xE7006ca318AB3Ab814C5EBF572c7dffaFF099022	igor744 (https://bitcointalk.org/index.php?action=profile;u=2627681)
Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0xa9cbD54485714abAEF3c77DB2E8052655853a9Fa	leha745 (https://bitcointalk.org/index.php?action=profile;u=2627678)
Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0x1236C9FB31958137DED6eb21c00e1d80595b5BB2	Casartonni (https://bitcointalk.org/index.php?action=profile;u=2402003)
Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0x79c65Ba07C06166C6b2fF6f9e4d068EA49dCEAF5	Lermyalate (https://bitcointalk.org/index.php?action=profile;u=2401994)
Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0xa73Ef7E3BD53EdA5AF17c5a22D554663d94f5d85	LTDZevs (https://bitcointalk.org/index.php?action=profile;u=2350759)
Colletrix (https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=1279929833)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75 (https://etherscan.io/address/0x4e149a886853650c5c75c4a95484ac537e3a8f75#tokentxns)	0xd1596FB08ca77b530BE7b68a8487Fb994fA225E3	J_Dubbs_2 (https://bitcointalk.org/index.php?action=profile;u=1275138)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0x191E80DF0e8B0c947990F6CC3bD2665834AD7562	Kaa1312 (https://bitcointalk.org/index.php?action=profile;u=2420955)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0x4e149a886853650c5c75c4a95484Ac537E3A8F75	voroncon1973 (https://bitcointalk.org/index.php?action=profile;u=2498376)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0xc61f2c7281C4D3Ef02820a0ec7175387ACFE8F97	RameyaA54 (https://bitcointalk.org/index.php?action=profile;u=12127)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0x329e1d4863b43ef2aB762d3253B9b8083778A257	antonvasilvev (https://bitcointalk.org/index.php?action=profile;u=2498359)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0x3BE50f0e1F4D4e165fA911f38952abdF1Ce21c45	Yinoaku (https://bitcointalk.org/index.php?action=profile;u=2429545)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0xE7006ca318AB3Ab814C5EBF572c7dffaFF099022	igor744 (https://bitcointalk.org/index.php?action=profile;u=2627681)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457	Habibjanico (https://bitcointalk.org/index.php?action=profile;u=2497550)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x3C568B8C07bfCE927BB5c9B536Ce790B0a14D3f2 (https://etherscan.io/address/0x3c568b8c07bfce927bb5c9b536ce790b0a14d3f2#tokentxns)	0xfAAaD50799F9f2d17090e6A4Ede8a9e410603c1C	biginvestorico (https://bitcointalk.org/index.php?action=profile;u=2496798)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x02DC563e517C6C8A6A3C0593B649482AAb097cbE (https://etherscan.io/address/0x02dc563e517c6c8a6a3c0593b649482aab097cbe#tokentxns)	0xa4187Ff69433687156FA9B0D081425bb72313E6B	Umandiella (https://bitcointalk.org/index.php?action=profile;u=2401978)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x02DC563e517C6C8A6A3C0593B649482AAb097cbE (https://etherscan.io/address/0x02dc563e517c6c8a6a3c0593b649482aab097cbe#tokentxns)	0x8033FA9Ac296DcfcaF2F77125A5565Fe2c5B4C09	Gidelyrie (https://bitcointalk.org/index.php?action=profile;u=2429547)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0x02DC563e517C6C8A6A3C0593B649482AAb097cbE (https://etherscan.io/address/0x02dc563e517c6c8a6a3c0593b649482aab097cbe#tokentxns)	0xb3e469eBb58a1dB94bECE7a16CCABF67C36d819e	Essissaish (https://bitcointalk.org/index.php?action=profile;u=2429546)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457	Habibjanico (https://bitcointalk.org/index.php?action=profile;u=2497550)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x82c0dE12eb05eFE4549f0105edf2c60bbcc5661D	Alexchist (https://bitcointalk.org/index.php?action=profile;u=2651219)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0xE0C54E2538A445AC293d6bD333fbB1D784421e1e	Pernarl (https://bitcointalk.org/index.php?action=profile;u=2402011)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x0A5b4B83f3c0Bf115ac661959205F6573D310a6A	Mbililla (https://bitcointalk.org/index.php?action=profile;u=2418340)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x5e25A12F3E99760b79a033fC140Fe0Afb3276c94	Zeleara (https://bitcointalk.org/index.php?action=profile;u=2429541)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x5e25A12F3E99760b79a033fC140Fe0Afb3276c94	Hawnsend (https://bitcointalk.org/index.php?action=profile;u=2418367)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x88Fd3F96A09b8c9FA00Ab4A218808cD10b3317b5	Dmitrovlad (https://bitcointalk.org/index.php?action=profile;u=2497581)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x982ae17fe0bb97E7ae0D395bb6A809bDC81Cf33A	Alexfitch (https://bitcointalk.org/index.php?action=profile;u=2497609)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0x1236C9FB31958137DED6eb21c00e1d80595b5BB2	qmanu69 (https://bitcointalk.org/index.php?action=profile;u=2650791)
Sessia Bounty campaign (https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954)	0xA243d637661d64cD5B7Ee8395E6ff8BA478a1457 (https://etherscan.io/address/0xa243d637661d64cd5b7ee8395e6ff8ba478a1457#tokentxns)	0xB05B552cb7A12De076d2Fdf577c763C811B78959	denershov (https://bitcointalk.org/index.php?action=profile;u=2612410)

Title: Re: Big Russian bot farm. Over 40 accounts.
Post by: fratoshi on November 25, 2019, 08:16:01 AM

Very good find, i left a positive trust, thank you for helping fighting those scammers

Bitcoin Forum

Economy => Reputation => Topic started by: lovesmayfamilis on November 20, 2019, 09:11:44 AM