Title: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Bitcoin_Arena on May 22, 2020, 09:07:08 PM The farm has been abusing signature campaigns and bounties. Most are high ranking accounts and some even have green trust which means they can easily be used to scam members. Some have been already banned, so we can use the ban evasion rule to get the rest banned.
The profiles are connected to this HD wallet https://www.walletexplorer.com/wallet/03efe20e1a463db4/addresses Code: 1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj A. Abusing Snapup - Signature and Avatar Campaign 6.Multiple accounts are not allowed and users found using more than one account will be disqualified. 1. jimn (https://bitcointalk.org/index.php?action=profile;u=255858) Sr. Member Username : jimn Archived: https://archive.vn/PzqlJ#selection-3279.0-3301.6Profile Link :https://bitcointalk.org/index.php?action=profile;u=255858 (https://bitcointalk.org/index.php?action=profile;u=255858) Bitcoin address :1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj 2. Borgminer (https://bitcointalk.org/index.php?action=profile;u=410000) Hero Member Username : Borgminer Archived: https://archive.vn/kFfWI#selection-5417.0-5435.60Profile Link :https://bitcointalk.org/index.php?action=profile;u=410000 (https://bitcointalk.org/index.php?action=profile;u=410000) Rank :Hero Member Bitcoin address :14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d B. Abusing Signature Campaign for Narbonne →Alternate accounts if found,will be removed and left with negative trust. (I'm good at finding alt's) 3. dzhan (https://bitcointalk.org/index.php?action=profile;u=101604) Sr. Member Profile Link :https://bitcointalk.org/index.php?action=profile;u=101604 (https://bitcointalk.org/index.php?action=profile;u=101604) Archived: https://archive.vn/dtlco#selection-7129.0-7139.48Post Count :263 Bitcoin Address :1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w Rate your posting quality on a scale of 1-10 : 8 4. djkyno (https://bitcointalk.org/index.php?action=profile;u=340012) Sr. Member Profile Link :https://bitcointalk.org/index.php?action=profile;u=340012 (https://bitcointalk.org/index.php?action=profile;u=340012) Archived: https://archive.vn/bEYMg#selection-599.0-609.48Post Count :296 Bitcoin Address :1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1 Rate your posting quality on a scale of 1-10 : 8 C. Abusing BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] 6] Any alts if found will be kicked without any payment. 5. djselery (https://bitcointalk.org/index.php?action=profile;u=456743) Legendary Link to Profile:https://bitcointalk.org/index.php?action=profile;u=456743;sa=summary (https://bitcointalk.org/index.php?action=profile;u=456743;sa=summary) Bitcointalk Rank: Hero Member Current number of posts:746 Bitcoin Address to send the payment: 1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783 6. Jackblack90909 (https://bitcointalk.org/index.php?action=profile;u=234707) Sr. Member Link to Profile:https://bitcointalk.org/index.php?action=profile;u=234707 (https://bitcointalk.org/index.php?action=profile;u=234707) Bitcointalk Rank:Full Member Current number of posts:183 Bitcoin Address to send the payment: 1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5 More Connected accounts 7. Hellacopter (https://bitcointalk.org/index.php?action=profile;u=515595) Hero Member Banned! (https://bpip.org/profile.aspx?id=515595) Username: Hellacopter Archived: https://archive.vn/xLhL9#selection-2393.0-2405.6Post Count:2508 BTC Address:1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3 8. nejibens (https://bitcointalk.org/index.php?action=profile;u=550907) Hero Member Banned! (https://bpip.org/profile.aspx?id=550907) Bitcointalk username: nejibens Archived: https://archive.vn/DZund#selection-4393.0-4399.51Rank: Hero Member Current post count: 2316 Bitcoin address: 18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn Bitcointalk username: nejibens Archived: https://archive.vn/8P7P2#selection-5385.0-5407.51Link to your Twitter account: https://twitter.com/btcandeth (https://twitter.com/btcandeth) Link to your retweet: https://twitter.com/criptobonds/status/892682077023424513 (https://twitter.com/criptobonds/status/892682077023424513) Twitter followers: 8774 Twitter audit link: https://twitteraudit.com/btcandeth (https://twitteraudit.com/btcandeth) Bitcoin address: 16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF https://i.imgur.com/Ukz5f2x.png Archived: https://archive.vn/y28U0#selection-2731.0-2755.46 https://i.imgur.com/AOgZ3Iz.png Archived: https://archive.vn/02KW0#selection-1619.0-1635.51 NB: Some connections through ETH addresses are talked about in this topic: https://bitcointalk.org/index.php?topic=1702409.msg21775780#msg21775780 Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Bitcoin_Arena on May 22, 2020, 09:08:51 PM Reserved.
Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Bitcoin_Arena on May 22, 2020, 09:13:18 PM Reserved
Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Lauda on May 23, 2020, 06:59:42 AM 01. jimn (https://bitcointalk.org/index.php?action=profile;u=255858) — https://bitcointalk.org/index.php?action=trust;flag=1885;support
02. Borgminer (https://bitcointalk.org/index.php?action=profile;u=410000) — https://bitcointalk.org/index.php?action=trust;flag=1886;support 03. dzhan (https://bitcointalk.org/index.php?action=profile;u=101604) — https://bitcointalk.org/index.php?action=trust;flag=1887;support 04. djkyno (https://bitcointalk.org/index.php?action=profile;u=340012) — https://bitcointalk.org/index.php?action=trust;flag=1888;support 05. djselery (https://bitcointalk.org/index.php?action=profile;u=456743) — https://bitcointalk.org/index.php?action=trust;flag=1889;support 06. Jackblack90909 (https://bitcointalk.org/index.php?action=profile;u=234707) — https://bitcointalk.org/index.php?action=trust;flag=1890;support 07. Hellacopter (https://bitcointalk.org/index.php?action=profile;u=515595) — https://bitcointalk.org/index.php?action=trust;flag=1891;support 08. nejibens (https://bitcointalk.org/index.php?action=profile;u=550907) — https://bitcointalk.org/index.php?action=trust;flag=1892;support Quote Trust summary for dzhan This user recently woke up from a long period of inactivity Quote Trust summary for Jackblack90909 This user recently woke up from a long period of inactivity. Most are high ranking accounts and some even have green trust which means they can easily be used to scam members. PM's sent out.Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Lucius on May 23, 2020, 01:55:50 PM I remove my 2+ years old positive feedback for user nejibens. As far as I can see the user has been banned, but in a broader context he definitely does not deserve positive trust due to the alt accounts. Good job Bitcoin_Arena.
Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Avirunes on May 23, 2020, 04:43:04 PM PM's sent out. Thanks for bringing this under notice. I have removed my positive rating from nejibens and will add a negative rating against all the alts in this report. Good one @Bitcoin_Arena Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: dkbit98 on May 23, 2020, 04:58:18 PM Good find OP.
More and more higher ranks members are found cheating like this. My theory is because recent bounty signature campaigns ask for mostly Hero/Legendary ranked members. Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: GazetaBitcoin on May 23, 2020, 05:14:33 PM Great job, Bitcoin_Arena! As always :) I believe you have great skills to become a detective, man! How do you find these guys? I always wondered about that. If you're willing to share some info / tips, maybe more members would involve in such activities and maybe more cheaters would be found. Of course, not in public, as if you would do it like this, the cheaters would also learn how to hide better lol.
I also supported all the flags created by Lauda, but I was sad to see that only I and her supported the flags so far. I encourage all the other members to support all these flags. Otherwise, Bitcoin_Arena's efforts are in vain. Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Bitcoin_Arena on May 26, 2020, 11:08:51 PM Thanks for the flags @Lauda Great job, Bitcoin_Arena! As always :) I believe you have great skills to become a detective, man! How do you find these guys? I always wondered about that. If you're willing to share some info / tips, maybe more members would involve in such activities and maybe more cheaters would be found. Of course, not in public, as if you would do it like this, the cheaters would also learn how to hide better lol. The cheaters are too stupid :DAnyway most of the cheating accounts or alts are easy to notice through their posting patterns. Of course it's too hard for an account farmer to keep the accounts posting every day without generating a pattern. When he goes offline for a couple of days. All the suspicious accounts go offline. and when you try look into the detail of such suspicious accounts, the devil is always there. I personally have no problem about people having alts but I do feel bad when they decided to abuse campaigns I also supported all the flags created by Lauda, but I was sad to see that only I and her supported the flags so far. I encourage all the other members to support all these flags. Otherwise, Bitcoin_Arena's efforts are in vain. Did the same here. ThanksTitle: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: SiNeReiNZzz on May 29, 2020, 08:27:57 AM I have a feeling that more and more accounts are being hijacked.
Even i was already affected by this, in 2017! and i only recently got my account under control again, after i thought to try it again. The support here is better and faster than before. I can't imagine that so many users change their conviction at once and are only interested in earning money! Can nothing be done? It's no secret that a bunch of forum accounts are for sale in Darknet. I also can't imagine that so many members just sell their accounts... But how many times have they hijacked data from here, and why do members never change their passwords? Maybe we should initiate a strong campaign, in which the importance of the password is explicitly pointed out here in the forum. Title: Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion. Post by: Bitcoin_Arena on May 29, 2020, 11:57:27 PM I have a feeling that more and more accounts are being hijacked. That's the problem for account owners.If you don't appeal for recovery of your account. then nothing can be doneEven i was already affected by this, in 2017! and i only recently got my account under control again, after i thought to try it again. The support here is better and faster than before. I can't imagine that so many users change their conviction at once and are only interested in earning money! Can nothing be done? It's no secret that a bunch of forum accounts are for sale in Darknet. I also can't imagine that so many members just sell their accounts... It'a all about the money mate. But how many times have they hijacked data from here, and why do members never change their passwords? Also not all people put much emphasis on the security of their accounts. Maybe we should initiate a strong campaign, in which the importance of the password is explicitly pointed out here in the forum. Their are so many threads about how to be security conscious and safe guard one's account. Some people just don't care. |