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Title: The question to DT. 42 Alt member farm. Cheating signatures of companies. Post by: lovesmayfamilis on February 23, 2021, 10:27:50 AM I have been observing several accounts for a long time that participate in subscription campaigns.
I have noticed some overlaps, and I can say that all of these accounts are one big farm.
Token transactions into one buffer wallet. Most of the transactions are done at the same time. https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns https://i.ibb.co/PCGwR06/Untitled-Feedback-Loop.png (https://ibb.co/Jkj5Ngs) https://docs.google.com/spreadsheets/d/1ATSGa3XIV1Vh4S0RrgqQ4tjjQuJ50XsfM-MtmQ7QaQ0/edit#gid=1847617832 https://etherscan.io/address/0x0014b0ff5200e7c0682443c1e84312861aa0cedf#tokentxns https://i.ibb.co/T4XCC04/Untitled-Feedback-Loop.png (https://ibb.co/y6T33k6) https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1153173032 https://etherscan.io/address/0xc98b6c543132ec806fd3ca573023b0ce4e41f382#tokentxns https://docs.google.com/spreadsheets/d/1XbQIjso3jzYLB8hmuIueJgWDQKQjvNwpUZjbNniybOk/edit#gid=1846864068 https://etherscan.io/address/0x0bbeff84549dd3e79f7bb77f6b9e7ca7a39af5be#tokentxns https://i.ibb.co/jbV8MFf/Untitled-Feedback-Loop.png (https://ibb.co/4KsFTxt) https://etherscan.io/address/0x396b2922a06a98f67add5918bdeff0d3f8126336#tokentxns https://i.ibb.co/9qnqqNt/Untitled-Feedback-Loop.png (https://ibb.co/rZkZZms) In addition, all accounts are abusing merit. https://i.ibb.co/ns9nf24/Untitled-Feedback-Loop.png (https://ibb.co/qMKW9Gh) https://i.ibb.co/qdrhwNH/Untitled-Feedback-Loop.png (https://ibb.co/6mWG5HK) https://bpip.org/Profile?id=2813380 https://i.ibb.co/rZ48RNy/Untitled-Feedback-Loop.png (https://ibb.co/CnhC3D0) https://bpip.org/Profile?p=Stanlo https://i.ibb.co/XCY6RtK/Untitled-Feedback-Loop.png (https://ibb.co/pLhNFdM) https://bpip.org/Profile?id=2655725 https://i.ibb.co/9tVdwVW/Untitled-Feedback-Loop.png (https://ibb.co/tXx1ZxD) All accounts have practically the same scenario for getting merit. One creates a topic and the rest submit merit. https://i.ibb.co/BPh0KLH/Untitled-Feedback-Loop.png (https://ibb.co/X4nckXf) ....and so for each account. Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits??? Or will we pretend and believe that everyone is working with completely different people? Title: Re: The question to DT. 37 Alt member farm. Cheating signatures of companies. Post by: JustinBounty on February 23, 2021, 10:46:12 AM sorry
Title: Re: The question to DT. 37 Alt member farm. Cheating signatures of companies. Post by: Maxstl007 on February 24, 2021, 06:56:13 AM Be careful not to hurt the innocent, the last merit I earned was from vapourminer and that's 120 days ago, my account was opened in 2017, every tokens I earned was sold to a seller on telegram that buys tokens at better price even before trading starts, I'm not the only one who sold token to him, I work hard to get here don't trample on the weak because you want to rank up, do diligent research
Title: Re: The question to DT. 37 Alt member farm. Cheating signatures of companies. Post by: The Sceptical Chymist on February 24, 2021, 06:19:28 PM Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits??? I'm not sure DT members are tagging suspected merit abusers anymore, nor do I think Theymos wants them to. And as far as whether this is truly a farm with individual members or one person abusing bounties with multiple accounts....well, this is why I stopped tagging members based on evidence like this. Or will we pretend and believe that everyone is working with completely different people? More than likely there's definite bounty abuse going on, but I think you ought to point any bounty managers involved to this thread and have them take a look at the evidence presented. As I said, I don't tag people based on sharing ETH addresses, but that doesn't mean other DT members wouldn't. Nice catch on this one, OP. Title: Re: The question to DT. 37 Alt member farm. Cheating signatures of companies. Post by: MuffinMaster on March 02, 2021, 07:05:46 AM I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here.
UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943 From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it .. Title: Re: The question to DT. 37 Alt member farm. Cheating signatures of companies. Post by: lovesmayfamilis on March 02, 2021, 08:06:08 AM I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here. UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943 From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it .. You are right, I didn't notice them. They are also part of this farm. As I wrote earlier, their exchange of merit is exclusively between their accounts. The two accounts to which you indicated were also bounty participants, the tokens of which were subsequently discarded into one wallet. https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns https://i.ibb.co/4FDMzNv/1.png (https://ibb.co/HKMY6gw) https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns https://i.ibb.co/MhYvwpn/1.png (https://ibb.co/pPt7VZ2) https://bpip.org/Profile?id=2814277 https://i.ibb.co/dMMCTNR/Screenshot.png (https://imgbb.com/) https://bpip.org/Profile?id=2813831 https://i.ibb.co/HNjY4JY/Screenshot-2.png (https://imgbb.com/) https://bpip.org/Profile?id=2813424 https://i.ibb.co/6s75hLs/Screenshot-2.png (https://imgbb.com/) Title: Re: The question to DT. 42 Alt member farm. Cheating signatures of companies. Post by: JHORN on March 02, 2021, 05:49:59 PM You guys aren't making sense, bitcointalk moderator must then consider the following rules then
1. Don't merit someone who merit you even if you feel like returning the favour, your smerit is a valuable item, I thought there is no use storing smerit? 2. Don't join any telegram bounty groups Where you won't have to be directed to join particular bounties because it's hard to see bounties that stick to their promises, following bounty gurus is wrong. 3. Don't sell tokens to buyers off telegram There are good tokens and coins buyers on telegram that will buy at good price even if price is kinda down, they are true holders and today they make 3 to 6x gains buying from bounty hunters, you talking about DIA? It was 0.7$ when I sold and the buyer bought for 1$ from many bounty hunters. There are strong bounty groups that many bounty hunters like myself joined on telegram and once there is certainty about bounty quality members will join, is there anything wrong with that ? |
