Title: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Cantsay on August 29, 2022, 12:00:30 AM Here's is a table showing the username, post//activity countyat the time I made this report. and the date of registration of some bounty cheater accounts.
The table is arrange based on the registration date: from the oldest to newest.
Forum is having trouble rendering the rest of the table so I'll have to post the rest in the next section. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Cont. Post by: Cantsay on August 29, 2022, 12:04:30 AM
Proofs: ; Telegram username: @Akugakngurisi Rice wallet address: 0x046938Fe87EB741578e8c9138d076689e10C4876 Telegram username: @Akugakngurisi ~~~QI wallet address: 0x046938Fe87EB741578e8c9138d076689e10C4876 Telegram username: @Lidaayam Rice wallet address: 0x9F2dfDc6ac883b1A6b373d84634350781F4e8454 Telegram username: @Lidaayam QI wallet address: 0x9F2dfDc6ac883b1A6b373d84634350781F4e8454 BEP-20 Wallet Address: 0x9F2dfDc6ac883b1A6b373d84634350781F4e8454 ~~~Telegram username: @Mieeeliris [ archive (https://archive.is/wip/Cv8CV)]Rice wallet address: 0xFf089b286A39401295697b123b8d8D807109e4AF Proof of authentication; ~~~Telegram username: @Mieeeliris QI wallet address: 0xFf089b286A39401295697b123b8d8D807109e4AF Telegram Username: @IjlalulUzhamah BSC Wallet Address: 0xB8ae4Ea3206C7cdaDD950d799CE859D9DeE8D8F5 Telegram username: @IjlalulUzhamah QI wallet address: 0xB8ae4Ea3206C7cdaDD950d799CE859D9DeE8D8F5 Telegram Username: @IjlalulUzhamah ~~~BEP-20 Wallet Address: 0xB8ae4Ea3206C7cdaDD950d799CE859D9DeE8D8F5 Rice wallet address: 0x5582D7B2D23C828d5723CCC21F74cBE7B511fA64 [ archive (https://archive.is/wip/qx7G7)]QI wallet address: 0x5582D7B2D23C828d5723CCC21F74cBE7B511fA64 ~~~Rice wallet address: 0x298784Fb5423b34e1c2f8F1E527fE36c17D300D9 [ archive (https://archive.is/wip/qx7G7)]QI wallet address: 0x298784Fb5423b34e1c2f8F1E527fE36c17D300D9 ~~~Rice wallet address: 0x596Fc7331617195842dbD0617757100d0Bf07EBb QI wallet address: 0x596Fc7331617195842dbD0617757100d0Bf07EBb ~~~BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655 BEP-20 Wallet Address: 0xfB2a2D1210e45920B3C40aba2cc0D5A4891878B5 ~~~BSC Wallet Address: 0xdA5bB7ec7ad32037bB31BB6eA13C54b7ad26830F BEP-20 Wallet Address: 0xdA5bB7ec7ad32037bB31BB6eA13C54b7ad26830F BEP-20 Wallet Address: 0xdA5bB7ec7ad32037bB31BB6eA13C54b7ad26830F ~~~BSC Wallet Address: 0x242637BdcDF34BfCcb6a7B3C6fCB6e2744b24256 BEP-20 Wallet Address: 0x242637BdcDF34BfCcb6a7B3C6fCB6e2744b24256 BEP-20 Wallet Address: 0x242637BdcDF34BfCcb6a7B3C6fCB6e2744b24256 Actonn#PROOF OF REGISTRATION ~~~Forum Username: Actonn ... BSC Wallet Address: 0x242637BdcDF34BfCcb6a7B3C6fCB6e2744b24256 Polygon Chain Wallet Address: 0x0998A23BBA4e36F8a70CC095d03f401b0982b1b2 Binance Smart Chain Wallet Address: 0x0998A23BBA4e36F8a70CC095d03f401b0982b1b2 BEP-20 Wallet Address: 0x0998A23BBA4e36F8a70CC095d03f401b0982b1b2 ~~~Polygon Chain Wallet Address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b BEP-20 Wallet Address: 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b ~~~BSC Wallet Address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F BEP-20 Wallet Address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F ~~~BEP-20 Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250 BSC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250 ~~~Polygon Chain Wallet Address: 0x03462eE4DBC37CCdb804bf31c20FEDD26A0300E7 QI wallet address: 0x03462eE4DBC37CCdb804bf31c20FEDD26A0300E7 ~~~BEP-20 Wallet Address: 0x459b7A7d39d6C77232d15B55fA249Bc555538c30 BSC Wallet Address: 0x459b7A7d39d6C77232d15B55fA249Bc555538c30 ~~~BEP-20 Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d BSC wallet address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d ~~~BEP-20 Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28 BSC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28 ~~~BEP-20 Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 BSC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8 ~~~Polygon Chain Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A BEP-20 Wallet Address: 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A ~~~Rice wallet address: 0x1fC7A77B3aA797D9B94de8697dD417fFcbdf0cF3 Polygon Chain Wallet Address: 0x1fC7A77B3aA797D9B94de8697dD417fFcbdf0cF3 ~~~Polygon Chain Wallet Address: 0x503554B85D5Bc2082D3f0fbe9525d3C0dE72d635 BSC Wallet Address: 0x503554B85D5Bc2082D3f0fbe9525d3C0dE72d635 ~~~BSC wallet address: 0x8043dF4E96d87073348dF6fAA93bDB7fEA2b87Bb BSC Wallet Address: 0x8043dF4E96d87073348dF6fAA93bDB7fEA2b87Bb BEP-20 Wallet Address: 0x8043dF4E96d87073348dF6fAA93bDB7fEA2b87Bb ~~~Polygon Chain Wallet Address: 0x96307ecC3A6BfB8e433d2205b42512cC86B94078 BEP-20 Wallet Address: 0x96307ecC3A6BfB8e433d2205b42512cC86B94078 BEP-20 Wallet Address: 0x96307ecC3A6BfB8e433d2205b42512cC86B94078 ~~~BSC Wallet Address: 0xAC7ED3bd4157EA11aCf6F4751229dFB722BE175E BEP20 wallet address: 0xAC7ED3bd4157EA11aCf6F4751229dFB722BE175E ~~~Polygon Chain Wallet Address: 0xccd721C6227340f85acE6a1F15701f58cE19E31f BSC Wallet Address: 0xccd721C6227340f85acE6a1F15701f58cE19E31f BEP-20 Wallet Address: 0xccd721C6227340f85acE6a1F15701f58cE19E31f ~~~BSC wallet address: 0xAdaA08222FB637cD481fa51aaBE2Ebf9470CA90d POLYGON wallet address: 0xAdaA08222FB637cD481fa51aaBE2Ebf9470CA90d BEP-20 Wallet Address: 0xAdaA08222FB637cD481fa51aaBE2Ebf9470CA90d ~~~BEP-20 Wallet Address: 0x40FBb5CbC8631f7AF02a69c4d3eC8C8bf67FA59c BSC Wallet Address: 0x40FBb5CbC8631f7AF02a69c4d3eC8C8bf67FA59c ~~~Rice wallet address: 0x83619D46140Ac7b3838C004c2B7Cfa3dA03EE3a2 Polygon Chain Wallet Address: 0x83619D46140Ac7b3838C004c2B7Cfa3dA03EE3a2 ~~~BSC Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd Polygon Chain Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd ~~~BSC Wallet Address: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba Polygon Chain Wallet Address: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba BEP-20 Wallet Address: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba ~~~Polygon Chain Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 BEP-20 Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 BEP-20 Wallet Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 ~~~Polygon Chain Wallet Address: 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7 BSC Wallet Address: 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7 ~~~Polygon Chain Wallet Address: 0xdEc2FFBD99750d3d22922Eb324D01c3d9B7D1a9A BSC Wallet Address: 0xdEc2FFBD99750d3d22922Eb324D01c3d9B7D1a9A ~~~BEP-20 Wallet Address: 0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1 Polygon Chain Wallet Address: 0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1 ~~~Polygon Chain Wallet Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B BSC Wallet Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B ~~~BEP-20 Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3 Polygon Chain Wallet Address: 0x74AA10f0e4925233915317e81D85E6e3625926B3 ~~~BSC Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 BSC wallet address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 BEP20 Wallet Address: 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 ~~~Polygon Chain Wallet Address: 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA BSC Wallet Address: 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA ~~~Polygon Chain Wallet Address: 0x9dCFaa4F74248e4E223186080Da149C8AA36e8C5 BSC Wallet Address: 0x9dCFaa4F74248e4E223186080Da149C8AA36e8C5 ~~~Polygon Chain Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 BSC Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 BEP-20 Wallet Address: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 ~~~BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf Polygon Chain Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf BEP-20 Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf ~~~BEP-20 Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6 BSC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6 BEP-20 Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6 ~~~BEP-20 Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5 BSC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5 BEP-20 Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5 ~~~BSC Wallet Address: 0xFf089b286A39401295697b123b8d8D807109e4AF BSC wallet address: 0xFf089b286A39401295697b123b8d8D807109e4AF ~~~BSC Wallet Address: 0x90AbB4861e29a7E092795D81b62Ff74f1f94e8f8 Polygon Chain Wallet Address: 0x90AbB4861e29a7E092795D81b62Ff74f1f94e8f8 ~~~BSC Wallet Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E Polygon Chain Wallet Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E BEP-20 Wallet Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E ~~~BSC Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 Polygon Chain Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 BEP-20 Wallet Address: 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 ~~~Polygon Chain Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225 BSC Wallet Address: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225 ~~~Polygon Chain Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc BSC Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc BEP-20 Wallet Address: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc ~~~Polygon Chain Wallet Address: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf BSC Wallet Address: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf ~~~BEP-20 Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 BSC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 BEP-20 Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 ~~~BEP-20 Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71 BSC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71 BEP-20 Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71 ~~~BSC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565 BEP-20 Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565 BEP-20 Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565 ~~~BEP-20 Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55 BSC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55 BEP-20 Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55 ~~~Polygon Chain Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE BEP-20 Wallet Address: 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE ~~~Polygon Chain Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35 BEP-20 Wallet Address: 0x24a40E42A83a6C67854499e0693219F403327B35 ~~~BEP-20 Wallet Address: 0x42984c97B34762A328d01Df5D000D684AbFE3501 BSC wallet address: 0x42984c97B34762A328d01Df5D000D684AbFE3501 ~~~Polygon Chain Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04 BEP-20 Wallet Address: 0xaeBBdaf9995b54B2d308CE90f1b7B14D55AddA04 ~~~BSC wallet address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930 BEP-20 Wallet Address: 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930 ~~~BEP-20 Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359 Polygon Chain Wallet Address: 0x33b952411ce96db939Afa1691539DC8Ce15E7359 ~~~BSC Wallet Address: 0xCE35d80e8360bc9dFeC6ae0B7596f04709c57E0C Polygon Chain Wallet Address: 0xCE35d80e8360bc9dFeC6ae0B7596f04709c57E0C BEP-20 Wallet Address: 0xCE35d80e8360bc9dFeC6ae0B7596f04709c57E0C ~~~BSC Wallet Address: 0xF0816e581E18bbD5d162cE232CE1141f477A203e BEP-20 Wallet Address: 0xF0816e581E18bbD5d162cE232CE1141f477A203e [ archive (https://archive.is/wip/qx7G7)]|[ archive (https://archive.is/wip/Cv8CV)]Related Addresses: Code: Wallet Address: 0x046938Fe87EB741578e8c9138d076689e10C4876 Miscellaneous:
EDIT: In Linkdao's spreadsheet, 62 of the 63 addresses I used as proofs appear twice by different users. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: yahoo62278 on August 29, 2022, 03:07:24 AM 145 accounts jeez. You're gonna get the excuse that they are all part of a team working together in the same office/cafe/village blah blah most likely once someone starts tagging accounts.
1 question, does the bounty specify no alts allowed? That's the key here. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: shasan on August 29, 2022, 06:25:39 AM Miscellaneous: You had provided a huge list and they are all not connected. There are several groups who are connected and each group consist with 2-4 or something like that account. And all the connection is base on the proof of poa. I think they are a group of people/team who are doing this. As you mentioned they are working on article campaign so it is not possible for someone to handle 145 accounts. The time is almost same as probably they are working with team and all the information is saved on their sheet. So while they are copy pasting, providing information of another account as a result we are getting the proof.Most of the accounts were created same date with just few hours or minutes difference. You can verify in the table If take a good look at all the account present in the table you'll notice that they only participates in Article campaign. So if you are managing any bounty that has article campaign then you have to check you spreadsheet. They always make POA or submit reports almost the same time.set by set Most of the accounts are also connected to other accounts that has already been tagged as bounty cheater.I thought it won't be relevant adding them to the list. All the addresses used above as proof were used more than once for POA and spreadsheet. Coincidence? All the listed accounts are currently participating in 💫[BOUNTY]💫 LINKDAO.NETWORK | 5000 LKD WILL BE SHARED🔥 [ESCROWED] managed by Bounty Star Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Poker Player on August 29, 2022, 06:45:40 AM I get lost in this. The truth is that I only glanced at the bounties from time to time, but I wanted to ask. What you get from the bounties is enough to live in a poor country? That way you would understand people having several accounts and a team as it seems in this case.
Are we talking about some people managing several accounts and then several of those united in a team, until reaching the 145 accounts of a team? Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: saxydev on August 29, 2022, 07:18:41 AM 145 accounts jeez. You're gonna get the excuse that they are all part of a team working together in the same office/cafe/village blah blah most likely once someone starts tagging accounts. 1 question, does the bounty specify no alts allowed? That's the key here. Quote 6. Using multiple accounts, cheating and spamming are not allowed. Wow! Didn't know this is a business! Do they make money out of this? It sounds to me like a lot of work from this fellas. But if they are different people this still counts as cheating? Maybe they are friends and they are using same address to escape fees, I don't know ??? ??? Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Cantsay on August 29, 2022, 07:25:15 AM 1 question, does the bounty specify no alts allowed? That's the key here. https://i.ibb.co/x1HGM1F/20220829-073427.jpg ... You had provided a huge list and they are all not connected. There are several groups who are connected and each group consist with 2-4 or something like that account. Others like sokos, meta4ustake, entice, neki, athos.meta...the list goes on. only contain 40%–60% of them. They are currently being reported not for having alts, but for cheating in the bounty campaign. Quote all the connection is base on the proof of poa. Remember that we're dealing with article participants here; I'm assuming you're aware that most article campaigns, perhaps 96% if not 98%, do not require participants to submit reports. Quote think they are a group of people/team who are doing this. As you mentioned they are working on article campaign so it is not possible for someone to handle 145 accounts. The time is almost same as probably they are working with team and all the information is saved on their sheet. So while they are copy pasting, providing information of another account as a result we are getting the proof. Assuming you're correct about them copying and pasting POA, how about the spreadsheet? I just went through the first ten addresses, and nine of them appeared multiple times by different users. Did they continue to use copy and paste in the spreadsheet? Edit: In Linkdao's spreadsheet, 62 of the 63 addresses I used as proofs appear twice by different users. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: FatFork on August 29, 2022, 12:58:30 PM I appreciate your excellent investigation, Cantsay. With so many accounts, it's hard to imagine how one individual would manage them all. I doubt it's just one person and it could well be family members who are in on the deception. But, no doubt, there is some crazy shit going on.
Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: lovesmayfamilis on August 29, 2022, 01:51:39 PM I don't doubt about a minute that all the accounts cited by the OP are a big farm. Have you heard of bots? So this is exactly what we are seeing.
In fact, this is not the whole farm, yesterday I negatively tagged a few dozen more accounts, for almost the same thing. I understand that it is difficult to make money in poor countries. But at the same time, for all of us, in the same way, "there is never too much money." However, we do not become impudent and participate in the forum honestly. I will check the accounts by the time of their participation, synchronization of actions, and also mark this company. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Pandu Geddon on August 29, 2022, 02:22:03 PM 145 accounts, this is quite a large account farm.
I'm not sure everything will be managed by just one person. but seeing this finding, later there will be a defense that they are a community group or as we often hear. most accounts only participate in social media campaigns and articles. that means they have multiple social media accounts, or simply copy articles from 1 account and repost them on another account. this is the cunning act of a greedy person. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: DaveF on August 29, 2022, 03:14:29 PM Garbage in -> Garbage out.
Looking at a random bunch of posts / tweets and other things from this farm they are IMO worthless to the project. But, as with many of these tokens they are worthless in general and just exist to suck money from the people into the developers pockets. So, if you don't want to do anything but scam, the only people who are going to help you are scammers. Looking at it, how many people who are on this thread as of now would want to be associated with the projects these people are posting / tweeting / writing about? -Dave Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Lucius on August 29, 2022, 03:21:48 PM https://i.imgur.com/tmKI9J6.jpg
Maybe this picture is just an example of how bounty hunters are organized, and maybe now they already work in much bigger premises like warehouses and factories? Be that as it may, although I understand that it is difficult for people to survive (especially today), but is it even possible to earn something from all those worthless tokens that sometimes they don't even get for their work? ~snip~ Looking at it, how many people who are on this thread as of now would want to be associated with the projects these people are posting / tweeting / writing about? I know that I would never agree to be associated with such and similar projects, but there are always those who will not only promote such projects, but also manage them for the right price. According to the criteria of this forum, some bounty managers are members with very high trust, and they don't mind being associated with such projects. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: lovesmayfamilis on August 29, 2022, 03:42:40 PM 145 accounts, this is quite a large account farm. I'm not sure everything will be managed by just one person. but seeing this finding, later there will be a defense that they are a community group or as we often hear. I've looked deeper into these accounts, and I'm pretty sure it's the work of a machine. Registration in the bounty takes place in batches, with a difference of seconds, and minutes. If someone starts to convince me that this is a company of people, friends who suddenly decided to participate in the bounty every minute, and after registration has the same time to leave the forum, I will never believe it. Even if there are companies of friends, there will still be a time difference, in this case, everything happens clearly like clockwork. The task is to register several accounts, then register in another company, and so on. But what the OP caught, unfortunately, is not the limit. It is difficult to fight the machine, but one day the machines break down and fail. Accounts with synced activities are marked with a negative tag. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Timelord2067 on August 29, 2022, 03:52:05 PM I've actually been advised both publicly in the forum and privately via PM that most users here can't comprehend more that two or three UID's are connected in any one post. You might want to break the proof down into "connection set one" "connection set two" etc.
A graph showing how the smaller subsets are connected to each-other is also a good starting point as it shows the interconnectivity of the various subsets given there is no outright connection across the board of one wallet address that is used by all. While I haven't raked through the entire list, if true, it's a good catch. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: YOSHIE on August 29, 2022, 03:53:34 PM 145 accounts, this is quite a large account farm. I'm trying to understand the encounter about Alt accounts found by: @Cantsay, 145 accounts do not belong to a single person, in the proof history the address shown here, states as below.I'm not sure everything will be managed by just one person. but seeing this finding, later there will be a defense that they are a community group or as we often hear. https://zizihub.com/b05577.jpg My assessment, from the information and evidence available, the account is managed by: 63 different people, each of them 1 person has an Alt account 2-4 accounts that he manages, 145 accounts do not belong to one person, 145 accounts are managed by 63 different people, it is not clear if they are one office/village/organization, it is clear they have Alt 1-4 accounts for each person. It's just that @Cantsay, puts everything in a box, just correct me if my understanding is wrong. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: _BlackStar on August 29, 2022, 05:39:22 PM My assessment, from the information and evidence available, the account is managed by: 63 different people, each of them 1 person has an Alt account 2-4 accounts that he manages, 145 accounts do not belong to one person, 145 accounts are managed by 63 different people, it is not clear if they are one office/village/organization, it is clear they have Alt 1-4 accounts for each person. Regardless of whether it is own by 1 person or more, it is clear that 145 account use 63 different wallet. This doesn't show it's 1 person, but also doesn't prove it's more than 1 person but every 2-4 account use the same 1 wallet up to 63 different wallet among all accounts.It's a big farm, but to be honest I wouldn't tag them individually to 145 accounts. One of my reasons for that is because the bounty manager doesn't care about all these cheaters even though the bounty rules have warned him. No matter how many thousands of newbie were caught and tagged for cheating, they would continue to exist for even bigger waves. But OP, I appreciate your time and hard work. You are amazing. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: FatFork on August 29, 2022, 06:22:16 PM <cut> It's just that @Cantsay, puts everything in a box, just correct me if my understanding is wrong. Your analysis is based on only one piece of evidence (the use of the same addresses), but other circumstantial evidence also needs to be considered. Take, for example, this group of accounts:
So we have: - Usernames that follow the same pattern - Same registration dates - Almost identical post count/activity And, for definitive proof that all these accounts are managed by the same person; their forum activity always follows the same pattern and their POA posts are always only minutes apart: https://i.imgur.com/1DY8Dfu.jpg ninjastic.space search: Jeffrey Menzel (https://ninjastic.space/search?author=Jeffrey%20Menzel&board=238) https://i.imgur.com/dY9ScYX.jpg ninjastic.space search: Farhan Halim (https://ninjastic.space/search?author=Farhan%20Halim&board=238) https://i.imgur.com/LqBSjTt.jpg ninjastic.space search: Rendy Verdian (https://ninjastic.space/search?author=Rendy%20Verdian&board=238) https://i.imgur.com/yYFUAAh.jpg ninjastic.space search: Delly Dwi Sukri (https://ninjastic.space/search?author=Delly%20Dwi%20Sukri&board=238) https://i.imgur.com/NYd42FQ.jpg ninjastic.space search: Rahman Andre Krisdianto (https://ninjastic.space/search?author=Rahman%20Andre%20Krisdianto&board=238) https://i.imgur.com/3PukwZP.jpg ninjastic.space search: Dicky Arief Rahman (https://ninjastic.space/search?author=Dicky%20Arief%20Rahman&board=238) https://i.imgur.com/4MtEd5A.jpg ninjastic.space search: Lilla Puspita (https://ninjastic.space/search?author=Lilla%20Puspita&board=238) https://i.imgur.com/D7C0g9D.jpg ninjastic.space search: Christina Kaisiri (https://ninjastic.space/search?author=Christina%20Kaisiri&board=238) https://i.imgur.com/w7TJLBi.jpg ninjastic.space search: Emmy Clarce (https://ninjastic.space/search?author=Emmy%20Clarce&board=238) Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Bitcoin_Arena on August 29, 2022, 07:59:12 PM Woow this brings back the memories of polar91 and his massive merit and signature abusing farm of high ranking accounts. ;D
I appreciate your excellent investigation, Cantsay. With so many accounts, it's hard to imagine how one individual would manage them all. I doubt it's just one person and it could well be family members who are in on the deception. But, no doubt, there is some crazy shit going on. You will be surprised by how far account farmers can go.Polar91 had around 109 documented high ranking alts (https://bitcointalk.org/index.php?topic=5238497) that were not only participating in bounties but some signature campaigns too. as soon as the accounts were busted, they all became inactive from that time showing that it was probably one individual or perhaps a couple of them. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Cantsay on August 29, 2022, 11:21:16 PM So we have: - Usernames that follow the same pattern - Same registration dates - Almost identical post count/activity And, for definitive proof that all these accounts are managed by the same person; their forum activity always follows the same pattern and their POA posts are always only minutes apart: This was among the reasons why I added account farming in the title I've actually been advised both publicly in the forum and privately via PM that most users here can't comprehend more that two or three UID's are connected in any one post. You might want to break the proof down into "connection set one" "connection set two" etc. You mean something like this, right? This is a list of those who registered for Linkdao using the same wallet address. Banaximi738 (https://bitcointalk.org/index.php?action=profile;u=3488587) & NOVI MERILIYANA (https://bitcointalk.org/index.php?action=profile;u=3248279) | 0x8043dF4E96d87073348dF6fAA93bDB7fEA2b87Bb GharizahJalilah (https://bitcointalk.org/index.php?action=profile;u=3477918) & Aji maulana (https://bitcointalk.org/index.php?action=profile;u=3284056) | 0x503554B85D5Bc2082D3f0fbe9525d3C0dE72d635 Akugakngurisi (https://bitcointalk.org/index.php?action=profile;u=3463442) & Lucisio (https://bitcointalk.org/index.php?action=profile;u=3465938) | 0x046938Fe87EB741578e8c9138d076689e10C4876 Lidaayam (https://bitcointalk.org/index.php?action=profile;u=3463437) & KimMinJaee (https://bitcointalk.org/index.php?action=profile;u=3463397) | 0x9F2dfDc6ac883b1A6b373d84634350781F4e8454 Mieeeliris (https://bitcointalk.org/index.php?action=profile;u=3463454) & Pecintarondoteles (https://bitcointalk.org/index.php?action=profile;u=3463444) | 0xFf089b286A39401295697b123b8d8D807109e4AF YoonnShiYoon (https://bitcointalk.org/index.php?action=profile;u=3463406) & Zumahmah (https://bitcointalk.org/index.php?action=profile;u=3488942) | 0xB8ae4Ea3206C7cdaDD950d799CE859D9DeE8D8F5 Cagakneyeng (https://bitcointalk.org/index.php?action=profile;u=3465915) & Eskalicaou (https://bitcointalk.org/index.php?action=profile;u=3463450) | 0x5582D7B2D23C828d5723CCC21F74cBE7B511fA64 Jaluayamjago (https://bitcointalk.org/index.php?action=profile;u=3463736) & Dadaburungdara (https://bitcointalk.org/index.php?action=profile;u=3465916) | 0x298784Fb5423b34e1c2f8F1E527fE36c17D300D9 Eyangpangkudingklek (https://bitcointalk.org/index.php?action=profile;u=3465917) & Sandalselingkuh (https://bitcointalk.org/index.php?action=profile;u=3463740) | 0x596Fc7331617195842dbD0617757100d0Bf07EBb Faalla (https://bitcointalk.org/index.php?action=profile;u=3465686) & JannahSyauqiah (https://bitcointalk.org/index.php?action=profile;u=3484614) | 0xfB2a2D1210e45920B3C40aba2cc0D5A4891878B5 Fsjdndkls (https://bitcointalk.org/index.php?action=profile;u=3465922) & Kalamenang (https://bitcointalk.org/index.php?action=profile;u=3488945) | 0xdA5bB7ec7ad32037bB31BB6eA13C54b7ad26830F Layangsenteng (https://bitcointalk.org/index.php?action=profile;u=3488944) & Achkerley (https://bitcointalk.org/index.php?action=profile;u=3465683) | 0x242637BdcDF34BfCcb6a7B3C6fCB6e2744b24256 David Lom (https://bitcointalk.org/index.php?action=profile;u=2853525) & FaridaFakhriyyah (https://bitcointalk.org/index.php?action=profile;u=3477035) | 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b FarhanaRaqwani (https://bitcointalk.org/index.php?action=profile;u=3477041) & Matty Longstaff (https://bitcointalk.org/index.php?action=profile;u=3205382) | 0x4F374E2e948B7FC79158Bda4617499c12E33877F Novia Adriyanti (https://bitcointalk.org/index.php?action=profile;u=3248191) & FashihahMutakhashshishah (https://bitcointalk.org/index.php?action=profile;u=3477047) | 0x5245257b3b16dfc13a2998226bf7383882c77250 GarizahTalita (https://bitcointalk.org/index.php?action=profile;u=3477906) & Bastian Antonius (https://bitcointalk.org/index.php?action=profile;u=3284059) | 0x03462eE4DBC37CCdb804bf31c20FEDD26A0300E7 APRILIA S MANGANANG (https://bitcointalk.org/index.php?action=profile;u=3248276) & FaridaKayyisah (https://bitcointalk.org/index.php?action=profile;u=3477044) | 0x459b7A7d39d6C77232d15B55fA249Bc555538c30 EiliyahNajwaRaihanah (https://bitcointalk.org/index.php?action=profile;u=3477024) & Dicky Arief Rahman (https://bitcointalk.org/index.php?action=profile;u=3241685) | 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d TISYA AMALLYA (https://bitcointalk.org/index.php?action=profile;u=3248282) & GhalibahMuntashirah (https://bitcointalk.org/index.php?action=profile;u=3477912) | 0x1fC7A77B3aA797D9B94de8697dD417fFcbdf0cF3 Numpakbecak (https://bitcointalk.org/index.php?action=profile;u=3488937) & SHELLA BERNADETHA (https://bitcointalk.org/index.php?action=profile;u=3248285) | 0x96307ecC3A6BfB8e433d2205b42512cC86B94078 Mahfud Nurcahyadi (https://bitcointalk.org/index.php?action=profile;u=3284055) & Cuanreceh (https://bitcointalk.org/index.php?action=profile;u=3488940) | 0xAdaA08222FB637cD481fa51aaBE2Ebf9470CA90d Vflower (https://bitcointalk.org/index.php?action=profile;u=3488939) & Oky setia (https://bitcointalk.org/index.php?action=profile;u=3284053) | 0xccd721C6227340f85acE6a1F15701f58cE19E31f Paulo Gazzaniga (https://bitcointalk.org/index.php?action=profile;u=2853536) & AndaraChikita (https://bitcointalk.org/index.php?action=profile;u=3484734) | 0x83619D46140Ac7b3838C004c2B7Cfa3dA03EE3a2 MiyaAndara (https://bitcointalk.org/index.php?action=profile;u=3484735) & Hugo Lloris (https://bitcointalk.org/index.php?action=profile;u=2853532) | 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd Stefany Wijaya (https://bitcointalk.org/index.php?action=profile;u=3365122) & AubreeNori (https://bitcointalk.org/index.php?action=profile;u=3484739) | 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba AditiCeysa (https://bitcointalk.org/index.php?action=profile;u=3484759) & Riyad Mahrez (https://bitcointalk.org/index.php?action=profile;u=3205170) | 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130 Lucas Vazquez (https://bitcointalk.org/index.php?action=profile;u=2852555) & TyasAubree (https://bitcointalk.org/index.php?action=profile;u=3484736) | 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7 MonaAdelicia (https://bitcointalk.org/index.php?action=profile;u=3484721) & Morgan Gibbs (https://bitcointalk.org/index.php?action=profile;u=3200921) | 0xdEc2FFBD99750d3d22922Eb324D01c3d9B7D1a9A Annisa Olivia (https://bitcointalk.org/index.php?action=profile;u=3365121) & AlbertaCantika (https://bitcointalk.org/index.php?action=profile;u=3484722) | 0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1 BratariniMandisa (https://bitcointalk.org/index.php?action=profile;u=3484755) & Fatin Elyana Syakira (https://bitcointalk.org/index.php?action=profile;u=3342657) | 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B Badr Boulahroud (https://bitcointalk.org/index.php?action=profile;u=2853528) & MarionAlberta (https://bitcointalk.org/index.php?action=profile;u=3484724) | 0x74AA10f0e4925233915317e81D85E6e3625926B3 CeysaAutumn (https://bitcointalk.org/index.php?action=profile;u=3484757) & Marc Roca (https://bitcointalk.org/index.php?action=profile;u=2853237) | 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2 Grizelle (https://bitcointalk.org/index.php?action=profile;u=2805073) & ShiraAquene (https://bitcointalk.org/index.php?action=profile;u=3484747) | 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA AdeliciaCalista (https://bitcointalk.org/index.php?action=profile;u=3484720) & Lilla Puspita (https://bitcointalk.org/index.php?action=profile;u=3241625) | 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159 Emmy Clarce (https://bitcointalk.org/index.php?action=profile;u=3241576) & AqueneFeby (https://bitcointalk.org/index.php?action=profile;u=3484743) | 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf MiaAllura (https://bitcointalk.org/index.php?action=profile;u=3484726) & Delly Dwi Sukri (https://bitcointalk.org/index.php?action=profile;u=3241676) | 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6 Rendy Verdian (https://bitcointalk.org/index.php?action=profile;u=3241671) & AlluraCiara (https://bitcointalk.org/index.php?action=profile;u=3484728) | 0x519d48bad1f1490de5fc4a7db723a646284834d5 Whatizah (https://bitcointalk.org/index.php?action=profile;u=3487561) & JaudahKamalia (https://bitcointalk.org/index.php?action=profile;u=3484616) | 0x90AbB4861e29a7E092795D81b62Ff74f1f94e8f8 Syalom Gumolili (https://bitcointalk.org/index.php?action=profile;u=3365127) & Ziquly (https://bitcointalk.org/index.php?action=profile;u=3487560) | 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E Dulex963 (https://bitcointalk.org/index.php?action=profile;u=3487559) & Jamaal Lascelles (https://bitcointalk.org/index.php?action=profile;u=3205383) | 0xd1aafbb191a7f492f78b9a882add51847d01b6c6 Christina Kaisiri (https://bitcointalk.org/index.php?action=profile;u=3241618) & Ejalumi (https://bitcointalk.org/index.php?action=profile;u=3487563) | 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc Whatizah (https://bitcointalk.org/index.php?action=profile;u=3487561) & BERLLIAN MARSHELLA (https://bitcointalk.org/index.php?action=profile;u=3248274) | 0x9f4e92ff803c788acc7b5cdb08352c991f034acf Alya Annastasya (https://bitcointalk.org/index.php?action=profile;u=3248187) & Allex323 (https://bitcointalk.org/index.php?action=profile;u=3487557) | 0xc2f62371c14bf05849ee29c91164f26a800d1dd1 Uzbeky (https://bitcointalk.org/index.php?action=profile;u=3487568) & TISYA AMALLYA (https://bitcointalk.org/index.php?action=profile;u=3248282) | 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71 Jeffrey Menzel (https://bitcointalk.org/index.php?action=profile;u=3241668) & Yuhulala37 (https://bitcointalk.org/index.php?action=profile;u=3487567) | 0x25f5a23004110fb5db9bb7645550b87b0f3e9565 Tsbubula (https://bitcointalk.org/index.php?action=profile;u=3487566) & Farhan Halim (https://bitcointalk.org/index.php?action=profile;u=3241663) | 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55 Zumaximi29 (https://bitcointalk.org/index.php?action=profile;u=3491438) & Galaximu (https://bitcointalk.org/index.php?action=profile;u=3487578) | 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE ArethaZaybaAlmira (https://bitcointalk.org/index.php?action=profile;u=3473152) & Fakulzune009 (https://bitcointalk.org/index.php?action=profile;u=3487577) | 0x24a40E42A83a6C67854499e0693219F403327B35 Dhijamsue (https://bitcointalk.org/index.php?action=profile;u=3487576) & JamilaMubarakah (https://bitcointalk.org/index.php?action=profile;u=3481191) | 0x42984c97B34762A328d01Df5D000D684AbFE3501 Xgmualaf (https://bitcointalk.org/index.php?action=profile;u=3491444) & Pingfluku (https://bitcointalk.org/index.php?action=profile;u=3487571) | 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930 DzamiraRiyyaShadiqah (https://bitcointalk.org/index.php?action=profile;u=3477019) & Ofuzion (https://bitcointalk.org/index.php?action=profile;u=3487570) | 0x33b952411ce96db939Afa1691539DC8Ce15E7359 Muntagotri (https://bitcointalk.org/index.php?action=profile;u=3488936) & Antho bertiawan (https://bitcointalk.org/index.php?action=profile;u=3284051) | 0xCE35d80e8360bc9dFeC6ae0B7596f04709c57E0C Rahman Andre Krisdianto (https://bitcointalk.org/index.php?action=profile;u=3241683) & DirayaFitriani (https://bitcointalk.org/index.php?action=profile;u=3477015) | 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28 Fatinahsamra (https://bitcointalk.org/index.php?action=profile;u=3477055) New & IjlalulUzhamah (https://bitcointalk.org/index.php?action=profile;u=3481174) | 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A Bajolpute (https://bitcointalk.org/index.php?action=profile;u=3488938) & Muhammad Bimo Syahreza (https://bitcointalk.org/index.php?action=profile;u=3285238) New | 0xAC7ED3bd4157EA11aCf6F4751229dFB722BE175E [ spreadsheet (https://docs.google.com/spreadsheets/u/0/d/1smMEs-MMJmoI2IQZRNLbjKkxSQB0MQlUk4juz5n1wRs/htmlview#)] Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Cantsay on September 14, 2022, 08:31:13 PM I figured it wouldn't be necessary to start a new thread for this report because they all behave the same way as those in the table above.
I would've posted sooner, but a notepad I downloaded from the Play Store erased everything I typed, forcing me to start from scratch. To improve the readability of the post, I've divided the report into different cases, from case 1 to case 43, based on the advice of some users. Case 1: 1. Milot Rashica (https://bitcointalk.org/index.php?action=profile;u=3193555) 2. AbidahDaniya (https://bitcointalk.org/index.php?action=profile;u=3473159) Proof: Telegram Username: @AbidahDaniya60 [ archive (https://archive.is/wip/rPRYp)]BSC Wallet Address: 0x64817f219911cba2442B6CD616d1d10c277Aa91c Telegram Username: @AbidahDaniya60 [ archive (https://archive.is/wip/qCXGZ)]BEP-20 Wallet Address: 0x64817f219911cba2442B6CD616d1d10c277Aa91c Related Addresses Code: Telegram Username: @AbidahDaniya60 Miscellaneous:
Case 2: 1. Ludwig Augustinsson (http://) 2. Vlamidir (https://bitcointalk.org/index.php?action=profile;u=3488586) Proof: Telegram Username: @Vlamidir72 [ archive (https://archive.is/wip/ZoHwz)]BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1 Telegram Username: @Vlamidir72 [ archive (https://archive.is/wip/cEzBe)]BEP-20 Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1 Related Addresses Code: Telegram Username: @Vlamidir72 Miscellaneous:
Case 3: Amin Younes (https://bitcointalk.org/index.php?action=profile;u=3193545) Chunchin (https://bitcointalk.org/index.php?action=profile;u=3488583) Proof: Wallet Address: 0x39C96CE176d9E502c0588E3374C2a74Dd21DD84C [ archive (https://archive.vn/wip/130FD)]BSC Wallet Address: 0x39C96CE176d9E502c0588E3374C2a74Dd21DD84C [ archive (https://archive.vn/wip/FfWd0)]Related Addresses Code: Wallet Address: 0x39C96CE176d9E502c0588E3374C2a74Dd21DD84C Miscellaneous:
Case4: Aymen Barkok (https://bitcointalk.org/index.php?action=profile;u=3193538) Xiyamu (http://) Proof: Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f [ archive (https://archive.vn/wip/130FD)]BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f [ archive (https://archive.vn/wip/FfWd0)]Related Addresses Code: Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f Miscellaneous:
Case 5: Timothy Chandler (https://bitcointalk.org/index.php?action=profile;u=3193533) AlmiraCarabellaAzahra (https://bitcointalk.org/index.php?action=profile;u=3472675) Proof: Wallet Address: 0x5f5897dE146AB081bA73f1925bD64e6664A04b94 BSC Wallet Address: 0x5f5897dE146AB081bA73f1925bD64e6664A04b94 Related Addresses Code: Wallet Address: 0x5f5897dE146AB081bA73f1925bD64e6664A04b94 Miscellaneous:
Case 6: Ademola Lookman (https://bitcointalk.org/index.php?action=profile;u=3204920) Ziarah9 (https://bitcointalk.org/index.php?action=profile;u=3488580) Proof: Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E Related Addresses Code: Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E Miscellaneous:
Case 7: Idea Rifki Agustin (https://bitcointalk.org/index.php?action=profile;u=3241567) Lhazizmu96 (https://bitcointalk.org/index.php?action=profile;u=3488579) Proof: Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C BSC Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C Related Addresses Code: Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C Miscellaneous:
Case 8: Adam Glen Doly (https://bitcointalk.org/index.php?action=profile;u=2852242) Keselekbecak (https://bitcointalk.org/index.php?action=profile;u=3488577) Proof: Wallet Address: 0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caE BSC Wallet Address: 0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caE Related Addresses Code: Wallet Address: 0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caE Miscellaneous:
Case 9: Dejan Lovren (https://bitcointalk.org/index.php?action=profile;u=3142621) Jekopek (https://bitcointalk.org/index.php?action=profile;u=3488575) Proof: Wallet Address: 0x8279b83B106Bbd087541236ff9C12Cf7eF1c9Eae BSC Wallet Address: 0x8279b83B106Bbd087541236ff9C12Cf7eF1c9Eae [ archive (https://archive.vn/wip/zrz3k)]Related Addresses Code: Wallet Address: 0x8279b83B106Bbd087541236ff9C12Cf7eF1c9Eae Miscellaneous:
Case 10: Francisco Montero (https://bitcointalk.org/index.php?action=profile;u=3178205) AubreyFathiaPelangi (https://bitcointalk.org/index.php?action=profile;u=3472616) Proof: Wallet Address: 0x4cD1E57a443AE500A9c62d610d6C9Ff862D8EBA1 BSC Wallet Address: 0x4cD1E57a443AE500A9c62d610d6C9Ff862D8EBA1 [ archive (https://archive.is/wip/OshBV)]Related Addresses Code: Wallet Address: 0x4cD1E57a443AE500A9c62d610d6C9Ff862D8EBA1 Miscellaneous:
Case 11: Dvncvx342 (https://bitcointalk.org/index.php?action=profile;u=3491430) Vseniperxx (https://bitcointalk.org/index.php?action=profile;u=3491449) Proof: BSC Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125 ETH Wallet Address (Multichain supported): 0xCb798f7760c299a61b841C06AFc634A75A2a2125 Related Addresses Code: Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125 Miscellaneous:
Case 12: Suasanasunyi17 (https://bitcointalk.org/index.php?action=profile;u=3491428) JahraHuriyyah (https://bitcointalk.org/index.php?action=profile;u=3481181) Proof: BSC Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493 BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493 Related Addresses Code: Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493 Miscellaneous:
Case 13: HaibahMarifatunnisa (https://bitcointalk.org/index.php?action=profile;u=3477933) Halutinggi54 (https://bitcointalk.org/index.php?action=profile;u=3491434) Proof: BSC Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b Related Addresses Code: Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b Miscellaneous:
Case 14: panjangsebelah56 (https://bitcointalk.org/index.php?action=profile;u=3489201) Tyas Mirasi (https://bitcointalk.org/index.php?action=profile;u=2850995) Proof: BSC Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD BSC Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD Related Addresses Code: Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD Miscellaneous:
Case 15: Obatkuatplusplus (https://bitcointalk.org/index.php?action=profile;u=3489199) FaizaTazkiaShafia (https://bitcointalk.org/index.php?action=profile;u=3477033) Proof: BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a Related Addresses Code: Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a Miscellaneous:
Case 16: Ilergareng99 (https://bitcointalk.org/index.php?action=profile;u=3489198) Lambungbuntu (https://bitcointalk.org/index.php?action=profile;u=3491437) Proof: Telegram Username: @Ilergareng99 BSC Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732 Telegram Username: @Ilergareng99 Related Addresses BSC Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732 Code: Telegram Username: @Ilergareng99 Miscellaneous:
Case 17: Umbelmeler (https://bitcointalk.org/index.php?action=profile;u=3489197) Kualatkodok (https://bitcointalk.org/index.php?action=profile;u=3491436) Proof: BSC Wallet Address: 0xef661212574c8F951C54E8224643696674B50563 BSC Wallet Address: 0xef661212574c8F951C54E8224643696674B50563 Related Addresses Code: Wallet Address: 0xef661212574c8F951C54E8224643696674B50563 Miscellaneous:
Case 18: Yamakama (https://bitcointalk.org/index.php?action=profile;u=3489196) Fauziarafifa (https://bitcointalk.org/index.php?action=profile;u=3477060) Ickshnk (https://bitcointalk.org/index.php?action=profile;u=3491420) Proof: Telegram Username: @HaniAnnisa0 BSC Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae Telegram Username: @HaniAnnisa0 BSC Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae Telegram Username: @FarhanaRaqwani BEP-20 Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210 BEP-20 Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210 Related Addresses Code: Telegram Username: @HaniAnnisa0 Miscellaneous:
Case 19: IfahAskanah (https://bitcointalk.org/index.php?action=profile;u=3481168) Yamakama (https://bitcointalk.org/index.php?action=profile;u=3489196) Proof: Telegram Username: @Yamakama BSC Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B Telegram Username: @Yamakama Related Addresses BSC Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B Code: Telegram Username: @Yamakama Miscellaneous:
Case 20: Tabraklari1 (https://bitcointalk.org/index.php?action=profile;u=3489195) Ramalanjayabaya (https://bitcointalk.org/index.php?action=profile;u=3489194) DuratuAnnasihah (https://bitcointalk.org/index.php?action=profile;u=3473767) Proof: Telegram Username: @Tabraklari11 BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312 Telegram Username: @Tabraklari11 BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312 BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312 Related Addresses Code: Telegram Username: @Tabraklari11 Miscellaneous:
Case 21: Ramalanjayabaya (https://bitcointalk.org/index.php?action=profile;u=3489194) Jimatampuhh (https://bitcointalk.org/index.php?action=profile;u=3491435) Proof: Telegram Username: @Ramalanjayabaya BSC Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B Telegram Username: @Ramalanjayabaya BSC Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B Related Addresses Code: Telegram Username: @Ramalanjayabaya Miscellaneous:
Case 22: Aymen Barkok (https://bitcointalk.org/index.php?action=profile;u=3193538) Xiyamu (https://bitcointalk.org/index.php?action=profile;u=3488581) AfifahShailaMashel (https://bitcointalk.org/index.php?action=profile;u=3472677) Proof: Telegram Username: @AfifahShailaMashel BEP-20 Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f Telegram Username: @Xiyamu BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f Telegram Username: @Xiyamu BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f Related Addresses Code: Telegram Username: @Xiyamu Miscellaneous:
Case 23: JalilahKamilah (https://bitcointalk.org/index.php?action=profile;u=3481183) Diego Lopez (https://bitcointalk.org/index.php?action=profile;u=2853230) Proof: Telegram Username: @JalilahKamilah BSC Wallet Address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c Telegram Username: @JalilahKamilah BSC Wallet Address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c Related Addresses Code: Telegram Username: @JalilahKamilah Miscellaneous:
Case 24: Emergansy67 (https://bitcointalk.org/index.php?action=profile;u=3489191) Mirasi Tyas (https://bitcointalk.org/index.php?action=profile;u=2850994) Proof: Telegram Username: @Emergansy67 BSC Wallet Address:[/b] 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42[/b] Telegram Username: @Emergansy67 BSC Wallet Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42 Related Addresses Code: Telegram Username: @Emergansy67 Miscellaneous:
Case 25: Wahanakuburan (https://bitcointalk.org/index.php?action=profile;u=3489190) Sergio Ramos (https://bitcointalk.org/index.php?action=profile;u=2852530) Proof: Telegram Username: @Wahanakuburan BSC Wallet Address: 0xFB647bdD7f4486F7871b3fb0df759bC63Ba49Ed5 Telegram Username: @Wahanakuburan BSC Wallet Address: 0xFB647bdD7f4486F7871b3fb0df759bC63Ba49Ed5 Related Addresses Code: Telegram Username: @Wahanakuburan Miscellaneous:
Case 26: JahidahRizkiyyah (https://bitcointalk.org/index.php?action=profile;u=3481178) HwangInYeop (https://bitcointalk.org/index.php?action=profile;u=3463408) Proof: Telegram Username: @JahidahRizkiyyah BSC Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314 Telegram Username: @JahidahRizkiyyah BSC Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314 Related Addresses Code: Telegram Username: @JahidahRizkiyyah Miscellaneous:
Case 27: IftinanAnisah (https://bitcointalk.org/index.php?action=profile;u=3481173) Rachid Ghezzal (https://bitcointalk.org/index.php?action=profile;u=3178212) Proof: Telegram Username: @IftinanAnisah BSC Wallet Address: 0xcec1E59eED3cC8517890F513b2eA101fF8fA8A68 Telegram Username: @IftinanAnisah BSC Wallet Address: 0xcec1E59eED3cC8517890F513b2eA101fF8fA8A68 Related Addresses Code: Telegram Username: @IftinanAnisah Miscellaneous:
Case 28: Dalil574 (https://bitcointalk.org/index.php?action=profile;u=3488952) Gabziljal (https://bitcointalk.org/index.php?action=profile;u=3465927) Proof: Telegram Username: @Dalil574 BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219 Telegram Username: @Dalil574 BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219 Related Addresses Code: Telegram Username: @Dalil574 Miscellaneous:
Case 29: Fluburung99 (https://bitcointalk.org/index.php?action=profile;u=3488950) Wiiuwiiuwiiu (https://bitcointalk.org/index.php?action=profile;u=3463426) Proof: Telegram Username: @Fluburung99 BSC Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78 Telegram Username: @Fluburung99 BSC Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78 Related Addresses Code: Telegram Username: @Fluburung99 Miscellaneous:
Case 30: IbnatuAlifah (https://bitcointalk.org/index.php?action=profile;u=3481167) Kuzxizmiz (https://bitcointalk.org/index.php?action=profile;u=3465937) Proof: Telegram Username: @IbnatuAlifah BSC Wallet Address: 0x18c346751AEC18828B1695aC6051D6eEF0A428e6 Telegram Username: @IbnatuAlifah BSC Wallet Address: 0x18c346751AEC18828B1695aC6051D6eEF0A428e6 Related Addresses Code: Telegram Username: @IbnatuAlifah Miscellaneous:
Case 31: Qobiltu55 (https://bitcointalk.org/index.php?action=profile;u=3489189) Bazalala (https://bitcointalk.org/index.php?action=profile;u=3465913) Proof: Telegram Username: @Qobiltu55 BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7 Telegram Username: @Qobiltu55 BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7 Related Addresses Code: Telegram Username: @Qobiltu55 Miscellaneous:
Case 32: HanunWalud (https://bitcointalk.org/index.php?action=profile;u=3481163) Necip Uysal (https://bitcointalk.org/index.php?action=profile;u=3178213) Proof: Telegram Username: @HanunWalud BSC Wallet Address: 0x831F832817e4372E58cde04BAb26E7b7eB59864b Telegram Username: @HanunWalud BSC Wallet Address: 0x831F832817e4372E58cde04BAb26E7b7eB59864b Related Addresses Code: Telegram Username: @HanunWalud Miscellaneous:
Case 33: Romanpicisan (https://bitcointalk.org/index.php?action=profile;u=3463722) Entalgoreng (https://bitcointalk.org/index.php?action=profile;u=3463451) Proof: Telegram Username: @Romanpicisan12 BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE Telegram Username: @Romanpicisan12 BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE Related Addresses Code: Telegram Username: @Romanpicisan12 Miscellaneous:
Case 34: Gagakputih (https://bitcointalk.org/index.php?action=profile;u=3463725) Walatdolin (https://bitcointalk.org/index.php?action=profile;u=3463427) Proof: Telegram Username: @Gagakputih7 BSC Wallet Address: 0x9224b27fB976c88a1262985FD3ca09D06a29B36e Telegram Username: @Romanpicisan12 BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE Related Addresses Code: Telegram Username: @Romanpicisan12 Miscellaneous:
Case 35: Rewelbuket (https://bitcointalk.org/index.php?action=profile;u=3465710) Wahuwafaaaailon (https://bitcointalk.org/index.php?action=profile;u=3465685) Proof: Telegram Username: @Rewelbuket BSC Wallet Address: 0x06A90324B5c651066036bd50940488d0458f32ae Telegram Username: @Rewelbuket BSC Wallet Address: 0x06A90324B5c651066036bd50940488d0458f32ae Related Addresses Code: Telegram Username: @Rewelbuket Miscellaneous:
Case 36: JamilahSyaratuha (https://bitcointalk.org/index.php?action=profile;u=3481192) Longaklongok (https://bitcointalk.org/index.php?action=profile;u=3463734) Proof: Telegram Username: @JamilahSyaratuha BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655 Telegram Username: @JamilahSyaratuha BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655 Related Addresses Code: Telegram Username: @JamilahSyaratuha Miscellaneous:
Case 37: HamdaSakhia (https://bitcointalk.org/index.php?action=profile;u=3477937) Kevin Long (https://bitcointalk.org/index.php?action=profile;u=3200907) Proof: Telegram Username: @HamdaSakhia2 BSC Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc Telegram Username: @HamdaSakhia2 BSC Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc Related Addresses Code: Telegram Username: @HamdaSakhia2 Miscellaneous:
Case 38: Pacolgopel (https://bitcointalk.org/index.php?action=profile;u=3488956) Chris Wood (https://bitcointalk.org/index.php?action=profile;u=3200869) Proof: Telegram Username: @Pacolgopel BSC Wallet Address: 0x9865f71A7e3bbc46B4B0135d508B1d9b8eBa64c9 Telegram Username: @Pacolgopel BSC Wallet Address: 0x9865f71A7e3bbc46B4B0135d508B1d9b8eBa64c9 Related Addresses Code: Telegram Username: @Pacolgopel Miscellaneous:
Case 39: Akuturu96 (https://bitcointalk.org/index.php?action=profile;u=3488955) Matthew Lowton (https://bitcointalk.org/index.php?action=profile;u=3200861) Proof: Telegram Username: @Akuturu96 BSC Wallet Address: 0x863596Ded636B1Cdb01f173Ff4F75f8382953229 Telegram Username: @Akuturu96 BSC Wallet Address: 0x863596Ded636B1Cdb01f173Ff4F75f8382953229 Related Addresses Code: Telegram Username: @Akuturu96 Miscellaneous:
Case 40: Shalakbosok (https://bitcointalk.org/index.php?action=profile;u=3488953) Dan Burn (https://bitcointalk.org/index.php?action=profile;u=3200857) Proof: Telegram Username: @Shalakbosok BSC Wallet Address: 0x1Df461E172D91dd25c3382b737FF4EA904fd8881 Telegram Username: @Shalakbosok BSC Wallet Address: 0x1Df461E172D91dd25c3382b737FF4EA904fd8881 Related Addresses Code: Telegram Username: @[b]Shalakbosok[/b] Miscellaneous:
Case 41: Guyungakak (https://bitcointalk.org/index.php?action=profile;u=3488948) Christian Walton (https://bitcointalk.org/index.php?action=profile;u=3200855) Proof: Telegram Username: @Guyungakak5 BSC Wallet Address: 0xCa319e6c870D2a3Bd87a24f492d713910fcA3ef6 Telegram Username: @Guyungakak5 BSC Wallet Address: 0xCa319e6c870D2a3Bd87a24f492d713910fcA3ef6 Related Addresses Code: Telegram Username: @Guyungakak5 Miscellaneous:
Case 42: HadziqahKhairunnisa (https://bitcointalk.org/index.php?action=profile;u=3477925) Andi Zeqiri (https://bitcointalk.org/index.php?action=profile;u=3200854) Proof: Telegram Username: @HadziqahKhairunnisa BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839 Telegram Username: @GhaziyahHafizah1 BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1 Related Addresses Code: Telegram Username: @GhaziyahHafizah1 Miscellaneous:
Case 43: GhaziyahHafizah (https://bitcointalk.org/index.php?action=profile;u=3477923) Percy Tau (https://bitcointalk.org/index.php?action=profile;u=3200850) Proof: Telegram Username: @GhaziyahHafizah1 BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1 Telegram Username: @GhaziyahHafizah1 BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1 Related Addresses Code: Telegram Username: @GhaziyahHafizah1 Miscellaneous:
I believe this is the work of a bot because if you look closely at how their posts were made, you'll notice that they were made in batches. It's suprising that not even a single user has filed compliant for my previous report for my OP Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Igebotz on September 14, 2022, 10:30:18 PM Please take a look at this thread and follow the format https://bitcointalk.org/index.php?topic=5394559.0, there may be something here but your report is a pain in the eyes, it's not clear and lacks some decent support to conclude these are connected accounts breaking the rules, the last time I remember one can use a single wallet for his alt as long as he's not enrolling them in the same bounty, there are no rules that forbidden one from using the same wallet multiple times.
Please, Op, could you include a link to the spreadsheet? With what you just reported, I will not go near these accounts' trust page.. I'm lazy to do my own research You got a merit from me for your effort but I expect more. Keep up. Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: shasan on September 20, 2022, 05:29:22 AM Wow! Didn't know this is a business! Do they make money out of this? It sounds to me like a lot of work from this fellas. Yes it is a to of work and they work only on altcoin bounty campaigns where they get paid on some project and if they get a good payment then they could earn a lot of money.But if they are different people this still counts as cheating? If they are different people then it can't be considered cheating.Maybe they are friends and they are using same address to escape fees, I don't know Might be but there is almost no chance that they are using the same wallet for escape fees. If they did that then all of their post they would use the same wallet.Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Sandra_hakeem on September 20, 2022, 10:18:58 PM Please take a look at this thread and follow the format https://bitcointalk.org/index.php?topic=5394559.0, there may be something here but your report is a pain in the eyes, it's not clear and lacks some decent support to conclude these are connected accounts breaking the rules, the last time I remember one can use a single wallet for his alt as long as he's not enrolling them in the same bounty, there are no rules that forbidden one from using the same wallet multiple times. Please, Op, could you include a link to the spreadsheet? With what you just reported, I will not go near these accounts' trust page.. I'm lazy to do my own research You got a merit from me for your effort but I expect more. Keep up. Hmmm, OP has tried to keep it in a circle so you could decipher the rest of the point for yourself. Honestly, I think those accounts are connected BUT I'm also having some doubt. I'm confused in the sense that one person could invariably control 145 accounts and create different wallet to the sum that 2 or 3 accounts could share one address. Btw , I'm also confused that it could be 65 different people but they have atleast 2 accounts connected. I'mma do some research inwardly. Cheers. Sandra 👩🦱 Title: Re: [Investigation] Possible account farming cheating bounty — Massive!!!. Post by: Cantsay on September 21, 2022, 01:43:08 PM Hmmm, OP has tried to keep it in a circle so you could decipher the rest of the point for yourself. Honestly, I think those accounts are connected BUT I'm also having some doubt. I'm confused in the sense that one person could invariably control 145 accounts and create different wallet to the sum that 2 or 3 accounts could share one address. Btw , I'm also confused that it could be 65 different people but they have atleast 2 accounts connected. I'mma do some research inwardly. Cheers. Sandra 👩🦱 The way their post are made I doubt that those accounts are even controlled by humans, it looks like they're have been programmed. I've been watching Dem closely to see if I would get more proofs. |