Bitcoin Forum

There is a very huge farm of accounts which i believe is owned by one person and has been cheating on a number of signature campaigns and exchanging Merits among the accounts.

Suspicion (https://bitcointalk.org/index.php?topic=5238379.msg54171166#msg54171166) from yahoo62278 and some findings from Kemarit showed that there more into the 2 applicants who were trying to cheat on Davinci's Gold Casino Signature & Avatar Campaign.

With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them.

https://www.walletexplorer.com/wallet/006ace35413a8185/addresses

What was also very common is that all the accounts would be used apply for particular campaigns on after the other.

List of  Addresses from the same wallet( I will update more as the list of connected accounts grows)



A. Cheating on BestChange Signature Campaign

1. Ashong Salonga (https://bitcointalk.org/index.php?action=profile;u=916400)
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch

Archived: http://archive.fo/I9e3K#selection-4323.0-4343.48

2. criza (https://bitcointalk.org/index.php?action=profile;u=1125353)
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ

Archived: http://archive.fo/I9e3K#selection-5297.0-5315.57

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B. Cheating on Bitvest Campaign

1. Magkirap (https://bitcointalk.org/index.php?action=profile;u=962889)
BTC Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD

Archived: https://archive.md/jjTUz#selection-8359.0-8365.43

2. Blackdeath (https://bitcointalk.org/index.php?action=profile;u=914960)
BTC Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK

Archived: https://archive.md/jjTUz#selection-8983.0-8989.43

3. julius caesar (https://bitcointalk.org/index.php?action=profile;u=1092428)
BTC Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR

Archived: https://archive.md/OSHQD#selection-8371.0-8377.43

4. White Christmas (https://bitcointalk.org/index.php?action=profile;u=918769)
BTC Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

Archived: https://archive.md/BHMDp#selection-779.0-789.46

5. agentx44 (https://bitcointalk.org/index.php?action=profile;u=971414)
BTC Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

Archived: https://archive.md/BHMDp#selection-1801.0-1811.75

6. airdnasxela (https://bitcointalk.org/index.php?action=profile;u=983929)
BTC Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE

Archived: https://archive.md/BHMDp#selection-1991.0-1997.43

7. ekans45 (https://bitcointalk.org/index.php?action=profile;u=967390)
BTC Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

Archived: https://archive.md/BHMDp#selection-5629.0-5635.43

8. Gumpfire (https://bitcointalk.org/index.php?action=profile;u=971955)
BTC Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L

Archived: https://archive.md/BHMDp#selection-5817.0-5823.43

---

C. Cheating 777coin Signature campaign

1. Meowth05 (https://bitcointalk.org/index.php?action=profile;u=963432)
BTC Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

Archived: https://archive.md/jHzQm#selection-9553.0-9563.69

2. Wintersoldier (https://bitcointalk.org/index.php?action=profile;u=915914)
BTC Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

Archived: https://archive.md/jHzQm#selection-8767.0-8777.49

3. alexsandria (https://bitcointalk.org/index.php?action=profile;u=918943)
BTC Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

Archived:https://archive.md/jHzQm#selection-9155.0-9161.43

4. Gladiator25 (https://bitcointalk.org/index.php?action=profile;u=1168289)
BTC Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC

Archived: https://archive.md/EMeJi#selection-745.0-751.43

5. Kurokonobasuke (https://bitcointalk.org/index.php?action=profile;u=1094797)
BTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu


[ archive (http://archive.is/wip/caP4z) ]

6. Bohxz M4p4gm4h4l25 (https://bitcointalk.org/index.php?action=profile;u=1087176)
BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E


[ archive (http://archive.is/wip/Y7267) ]

7.
Kuya Kim (https://bitcointalk.org/index.php?action=profile;u=1193907)
BTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn

https://i.imgur.com/C2zQuXc.png

[ archive (http://archive.is/wip/1A24i) ]

---

More accounts that are part of the farm thanks to Some excellent work (https://bitcointalk.org/index.php?topic=5238497.msg54172926#msg54172926) by @cheater detector (https://bitcointalk.org/index.php?action=profile;u=1768465)

Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member] (https://bitcointalk.org/index.php?topic=5227612.0)

1. Polar91 (https://bitcointalk.org/index.php?action=profile;u=947291)
BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd


2. Baby Dragon (https://bitcointalk.org/index.php?action=profile;u=962893)
Bitcoin address: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ


http://archive.is/7jOwc

Attempted to cheat on the same campaign (OWNR Wallet Signature Campaign) by applying with other alts

3. Krillin61 (https://bitcointalk.org/index.php?action=profile;u=972949)
BTC Address: 16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL

https://i.imgur.com/qua7TwQ.png
Archive 1: https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5227612.260
Archive 2: http://archive.fo/CzFIB#selection-10323.0-10337.65

---

---

Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡ (https://bitcointalk.org/index.php?topic=2384737.0)

1. Drakula (https://bitcointalk.org/index.php?action=profile;u=1162161)
BTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM


2. jovs (https://bitcointalk.org/index.php?action=profile;u=914437)
BTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS


3. wolfgang56 (https://bitcointalk.org/index.php?action=profile;u=1033610)
BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC


4. P60 (https://bitcointalk.org/index.php?action=profile;u=1159814)
BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU


5. Peashooter (https://bitcointalk.org/index.php?action=profile;u=969607)
BTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp


6. Bowly88 (https://bitcointalk.org/index.php?action=profile;u=975077)
BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71


7. Spontebob (https://bitcointalk.org/index.php?action=profile;u=978107)
BTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF


8. sampalokmix (https://bitcointalk.org/index.php?action=profile;u=1052677)
BTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z


9. chromosomes  (https://bitcointalk.org/index.php?action=profile;u=1108574)
BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD


10. Ajinomoto40 (https://bitcointalk.org/index.php?action=profile;u=1077527)
BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7


11. tanginamoo (https://bitcointalk.org/index.php?action=profile;u=1064979)
BTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa


12. Raven91 (https://bitcointalk.org/index.php?action=profile;u=963034)
BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179


13. wallstone (https://bitcointalk.org/index.php?action=profile;u=970581)
BTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA


14. Larva14 (https://bitcointalk.org/index.php?action=profile;u=977123)
BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3


15. Jessy Mediola (https://bitcointalk.org/index.php?action=profile;u=1079049)
BTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN


16. decoder88 (https://bitcointalk.org/index.php?action=profile;u=993424)
BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj


17. Phyton76 (https://bitcointalk.org/index.php?action=profile;u=947307)
BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU


18. Kersh768 (https://bitcointalk.org/index.php?action=profile;u=973462)
BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v


19. blue_dragon (https://bitcointalk.org/index.php?action=profile;u=1051405)
BTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

Archived: http://archive.fo/ddEsm#selection-3171.0-3191.47

20. matanglawin (https://bitcointalk.org/index.php?action=profile;u=1071548)
BTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

http://archive.fo/7P58a#selection-1979.0-1995.47

21. Gondwanaland (https://bitcointalk.org/index.php?action=profile;u=1157246)
BTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr


[ archive (http://archive.is/wip/B204e) ]

22. tamarindbleu (https://bitcointalk.org/index.php?action=profile;u=1035258)
BTC Address: 1HypfmVEwuppL48BRdpjteDof5twDDz22q

Archived: https://archive.vn/ddEsm#selection-2969.0-2989.47

---

---

Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL)  (https://bitcointalk.org/index.php?topic=1874481.0)

1. stephanirain (https://bitcointalk.org/index.php?action=profile;u=919012)
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8


2. Lady Coquet (https://bitcointalk.org/index.php?action=profile;u=964129)
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY


3. Bionicgalaxy (https://bitcointalk.org/index.php?action=profile;u=963220)
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2

---

---

Old campaign DIMCOIN Signature Campaign (https://bitcointalk.org/index.php?topic=1987330.0)

1. magmar (https://bitcointalk.org/index.php?action=profile;u=974423)
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB

---

---

Cheating on [ENDED] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE [Blockchain021] (https://bitcointalk.org/index.php?topic=5126495.0)

Both @Shiversnow and @Ingoats was delete his application, I tried to use NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) (https://bitcointalk.org/index.php?topic=5167469.0) But unfortunately I can't find anything since @LoyceV data only archive from 2019-08-07 (maybe)

1. Shiversnow (https://bitcointalk.org/index.php?action=profile;u=972438)
BTC Address: 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd

https://i.ibb.co/8gg5W3s/Screenshot-375.png (https://imgbb.com/)

2. Ingoats (https://bitcointalk.org/index.php?action=profile;u=1083582)
BTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

https://i.ibb.co/ZS6bxGL/Screenshot-376.png (https://imgbb.com/)

3. Predator25 (https://bitcointalk.org/index.php?action=profile;u=1032232)
BTC Address: 1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbi

https://i.imgur.com/qSbuBQS.png
Archived: http://archive.fo/0BY9q#selection-2197.0-2203.58

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MORE CONNECTED ACCOUNTS

1. Pinkris128 (https://bitcointalk.org/index.php?action=profile;u=966733)
BTC Address: 1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B

https://i.imgur.com/hf76z6Z.png
Archived: http://archive.fo/HVGe0#selection-467.0-467.34

2. adjudicator (https://bitcointalk.org/index.php?action=profile;u=1103418)
BTC Address: 19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT

https://i.imgur.com/CUb4wOE.png
http://loyce.club/archive/posts/5352/53526541.html
Archived: http://archive.fo/0zaKD#selection-557.0-557.34

3. Scavagers (https://bitcointalk.org/index.php?action=profile;u=1082366)
BTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY

Archived: http://archive.fo/oUkc6#selection-1667.0-1675.31

4. Colt81 (https://bitcointalk.org/index.php?action=profile;u=975546)
BTC Address: 1AGVSJsmidjyVP89ZZE7asYcEbAhpPyDnd

https://i.imgur.com/J20Htf7.png
http://loyce.club/archive/posts/5370/53704426.html
Archived: https://archive.vn/BlkxP#selection-12173.0-12189.59

5. Eclipse26 (https://bitcointalk.org/index.php?action=profile;u=968575)
BTC Address: 127vEoDn42PCAL1uk3npxMg2cuikkMJhaj
Connected to BTC Address 12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq which is part of the HD wallet through this transaction: https://www.walletexplorer.com/txid/2b48739f38d2a82acdc6429859160520efe46d1a176a54bbdbb705d83284ff50

https://i.imgur.com/9YZYP9h.png

https://i.imgur.com/CbntSRC.png

Archived: http://archive.fo/oRbki

This is the second batch of accounts that are part of the farm.

Evidence used to show the connections between the accounts.

1. Merit Cycling between the accounts so as to rank up

2. Parts of the farmed accounts would post in giveaway threads within a space of seconds or minutes one after the other everyday especially these thread:

- █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! (https://bitcointalk.org/index.php?topic=254871)

- [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰-- (https://bitcointalk.org/index.php?topic=5190296)

- FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE (https://bitcointalk.org/index.php?topic=5238289)

3. Posting style and last active dates. Most of the accounts would just wake up to post in giveaway threads. A number of them were last active in late 2018

4. After the recent exposure of the first batch of accounts, most of them woke up on 9th April and 12th April to try and delete their bitcoin addresses they used for applying in different signature campaigns. I tried to archive the profiles.

5. Almost all the connected accounts that had not yet been exposed tried to update the BTC addresses on their profiles to a coinbase HD wallet so as to cut the connection between the accounts that had been discovered earlier on. What the person behind this farm did not know is that he was making my work easier.
All the Newly busted accounts have lead to this HD Wallets: https://www.walletexplorer.com/wallet/00000014ea8b260f

---

Please note that

A. I have been very careful when picking these connected accounts to avoid including other innocent users from the Philippines community by using
 a number of similarities among the accounts that are part of the farm

B. There are a few other accounts that are part of them farm that I am still Investigating

C. The next List will have all the banned accounts that were part the farm, Hopefully it will convince the mods to ban all the connected accounts reason being it is clear ban evasion and also if not banned the person will use Merit from the red tagged accounts to farm new accounts as i have already noticed with a few accounts that he thinks i have not seen

---

1. roll on - https://bitcointalk.org/index.php?action=profile;u=1037934
Bitcoin address: 32sKAk2EwAGkSQJLnBWkGUn5YUmYDfLWrF
Archived: https://archive.vn/1UWvd
Post History: https://bitcointalk.org/index.php?action=profile;u=1037934;sa=showPosts;start=160
Archived: https://archive.vn/Fg7kj
Merit History: http://loyce.club/Merit/history/1037934.html

---

2. JCO05 - https://bitcointalk.org/index.php?action=profile;u=1066527
Bitcoin Address: 3AkLFwUVH55ycQvc7KndpzTmdr4TFbJYic
Archived: https://archive.vn/1Ta17
Post History: https://bitcointalk.org/index.php?action=profile;u=1066527;sa=showPosts;start=420
Archived: https://archive.vn/zRNw1
Merit History: http://loyce.club/Merit/history/1066527.html

---

3. Maiscoinyelo - https://bitcointalk.org/index.php?action=profile;u=1173807
Bitcoin Address: 38fjPn9HQ5MerLJk6RHTMg4B2EePEk9Zyt
Archived: https://archive.vn/nBGsW
Post History: https://bitcointalk.org/index.php?action=profile;u=1173807;sa=showPosts;start=160
Archived: https://archive.vn/63z5t
Merit History: http://loyce.club/Merit/history/1173807.html

---

4. gokudera - https://bitcointalk.org/index.php?action=profile;u=1102106
Bitcoin Address: 3MngjigwYHDxSKvd4LA8xuULEJL8uXbWEJ
Archived: https://archive.vn/qpaXz
Post History: https://bitcointalk.org/index.php?action=profile;u=1102106;sa=showPosts;start=240
Archived: https://archive.vn/gIuMY
Merit History: http://loyce.club/Merit/history/1102106.html

---

5. bentong talong - https://bitcointalk.org/index.php?action=profile;u=1075218
Bitcoin Address: 3CWy7mRtSiUYhLqqUrGeJkQxKihtE6V4mY
Archived: https://archive.vn/2ocew
Post History: https://bitcointalk.org/index.php?action=profile;u=1075218;sa=showPosts;start=380
Archived: https://archive.vn/u9vFX
Merit History: http://loyce.club/Merit/history/1075218.html

---

6. Lomberjack - https://bitcointalk.org/index.php?action=profile;u=976046
Bitcoin Address: 3HFUafWxHSs1oQA57K7gfitbMXo1qP2Hhj
Archived: https://archive.vn/eBpiu
Post History: https://bitcointalk.org/index.php?action=profile;u=976046;sa=showPosts;start=360
Archived: https://archive.vn/OFlOM
Merit History: http://loyce.club/Merit/history/976046.html

---

7. empoy - https://bitcointalk.org/index.php?action=profile;u=1087981
Bitcoin Address: 3NMG5jq6Arnv89kJJoF3CP3sqzCNJGroTp
Archived: https://archive.vn/IxRyf
Post History: https://bitcointalk.org/index.php?action=profile;u=1087981;sa=showPosts;start=60
Archived: https://archive.vn/1CuO5
Merit History: http://loyce.club/Merit/history/1087981.html

---

8. Wish 107.5 - https://bitcointalk.org/index.php?action=profile;u=1167349
Bitcoin Address: 3JUtVr6zZZd668c9Tnj6KnrZbmjdHdST9J
Archived: https://archive.vn/aZOG7
Post History: https://bitcointalk.org/index.php?action=profile;u=1167349;sa=showPosts;start=420
Archived: https://archive.vn/4zBme
Merit History: http://loyce.club/Merit/history/1167349.html

---

9. Punisherx100 - https://bitcointalk.org/index.php?action=profile;u=1063754
Bitcoin Address: 3JLeXfpxqt2yL6eVVKm7dCxt3dgaygg227
Archived: https://archive.vn/aQcEB
Post History: https://bitcointalk.org/index.php?action=profile;u=1063754;sa=showPosts;start=100
Archived: https://archive.vn/uXuV8
Merit History: http://loyce.club/Merit/history/1063754.html

---

10. potatocorner - https://bitcointalk.org/index.php?action=profile;u=1111382
Bitcoin Address: 3KHsR847L9GwDL6B49RZbANVa2TnPrSKUG
Archived: https://archive.vn/kmDyt
Post History: https://bitcointalk.org/index.php?action=profile;u=1111382;sa=showPosts;start=180
Archived: https://archive.vn/QfV1Z
Merit History: http://loyce.club/Merit/history/1111382.html

---

11. kupido14 - https://bitcointalk.org/index.php?action=profile;u=1050177
Bitcoin Address: 3EirRBHX7W6FQzH5jKUthK3zPCKhFGuEyz
Archived: https://archive.vn/La6L9
Post History: https://bitcointalk.org/index.php?action=profile;u=1050177;sa=showPosts;start=120
Archived: https://archive.vn/kDA9J
Merit History: http://loyce.club/Merit/history/1050177.html

---

12. regnidorhcs - https://bitcointalk.org/index.php?action=profile;u=1181298
Bitcoin Address: 32aKh3WhRfMReWvzN5ppmwRnjce5iLhoBn
Archived: https://archive.vn/Fkz6S
Post History: https://bitcointalk.org/index.php?action=profile;u=1181298;sa=showPosts;start=160
Archived: https://archive.vn/Gne7z
Merit History: http://loyce.club/Merit/history/1181298.html

---

13. Magic Sarap - https://bitcointalk.org/index.php?action=profile;u=1070137
Bitcoin Address: 3CkjoK6qFmYHVsXXzNH5qyxjX8tSewgGhh
Archived: https://archive.vn/gzFru
Post History: https://bitcointalk.org/index.php?action=profile;u=1070137;sa=showPosts;start=340
Archived: https://archive.vn/imgow
Merit History: http://loyce.club/Merit/history/1070137.html

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14. insurgent - https://bitcointalk.org/index.php?action=profile;u=1106927
Bitcoin Address: 3GaFp4aAuoH5Lq8tG8ofgBTWxamna9Fb88
Archived: https://archive.vn/ssnX0
Post History: https://bitcointalk.org/index.php?action=profile;u=1106927;sa=showPosts;start=220
Archived: https://archive.vn/iLHNp
Merit History: http://loyce.club/Merit/history/1106927.html

---

15. android17 - https://bitcointalk.org/index.php?action=profile;u=1096070
Bitcoin Address: 33tH58CVJkTB7618e9hzgNe2M2w1Sa9tGN
Archived: https://archive.vn/KLjPp
Post History: https://bitcointalk.org/index.php?action=profile;u=1096070;sa=showPosts;start=240
Archived: https://archive.vn/BnmJa
Merit History: http://loyce.club/Merit/history/1096070.html

---

16. Nhobita - https://bitcointalk.org/index.php?action=profile;u=1149478
Bitcoin Address: 39Pzgxp1asxqyHhRAshYbH3CkX7fSPW1Yc
Archived: https://archive.vn/d4ytm
Post History: https://bitcointalk.org/index.php?action=profile;u=1149478;sa=showPosts;start=40
Archived: https://archive.vn/TEw7t
Merit History: http://loyce.club/Merit/history/1149478.html

---

17. Rollex - https://bitcointalk.org/index.php?action=profile;u=1148693
Bitcoin Address: 33cNZ5pBRjtYADUphGYQVeHD3bbFNY1G8n
Archived: https://archive.vn/AKwo2
Post History: https://bitcointalk.org/index.php?action=profile;u=1148693;sa=showPosts;start=60
Archived: https://archive.vn/aOsVk
Merit History: http://loyce.club/Merit/history/1148693.html

---

18. SkyFlakes - https://bitcointalk.org/index.php?action=profile;u=1119454
Bitcoin Address: 3GgeDs61pxdVF1oxYVnuyHUSBqEZr5hHSi
Archived: https://archive.vn/5E35J
Post History: https://bitcointalk.org/index.php?action=profile;u=1119454;sa=showPosts;start=300
Archived: https://archive.vn/e21bY
Merit History: http://loyce.club/Merit/history/1119454.html

---

19. Jupeter - https://bitcointalk.org/index.php?action=profile;u=1152708
Bitcoin Address: 31iBWrVTEUi3RH26sadC3K65DW3RfapDsU
Archived: https://archive.vn/PGEnS
Post History: https://bitcointalk.org/index.php?action=profile;u=1152708;sa=showPosts;start=440
Archived: https://archive.vn/OlgiP
Merit History: http://loyce.club/Merit/history/1152708.html

---

20. Kim Domingo - https://bitcointalk.org/index.php?action=profile;u=1082119
Bitcoin Address: 3CAgwWhhBm4o86aXWYRjz6UYcJfUAkPcgp
Archived: https://archive.vn/AAEpZ
Post History: https://bitcointalk.org/index.php?action=profile;u=1082119;sa=showPosts;start=200
Archived: https://archive.vn/ycBkf
Merit History: http://loyce.club/Merit/history/1082119.html

---

21. SMAura - https://bitcointalk.org/index.php?action=profile;u=1203728
Bitcoin Address: 3MwLFe6q4UpjkPDwzaGJekG6CjeB84XdU5
Archived: https://archive.vn/vCxuG
Post History: https://bitcointalk.org/index.php?action=profile;u=1203728;sa=showPosts;start=100
Archived: https://archive.vn/G5OCj
Merit History: http://loyce.club/Merit/history/1203728.html

---

22. Apple Mac - https://bitcointalk.org/index.php?action=profile;u=1123947
Bitcoin Address: 39cBebtv8VJUTLLyPfaY8AjKVsJAwcua2J
Archived: https://archive.vn/alYPd
Post History: https://bitcointalk.org/index.php?action=profile;u=1123947;sa=showPosts;start=240
Archived: https://archive.vn/GfhiJ
Merit History: http://loyce.club/Merit/history/1123947.html

---

23. Kita Kita - https://bitcointalk.org/index.php?action=profile;u=1097063
Bitcoin Address: 39MGJgFK3JjdxMgiWWd1ksMvABDUSKWQK3
Archived: https://archive.vn/qSjJA
Post History: https://bitcointalk.org/index.php?action=profile;u=1097063;sa=showPosts;start=460
Archived: https://archive.vn/7uXoo
Merit History: http://loyce.club/Merit/history/1097063.html

---

24. Nissan-GTR - https://bitcointalk.org/index.php?action=profile;u=1055743
Bitcoin Address: 3357dM1SeY9u8ogTpC9HTmLTpfkDHcJAbx
Archived: https://archive.vn/PBsVS
Post History: https://bitcointalk.org/index.php?action=profile;u=1055743;sa=showPosts;start=300
Archived: https://archive.vn/LqOS6
Merit History: http://loyce.club/Merit/history/1055743.html

---

25. Bella Thorne - https://bitcointalk.org/index.php?action=profile;u=1146571
Bitcoin Address: 3Nyut2WW411JEdbTV9qNFUGaddE4pKtPmx
Archived: https://archive.vn/CVhwP
Post History: https://bitcointalk.org/index.php?action=profile;u=1146571;sa=showPosts;start=400
Archived: https://archive.vn/UXfMY
Merit History: http://loyce.club/Merit/history/1146571.html

---

26. Ad Baculum - https://bitcointalk.org/index.php?action=profile;u=1171714
Bitcoin Address: 346a8JAVhuvx21MSNKSZqxctLVquXXNrpV
Archived: https://archive.vn/CK2f6
Post History: https://bitcointalk.org/index.php?action=profile;u=1171714;sa=showPosts;start=160
Archived: https://archive.vn/UM0wf
Merit History: http://loyce.club/Merit/history/1171714.html

---

27. tokensupermarket - https://bitcointalk.org/index.php?action=profile;u=1196638
Bitcoin Address: 38xAJi9HCw2PCUvthaWfUxWkY3GJHyq9Zs
Archived: https://archive.vn/mMCyf
Post History: https://bitcointalk.org/index.php?action=profile;u=1196638;sa=showPosts;start=40
Archived: https://archive.vn/GTUPM
Merit History: http://loyce.club/Merit/history/1196638.html

---

28. Gramna - https://bitcointalk.org/index.php?action=profile;u=1180246
Bitcoin Address: 3MjtRW7SdJTRgZ1oxTiNzKnCJUQgdMMTBg
Archived: https://archive.vn/TykLJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1180246;sa=showPosts;start=180
Archived: https://archive.vn/nmjdR
Merit History: http://loyce.club/Merit/history/1180246.html

---

29. Watashi Yamashita - https://bitcointalk.org/index.php?action=profile;u=1126835
Bitcoin Address: 32xpYyFbgUkKRPNNpqxovgo8o6G4CDiQdM
Archived: https://archive.vn/l9oWr
Post History: https://bitcointalk.org/index.php?action=profile;u=1126835;sa=showPosts;start=200
Archived: https://archive.vn/spm0B
Merit History: http://loyce.club/Merit/history/1126835.html

---

30. unknown-user - https://bitcointalk.org/index.php?action=profile;u=1060950
Bitcoin Address: 3EqsDGbYj5mhrCV1j7hQtLT1hoN94f9kea
Archived: https://archive.vn/xsqNl
Post History: https://bitcointalk.org/index.php?action=profile;u=1060950;sa=showPosts;start=420
Archived: https://archive.vn/pQ4D8
Merit History: http://loyce.club/Merit/history/1060950.html

---

31. megatrix - https://bitcointalk.org/index.php?action=profile;u=1184433
Bitcoin Address: 3LYYnRT6ZJVzguAci76wZGqtcZEfAKsp7B
Archived: https://archive.vn/HXVB5
Post History: https://bitcointalk.org/index.php?action=profile;u=1184433;sa=showPosts;start=200
Archived: https://archive.vn/XBQMu
Merit History: http://loyce.club/Merit/history/1184433.html

---

32. Gagamboy - https://bitcointalk.org/index.php?action=profile;u=1185868
Bitcoin Address: 3CbZASSaZ8rCi3PRdDtbWSa5QgGjcSd4oN
Archived: https://archive.vn/KkdeJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1185868;sa=showPosts;start=40
Archived: https://archive.vn/HV98Z
Merit History: http://loyce.club/Merit/history/1185868.html

---

33. Oggy Pogi - https://bitcointalk.org/index.php?action=profile;u=1062411
Bitcoin Address: 3DQRTz5Usv7n4ET8APK8qxooRKE7ZJ8ujw
Archived: https://archive.vn/Yj1fJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1062411;sa=showPosts;start=180
Archived: https://archive.vn/fjkvb
Merit History: http://loyce.club/Merit/history/1062411.html

---

34. Jake Virus - https://bitcointalk.org/index.php?action=profile;u=1091958
Bitcoin Address: 33cgexgULXWStGxT3pEs3KzCzRmhy3KSdU
Archived: https://archive.vn/jjJhe
Post History: https://bitcointalk.org/index.php?action=profile;u=1091958;sa=showPosts;start=400
Archived: https://archive.vn/XQ2UE
Merit History: http://loyce.club/Merit/history/1091958.html

---

35. terbetet - https://bitcointalk.org/index.php?action=profile;u=1079655
Bitcoin Address: 3HoReXp2uDLjcmje3NEG9pX8MiofLzjcyU
Archived: https://archive.vn/GS5qO
Post History: https://bitcointalk.org/index.php?action=profile;u=1079655;sa=showPosts;start=220
Archived: https://archive.vn/UKpEb
Merit History: http://loyce.club/Merit/history/1079655.html

---

36. Gandam23 - https://bitcointalk.org/index.php?action=profile;u=993175
Bitcoin Address: 3CbhKnwneYos8N8iScEkaZjws8qJuK2y4J
Archived: https://archive.vn/7oPz8
Post History: https://bitcointalk.org/index.php?action=profile;u=993175;sa=showPosts;start=380
Archived: https://archive.vn/ad5xR
Merit History: http://loyce.club/Merit/history/993175.html

---

37. trashvin - https://bitcointalk.org/index.php?action=profile;u=1191944
Bitcoin Address: 3LFHy8SuEbt2fDueqsgDdVvLoi7CB63WTP
Archived: https://archive.vn/PWxZB
Post History: https://bitcointalk.org/index.php?action=profile;u=1191944;sa=showPosts;start=80
Archived: https://archive.vn/wzbEp
Merit History: http://loyce.club/Merit/history/1191944.html

---

38. Pantastikman - https://bitcointalk.org/index.php?action=profile;u=1189047
Bitcoin Address: 3G6zYb6Rx4XyESokgWnvphJJS1TV1W4T3t
Archived: https://archive.vn/VTMZp
Post History: https://bitcointalk.org/index.php?action=profile;u=1189047;sa=showPosts;start=60
Archived: https://archive.vn/FEpGi
Merit History: http://loyce.club/Merit/history/1189047.html

---

39. dobladi - https://bitcointalk.org/index.php?action=profile;u=1076310
Bitcoin Address: 3Qdon9N282cTsLnVBPdx6nxMCCWYHvsuEg
Archived: https://archive.vn/TluCW
Post History: https://bitcointalk.org/index.php?action=profile;u=1076310;sa=showPosts;start=320
Archived: https://archive.vn/akNSo
Merit History: http://loyce.club/Merit/history/1076310.html

---

40. Bakugan - https://bitcointalk.org/index.php?action=profile;u=1098098
Bitcoin Address: 3DPcVxvqJPG8YRp1LS81q8KMyGrNkChw3T
Archived: https://archive.vn/HZLeO
Post History: https://bitcointalk.org/index.php?action=profile;u=1098098;sa=showPosts;start=240
Archived:  https://archive.vn/zlJ4U
Merit History: http://loyce.club/Merit/history/1098098.html

---

41. Specialforce - https://bitcointalk.org/index.php?action=profile;u=1164483
Bitcoin Address: 3GvwbeTwm5esN7B92ri8fAcBJE6NjBWDEc
Archived: https://archive.vn/yj08l
Post History: https://bitcointalk.org/index.php?action=profile;u=1164483;sa=showPosts;start=380
Archived: https://archive.vn/Z2Fy5
Merit History: http://loyce.club/Merit/history/1164483.html

---

42. Pepito Manaloto - https://bitcointalk.org/index.php?action=profile;u=1072815
Bitcoin Address: 31sRyzDELeWs61gXFq1kLNtGmeSFCpWiLC
Archived: https://archive.vn/AOMyC
Post History: https://bitcointalk.org/index.php?action=profile;u=1072815;sa=showPosts;start=360
Archived: https://archive.vn/ejrbl
Merit History: http://loyce.club/Merit/history/1072815.html

---

43. Sand King - https://bitcointalk.org/index.php?action=profile;u=1085352
Bitcoin Address: 33FvUnG6wuaXLhwCPyDRjWUUDRRrcUuAC5
Archived: https://archive.vn/9eBVv
Post History: https://bitcointalk.org/index.php?action=profile;u=1085352;sa=showPosts;start=540
Archived: https://archive.vn/k0B7u
Merit History: http://loyce.club/Merit/history/1085352.html

---

44. thundercrystal - https://bitcointalk.org/index.php?action=profile;u=1041381
Bitcoin Address: 3Jf4izVGugmWJJsQtwF4uvUXhGQWgzAk78
Archived: https://archive.vn/qV5Ec
Post History: https://bitcointalk.org/index.php?action=profile;u=1041381;sa=showPosts;start=320
Archived: https://archive.vn/HVoTE
Merit History: http://loyce.club/Merit/history/1041381.html

---

45. assyla - https://bitcointalk.org/index.php?action=profile;u=1057864
Bitcoin Address: 3ChcrBg7CEbQs3RJqPsTHo98k6WwRGmXN1
Archived: https://archive.vn/3E2Ru
Post History: https://bitcointalk.org/index.php?action=profile;u=1057864;sa=showPosts;start=300
Archived: https://archive.vn/qaoeL
Merit History: http://loyce.club/Merit/history/1057864.html

---

46. devil jin - https://bitcointalk.org/index.php?action=profile;u=1080879
Bitcoin Address: 3N6VMRa9QobCTeJqkwGCmpT3fj9F3oYLDw
Archived: https://archive.vn/gCbRN
Post History: https://bitcointalk.org/index.php?action=profile;u=1080879;sa=showPosts;start=140
Archived: https://archive.vn/utv5a
Merit History: http://loyce.club/Merit/history/1080879.html

---

47. Euroda - https://bitcointalk.org/index.php?action=profile;u=1163263
Bitcoin Address: 35v71L8VCuvhze7h98B8j8HBpu8xtQUjYE
Archived: https://archive.vn/kbnLR
Post History: https://bitcointalk.org/index.php?action=profile;u=1163263;sa=showPosts;start=360
Archived: https://archive.vn/mgHNf
Merit History: http://loyce.club/Merit/history/1163263.html

---

48. Krispin47 - https://bitcointalk.org/index.php?action=profile;u=1036784
Bitcoin Address: _
Archived: https://archive.vn/5Q5dp
Post History: https://bitcointalk.org/index.php?action=profile;u=1036784;sa=showPosts;start=200
Archived: https://archive.vn/C5LLY
Merit History: http://loyce.club/Merit/history/1036784.html

---

49. Chooroz - https://bitcointalk.org/index.php?action=profile;u=1093651
Bitcoin Address: 32pB3n3Ytk2YyAhsMYcnCLDQHLfbHWEHjC
Archived: https://archive.vn/IryC4
Post History: https://bitcointalk.org/index.php?action=profile;u=1093651;sa=showPosts;start=420
Archived: https://archive.vn/BSRuy
Merit History: http://loyce.club/Merit/history/1093651.html

---

50. Jose Rizal - https://bitcointalk.org/index.php?action=profile;u=1123142
Bitcoin Address: 3Eo4WhJvTGuJDfxV2bYRYQWw6uXVRLBMPT
Archived: https://archive.vn/mdaQ3
Post History: https://bitcointalk.org/index.php?action=profile;u=1123142;sa=showPosts;start=260
Archived: https://archive.vn/tvNVU  
Merit History: http://loyce.club/Merit/history/1123142.html

---

51. trojanx23 - https://bitcointalk.org/index.php?action=profile;u=1207934
Bitcoin Address: _
Archived: https://archive.vn/YLSNC
Post History: https://bitcointalk.org/index.php?action=profile;u=1207934;sa=showPosts;start=20
Archived: https://archive.vn/WGyMe
Merit History: http://loyce.club/Merit/history/1207934.html

---

52. xoxo_ch@ - https://bitcointalk.org/index.php?action=profile;u=937983
Bitcoin Address: _
Archived: https://archive.vn/yw6fy
Post History: https://bitcointalk.org/index.php?action=profile;u=937983;sa=showPosts
Archived: https://archive.vn/f4Cc8
Merit History: http://loyce.club/Merit/history/937983.html

---

53. Kokoy - https://bitcointalk.org/index.php?action=profile;u=1121902
Bitcoin Address: 36a3zkV72YpobrC2CJihFSFsUMbDVKEnJV
Archived: https://archive.vn/nXjfh
Post History: https://bitcointalk.org/index.php?action=profile;u=1121902;sa=showPosts;start=180
Archived: https://archive.vn/BW7gh
Merit History: http://loyce.club/Merit/history/1121902.html

Reserved for updates

Ashong Salonga (https://bitcointalk.org/index.php?action=profile;u=916400) and criza (https://bitcointalk.org/index.php?action=profile;u=1125353) in BestChange. I am going to tag them temporarily until they provide any satisfactory explanations. I know people have sister, brother and all these stories but something that will be acceptable by the community.

Magkirap (https://bitcointalk.org/index.php?action=profile;u=962889), Blackdeath (https://bitcointalk.org/index.php?action=profile;u=914960), julius caesar (https://bitcointalk.org/index.php?action=profile;u=1092428), White Christmas (https://bitcointalk.org/index.php?action=profile;u=918769),agentx44 (https://bitcointalk.org/index.php?action=profile;u=971414), airdnasxela (https://bitcointalk.org/index.php?action=profile;u=983929), ekans45 (https://bitcointalk.org/index.php?action=profile;u=967390) and Gumpfire (https://bitcointalk.org/index.php?action=profile;u=971955) in Bitvest. I am going to to the same for them too until they come up with any valid explanations again.

Meowth05 (https://bitcointalk.org/index.php?action=profile;u=963432), Wintersoldier (https://bitcointalk.org/index.php?action=profile;u=915914), alexsandria (https://bitcointalk.org/index.php?action=profile;u=918943), Gladiator25 (https://bitcointalk.org/index.php?action=profile;u=1168289) in 777coin and going to do the same.

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.
Good job OP by the way.

Edit: I have done tagging every single users found connected here however for all I am open to hear their explanations and willing to remove the red.

Thank you for looking into it, this is where it all began. I knew it was just a tip of the iceberg.

I have tagged all of them as well. If nothing happens or changes we can up it to a flag type 1 at some later time.

Sending PM.

This.  8)

Thanks to Lauda for informing me about this thread, the above users will be removed from the campaign with immediate effect. For users that'll be found innocent of this accusations, they'll given an opportunity to rejoin their respective signature campaign with an additional benefit of retaining their previous spot for users in higher tiers.

Thanks to the OP for putting in time and effort into investigating these accounts. Unfortunately payment for the previous round has been process so the cheaters are quite lucky nevertheless they're all getting tagged by me for cheating a campaign I managed until proven innocent. I'll be paying close attention to this thread and please no PM from the accuses as that'll not help your matter, all appeal should be done openly on this thread.

Become tired during tag them (LOL). Can't imagine how a single person could manage such as amount of account. Its seems that user earned a big part of signature campaign fund by cheating. Likely we will see an excuse that we have a team to work for signature campaign ;)

Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.

You can start playing already:

Wow good catch OP, when I check the wallet it's very large account in this forum cheat in this campaign.
Let me help you to find it more


List of addresses

Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member] (https://bitcointalk.org/index.php?topic=5227612.0)

1. Polar91 (https://bitcointalk.org/index.php?action=profile;u=947291)
BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

---

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Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡ (https://bitcointalk.org/index.php?topic=2384737.0)

1. Drakula (https://bitcointalk.org/index.php?action=profile;u=1162161)
BTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM


2. jovs (https://bitcointalk.org/index.php?action=profile;u=914437)
BTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS


3. wolfgang56 (https://bitcointalk.org/index.php?action=profile;u=1033610)
BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC


4. P60 (https://bitcointalk.org/index.php?action=profile;u=1159814)
BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU


5. Peashooter (https://bitcointalk.org/index.php?action=profile;u=969607)
BTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp


6. Bowly88 (https://bitcointalk.org/index.php?action=profile;u=975077)
BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71


7. Spontebob (https://bitcointalk.org/index.php?action=profile;u=978107)
BTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF


8. sampalokmix (https://bitcointalk.org/index.php?action=profile;u=1052677)
BTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z


9. chromosomes  (https://bitcointalk.org/index.php?action=profile;u=1108574)
BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD


10. Ajinomoto40 (https://bitcointalk.org/index.php?action=profile;u=1077527)
BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7


11. tanginamoo (https://bitcointalk.org/index.php?action=profile;u=1064979)
BTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa


12. Raven91 (https://bitcointalk.org/index.php?action=profile;u=963034)
BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179


13. wallstone (https://bitcointalk.org/index.php?action=profile;u=970581)
BTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA


14. Larva14 (https://bitcointalk.org/index.php?action=profile;u=977123)
BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3


15. Jessy Mediola (https://bitcointalk.org/index.php?action=profile;u=1079049)
BTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN


16. decoder88 (https://bitcointalk.org/index.php?action=profile;u=993424)
BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj


17. Phyton76 (https://bitcointalk.org/index.php?action=profile;u=947307)
BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU


18. Kersh768 (https://bitcointalk.org/index.php?action=profile;u=973462)
BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v


19. blue_dragon (https://bitcointalk.org/index.php?action=profile;u=1051405)
BTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN


20. matanglawin (https://bitcointalk.org/index.php?action=profile;u=1071548)
BTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

---

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Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL)  (https://bitcointalk.org/index.php?topic=1874481.0)

1. stephanirain (https://bitcointalk.org/index.php?action=profile;u=919012)
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8


2. Lady Coquet (https://bitcointalk.org/index.php?action=profile;u=964129)
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY


3. Bionicgalaxy (https://bitcointalk.org/index.php?action=profile;u=963220)
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2

---

---

Old campaign DIMCOIN Signature Campaign (https://bitcointalk.org/index.php?topic=1987330.0)

1. magmar (https://bitcointalk.org/index.php?action=profile;u=974423)
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB

---

---

Cheating on [ENDED] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE [Blockchain021] (https://bitcointalk.org/index.php?topic=5126495.0)

Both @Shiversnow and @Ingoats was delete his application, I tried to use NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) (https://bitcointalk.org/index.php?topic=5167469.0) But unfortunately I can't find anything since @LoyceV data only archive from 2019-08-07 (maybe)

1. Shiversnow (https://bitcointalk.org/index.php?action=profile;u=972438)
BTC Address: 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd

https://i.ibb.co/8gg5W3s/Screenshot-375.png (https://imgbb.com/)

2. Ingoats (https://bitcointalk.org/index.php?action=profile;u=1083582)
BTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

https://i.ibb.co/ZS6bxGL/Screenshot-376.png (https://imgbb.com/)

Damn. That's a nice findings.

I'll send Best_Change a message to know about the 2 of their participants.

Great catch. So with the help of wallet explorer, we can easily find the alt and bounty cheater.  :)

BTW I can add something more to be sure about these participants are alt or handling by one person.

1. Magkirap             Last Active: Today at 04:08:54 AM
2. Blackdeath          Last Active Today at 03:55:13 AM
3. julius caesar       Last Active Today at 04:14:19 AM
4. White Christmas Last Active Today at 04:01:12 AM
5. agentx44            Last Active Today at 04:05:20 AM
6. airdnasxela         Last Active Today at 04:20:14 AM
7. ekans45              Last Active Today at 04:17:51 AM
8. Gumpfire             Last Active Today at 04:06:15 AM

These accounts' last active times are very similar. And that was in between 30 minutes. It's also very suspicious.

@op sent the rest of two merits to reach 250. Now enjoy Sr rank.

Edit: I have tried to check the local board's post history of some users who are included in OP. And see most of them are from the same country Pilipinas

Blackdeath : https://bitcointalk.org/index.php?topic=5234419.msg54150217#msg54150217           Pilipinas
Magkirap : https://bitcointalk.org/index.php?topic=3128958.msg32770622#msg32770622              Pilipinas
criza  : https://bitcointalk.org/index.php?topic=2545142.msg41576532#msg41576532                    Pilipinas
julius caesar: https://bitcointalk.org/index.php?topic=5125372.msg53660778#msg53660778           Pilipinas
White Christmas : https://bitcointalk.org/index.php?topic=5226163.msg53848162#msg53848162   Pilipinas
agentx44: https://bitcointalk.org/index.php?topic=5216597.msg53574118#msg53574118               Pilipinas
airdnasxela : https://bitcointalk.org/index.php?topic=5232318.msg54018954#msg54018954           Pilipinas
ekans45: https://bitcointalk.org/index.php?topic=5216597.msg53574219#msg53574219                 Pilipinas
Gumpfire: https://bitcointalk.org/index.php?topic=5216543.msg53572467#msg53572467                Pilipinas

Bitcoin_Arena, thank you very much for your investigation. Ashong Salonga and criza were excluded from our Signature campaign without payment.

We will follow this topic in case Ashong Salonga and criza give any credible explanation. But taking into account all discussed above we are doubtful that there could be any proof of their being not guilty.

OP, superb effort  8)
Looks like the high ranking members who have been caught now became active in the forum because of the last year Cryptotalk campaign and they had amassed over 0.2BTC in the last 6 months. Once they got banned (https://bitcointalk.org/index.php?topic=5188200.0) by Yahoo62278, they tried to cheat other bounties too. So the effect of the Cryptotalk campaign is still affecting the forum  :P  I wonder how many more all still out there  ???

Thank you @cheater detector allow me use your list to update the different categories of cheated signature campaigns since i had some more names that i was going to add but your list has much more connected profiles. I am also going to archive each and every signature campaign application post which you might have forgotten
Do worry about the deleted posts, Google's got our backs. Like this one

Ingoats (https://bitcointalk.org/index.php?action=profile;u=1083582)

https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5126495.40
Archived: http://archive.fo/0BY9q


https://i.imgur.com/jqPvwpD.png

26 linked accounts? Damn, the person that does that cant be a human being cause it a typical signal of been heartless but going through the name i saw Polar91 on who's name seems popular on this forum  and it will be better we hear from him.
@Lauda, the wallet seems not be an exchange wallet and i dont think the excuse of brother, sister, mother, father, siblings can work in this situation.

Can somebody maintain a quick ordered list of all accounts without the proof as separate? Will make it easier to address and tag.

It seems that Bitcoin_Arena connects them all, I'm very sure they are the one person account that controls it.

I also accidentally saw Twitter used by Blackdeath and Ashong Salonga, in my opinion they are the same person.

Blackdeath (https://bitcointalk.org/index.php?action=profile;u=914960), Ashong Salonga (https://bitcointalk.org/index.php?action=profile;u=916400)



1. archive to Blackdeath (http://archive.is/wip/yRS3C)
2. archive to Ashong Salonga (http://archive.is/wip/eS4zI)

Bitcoin_Arena whether this can be for proof they are Alt.

Done  8)
Update +1 cheater

01. Ashong Salonga (https://bitcointalk.org/index.php?action=profile;u=916400)  Tagged!
02. criza (https://bitcointalk.org/index.php?action=profile;u=1125353)  Tagged!
03. Magkirap (https://bitcointalk.org/index.php?action=profile;u=962889)  Tagged!
04. Blackdeath (https://bitcointalk.org/index.php?action=profile;u=914960)  Tagged!
05. julius caesar (https://bitcointalk.org/index.php?action=profile;u=1092428)  Tagged!
06. White Christmas (https://bitcointalk.org/index.php?action=profile;u=918769)  Tagged!
07. agentx44 (https://bitcointalk.org/index.php?action=profile;u=971414)  Tagged!
08. airdnasxela (https://bitcointalk.org/index.php?action=profile;u=983929)  Tagged!
09. ekans45 (https://bitcointalk.org/index.php?action=profile;u=967390)  Tagged!
10. Gumpfire (https://bitcointalk.org/index.php?action=profile;u=971955)  Tagged!
11. Meowth05 (https://bitcointalk.org/index.php?action=profile;u=963432)  Tagged!
12. Wintersoldier (https://bitcointalk.org/index.php?action=profile;u=915914)  Tagged!
13. alexsandria (https://bitcointalk.org/index.php?action=profile;u=918943)  Tagged!
14. Gladiator25 (https://bitcointalk.org/index.php?action=profile;u=1168289)  Tagged!
15. Polar91 (https://bitcointalk.org/index.php?action=profile;u=947291)   Tagged!
16. Drakula (https://bitcointalk.org/index.php?action=profile;u=1162161)   Tagged!
17. jovs (https://bitcointalk.org/index.php?action=profile;u=914437)   Tagged!
18. wolfgang56 (https://bitcointalk.org/index.php?action=profile;u=1033610)   Tagged!
19. P60 (https://bitcointalk.org/index.php?action=profile;u=1159814)   Tagged!
20. Peashooter (https://bitcointalk.org/index.php?action=profile;u=969607)   Tagged!
21. Bowly88 (https://bitcointalk.org/index.php?action=profile;u=975077)   Tagged!
22. Spontebob (https://bitcointalk.org/index.php?action=profile;u=978107)   Tagged!
23. sampalokmix (https://bitcointalk.org/index.php?action=profile;u=1052677)   Tagged!
24. chromosomes  (https://bitcointalk.org/index.php?action=profile;u=1108574)   Tagged!
25. Ajinomoto40 (https://bitcointalk.org/index.php?action=profile;u=1077527)   Tagged!
26. tanginamoo (https://bitcointalk.org/index.php?action=profile;u=1064979)   Tagged!
27. Raven91 (https://bitcointalk.org/index.php?action=profile;u=963034)   Tagged!
28. wallstone (https://bitcointalk.org/index.php?action=profile;u=970581)   Tagged!
29. Larva14 (https://bitcointalk.org/index.php?action=profile;u=977123)   Tagged!
30. Jessy Mediola (https://bitcointalk.org/index.php?action=profile;u=1079049)   Tagged!
31. decoder88 (https://bitcointalk.org/index.php?action=profile;u=993424)   Tagged!
32. Phyton76 (https://bitcointalk.org/index.php?action=profile;u=947307)   Tagged!
33. Kersh768 (https://bitcointalk.org/index.php?action=profile;u=973462)   Tagged!
34. blue_dragon (https://bitcointalk.org/index.php?action=profile;u=1051405)   Tagged!
35. matanglawin (https://bitcointalk.org/index.php?action=profile;u=1071548)   Tagged!
36. stephanirain (https://bitcointalk.org/index.php?action=profile;u=919012)   Tagged!
37. Lady Coquet (https://bitcointalk.org/index.php?action=profile;u=964129)   Tagged!
38. Bionicgalaxy (https://bitcointalk.org/index.php?action=profile;u=963220)   Tagged!
39. magmar (https://bitcointalk.org/index.php?action=profile;u=974423)   Tagged!
40. Shiversnow (https://bitcointalk.org/index.php?action=profile;u=972438)   Tagged!
41. Ingoats (https://bitcointalk.org/index.php?action=profile;u=1083582)   Tagged!
42. Predator25 (https://bitcointalk.org/index.php?action=profile;u=1032232)

It might not be a single person, but who knows.  I've been fairly confident that whole families engage in bounties, sig campaigns, and whatever else, and there are probably community bounty farms whereby all the members pool their funds together into one wallet.  But in the end, it's impossible to say what's really going on when you find crap like this.  When accounts are tagged, you'll start hearing all sorts of excuses and pleading--but there's just no telling what the truth actually is.

With this many accounts, though, I doubt it's a single individual.  Possible but unlikely.

Thanks. Everyone was tagged please update. This will result in many flags!

---

:D  :D

If signature campaigns is their only source of income. such people will do anything possible to earn a decent amount here, they have all the time. I have a sibling whom i trust so much and is sometimes active in the forum but we have never shared a single address. Hell i even don't have access to any of his private keys and he doesn't have access to mine

What is peculiar about these accounts is that they apply in the same signature campaign one after the other on top off sharing addresses from the same HD wallet.

Excellent  investigation OP.
People don't understand how much time is needed to research and expose cheaters like this.
Lot of time and effort invested for sure.

Hello fellas, I know everyone is so shocked/upset towards this case. Believe me, I am too. I didn't knew the concept of HD wallet, that's why I'm fucked rn and this happened. It's not a normal bust because there's too much account involved here; including this account (Polar91). And I know that you know that I still have many accounts right there who's yet to be discovered and you're right. I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet. I'm using an exchange wallet for my other accounts. In order to make things clear, I'm admitting that these accounts whom got busted belongs to me. I'm not writing this to appeal nor defend myself with regards to this case but rather to make things clear.

So here's the story why I did this. I'm currently a student. I started joining signature campaign since 2016 (I'm senior highschool that time). At that time, my lunch money (baon) seems not enough for me thus I told myself that I needed to workhard to buy foods that I wanted to eat. Until such time, I've seen a bigger opportunity as my classmates asked me to borrow my account thus they can make profit too. So I made a deal with them. You know what kind of deal it is. And that continues until now. I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.

It's so sad on my/our side (my classmates are sad too as because of this they don't have any source of income) because I've worked hard so much with these busted accounts specially in my main account (Polar91) as I've made a lot of translations with this account (some are to earn profit and some are just to help my countrymen). I've also strived to reach this rank because as merit applied in 2018, I'm just a senior member thus I need to make efforts to reach my desired rank and I made it. However it was all gone now as my reputation has been destroyed already. I've made useful and helpful translations with this account. Some of my alts have translations too which are helpful also. You may check them all because I'm not lying. I wanted to link them all but it doesn't matter anyway as it won't change your mind that what I did was so unfair and unjust. I know myself that I disobeyed forum rules and trust me I didn't intend to do that. I know myself that I'm not the only one. Half of members in this forum have atleast two or more accounts, I guess.

Anyway, I would like to thank people who reported me (@Bitcoin_Arena, @cheater detector). I merited Bitcoin_Arena for your good work. Keep it up. You both are good in destroying someone's life and I hope that good things happen to you.

Another thing, since my busted accounts are not useful to me anymore and they have smerits currently, I'm giving away my smerits. I think it's better to give them away to my fellow countrymen. I'll just create a thread and ask them to post their quality post. I'll do this to compensate for everything.

That's all, thank you!

While your situation IRL may be shit, that doesn't give you the right to abuse campaigns. This forum is not at fault for the life you were born in to. That's just the luck of the draw man.

What you're going to do is hurt your countrymen by being an abuser. Now I as  manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?

Your actions also make it hard for people to trust users from your country. People are going to read this thread and think, fucking 3rd world scammers or something along those lines.

It is not illegal to own multiple accounts. You are correct when you say half the members on this forum have multiple accounts. Where you are wrong is enrolling these accounts into the same campaign. Even applying in the same campaign is considered abuse IMO. You can enroll 1 account per campaign and be totally fine. This also includes bounties. Most bounties are 1 account per user types as well. Your greed will only hurt others around you is all i'm saying.

You have entrepreneur skill and it's a good thing. Let's not discredit it.
Having alt account is okay in this forum as long as you do not cheat and follow the rules. You would be fine if you were not cheating the campaigns. You understand that a lot of other users did not get place because of you? You think this is fair.

Now, here is the most important responsibility I feel (personally) - this is a community and the goal here is to spread THE Bitcoin. The community has a standard and by obeying and respecting the community value and contributing in the community if I can get paid for the work I am already doing then that's not a problem. Problem is if my sole purpose is to make this space a business and when we do this then we surely compromise with community value.

I see some additional accounts too. I will tag them now and if anyone come up with an explanation to clean up the tag then I am here to listen.

Cheers,

Edit:
Please don't do this. I understand why you are saying this and the herd (we are animal, don't we :-P ) will do the same. I have high expectations from some signature campaign managers and you are one of them.

One man, one small group (considering an entire country any group is very small) can not define the whole nation. Punish those who prove to be guilty not from the math/statistics. This will be unfair for those users who are legit and really making their contribution to the community even if the number is only one.

I would like to speak on behalf of all the Flipino in the Pilpinas section. I am hoping Yahoo, and other campaign manager will not ban the Filipino in their campaign. I am watching this thread also since yesterday cause it's one of the biggest farm that I see here in the bitcointalk and my countrymen is involve here. I would like to say that one abuser does not represent the whole Filipino community. We have a lot of great posters and reputable members that have outstanding contribution here in forum just like sir Dabs and Mr.big.

I am hoping that you would still see us, and treat us as a normal member here in bitcointalk community. Thankyou.

I'm just giving an example of how harsh the community could be if this is what they see from a particular group as the normal. I'm not gonna ban countries as of now, Just making a point.

I see where this is heading, then you'll apply for smerits with your other alts and merit your new account probably ranking them up to ranks you can use to join signature campaign and continue from where you stopped. Better learn from this current experience and comply with the unwritten rules of the community. There's no crime in having alts but don't abuse the features of the forum with them.

Before now, I was only interested in the accounts that made a fool out of me by cheating in a signature campaign I managed but now all alts are getting a tag from me. I think I have tagged all but I feel we haven't seen the end of this yet. More drama are on the way, keeping my eyes on this thread.

PS: can someone investigate this two accounts, I'm not buying his defence claims of not been alts.

Let us hope for the best kabayan.

I feel pity for our fellow Filipino who are enlisted there :(. Actually, I'm shocked because they are still many (IMO) despite of tons of discussions circulating on our local board about how important the rules are. Until now, I am still wondering why some of us have the guts to risk their own reputation in exchange of few bucks — what a desperate move. Is it really worth fighting for? Nah! I don't think so. I guess the red tags they got are enough proof for me to say that.

---

For the rest of Filipino members out there, please obey the rules at all times. This is not about your reputation alone but the reputation of of our local board as well. So please cooperate :).

They are indeed Alt who are cheating on your current campaign.

1. Pixyoxx (https://bitcointalk.org/index.php?action=profile;u=882083)
2. fiulpro (https://bitcointalk.org/index.php?action=profile;u=712353)

Proof:


http://archive.is/pgdd6


http://archive.is/wip/IE4H0

Miscellaneous:

transaction: https://hashxp.org/7859405b2344cd3cbb5de55af2c6961a340b3eaaf1117bbc6cbeda2e7c4eaae3#top

Proof of recommendation by: #20kevin20

---

Campaign: Topic: [Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2) (https://bitcointalk.org/index.php?topic=5088858.0)

spreadsheets (https://docs.google.com/spreadsheets/d/1UaMGX7-U0OqnP8p0_efY6YHjpwSJqDi6yUE64K949MI/edit?usp=sharing)

https://zizihub.com/8c18.jpg
https://zizihub.com/5152.jpg https://zizihub.com/26be.jpg

Nothing, not even being at the verge of death from hunger does not excuse abuse of other people's service (paid or unpaid). I am sorry if your situation is the way you describe it, but I can not let you hurt others because of this. Doing this is taking the easy way out, which in many cases means doing something morally evil.

I understand why this consideration is reasonable in case that the supermajority of users from a certain area were abusers so far. However, I would still ask you to consider not doing it. Every now and then, I met a single wonderful individual from these countries who would never cheat. They should not be opportunity-harmed because of the actions of others.

---

Given the scale of this (the actual farm is bigger than what was discovered), creating flags already. List of flags (will keep updating as more discoveries are made):

01. Ashong Salonga (https://bitcointalk.org/index.php?action=profile;u=916400) — https://bitcointalk.org/index.php?action=trust;flag=1565;support
02. criza (https://bitcointalk.org/index.php?action=profile;u=1125353) — https://bitcointalk.org/index.php?action=trust;flag=1566;support
03. Magkirap (https://bitcointalk.org/index.php?action=profile;u=962889) — https://bitcointalk.org/index.php?action=trust;flag=1567;support
04. Blackdeath (https://bitcointalk.org/index.php?action=profile;u=914960) — https://bitcointalk.org/index.php?action=trust;flag=1568;support
05. julius caesar (https://bitcointalk.org/index.php?action=profile;u=1092428) — https://bitcointalk.org/index.php?action=trust;flag=1569;support
06. White Christmas (https://bitcointalk.org/index.php?action=profile;u=918769)  — https://bitcointalk.org/index.php?action=trust;flag=1570;support
07. agentx44 (https://bitcointalk.org/index.php?action=profile;u=971414) — https://bitcointalk.org/index.php?action=trust;flag=1571;support
08. airdnasxela (https://bitcointalk.org/index.php?action=profile;u=983929) — https://bitcointalk.org/index.php?action=trust;flag=1572;support
09. ekans45 (https://bitcointalk.org/index.php?action=profile;u=967390) — https://bitcointalk.org/index.php?action=trust;flag=1573;support
10. Gumpfire (https://bitcointalk.org/index.php?action=profile;u=971955) — https://bitcointalk.org/index.php?action=trust;flag=1574;support
11. Meowth05 (https://bitcointalk.org/index.php?action=profile;u=963432) — https://bitcointalk.org/index.php?action=trust;flag=1575;support
12. Wintersoldier (https://bitcointalk.org/index.php?action=profile;u=915914) — https://bitcointalk.org/index.php?action=trust;flag=1576;support
13. alexsandria (https://bitcointalk.org/index.php?action=profile;u=918943) — https://bitcointalk.org/index.php?action=trust;flag=1577;support
14. Gladiator25 (https://bitcointalk.org/index.php?action=profile;u=1168289) — https://bitcointalk.org/index.php?action=trust;flag=1578;support
15. Polar91 (https://bitcointalk.org/index.php?action=profile;u=947291) — https://bitcointalk.org/index.php?action=trust;flag=1579;support
16. Drakula (https://bitcointalk.org/index.php?action=profile;u=1162161) — https://bitcointalk.org/index.php?action=trust;flag=1580;support
17. jovs (https://bitcointalk.org/index.php?action=profile;u=914437) — https://bitcointalk.org/index.php?action=trust;flag=1581;support
18. wolfgang56 (https://bitcointalk.org/index.php?action=profile;u=1033610) — https://bitcointalk.org/index.php?action=trust;flag=1582;support
19. P60 (https://bitcointalk.org/index.php?action=profile;u=1159814) — https://bitcointalk.org/index.php?action=trust;flag=1583;support
20. Peashooter (https://bitcointalk.org/index.php?action=profile;u=969607) — https://bitcointalk.org/index.php?action=trust;flag=1584;support
21. Bowly88 (https://bitcointalk.org/index.php?action=profile;u=975077) — https://bitcointalk.org/index.php?action=trust;flag=1585;support
22. Spontebob (https://bitcointalk.org/index.php?action=profile;u=978107) — https://bitcointalk.org/index.php?action=trust;flag=1586;support
23. sampalokmix (https://bitcointalk.org/index.php?action=profile;u=1052677) — https://bitcointalk.org/index.php?action=trust;flag=1587;support
24. chromosomes  (https://bitcointalk.org/index.php?action=profile;u=1108574) — https://bitcointalk.org/index.php?action=trust;flag=1588;support
25. Ajinomoto40 (https://bitcointalk.org/index.php?action=profile;u=1077527)  — https://bitcointalk.org/index.php?action=trust;flag=1589;support
26. tanginamoo (https://bitcointalk.org/index.php?action=profile;u=1064979) — https://bitcointalk.org/index.php?action=trust;flag=1590;support
27. Raven91 (https://bitcointalk.org/index.php?action=profile;u=963034) — https://bitcointalk.org/index.php?action=trust;flag=1591;support
28. wallstone (https://bitcointalk.org/index.php?action=profile;u=970581) — https://bitcointalk.org/index.php?action=trust;flag=1592;support
29. Larva14 (https://bitcointalk.org/index.php?action=profile;u=977123) — https://bitcointalk.org/index.php?action=trust;flag=1593;support
30. Jessy Mediola (https://bitcointalk.org/index.php?action=profile;u=1079049) — https://bitcointalk.org/index.php?action=trust;flag=1594;support
31. decoder88 (https://bitcointalk.org/index.php?action=profile;u=993424) — https://bitcointalk.org/index.php?action=trust;flag=1595;support
32. Phyton76 (https://bitcointalk.org/index.php?action=profile;u=947307) — https://bitcointalk.org/index.php?action=trust;flag=1596;support
33. Kersh768 (https://bitcointalk.org/index.php?action=profile;u=973462) — https://bitcointalk.org/index.php?action=trust;flag=1597;support
34. blue_dragon (https://bitcointalk.org/index.php?action=profile;u=1051405) — https://bitcointalk.org/index.php?action=trust;flag=1598;support
35. matanglawin (https://bitcointalk.org/index.php?action=profile;u=1071548) — https://bitcointalk.org/index.php?action=trust;flag=1599;support
36. stephanirain (https://bitcointalk.org/index.php?action=profile;u=919012) — https://bitcointalk.org/index.php?action=trust;flag=1600;support
37. Lady Coquet (https://bitcointalk.org/index.php?action=profile;u=964129) — https://bitcointalk.org/index.php?action=trust;flag=1601;support
38. Bionicgalaxy (https://bitcointalk.org/index.php?action=profile;u=963220) — https://bitcointalk.org/index.php?action=trust;flag=1602;support
39. magmar (https://bitcointalk.org/index.php?action=profile;u=974423)  — https://bitcointalk.org/index.php?action=trust;flag=1603;support
40. Shiversnow (https://bitcointalk.org/index.php?action=profile;u=972438) — https://bitcointalk.org/index.php?action=trust;flag=1604;support
41. Ingoats (https://bitcointalk.org/index.php?action=profile;u=1083582) — https://bitcointalk.org/index.php?action=trust;flag=1605;support
42. Predator25 (https://bitcointalk.org/index.php?action=profile;u=1032232) — https://bitcointalk.org/index.php?action=trust;flag=1606;support
43. Baby Dragon (https://bitcointalk.org/index.php?action=profile;u=962893) — https://bitcointalk.org/index.php?action=trust;flag=1608;support
44. Kurokonobasuke (https://bitcointalk.org/index.php?action=profile;u=1094797) — https://bitcointalk.org/index.php?action=trust;flag=1619;support
45. Bohxz M4p4gm4h4l25 (https://bitcointalk.org/index.php?action=profile;u=1087176) — https://bitcointalk.org/index.php?action=trust;flag=1620;support
46. Kuya Kim (https://bitcointalk.org/index.php?action=profile;u=1193907) — https://bitcointalk.org/index.php?action=trust;flag=1621;support
47. Gondwanaland (https://bitcointalk.org/index.php?action=profile;u=1157246) — https://bitcointalk.org/index.php?action=trust;flag=1622;support
48. Krillin61 (https://bitcointalk.org/index.php?action=profile;u=972949) - https://bitcointalk.org/index.php?action=trust;flag=1658;support
49. Pinkris128 (https://bitcointalk.org/index.php?action=profile;u=966733) - https://bitcointalk.org/index.php?action=trust;flag=1659;support
50. adjudicator (https://bitcointalk.org/index.php?action=profile;u=1103418) - https://bitcointalk.org/index.php?action=trust;flag=1660;support
51. Scavagers (https://bitcointalk.org/index.php?action=profile;u=1082366) - https://bitcointalk.org/index.php?action=trust;flag=1661;support
52. Eclipse26 (https://bitcointalk.org/index.php?action=profile;u=968575) - https://bitcointalk.org/index.php?action=trust;flag=1683;support

---

---

53. roll on (https://bitcointalk.org/index.php?action=profile;u=1037934) - https://bitcointalk.org/index.php?action=trust;flag=1705;support
54. JCO05 (https://bitcointalk.org/index.php?action=profile;u=1066527) - https://bitcointalk.org/index.php?action=trust;flag=1706;support
55. Maiscoinyelo (https://bitcointalk.org/index.php?action=profile;u=1173807) - https://bitcointalk.org/index.php?action=trust;flag=1707;support
56. gokudera (https://bitcointalk.org/index.php?action=profile;u=1102106) - https://bitcointalk.org/index.php?action=trust;flag=1708;support
57. bentong talong (https://bitcointalk.org/index.php?action=profile;u=1075218) - https://bitcointalk.org/index.php?action=trust;flag=1709;support
58. Lomberjack (https://bitcointalk.org/index.php?action=profile;u=976046) - https://bitcointalk.org/index.php?action=trust;flag=1710;support
59. empoy (https://bitcointalk.org/index.php?action=profile;u=1087981) - https://bitcointalk.org/index.php?action=trust;flag=1711;support
60. Wish 107.5 (https://bitcointalk.org/index.php?action=profile;u=1167349) - https://bitcointalk.org/index.php?action=trust;flag=1712;support
61. Punisherx100 (https://bitcointalk.org/index.php?action=profile;u=1063754) - https://bitcointalk.org/index.php?action=trust;flag=1713;support
62. potatocorner (https://bitcointalk.org/index.php?action=profile;u=1111382) - https://bitcointalk.org/index.php?action=trust;flag=1714;support
63. kupido14 (https://bitcointalk.org/index.php?action=profile;u=1050177) - https://bitcointalk.org/index.php?action=trust;flag=1715;support
64. regnidorhcs (https://bitcointalk.org/index.php?action=profile;u=1181298) - https://bitcointalk.org/index.php?action=trust;flag=1716;support
65. Magic Sarap (https://bitcointalk.org/index.php?action=profile;u=1070137) - https://bitcointalk.org/index.php?action=trust;flag=1717;support
66. insurgent (https://bitcointalk.org/index.php?action=profile;u=1106927) - https://bitcointalk.org/index.php?action=trust;flag=1718;support
67. android17 (https://bitcointalk.org/index.php?action=profile;u=1096070) - https://bitcointalk.org/index.php?action=trust;flag=1719;support
68. Nhobita (https://bitcointalk.org/index.php?action=profile;u=1149478) - https://bitcointalk.org/index.php?action=trust;flag=1720;support
69. Rollex (https://bitcointalk.org/index.php?action=profile;u=1148693) - https://bitcointalk.org/index.php?action=trust;flag=1721;support
70. SkyFlakes (https://bitcointalk.org/index.php?action=profile;u=1119454) - https://bitcointalk.org/index.php?action=trust;flag=1722;support
71. Jupeter (https://bitcointalk.org/index.php?action=profile;u=1152708) - https://bitcointalk.org/index.php?action=trust;flag=1724;support
72. Kim Domingo (https://bitcointalk.org/index.php?action=profile;u=1082119) - https://bitcointalk.org/index.php?action=trust;flag=1725;support
73. SMAura (https://bitcointalk.org/index.php?action=profile;u=1203728) - https://bitcointalk.org/index.php?action=trust;flag=1726;support
74. Apple Mac (https://bitcointalk.org/index.php?action=profile;u=1123947) - https://bitcointalk.org/index.php?action=trust;flag=1727;support
75. Kita Kita (https://bitcointalk.org/index.php?action=profile;u=1097063) - https://bitcointalk.org/index.php?action=trust;flag=1728;support
76. Nissan-GTR (https://bitcointalk.org/index.php?action=profile;u=1055743) - https://bitcointalk.org/index.php?action=trust;flag=1729;support
77. Bella Thorne (https://bitcointalk.org/index.php?action=profile;u=1146571) - https://bitcointalk.org/index.php?action=trust;flag=1730;support
78. Ad Baculum (https://bitcointalk.org/index.php?action=profile;u=1171714) - https://bitcointalk.org/index.php?action=trust;flag=1731;support
79. tokensupermarket (https://bitcointalk.org/index.php?action=profile;u=1196638) - https://bitcointalk.org/index.php?action=trust;flag=1723;support
80. Gramna (https://bitcointalk.org/index.php?action=profile;u=1180246) - https://bitcointalk.org/index.php?action=trust;flag=1732;support
81. Watashi Yamashita (https://bitcointalk.org/index.php?action=profile;u=1126835) - https://bitcointalk.org/index.php?action=trust;flag=1733;support
82. unknown-user (https://bitcointalk.org/index.php?action=profile;u=1060950) - https://bitcointalk.org/index.php?action=trust;flag=1734;support
83. megatrix (https://bitcointalk.org/index.php?action=profile;u=1184433) - https://bitcointalk.org/index.php?action=trust;flag=1735;support
84. Gagamboy (https://bitcointalk.org/index.php?action=profile;u=1185868) - https://bitcointalk.org/index.php?action=trust;flag=1736;support
85. Oggy Pogi (https://bitcointalk.org/index.php?action=profile;u=1062411) - https://bitcointalk.org/index.php?action=trust;flag=1737;support
86. Jake Virus (https://bitcointalk.org/index.php?action=profile;u=1091958) - https://bitcointalk.org/index.php?action=trust;flag=1738;support
87. terbetet (https://bitcointalk.org/index.php?action=profile;u=1079655) - https://bitcointalk.org/index.php?action=trust;flag=1739;support
88. Gandam23 (https://bitcointalk.org/index.php?action=profile;u=993175) - https://bitcointalk.org/index.php?action=trust;flag=1740;support
89. trashvin (https://bitcointalk.org/index.php?action=profile;u=1191944) - https://bitcointalk.org/index.php?action=trust;flag=1741;support
90. Pantastikman (https://bitcointalk.org/index.php?action=profile;u=1189047) - https://bitcointalk.org/index.php?action=trust;flag=1742;support
91. dobladi (https://bitcointalk.org/index.php?action=profile;u=1076310) - https://bitcointalk.org/index.php?action=trust;flag=1743;support
92. Bakugan (https://bitcointalk.org/index.php?action=profile;u=1098098) - https://bitcointalk.org/index.php?action=trust;flag=1744;support
93. Specialforce (https://bitcointalk.org/index.php?action=profile;u=1164483) - https://bitcointalk.org/index.php?action=trust;flag=1745;support
94. Pepito Manaloto (https://bitcointalk.org/index.php?action=profile;u=1072815) - https://bitcointalk.org/index.php?action=trust;flag=1746;support
95. Sand King (https://bitcointalk.org/index.php?action=profile;u=1085352) - https://bitcointalk.org/index.php?action=trust;flag=1747;support
96. thundercrystal (https://bitcointalk.org/index.php?action=profile;u=1041381) - https://bitcointalk.org/index.php?action=trust;flag=1748;support
97. assyla (https://bitcointalk.org/index.php?action=profile;u=1057864) - https://bitcointalk.org/index.php?action=trust;flag=1749;support
98. devil jin (https://bitcointalk.org/index.php?action=profile;u=1080879) - https://bitcointalk.org/index.php?action=trust;flag=1750;support
99. Euroda (https://bitcointalk.org/index.php?action=profile;u=1163263) - https://bitcointalk.org/index.php?action=trust;flag=1751;support
100. Krispin47 (https://bitcointalk.org/index.php?action=profile;u=1036784) - https://bitcointalk.org/index.php?action=trust;flag=1752;support
101. Chooroz (https://bitcointalk.org/index.php?action=profile;u=1093651) - https://bitcointalk.org/index.php?action=trust;flag=1753;support
102. Jose Rizal (https://bitcointalk.org/index.php?action=profile;u=1123142) - https://bitcointalk.org/index.php?action=trust;flag=1754;support
103. trojanx23 (https://bitcointalk.org/index.php?action=profile;u=1207934) - https://bitcointalk.org/index.php?action=trust;flag=1755;support
104. xoxo_ch@ (https://bitcointalk.org/index.php?action=profile;u=937983) - https://bitcointalk.org/index.php?action=trust;flag=1756;support
105. Kokoy (https://bitcointalk.org/index.php?action=profile;u=1121902) - https://bitcointalk.org/index.php?action=trust;flag=1757;support
106. Star_Bucks (https://bitcointalk.org/index.php?action=profile;u=1049067) - https://bitcointalk.org/index.php?action=trust;flag=1758;support
107. oxidoreductase (https://bitcointalk.org/index.php?action=profile;u=1169936) - https://bitcointalk.org/index.php?action=trust;flag=1760;support

---

This took more time than I had expected. Because of this I have made all links direct support links. Will keep updating if more accounts are found.

If I see a BTC address posted by: @Bitcoin_Arena.

Someone missed the train one more account, named: @Baby Dragon: BTC: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

1. Baby Dragon (https://bitcointalk.org/index.php?action=profile;u=962893)


http://archive.is/7jOwc

@Baby Dragon is currently in a campaign: Topic: [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member] (https://bitcointalk.org/index.php?topic=5227612.0) now, along with @ Polar91.

I'm just curious on how you can trace that those addresses were in the same wallet? Is that wallet explorer legit?
 I have something to try(actually for you to try) so if you could give me some of your time ✌️😁

These account give merit to each alt account and also cheating in the old campaign, you can look the merit distribution in above link of this post
What do you think?

1  Maiscoinyelo (https://bitcointalk.org/index.php?action=profile;u=1173807)
2  Nhobita (https://bitcointalk.org/index.php?action=profile;u=1149478)
3  Red Fire (https://bitcointalk.org/index.php?action=profile;u=1100115) BANNED
4  inv_ker (https://bitcointalk.org/index.php?action=profile;u=1116622) BANNED
5  empoy (https://bitcointalk.org/index.php?action=profile;u=1087981)
6  lalunalaguna (https://bitcointalk.org/index.php?action=profile;u=1077436) BANNED
7  kukurikapu (https://bitcointalk.org/index.php?action=profile;u=1109911) BANNED
8  yamete kudasai (https://bitcointalk.org/index.php?action=profile;u=1176381) BANNED
9  tokensupermarket (https://bitcointalk.org/index.php?action=profile;u=1196638)
10  Rollex (https://bitcointalk.org/index.php?action=profile;u=1148693)
11  Pinkris128  (https://bitcointalk.org/index.php?action=profile;u=966733)
12  Star_Bucks (https://bitcointalk.org/index.php?action=profile;u=1049067)
13  Gagamboy (https://bitcointalk.org/index.php?action=profile;u=1185868)
14  Pantastikman (https://bitcointalk.org/index.php?action=profile;u=1189047)
15  roll on (https://bitcointalk.org/index.php?action=profile;u=1037934)
16  megatrix (https://bitcointalk.org/index.php?action=profile;u=1184433)
17  Gummybear67 (https://bitcointalk.org/index.php?action=profile;u=1039083) BANNED
18  Bakugan (https://bitcointalk.org/index.php?action=profile;u=1098098)
19  gokudera (https://bitcointalk.org/index.php?action=profile;u=1102106)
20  oxidoreductase (https://bitcointalk.org/index.php?action=profile;u=1169936)
21  kupido14 (https://bitcointalk.org/index.php?action=profile;u=1050177)
22  Ad Baculum (https://bitcointalk.org/index.php?action=profile;u=1171714)
23  Gramna (https://bitcointalk.org/index.php?action=profile;u=1180246)
24  trashvin  (https://bitcointalk.org/index.php?action=profile;u=1191944)BANNED
25  solenn heussaff (https://bitcointalk.org/index.php?action=profile;u=1101578) BANNED
26  moonami (https://bitcointalk.org/index.php?action=profile;u=1178516) BANNED
27  Bella Thorne (https://bitcointalk.org/index.php?action=profile;u=1146571)
28  android17 (https://bitcointalk.org/index.php?action=profile;u=1096070)
29  Marlo0619 (https://bitcointalk.org/index.php?action=profile;u=2041388)
30  regnidorhcs (https://bitcointalk.org/index.php?action=profile;u=1181298)
31  insurgent (https://bitcointalk.org/index.php?action=profile;u=1106927)
32  Baby Dragon (https://bitcointalk.org/index.php?action=profile;u=962893)

1. Wallet address was same but that does not give you even a slight right to label the account as alts.
2. Unfortunately my situation was explained briefly to the manager , plus I am in this community for long enough to understand the rules , nor will I risk a Tier B , senior member rank for a Tier E full member rank .
3. I had to use address of India , because the wallet system is not that flexible , you cannot change your country of residence , manager was even given the SC of rules of the wallet , but he chooses to ignore .
4. Rather than writing that you are not buying my defense how about you could have explained it to them ?
I provided the manager with Ukrainian temporary resident permit + Indian resident permit , my wallet rules , how it was not something that I can change .
5. This is all about understanding , not everyone is rich enough , at a time of Quarantine it was really a big thing for me to receive some money from campaigns , plus I told the manager that in some days we can verify a new wallet and update it . Unfortunately after saying ok , I was removed the next day.
6. The only reason am replying is because I did nothing wrong and being wrongly accused of something when you worked that hard to maintain your integrity and helping others to join the Crypto community , gives you negative trust .

@Priyanka044 , please feel free to ask me to send me the required documents .

I have been working hard , even involving my family members in this , unfortunately am studying medicine and it gives me no time to manage an alt account when you have college for 8 hours .
This is my only account active and thus it will influence me a great deal in the future , therefore I am asking the community to review my story , since this is my only part-time job with which I pay my rent .  

I will speak to this.

I am currently a student, also not just supporting my food and studies but my whole life ever since I got separated from my family last 5 years ago,  but even before that I was even a service crew on a fast food chain just to ensure that I have some money to spend.

You know what, This excuse is not acceptable mainly because my life was on a terrible shape more than yours, just to be clear. I even got almost 50k Php debt in all from different people last year even now I am still paying my debts.  But that's that, though its my choice and my fault for being useless because I just enjoyed my teenager days can't do anything for it happened already.

Now tell me, If we were on your foot? Silly don't mess with me young boy, I'm really angry on what you have said...instead you apologize for what you have done? Seriously? Are you really studying?  I'm done really with you. Sorry for the words but still what you have said on this thread will make an impact to our local and also to our reputation.

Also with that tone of yours, I really don't know what to say mate, its such a shame I almost really believe in you and your talent on your job on translating several projects. You're bringing us a bad image again after so many months I spent on defending shits because of the likes of you... Not only me actually, several users on our local did the same and with this issue again fuck I don't know.

Edit: Just to add something...

Regarding on alt accounts atleast some of them aren't cheating bounties, or even if they were they soon to be busted just like you are now.

Also, even If I'm angry I wish you can finish your studies. Also keep this as a lesson, besides you can still continue your job on translation...

---

In behalf of the Filipino Community we will do what we can to improve. There are several users who almost consider this as a gift especially now, in this time of crisis. I really apologize,... Our reputation was getting good in these past few months, I know this has a big impact but please consider that there are still good users whose helping our community.

Also to scam/cheater busters, I am greatful for what you have done however it really has effect to the reputation of the local community but don't think that it is your fault. You have just done what you should, continue the good things, expel and bust the cheaters/abusers, it will still be us who'll make a solution to make a comeback for our reputation.

Darn shit, how do you even post using hundreds of accounts.  :(

---

Kudos to everyone that put such effort to find all of these things. Atleast this shade some lights lol, I never know someone could be able to control hundreds of account and enroll most in signature campaign

The wallet explorer is legit, and it link addresses have shared at least an output together (I think).

If you look at any of those address transaction on the blockchain eg: https://blockchair.com/bitcoin/transaction/fcd1141a884c3126276d4a82338f50a79773a25eb95a881fdd7841a4e1bdb409 You'll see that all those addresses and even more are linked together by a single output, which also confirms they belong to a single wallet.

Man, no one knows how long this forum will last. And you depend your life on farming account and making post? Those who reporting you aren't wrong. In otherwise, maybe it's you who destroy other user's chance to get enrolled into a campaign because of your alts. Imagine if someone working in a big company and most of the employees are his family or relatives he recommended to his boss, so it makes you can't work there although you are capable even more skilled than them. It's very unfair, isn't it?

Well I hope the money you and your alts have been collecting from sig camp since 2016 could be used to develop your skill, so you will be able to get a decent job irl. Though managing dozens of accounts are really insane man. You might use that skill to something legit and perhaps it could earns you more monies. Good luck and please don't ever do this again, amigo.

It may be a bluff dude but if its true then good luck with him anyway :D. If he really has multiple accounts, different people are using it and most probably.

---

You can apply your current situation with some countries' government right now. There are some countries who imposed lockdown and many are starving because of hunger so what they are doing? Rob supermarkets and groceries just to have food. How does it apply to you. The government is the forum which has rules and since you don't want the rules for some reason, you've made multiple accounts just to relieve your hunger.

I don't have any grudge you not just because we came from both countries but I know how you are experiencing within the past years where you don't have any money at all but like I said, rules are rules and you must follow it or else you will experience things like this.

You have became a helpful contributor in our local section and it also because of that you ranked up to a hero member but that doesn't mean that it will cover what you are doing. Well if you have that multiple accounts like you said then good luck adventurer ;). Just continue what you are doing right now and I hope you've keep up some of the money you got thru translation and invest it in different investments.

Thank you all who are helping to find out these cheaters. This Polar91 and Baby Dragon Both are enrolling my OWNR signature campaign (https://bitcointalk.org/index.php?topic=5227612.0). I will remove them without payment.

Edit: Tagged+flag supported all the connected accounts and they have been removed without pay from my campaign.

Yes, you are shocked too to see your money making opportunity coming to an end.



So you are openly saying that you will keep violating the rules as you learnt nothing from your mistake. Shame on you .



I wished if those could be discovered some day.



Why should we read your story ?  You want forgiveness   :)  Forget it.

Please make separate <list> batches (one after the other, as an overall list broken into parts), so that it’s easier (and less error-prone) for flag supporters to keep track of later additions—and I presume, easier for yourself.  Thanks.

The cat just got revenge on my mouse.  I shudder to consider the time that this cost you.

---

QFT.  Both parts.

I appreciate your truth but hate you for your intentions. Its something surprising for me how a person could manage such as amount of account. But seems you had managed very well up to revealed your abuse. I don't know how many people on the world's are happy with their earning, everyone need more and more than current income. But unfortunately any organization will never allow to do crime in order to full fill your needs. You aren't eligible to steal others money due to your own needs. There was more jobs like design or programming and these works aren't hard to learn when you have free time but you could earn from home instead of cheat on bounty.

I am unable to excuse for this abuse and I believe your other framing accounts will revealed today or tomorrow.

why are you wearing chipmixer signature and foxpup's avatar? Is this your biggest ambition!?
You got me for a while till you said you don't know what an hd wallet is. Neither DarkStar_ nor foxpup would accept a participant who does not know what an hd wallet is.
Also, please keep your smerits for your self. Don't send them to your countrymen since this will do more harm than good.

@Polar91, you are too arrogant and greedy in this Forum, you say '(if you can)' so my butt can't sit (itchy). For this matter.

Now let's see what you say.

Now I get four more of your account, still the address in the swallow posted by: @Bitcoin_Arena.


The address used.


The farmer's account that is connected and which is still in the campaign.

Campaign: Topic: [OPEN] ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New) (https://bitcointalk.org/index.php?topic=5088856.msg53768822#msg53768822)

1. Kurokonobasuke (https://bitcointalk.org/index.php?action=profile;u=1094797)
BTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu


[ archive (http://archive.is/wip/caP4z) ]

2. Bohxz M4p4gm4h4l25 (https://bitcointalk.org/index.php?action=profile;u=1087176)
BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E


[ archive (http://archive.is/wip/Y7267) ]

3.
Kuya Kim (https://bitcointalk.org/index.php?action=profile;u=1193907)
BTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn

https://zizihub.com/5342.jpg

[ archive (http://archive.is/wip/1A24i) ]

Campaign: Topic: [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡ (https://bitcointalk.org/index.php?topic=2384737.msg25590590#msg25590590)

4. Gondwanaland (https://bitcointalk.org/index.php?action=profile;u=1157246)
BTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr


[ archive (http://archive.is/wip/B204e) ]

Instead you are aware of your actions, instead you say something...

Good work. Tagged and flagged and updated original post.

what a farm, wow!

the way i see it, rule 25. was definitely violated. that means flags and trusts are not necessary, because ban evasion should shut down all linked accounts ::)

at first i almost had some sympathy after the story. but these statements convince me of the opposite:

this rather indicates intentional/premeditated cheating on all other (honest) users. for this reason i support taking action against this farm.

Or he can just give the smerits to me? hahaha, LOL. Kidding aside, the smerits will be on freeze since @mole0815 said that the account are going to be ban. I believe that an account that is ban cannot give any smerits to a user? Please correct me if I am wrong.

The hunt is still on, so I believe that more account will be discover day after day, today 4 accounts has been caught, Let's see if the hundreds is a bluff or not.

BTW, This is the largest farm that I see on my whole stay here in bitcointalk.  :o

---

Dammnn, this one is amazing. LOL  ???

https://i.imgur.com/F6CKhLk.jpg

Yes, amazing—and a neat acknowledgment from the other accounts that they are alts.  More amazing is that according to an incomplete sample, excepting the flag on Polar91 and the first few on the list, most flags are only “Support: Lauda, nullius”.

When the list had only 43 flags, it took me all of 8 minutes, 23 seconds systematically to open Lauda’s support links in tabs (https://bitcointalk.org/index.php?topic=5238497.msg54178569#msg54178569) in small batches, bulk-support them, and then carefully double-check my work.  (Not counting the time to review the evidence on the thread.)  Yes, I timed it.  *click, click, click*  My mouse was cursing at the cat, but this was not too much of a burden at me—not even at a moment when I was in a hurry, and had no time for forum business (as I do not now).

Please take a few minutes to support the flags.

Now, a spot check of the flags shows mostly, “Support: Hhampuz, Lauda, nullius”.  Cheers to Hhampuz.  I encourage others to please spend a few minutes supporting all of the flags on all known accounts (https://bitcointalk.org/index.php?topic=5238497.msg54178569#msg54178569) of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else).

Besides the lack of flag support, something else has been on my mind here:


My perspective:  I am one who most assuredly may be trusted to not engage in any liberal knee-jerk virtue-signalling.  I say what I see.  Here is what I see:

It is a good sign for the Filipino community its members have been speaking up here.  They have not been making baseless accusations of a nonexistent “racism”, as has recently been seen in Reputation from some very vocal bad apples from other places.  To the contrary, they have been putting the blame where it belongs—for they are clearly outraged at the dishonesty of the party who actually did wrong here, whose wrongdoing they condemn in no uncertain terms.

Author supports the flag on Polar91.  Thanks; please support all of the flags!

Quote from: Yatsan on April 08, 2020, 02:19:51 AM

I would like to say that one abuser does not represent the whole Filipino community. We have a lot of great posters and reputable members that have outstanding contribution here in forum just like sir Dabs and Mr.big.

Boldface is in the original:

Quote from: NavI_027 on April 08, 2020, 03:20:09 AM

For the rest of Filipino members out there, please obey the rules at all times. This is not about your reputation alone but the reputation of of our local board as well. So please cooperate :).

Author supports the flag on Polar91.  Thanks; please support all of the flags!

Quote from: cabalism13 on April 08, 2020, 09:42:37 AM

Quote from: Polar91 on April 08, 2020, 01:07:30 AM

I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.

I will speak to this.

I am currently a student, also not just supporting my food and studies but my whole life ever since I got separated from my family last 5 years ago,  but even before that I was even a service crew on a fast food chain just to ensure that I have some money to spend.

You know what, This excuse is not acceptable [...]

---

Quote from: yahoo62278 on April 08, 2020, 01:40:46 AM

Now I as  manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?

In behalf of the Filipino Community we will do what we can to improve. There are several users who almost consider this as a gift especially now, in this time of crisis. I really apologize,... Our reputation was getting good in these past few months, I know this has a big impact but please consider that there are still good users whose helping our community.

Also to scam/cheater busters, I am greatful for what you have done however it really has effect to the reputation of the local community but don't think that it is your fault. You have just done what you should, continue the good things, expel and bust the cheaters/abusers, it will still be us who'll make a solution to make a comeback for our reputation.

These are exemplary responses from people who are striving to build a better community:  For themselves, for their countrymen, for everybody on the forum—and for Bitcoin.

Quote from: nullius on January 08, 2020, 05:19:48 PM

The Bitcoin technology is easy to duplicate (https://web.archive.org/web/20190425155533/https://forkgen.tech/).  But the Bitcoin social movement cannot be duplicated.  It exists because everybody agrees on Bitcoin.  People all over the world, of every race and nationality, of every religion, of every political opinion, all agree on Bitcoin.  Their agreements or disagreements about anything else are irrelevant to Bitcoin.

That is why there is only one Bitcoin.

Quote from: Baofeng on March 01, 2020, 01:40:59 AM

Ang teknolohiya ng Bitcoin ay madaling gayahin (https://web.archive.org/web/20190425155533/https://forkgen.tech/).  Ngunit ang kilusang panlipunan ng Bitcoin ay hindi maaaring magaya.  Ito ay umiiral dahil ang lahat ay sumasang-ayon sa Bitcoin. Ang mga tao sa buong mundo, ng bawat lahi at nasyonalidad, ng bawat relihiyon, ng bawat opinyon sa politika, lahat ay sumasang-ayon sa Bitcoin. Ang kanilang hindi pagkakaintidihan o hindi pagkakasundo sa anumang bagay ay hindi nauugnay sa Bitcoin.

Iyon ang dahilan kung bakit mayroong iisang Bitcoin lamang.

Maraming Salamat to the Filipinos who have stood up to lead by positive example.

https://i.ibb.co/M5fLwm0/6YwSouP.jpg

As I see, this user has a small army to oppose lol.


Done! I supported them all.

I think the whole thing's reprehensible too.


i also followed the suggestion and supported all flags. that's how it looks at the moment:

It would be nice if there was an option to support all flags in 1 topic with 1 click vs us having to open every single fucking link. 40+ flags takes a minute to open em all. If a case is related, a person creating the flag should be able to add all usernames to the flag, then everyone who supports it has 1 click to support flag on all abusers.

Just a heads up that user  Baby Dragon (https://bitcointalk.org/index.php?action=trust;u=962893) is without a negative tag from a DT member. Currently his profile looks clean expect for the flag. Maybe it's because   Baby Dragon (https://bitcointalk.org/index.php?action=profile;u=962893) is wrongly linked to Predator25 in Lauda's flag list.

Thanks. Fixed. Sorry.

I have discovered 4 more accounts that are part of the farm today



The Farm is still large but the good news is that most of the accounts left are of full member ranking and below and they will also be brought to book. To be honest, this is the most greedy bounty and signature campaign cheater i have ever come across.

One Exchange deposit address that was used shows that he/she/they was/were able to make over 30 BTC only in Bitcoin signature campaigns since 2017 minus Altcoin bounties.


Flags
1. Krillin61 (https://bitcointalk.org/index.php?action=profile;u=972949) - https://bitcointalk.org/index.php?action=trust;flag=1658
2. Pinkris128 (https://bitcointalk.org/index.php?action=profile;u=966733) - https://bitcointalk.org/index.php?action=trust;flag=1659
3. adjudicator (https://bitcointalk.org/index.php?action=profile;u=1103418) - https://bitcointalk.org/index.php?action=trust;flag=1660
4. Scavagers (https://bitcointalk.org/index.php?action=profile;u=1082366) - https://bitcointalk.org/index.php?action=trust;flag=1661

DT Members, Please do the Honors.

Although I'm not a DT member, I supported all these 4 flags as well, as I also did with the previous 43 ones.

Great job, OP!

Updated with new accounts.

most of which I had already supported.


now i have confirmed the remaining. thanks for the preparation of the list.
I have not written any trusts but the flags are supported.

@OP, please add a list of all alt accounts with direct links to support flags at the end of op and keep it updated. You can use the list Lauda provided.
It will make things easier.

Supported all the flags.

Assuming that Polar91 account is your main account, you actually had a chance to LEGITIMATELY earn well with the higher-paying signature campaigns. People from our country are poor and all and yada yada, but all you needed to do was to provide good content to the readers to slowly rank your way up. But no, you had to do cheat the system. And now you're giving us a sob story just so hopefully the Bitcointalk community gives you sympathy? Not really a new style of excuse from people from our country when caught red-handed to be honest.

Lol whatever. But great job to Bitcoin_Arena.

I am reporting 2 more accounts associated with the wallet... The farm is still so huge, but some accounts are not associated with the wallet mentioned in the OP. I will list them too when i have finalized everything so that it will be easy to see the bigger picture.

BTC addresses that are part of the HD wallet in the OP

1. tamarindbleu (https://bitcointalk.org/index.php?action=profile;u=1035258)
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=1035258
Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1667;support

2. Colt81 (https://bitcointalk.org/index.php?action=profile;u=975546)
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=975546
Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1668;support

Done! I supported these flags as well!

How will you find also the accounts not linked to the original wallet?

without details and new proofs it will of course be more difficult. the uncovered hd wallet was a bull's eye and a lot was found. in the future it will be much more difficult. unless different social media accounts etc. were used multiple times. so a few links will surely be uncovered.

flags are supported.

Wow. Just wow. A huge account farm has just been busted. Perhaps I should investigate to see if there are more alts involved. So will the 40+ accounts connected so far all be banned, or will there be an exception for Polar91?


That's not an excuse. I'm also strapped for cash and don't have much to pay for anything, but you know what? I don't join signature campaigns. Why? Because they pay really bad money. Think about it, you spend several hours on a forum to make a few dozen dollars per week, that's fast food restaurant money. And when you think about it, it's also a massive time sink, where you could've spent some time learning some technology skills. The world has a shortage of software developers. If you google the latest technology trends these days you find a lot of toolkits that you can learn, which will only take you a few weeks to complete. In fact there are sometimes even youtube courses which you can complete in days.

I don't know how long you've spent maintaining posts on this farm but with all that time, you should've used it to build a skillset. Golang, web development, Elasticsearch, Amazon cloud services skills are all highly sought after in the industry and get you tens of thousands of dollars per year. But to bring this figure to weekly amounts you can say this will net you somewhere around $4000 per week. Even if you get paid a comparable amount to this in philippine pesos you would still be able to make a living where you live. You can even find some Slack channels and look for business employers who would pay you for contracted software development. That might net you about $2000 per week. In many cases you can work out a deal to work remotely and get paid in bitcoin too since they aren't formal settings.

And when it gets temporarily tough to find a remote job, you can still use your new skills to develop your own products, become a digital artist and make some designs, or write some technical books, or even offer translation services since you seem to do that already, which you can then sell online for bitcoins through a website you create. As you add more items to your store you make at least 5x the amount of money you get from signature campaigns every week.

The above should sound familiar to me, because that's exactly what I'm trying to do now. And it's hard. But who said good things in life come for free? But it's worth the money at the end. On the other hand, low effort work = low pay. There is no way around this.

A signature campaign with high ranked accounts in high tiers will only net you $30 per week. Not even third world people can live off of that money. You making dozens of alts (let's assume 100 here for the purpose of calculation), enrolling them in signature campaigns, will definitely not net you $3000 per week because most of these accounts are low ranks. So say if only 10% of the farm is high ranking members and lower ranks get $5 per week then you're only making 30*10 + 90*5 = $750 per week. And even this is shared among your friends, which I assume you have several involved in this, so say if you split this among ten friends then you only end up with $75 per week. See my previous remark about that at the beginning of this paragraph. You still can't live of that much money.

TL;DR you really messed up this time, now go invest your time in learning some trending technology skills while you still can, they pay much more than this.

Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.

Assuming his offends just have to do with abusing the forum with alts on signature campaign, that only won't get him banned but it'll definitely attract negative feedbacks and flags which I'm quite sure all the connected accounts must have recieved by now and there are active DT members keeping an eye on this thread to tagged more accounts as they're a exposed.

The farm is obviously the biggest I have seen during my stay on the forum, the possibility of one or two connected accounts been previously banned for spamming or plagiarisms which means other alts will be guilty of ban evasion which also attract a penalty of the account getting banned too including the Polar91 account. If none of the alts has been previously (or in the future get) banned then he won't get banned.

What the heck? Tell me that you're just being sarcastic.

Which part of the user's statement would be sarcastic? Entering any campaign with more than 1 account (rules or not) is means that the individual doing so is depriving somebody else of the opportunity (fully or partially) which is wrong in itself.

The thing is that he is not even giving a sob story. In his mind, he has done something heroic which he will continue to do now that he knows about HD wallet. He has already challenged that he has more accounts. AND he is opposing the flags with his puppet accounts.
Lets just hope that all the higher ranked member accounts are caught. Also, If i was in the fillipino section, I would be very wary of giving merit to any new accounts. Because from the way he talked, I am pretty sure he'll be back cheating with additional accounts. It also seems that for people like him, it is much easier to get merit in the local section as people tend to trust each other and have a lot of close interaction there.

Bitcoin_Arena did a great job but every upstanding member of the fillipino community should spend sometime digging through this dirt and find more links to this stupid cheater's-circle parasiting on the forum and other people's opportunity.

I had some suspect back on days on this account I've tried to look but it took too much time happy someone has found him.

About your accounts, @theymos can yo do an IP control? I know you probably will not but this is a try.

IF anyone have time since Polar abused and still abusing this can be a good start to find more accounts

Merit sent by Polar91 (https://bitcointalk.org/index.php?action=profile;u=947291) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/947291.html)) from January 24, 2018 until April 10, 2020 (source (http://loyce.club/Merit/history/947291.html))

http://loyce.club/Merit/history/img/947291_red.gif
   130. Wed Apr  8 14:51:28 2020: 2 (170) to LogitechMouse (https://bitcointalk.org/index.php?action=profile;u=1143164) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1143164.html)) (history (http://loyce.club/Merit/history/1143164.html)) for Re: A Large Farm of accounts cheating on signature campaigns (https://bitcointalk.org/index.php?topic=5238497.msg54180791#msg54180791)
   129. Tue Apr  7 07:57:34 2020: 1 (168) to Bitcoin_Arena (https://bitcointalk.org/index.php?action=profile;u=1269497) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1269497.html)) (history (http://loyce.club/Merit/history/1269497.html)) for A Large Farm of accounts cheating on signature campaigns  (https://bitcointalk.org/index.php?topic=5238497.msg54171862#msg54171862)
   128. Tue Apr  7 01:21:53 2020: 1 (167) to fillippone (https://bitcointalk.org/index.php?action=profile;u=1852120) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1852120.html)) (history (http://loyce.club/Merit/history/1852120.html)) for Help me translate my best posts in your Local Board (https://bitcointalk.org/index.php?topic=5230761.msg53972826#msg53972826)
   127. Sun Apr  5 18:29:04 2020: 1 (166) to TravelMug (https://bitcointalk.org/index.php?action=profile;u=954316) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/954316.html)) (history (http://loyce.club/Merit/history/954316.html)) for [Ranking Up]: From Senior to Hero Member (https://bitcointalk.org/index.php?topic=5236206.msg54115101#msg54115101)
   126. Sun Apr  5 04:17:27 2020: 1 (165) to cryptoaddictchie (https://bitcointalk.org/index.php?action=profile;u=1269701) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1269701.html)) (history (http://loyce.club/Merit/history/1269701.html)) for Safe Campaigns in the Altcoin sections to join. Dont waste your time with others (https://bitcointalk.org/index.php?topic=5228629.msg53916917#msg53916917)
   125. Thu Mar 19 13:32:29 2020: 2 (164) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for Mga Komon Terms na Madalas Banggitin sa Mundo ng Bitcoin at Cryptocurrency. (https://bitcointalk.org/index.php?topic=5233630.msg54049917#msg54049917)
   124. Wed Mar 18 10:09:13 2020: 1 (162) to yazher (https://bitcointalk.org/index.php?action=profile;u=1069571) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1069571.html)) (history (http://loyce.club/Merit/history/1069571.html)) for Blockchain Art (https://bitcointalk.org/index.php?topic=5233644.msg54050269#msg54050269)
   123. Sun Feb 23 09:03:57 2020: 2 (161) to Kersh768 (https://bitcointalk.org/index.php?action=profile;u=973462) (history (http://loyce.club/Merit/history/973462.html)) for [GABAY] Paano mag-import ng iyong private-key mula ibang wallet sa MEW/MetaMask (https://bitcointalk.org/index.php?topic=5152810.msg51417536#msg51417536)
   122. Tue Feb 18 03:29:35 2020: 1 (159) to yazher (https://bitcointalk.org/index.php?action=profile;u=1069571) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1069571.html)) (history (http://loyce.club/Merit/history/1069571.html)) for Buy and Cashback some BTC (https://bitcointalk.org/index.php?topic=5226588.msg53860920#msg53860920)
   121. Mon Feb 17 16:26:24 2020: 1 (158) to cabalism13 (https://bitcointalk.org/index.php?action=profile;u=1605387) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1605387.html)) (history (http://loyce.club/Merit/history/1605387.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53857570#msg53857570)
   120. Mon Feb 17 16:26:16 2020: 1 (157) to Wintersoldier (https://bitcointalk.org/index.php?action=profile;u=915914) (history (http://loyce.club/Merit/history/915914.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53857327#msg53857327)
   119. Mon Feb 17 16:26:07 2020: 1 (156) to btc78 (https://bitcointalk.org/index.php?action=profile;u=1062153) (history (http://loyce.club/Merit/history/1062153.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53856999#msg53856999)
   118. Mon Feb 17 14:18:37 2020: 1 (155) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for [UPDATED]Top (ALL TIME) Topic Posters of Philippine Local Board (https://bitcointalk.org/index.php?topic=5226230.msg53851472#msg53851472)
   117. Mon Feb 17 14:18:00 2020: 1 (154) to Prince Edu17 (https://bitcointalk.org/index.php?action=profile;u=762649) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/762649.html)) (history (http://loyce.club/Merit/history/762649.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53856313#msg53856313)
   116. Mon Feb 17 14:17:50 2020: 1 (153) to kotajikikox (https://bitcointalk.org/index.php?action=profile;u=1066695) (history (http://loyce.club/Merit/history/1066695.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53855132#msg53855132)
   115. Mon Feb 17 14:17:18 2020: 1 (152) to GreatArkansas (https://bitcointalk.org/index.php?action=profile;u=1164368) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1164368.html)) (history (http://loyce.club/Merit/history/1164368.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53855116#msg53855116)
   114. Mon Feb 17 14:17:07 2020: 1 (151) to bisdak40 (https://bitcointalk.org/index.php?action=profile;u=1634336) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1634336.html)) (history (http://loyce.club/Merit/history/1634336.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53855063#msg53855063)
   113. Mon Feb 17 14:16:57 2020: 1 (150) to rodskee (https://bitcointalk.org/index.php?action=profile;u=1052219) (history (http://loyce.club/Merit/history/1052219.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53854546#msg53854546)
   112. Mon Feb 17 14:16:25 2020: 1 (149) to finaleshot2016 (https://bitcointalk.org/index.php?action=profile;u=888099) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/888099.html)) (history (http://loyce.club/Merit/history/888099.html)) for Bitcoin Transaction without Internet. (https://bitcointalk.org/index.php?topic=5226051.msg53845019#msg53845019)
   111. Mon Feb 17 05:25:31 2020: 1 (148) to ice18 (https://bitcointalk.org/index.php?action=profile;u=603397) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/603397.html)) (history (http://loyce.club/Merit/history/603397.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53854315#msg53854315)
   110. Mon Feb 17 05:25:22 2020: 1 (147) to carlisle1 (https://bitcointalk.org/index.php?action=profile;u=826292) (history (http://loyce.club/Merit/history/826292.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53853980#msg53853980)
   109. Mon Feb 17 05:25:10 2020: 1 (146) to peter0425 (https://bitcointalk.org/index.php?action=profile;u=950952) (history (http://loyce.club/Merit/history/950952.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53853816#msg53853816)
   108. Mon Feb 17 01:43:02 2020: 1 (145) to samcrypto (https://bitcointalk.org/index.php?action=profile;u=1218995) (history (http://loyce.club/Merit/history/1218995.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53853288#msg53853288)
   107. Mon Feb 17 01:42:53 2020: 1 (144) to Kong Hey Pakboy (https://bitcointalk.org/index.php?action=profile;u=963953) (history (http://loyce.club/Merit/history/963953.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53851842#msg53851842)
   106. Mon Feb 17 01:42:43 2020: 1 (143) to joshy23 (https://bitcointalk.org/index.php?action=profile;u=944831) (history (http://loyce.club/Merit/history/944831.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53851766#msg53851766)
   105. Mon Feb 17 01:42:28 2020: 1 (142) to Asuspawer09 (https://bitcointalk.org/index.php?action=profile;u=1136961) (history (http://loyce.club/Merit/history/1136961.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53851618#msg53851618)
   104. Mon Feb 17 01:42:19 2020: 1 (141) to akirasendo17 (https://bitcointalk.org/index.php?action=profile;u=1011538) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1011538.html)) (history (http://loyce.club/Merit/history/1011538.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53851364#msg53851364)
   103. Mon Feb 17 01:42:01 2020: 1 (140) to danherbias07 (https://bitcointalk.org/index.php?action=profile;u=526910) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/526910.html)) (history (http://loyce.club/Merit/history/526910.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53851088#msg53851088)
   102. Mon Feb 17 01:41:51 2020: 1 (139) to crzy (https://bitcointalk.org/index.php?action=profile;u=1151196) (history (http://loyce.club/Merit/history/1151196.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53850392#msg53850392)
   101. Mon Feb 17 01:41:41 2020: 1 (138) to Kupid002 (https://bitcointalk.org/index.php?action=profile;u=960853) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/960853.html)) (history (http://loyce.club/Merit/history/960853.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53850242#msg53850242)
   100. Sun Feb 16 13:55:41 2020: 1 (137) to Blackdeath (https://bitcointalk.org/index.php?action=profile;u=914960) (history (http://loyce.club/Merit/history/914960.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53849761#msg53849761)
    99. Sun Feb 16 13:04:01 2020: 1 (136) to DabsPoorVersion (https://bitcointalk.org/index.php?action=profile;u=977632) (history (http://loyce.club/Merit/history/977632.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53849607#msg53849607)
    98. Sun Feb 16 13:03:51 2020: 1 (135) to sheenshane (https://bitcointalk.org/index.php?action=profile;u=1179651) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1179651.html)) (history (http://loyce.club/Merit/history/1179651.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53849586#msg53849586)
    97. Sun Feb 16 13:03:17 2020: 1 (134) to maxreish (https://bitcointalk.org/index.php?action=profile;u=1933064) (history (http://loyce.club/Merit/history/1933064.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53849239#msg53849239)
    96. Sun Feb 16 11:08:08 2020: 1 (133) to abel1337 (https://bitcointalk.org/index.php?action=profile;u=156391) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/156391.html)) (history (http://loyce.club/Merit/history/156391.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848648#msg53848648)
    95. Sun Feb 16 11:07:58 2020: 1 (132) to cryptoaddictchie (https://bitcointalk.org/index.php?action=profile;u=1269701) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1269701.html)) (history (http://loyce.club/Merit/history/1269701.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848646#msg53848646)
    94. Sun Feb 16 11:07:32 2020: 1 (131) to Insanerman (https://bitcointalk.org/index.php?action=profile;u=815650) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/815650.html)) (history (http://loyce.club/Merit/history/815650.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848619#msg53848619)
    93. Sun Feb 16 09:52:38 2020: 1 (130) to keeee (https://bitcointalk.org/index.php?action=profile;u=972916) (history (http://loyce.club/Merit/history/972916.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848481#msg53848481)
    92. Sun Feb 16 09:52:29 2020: 1 (129) to Rodeo02 (https://bitcointalk.org/index.php?action=profile;u=863277) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/863277.html)) (history (http://loyce.club/Merit/history/863277.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848444#msg53848444)
    91. Sun Feb 16 09:51:49 2020: 2 (128) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848407#msg53848407)
    90. Sun Feb 16 09:51:38 2020: 1 (126) to lienfaye (https://bitcointalk.org/index.php?action=profile;u=814393) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/814393.html)) (history (http://loyce.club/Merit/history/814393.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848400#msg53848400)
    89. Sun Feb 16 09:16:41 2020: 1 (125) to nicster551 (https://bitcointalk.org/index.php?action=profile;u=888157) (history (http://loyce.club/Merit/history/888157.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848326#msg53848326)
    88. Sun Feb 16 09:16:31 2020: 1 (124) to pinggoki (https://bitcointalk.org/index.php?action=profile;u=932359) (history (http://loyce.club/Merit/history/932359.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848307#msg53848307)
    87. Sun Feb 16 09:01:50 2020: 1 (123) to Hustinog (https://bitcointalk.org/index.php?action=profile;u=2270358) (history (http://loyce.club/Merit/history/2270358.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848272#msg53848272)
    86. Sun Feb 16 09:01:38 2020: 1 (122) to arwin100 (https://bitcointalk.org/index.php?action=profile;u=755235) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/755235.html)) (history (http://loyce.club/Merit/history/755235.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848266#msg53848266)
    85. Sun Feb 16 09:01:31 2020: 1 (121) to Rosilito (https://bitcointalk.org/index.php?action=profile;u=1100353) (history (http://loyce.club/Merit/history/1100353.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848228#msg53848228)
    84. Sun Feb 16 08:38:49 2020: 1 (120) to alexsandria (https://bitcointalk.org/index.php?action=profile;u=918943) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/918943.html)) (history (http://loyce.club/Merit/history/918943.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848193#msg53848193)
    83. Sun Feb 16 08:38:26 2020: 1 (119) to mcnocon2 (https://bitcointalk.org/index.php?action=profile;u=1866817) (history (http://loyce.club/Merit/history/1866817.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848181#msg53848181)
    82. Sun Feb 16 08:32:52 2020: 1 (118) to White Christmas (https://bitcointalk.org/index.php?action=profile;u=918769) (history (http://loyce.club/Merit/history/918769.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848162#msg53848162)
    81. Sun Feb 16 08:29:42 2020: 1 (117) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for Re: HERO MEMBER RANK ACHIEVED &#128142; (https://bitcointalk.org/index.php?topic=5226163.msg53848145#msg53848145)
    80. Sun Feb 16 08:04:40 2020: 1 (116) to chaser15 (https://bitcointalk.org/index.php?action=profile;u=523501) (history (http://loyce.club/Merit/history/523501.html)) for Re: [Gabay] Paano makakuha ng genuine windows 10 ISO at bakit? (https://bitcointalk.org/index.php?topic=5225721.msg53838923#msg53838923)
    79. Sun Feb 16 08:03:58 2020: 1 (115) to serjent05 (https://bitcointalk.org/index.php?action=profile;u=230934) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/230934.html)) (history (http://loyce.club/Merit/history/230934.html)) for Re: [Gabay] Paano makakuha ng genuine windows 10 ISO at bakit? (https://bitcointalk.org/index.php?topic=5225721.msg53838074#msg53838074)
    78. Fri Feb  7 13:22:16 2020: 1 (114) to GreatArkansas (https://bitcointalk.org/index.php?action=profile;u=1164368) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1164368.html)) (history (http://loyce.club/Merit/history/1164368.html)) for [GUIDE] Bumili ng Bitcoin gamit ang iyong Bank Account! [INSTANT] (https://bitcointalk.org/index.php?topic=5223916.msg53789409#msg53789409)
    77. Fri Feb  7 09:14:37 2020: 1 (113) to crwth (https://bitcointalk.org/index.php?action=profile;u=914465) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/914465.html)) (history (http://loyce.club/Merit/history/914465.html)) for Bakit ang KYC ay lubhang nakakatakot at walang silbi (hindi maaasahan) (https://bitcointalk.org/index.php?topic=5223563.msg53781027#msg53781027)
    76. Fri Feb  7 09:02:31 2020: 1 (112) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for Ang aking personalized na Merit and Rank Calculator (https://bitcointalk.org/index.php?topic=5223868.msg53788344#msg53788344)
    75. Fri Feb  7 04:11:17 2020: 1 (111) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Bitcoin Usage Among Merchants Is Up (https://bitcointalk.org/index.php?topic=5223725.msg53785135#msg53785135)
    74. Fri Feb  7 04:03:11 2020: 1 (110) to akirasendo17 (https://bitcointalk.org/index.php?action=profile;u=1011538) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1011538.html)) (history (http://loyce.club/Merit/history/1011538.html)) for Wondering why account are hack or stolen? HTTP VS HTTPS (https://bitcointalk.org/index.php?topic=5223819.msg53787115#msg53787115)
    73. Tue Jan 28 14:50:19 2020: 2 (109) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for Bitcoin in Silence (https://bitcointalk.org/index.php?topic=5221234.msg53719326#msg53719326)
    72. Thu Jan 23 15:02:08 2020: 2 (107) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Boy Abunda's statement about cryptocurrency (https://bitcointalk.org/index.php?topic=5219968.msg53677866#msg53677866)
    71. Sat Jan 11 08:32:53 2020: 2 (105) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Isang sikat, willing tumanggap ng bitcoin! (https://bitcointalk.org/index.php?topic=5216386.msg53567858#msg53567858)
    70. Fri Jan 10 03:00:24 2020: 2 (103) to Yatsan (https://bitcointalk.org/index.php?action=profile;u=857883) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/857883.html)) (history (http://loyce.club/Merit/history/857883.html)) for [Trust System] Paano nagiging Default Trust and isang member (https://bitcointalk.org/index.php?topic=5216037.msg53557540#msg53557540)
    69. Tue Jan  7 12:47:01 2020: 1 (101) to Yatsan (https://bitcointalk.org/index.php?action=profile;u=857883) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/857883.html)) (history (http://loyce.club/Merit/history/857883.html)) for Re: BTC Mining Discussion: "Bakit hindi na profitable ang BTC Mining sa Pilipinas?" (https://bitcointalk.org/index.php?topic=5215355.msg53540712#msg53540712)
    68. Tue Jan  7 08:16:31 2020: 3 (100) to Gladiator25 (https://bitcointalk.org/index.php?action=profile;u=1168289) (history (http://loyce.club/Merit/history/1168289.html)) for Siguruhing nakakaiwas sa pag-aksaya ng BTC sa sobrang taas na bayad (fee) (https://bitcointalk.org/index.php?topic=5215407.msg53539464#msg53539464)
    67. Thu Nov 21 23:49:22 2019: 2 (97) to Asuspawer09 (https://bitcointalk.org/index.php?action=profile;u=1136961) (history (http://loyce.club/Merit/history/1136961.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg52918034#msg52918034)
    66. Thu Nov 21 15:47:38 2019: 2 (95) to Yatsan (https://bitcointalk.org/index.php?action=profile;u=857883) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/857883.html)) (history (http://loyce.club/Merit/history/857883.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg53135406#msg53135406)
    65. Wed Nov 13 05:22:00 2019: 2 (93) to sheenshane (https://bitcointalk.org/index.php?action=profile;u=1179651) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1179651.html)) (history (http://loyce.club/Merit/history/1179651.html)) for Re: [CONTEST] Design the 10 years of Bitcointalk commemorative Coldkey ($500+ prize) (https://bitcointalk.org/index.php?topic=5195845.msg53054464#msg53054464)
    64. Wed Nov 13 05:17:09 2019: 1 (91) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg53049184#msg53049184)
    63. Sun Nov 10 22:00:15 2019: 2 (90) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg53040421#msg53040421)
    62. Sun Nov 10 22:00:01 2019: 2 (88) to Kong Hey Pakboy (https://bitcointalk.org/index.php?action=profile;u=963953) (history (http://loyce.club/Merit/history/963953.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg53038732#msg53038732)
    61. Fri Nov  8 01:11:07 2019: 2 (86) to Hustinog (https://bitcointalk.org/index.php?action=profile;u=2270358) (history (http://loyce.club/Merit/history/2270358.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg53002854#msg53002854)
    60. Sat Nov  2 10:45:19 2019: 1 (84) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg52945551#msg52945551)
    59. Sat Nov  2 10:37:44 2019: 2 (83) to Debonaire217 (https://bitcointalk.org/index.php?action=profile;u=2409302) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/2409302.html)) (history (http://loyce.club/Merit/history/2409302.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg52956146#msg52956146)
    58. Fri Nov  1 23:48:17 2019: 2 (81) to harizen (https://bitcointalk.org/index.php?action=profile;u=458393) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/458393.html)) (history (http://loyce.club/Merit/history/458393.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg52932539#msg52932539)
    57. Thu Oct 31 07:33:05 2019: 3 (79) to plvbob0070 (https://bitcointalk.org/index.php?action=profile;u=2449551) (history (http://loyce.club/Merit/history/2449551.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg52875686#msg52875686)
    56. Sun Oct 20 00:08:28 2019: 2 (76) to Yatsan (https://bitcointalk.org/index.php?action=profile;u=857883) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/857883.html)) (history (http://loyce.club/Merit/history/857883.html)) for Re: 10th anniversary art contest (https://bitcointalk.org/index.php?topic=5193860.msg52803489#msg52803489)
    55. Thu Oct 17 12:39:39 2019: 1 (74) to Bttzed03 (https://bitcointalk.org/index.php?action=profile;u=1239188) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1239188.html)) (history (http://loyce.club/Merit/history/1239188.html)) for Pekeng Bitcointalk forum (https://bitcointalk.org/index.php?topic=5193651.msg52785352#msg52785352)
    54. Sun Oct  6 03:33:36 2019: 1 (73) to sheenshane (https://bitcointalk.org/index.php?action=profile;u=1179651) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1179651.html)) (history (http://loyce.club/Merit/history/1179651.html)) for [GAME CONTEST]--&#128176;&#127873;PREDICTION PRICE OF BTC in Q4&#127873;&#128176;-- (https://bitcointalk.org/index.php?topic=5190296.msg52660525#msg52660525)
    53. Fri Aug 23 10:51:12 2019: 1 (72) to AdoboCandies (https://bitcointalk.org/index.php?action=profile;u=1819966) (history (http://loyce.club/Merit/history/1819966.html)) for [Gabay] Paano mabawi ang nahacked, nalocked o nawalang account (https://bitcointalk.org/index.php?topic=5176701.msg52197284#msg52197284)
    52. Sun Aug 18 07:43:59 2019: 1 (71) to rosezionjohn (https://bitcointalk.org/index.php?action=profile;u=1215093) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1215093.html)) (history (http://loyce.club/Merit/history/1215093.html)) for Re: Betting feature at exchange (https://bitcointalk.org/index.php?topic=5176167.msg52179517#msg52179517)
    51. Thu Aug  8 01:01:38 2019: 1 (70) to apoorvlathey (https://bitcointalk.org/index.php?action=profile;u=735878) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/735878.html)) (history (http://loyce.club/Merit/history/735878.html)) for [CFNP] BitTrade Signature Campaign | Hero/Legendary to Member (https://bitcointalk.org/index.php?topic=5173068.msg52083318#msg52083318)
    50. Fri Jul 12 19:21:59 2019: 1 (69) to maxreish (https://bitcointalk.org/index.php?action=profile;u=1933064) (history (http://loyce.club/Merit/history/1933064.html)) for Union Bank maglalabas ng sariling"Stable Coin" (https://bitcointalk.org/index.php?topic=5164366.msg51793140#msg51793140)
    49. Fri Jun 14 15:45:52 2019: 1 (68) to sheenshane (https://bitcointalk.org/index.php?action=profile;u=1179651) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1179651.html)) (history (http://loyce.club/Merit/history/1179651.html)) for [GAME CONTEST]--&#128176;&#127873;PREDICTION PRICE OF BTC in Q3&#127873;&#128176;-- (https://bitcointalk.org/index.php?topic=5154129.msg51461698#msg51461698)
    48. Mon Jun 10 19:18:56 2019: 1 (67) to finaleshot2016 (https://bitcointalk.org/index.php?action=profile;u=888099) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/888099.html)) (history (http://loyce.club/Merit/history/888099.html)) for [NEWS] Bitcoin in the Philippines - July 2019 (https://bitcointalk.org/index.php?topic=5152876.msg51419475#msg51419475)
    47. Sat Jun  8 05:17:40 2019: 2 (66) to asu (https://bitcointalk.org/index.php?action=profile;u=519783) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/519783.html)) (history (http://loyce.club/Merit/history/519783.html)) for Local Board Pilipinas - Statistics Center (https://bitcointalk.org/index.php?topic=5150375.msg51335466#msg51335466)
    46. Fri May 31 10:13:15 2019: 1 (64) to GreatArkansas (https://bitcointalk.org/index.php?action=profile;u=1164368) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1164368.html)) (history (http://loyce.club/Merit/history/1164368.html)) for Pilipinas - Most Merit Receivers and Senders (https://bitcointalk.org/index.php?topic=5148884.msg51275157#msg51275157)
    45. Wed May 29 18:04:28 2019: 1 (63) to nakamura12 (https://bitcointalk.org/index.php?action=profile;u=1726595) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1726595.html)) (history (http://loyce.club/Merit/history/1726595.html)) for Paano mag add ng isang miyembro sa iyong "TRUST LIST". (https://bitcointalk.org/index.php?topic=5105857.msg49577135#msg49577135)
    44. Fri May 10 10:51:57 2019: 1 (62) to asu (https://bitcointalk.org/index.php?action=profile;u=519783) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/519783.html)) (history (http://loyce.club/Merit/history/519783.html)) for [INFO][GUIDE][TAGALOG]Paano Gumamit ng Segwit Address/Wallet (https://bitcointalk.org/index.php?topic=5141310.msg50975608#msg50975608)
    43. Fri May  3 13:14:53 2019: 1 (61) to crwth (https://bitcointalk.org/index.php?action=profile;u=914465) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/914465.html)) (history (http://loyce.club/Merit/history/914465.html)) for Application For Merit Source [Philippines Local Board] (https://bitcointalk.org/index.php?topic=4588684.msg41397295#msg41397295)
    42. Mon Apr 29 02:26:12 2019: 1 (60) to cabalism13 (https://bitcointalk.org/index.php?action=profile;u=1605387) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1605387.html)) (history (http://loyce.club/Merit/history/1605387.html)) for Cabalism13's Merit Source Application (https://bitcointalk.org/index.php?topic=5136481.msg50784907#msg50784907)
    41. Sun Apr 14 18:11:27 2019: 1 (59) to sheenshane (https://bitcointalk.org/index.php?action=profile;u=1179651) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1179651.html)) (history (http://loyce.club/Merit/history/1179651.html)) for [FILIPINO GUIDE] PAANO MO MA-VERIFY ANG IYONG ELECTRUM USING WINDOWS,MAC,LINUX (https://bitcointalk.org/index.php?topic=5131543.msg50590348#msg50590348)
    40. Wed Mar 27 08:06:16 2019: 1 (58) to Quickseller (https://bitcointalk.org/index.php?action=profile;u=358020) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/358020.html)) (history (http://loyce.club/Merit/history/358020.html)) for Re: What can I do about possible merit abuse? (https://bitcointalk.org/index.php?topic=5124993.msg50332686#msg50332686)
    39. Tue Mar 26 18:01:43 2019: 1 (57) to BitcoinPenny (https://bitcointalk.org/index.php?action=profile;u=352429) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/352429.html)) (history (http://loyce.club/Merit/history/352429.html)) for ZEPHER Coins (Free) | In Loving Memory (https://bitcointalk.org/index.php?topic=5124871.msg50326142#msg50326142)
    38. Mon Feb  4 16:18:04 2019: 1 (56) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for grin is now accepted for forum payments (https://bitcointalk.org/index.php?topic=5098450.msg49272296#msg49272296)
    37. Wed Oct  3 10:44:08 2018: 2 (55) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for Captcha bypass (https://bitcointalk.org/index.php?topic=5042674.msg46447159#msg46447159)
    36. Sun Aug 12 16:23:52 2018: 2 (53) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for Re: BTC Dominance (https://bitcointalk.org/index.php?topic=4868761.msg43858050#msg43858050)
    35. Tue Aug  7 02:06:46 2018: 3 (51) to pugman (https://bitcointalk.org/index.php?action=profile;u=325061) (history (http://loyce.club/Merit/history/325061.html)) for Re: All bounty hunters are from Philippines?? (PROOF) (https://bitcointalk.org/index.php?topic=4796134.msg43596749#msg43596749)
    34. Mon Aug  6 07:57:12 2018: 1 (48) to GDragon (https://bitcointalk.org/index.php?action=profile;u=1060206) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1060206.html)) (history (http://loyce.club/Merit/history/1060206.html)) for "Philippines shitposter" (https://bitcointalk.org/index.php?topic=4811517.msg43404027#msg43404027)
    33. Tue Jul 31 19:50:53 2018: 1 (47) to imyashir (https://bitcointalk.org/index.php?action=profile;u=940361) Banned! (history (http://loyce.club/Merit/history/940361.html)) for Anu ang silbi ng bitcoin sa ating bansa? (https://bitcointalk.org/index.php?topic=4789129.msg43217601#msg43217601)
    32. Tue Jun 26 17:03:47 2018: 2 (46) to Hotachy (https://bitcointalk.org/index.php?action=profile;u=1103907) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1103907.html)) (history (http://loyce.club/Merit/history/1103907.html)) for [BOUNTY] &#128293; SUBAJ &#128293; Digital Loyalty Card &#128293; (https://bitcointalk.org/index.php?topic=4536935.msg40828477#msg40828477)
    31. Sat Jun 16 13:38:31 2018: 1 (44) to btcltcdigger (https://bitcointalk.org/index.php?action=profile;u=228301) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/228301.html)) (history (http://loyce.club/Merit/history/228301.html)) for [BOUNTY] [QMN] STEALTHCRYPTO - 150 000 QMN BOUNTY REWARDS! ACT NOW! (https://bitcointalk.org/index.php?topic=4477499.msg40201577#msg40201577)
    30. Mon Jun 11 08:21:13 2018: 1 (43) to btcltcdigger (https://bitcointalk.org/index.php?action=profile;u=228301) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/228301.html)) (history (http://loyce.club/Merit/history/228301.html)) for &#128266;&#128266;&#128266;[BOUNTY][BGL] BUGLAB - Cybersecurity Penetration Testing (1.5m BGL REWARD) (https://bitcointalk.org/index.php?topic=4446991.msg39738027#msg39738027)
    29. Sun May 20 14:56:48 2018: 1 (42) to Coin_trader (https://bitcointalk.org/index.php?action=profile;u=807453) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/807453.html)) (history (http://loyce.club/Merit/history/807453.html)) for  [PH] |MB8Coin|A real world Cryptocurrency with retail outlets ready to accept (https://bitcointalk.org/index.php?topic=3924480.msg37620992#msg37620992)
    28. Fri May 18 14:04:00 2018: 2 (41) to krogothmanhattan (https://bitcointalk.org/index.php?action=profile;u=1000199) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1000199.html)) (history (http://loyce.club/Merit/history/1000199.html)) for FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING (https://bitcointalk.org/index.php?topic=3910520.msg37577860#msg37577860)
    27. Thu May 10 12:44:23 2018: 2 (39) to theyoungmillionaire (https://bitcointalk.org/index.php?action=profile;u=1180530) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1180530.html)) (history (http://loyce.club/Merit/history/1180530.html)) for [Bitcointalk] Dagdag kaalaman sa mundo ng Bitcoin (https://bitcointalk.org/index.php?topic=3656643.msg36712079#msg36712079)
    26. Thu May 10 11:09:07 2018: 1 (37) to Wingo (https://bitcointalk.org/index.php?action=profile;u=1083030) (history (http://loyce.club/Merit/history/1083030.html)) for [PH][ANN] &#11088;&#65039;Root Blockchain&#11088;&#65039; - Blockchain as a Service (https://bitcointalk.org/index.php?topic=3704675.msg36845876#msg36845876)
    25. Thu May 10 04:22:13 2018: 1 (36) to arwin100 (https://bitcointalk.org/index.php?action=profile;u=755235) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/755235.html)) (history (http://loyce.club/Merit/history/755235.html)) for [FIL-ANN] &#9648;&#9648;&#9648;&#9648; REGO TOKEN- REAL ESTATE TO GO &#9648;&#9648;&#9648;&#9648; (https://bitcointalk.org/index.php?topic=3440013.msg35860488#msg35860488)
    24. Thu May 10 04:04:59 2018: 1 (35) to Cryptominerwaves (https://bitcointalk.org/index.php?action=profile;u=1148226) (history (http://loyce.club/Merit/history/1148226.html)) for [ANN][BOUNTY] WEMARK - License Photos Directly From Top Photographers (https://bitcointalk.org/index.php?topic=3293253.msg34361830#msg34361830)
    23. Mon Apr 30 15:22:38 2018: 1 (34) to leynylaine (https://bitcointalk.org/index.php?action=profile;u=1219500) (history (http://loyce.club/Merit/history/1219500.html)) for Tips para ma-secure ang (mga) Crypto Wallets natin (https://bitcointalk.org/index.php?topic=3286094.msg34274117#msg34274117)
    22. Sat Apr 28 02:44:00 2018: 2 (33) to Lassie (https://bitcointalk.org/index.php?action=profile;u=1202244) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/1202244.html)) (history (http://loyce.club/Merit/history/1202244.html)) for [BOUNTY]FlipNpik - 1ST COLLABORATIVE SOCIAL MEDIA FOR LOCAL BUSINESSES- 3000 ETH (https://bitcointalk.org/index.php?topic=3412954.msg35694977#msg35694977)
    21. Sat Apr 28 02:43:20 2018: 2 (31) to julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/950662.html)) (history (http://loyce.club/Merit/history/950662.html)) for [BOUNTY] Bitpaction Exchange ENDED (https://bitcointalk.org/index.php?topic=3315365.msg34617343#msg34617343)
    20. Sun Apr 22 16:18:26 2018: 1 (29) to elegant_joylin (https://bitcointalk.org/index.php?action=profile;u=917890) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/917890.html)) (history (http://loyce.club/Merit/history/917890.html)) for [PHL-ANN][PRE-ICO] PayVX (PVX) - Ang Nangungunang Escrow Crypto Currency (https://bitcointalk.org/index.php?topic=3369809.msg35308363#msg35308363)
    19. Sat Apr 21 19:45:44 2018: 1 (28) to Sylon (https://bitcointalk.org/index.php?action=profile;u=112240) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/112240.html)) (history (http://loyce.club/Merit/history/112240.html)) for [&#65314;&#65327;&#65333;&#65326;&#65332;&#65337;] &#127776;&#128640;&#128200; HOLDVEST: Universal Gateway To The Crypto Markets &#128200;&#128640;&#127776; (https://bitcointalk.org/index.php?topic=3329349.msg34799199#msg34799199)
    18. Fri Apr 20 12:16:07 2018: 2 (27) to theunbeatable (https://bitcointalk.org/index.php?action=profile;u=961494) (history (http://loyce.club/Merit/history/961494.html)) for  PH-[ANN][ICO]Cardstack: The Experience Layer of the Blockchain + Tally Protocol (https://bitcointalk.org/index.php?topic=2896483.msg29782141#msg29782141)
    17. Fri Apr 20 03:07:17 2018: 2 (25) to Coin_trader (https://bitcointalk.org/index.php?action=profile;u=807453) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/807453.html)) (history (http://loyce.club/Merit/history/807453.html)) for [PH] [ANN] TRAXIA (TMT) - Unang proyektong pimamuhunanan ng Cardano Hub. (https://bitcointalk.org/index.php?topic=3049275.msg31379079#msg31379079)
    16. Thu Apr 19 06:16:04 2018: 1 (23) to Duelyst (https://bitcointalk.org/index.php?action=profile;u=947660) (history (http://loyce.club/Merit/history/947660.html)) for [FIL-ANN]&#128309;STORWEEY&#128309;&#128640;E-Commerce para sa Blockchain Era&#128640;50% bonus Presale (https://bitcointalk.org/index.php?topic=3337168.msg34905861#msg34905861)
    15. Thu Apr 19 05:45:17 2018: 2 (22) to Lauda (https://bitcointalk.org/index.php?action=profile;u=101872) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/101872.html)) (history (http://loyce.club/Merit/history/101872.html)) for &#128293; ALU Services - Campaign/Community Management, Escrow, Design &amp; More &#128293; (https://bitcointalk.org/index.php?topic=3298829.msg34432488#msg34432488)
    14. Thu Apr 19 05:43:59 2018: 1 (20) to elegant_joylin (https://bitcointalk.org/index.php?action=profile;u=917890) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/917890.html)) (history (http://loyce.club/Merit/history/917890.html)) for What the crypto chart says? (https://bitcointalk.org/index.php?topic=3343456.msg34986004#msg34986004)
    13. Thu Apr 19 05:41:30 2018: 1 (19) to arwin100 (https://bitcointalk.org/index.php?action=profile;u=755235) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/755235.html)) (history (http://loyce.club/Merit/history/755235.html)) for  [FIL-ANN][ICO] &#128293; MVL &#128293; - INCENTIVE-BASED BLOCKCHAIN MOBILITY ECOSYSTEM (https://bitcointalk.org/index.php?topic=3330030.msg34805792#msg34805792)
    12. Thu Apr 19 05:40:26 2018: 2 (18) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for Re: What happens to "Report to Moderator" incase the Board has No Moderator ? (https://bitcointalk.org/index.php?topic=3323623.msg34734013#msg34734013)
    11. Thu Apr 19 01:05:07 2018: 1 (16) to cuenzy (https://bitcointalk.org/index.php?action=profile;u=1140258) (history (http://loyce.club/Merit/history/1140258.html)) for &#128586; &#128585; &#128586;[BOUNTY+DROP-PH]UHIVE Social Network-800M TOKENS,$2.4M USD ANG PABUYA! (https://bitcointalk.org/index.php?topic=3344103.msg34994512#msg34994512)
    10. Mon Apr  9 03:55:44 2018: 2 (15) to not altcoin hitler (https://bitcointalk.org/index.php?action=profile;u=401026) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/401026.html)) (history (http://loyce.club/Merit/history/401026.html)) for [Bounty] Yumerium - Open gaming platform - $1.2m worth of YUM (https://bitcointalk.org/index.php?topic=3276979.msg34163312#msg34163312)
     9. Sun Apr  1 10:13:26 2018: 2 (13) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for [April fools] New new rank requirements (https://bitcointalk.org/index.php?topic=3232693.msg33646534#msg33646534)
     8. Tue Mar 27 00:28:41 2018: 2 (11) to rickbig41 (https://bitcointalk.org/index.php?action=profile;u=553678) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/553678.html)) (history (http://loyce.club/Merit/history/553678.html)) for Read this before posting an ANN thread (https://bitcointalk.org/index.php?topic=3148462.msg32546781#msg32546781)
     7. Mon Mar  5 12:05:50 2018: 1 (9) to Sylon (https://bitcointalk.org/index.php?action=profile;u=112240) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/112240.html)) (history (http://loyce.club/Merit/history/112240.html)) for [BOUNTY]&#127744; Plaza Systems (PLAZA) &#9939; The Intersection of Lifestyle &amp; Technology &#128279; (https://bitcointalk.org/index.php?topic=3066839.msg31595350#msg31595350)
     6. Sat Mar  3 18:29:47 2018: 1 (8) to theguy217 (https://bitcointalk.org/index.php?action=profile;u=980485) (history (http://loyce.club/Merit/history/980485.html)) for [BOUNTY]XYO-Decentralized Crypto-Location Oracle Network. $3 MILLION IN REWARDS! (https://bitcointalk.org/index.php?topic=3053801.msg31445408#msg31445408)
     5. Sat Mar  3 18:28:28 2018: 2 (7) to Aerys2 (https://bitcointalk.org/index.php?action=profile;u=991046) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/991046.html)) (history (http://loyce.club/Merit/history/991046.html)) for [BOUNTY][ICO] |The Deal Coin | 3% DLSD REWARD | $15M raised in 3 days ! (https://bitcointalk.org/index.php?topic=3042294.msg31311130#msg31311130)
     4. Sun Feb 11 09:32:02 2018: 2 (5) to Aerys2 (https://bitcointalk.org/index.php?action=profile;u=991046) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/991046.html)) (history (http://loyce.club/Merit/history/991046.html)) for [ANN] Beaxy - The All-in-One Cryptocurrency Exchange (https://bitcointalk.org/index.php?topic=2912122.msg29954938#msg29954938)
     3. Fri Feb  9 14:54:16 2018: 1 (3) to TagaMungkahi (https://bitcointalk.org/index.php?action=profile;u=1121143) (history (http://loyce.club/Merit/history/1121143.html)) for TagaMungkahi Campaign Management Services (https://bitcointalk.org/index.php?topic=2680718.msg27377513#msg27377513)
     2. Fri Jan 26 05:04:28 2018: 1 (2) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for Merit &amp; new rank requirements (https://bitcointalk.org/index.php?topic=2818350.msg28856522#msg28856522)
     1. Fri Jan 26 05:03:23 2018: 1 (1) to theymos (https://bitcointalk.org/index.php?action=profile;u=35) (Trust list (http://loyce.club/trust/2020-04-04_Sat_09.19h/35.html)) (history (http://loyce.club/Merit/history/35.html)) for Merit &amp; new rank requirements (https://bitcointalk.org/index.php?topic=2818350.msg28856522#msg28856522)

Indeed.  And in some ways, that is the worst part.


Of course, he may attempt to adapt and become more evasive in the future; and of course, there are other ways to catch him (which I will try to avoid too much describing, for obvious reasons).

I observe that anyone with the requisite skillset to get away with this type of thing in the long term could make a lot more money doing something more productive.  But if he was caught with such simple mistakes, he probably lacks the skills for any real achievements; and scumbags are often economically irrational, anyway.


This is how bad people poison a community.  It is like the stage in urban decay when ordinary social relations break down, and people become afraid to talk to strangers.

Strictness toward wrongdoing is not only about punishing the wrongdoer.  It is also about protecting the community at every level, including community trust.  It is terrible if, as I think you are quite correct in observing, Filipino users need to be careful of whom they merit—just as on the general forums, I do a background check on new or unrecognized accounts before sending merit.  The person operating “Polar91” is a parasite as you observe, and a parasite on Filipino community trust worst of all.  The solution is to tear out this type of wrongdoing root and branch, so that normal community relations can be restored.

To that end, the Filipino users who have expressed outrage at the person behind “Polar91” are doing as great a service to their local forum as they are to the forum as a whole.  I hope that with the assistance of investigators here, they can get rid of this problem, and focus on building a helpful community that welcomes new Bitcoiners.

Yeah, i have seen more than a dozen accounts that are part of the farm and were already permabanned. I will try to list them too and i do hope the mods help out and ban each and every account that was part of the farm on the lines of ban evasion because the way this guy worked to get that big farm going was partly merit abuse between the alts.

If they are not banned, he will farm more accounts using merits from the tagged accounts now that it's hard to rank up without merits and those accounts have lots of sMerits in between them.

Indeed during the investigation, i realized that the fillipino community has one of the biggest number of signature/bounty participants which is not bad. Most bitcoin addresses that i discovered are connected to the coins.ph wallet. Some members are genuine while others are just so greedy and are just messing up everything for the genuine ones.

More alts I guess can be found here: https://bitcointalk.org/index.php?topic=5028967.0 this thread has been brought up by AdoboCandies on our local board here https://bitcointalk.org/index.php?topic=5240442.msg54227361#msg54227361.

I'll get the corresponding profile links here of the possible alts that this proud Polar91 been talking into. Note: Banned members that presented on the link above are excluded from these lists, the included are those active and hasn't been banned yet.

user	Seclog/Modlog	sMerit to / Merit fan of other accounts listed already in the OP?
Maiscoinyelo (https://bitcointalk.org/index.php?action=profile;u=1173807) Nhobita (https://bitcointalk.org/index.php?action=profile;u=1149478) empoy (https://bitcointalk.org/index.php?action=profile;u=1087981) tokensupermarket (https://bitcointalk.org/index.php?action=profile;u=1196638) Rollex (https://bitcointalk.org/index.php?action=profile;u=1148693) Star_Bucks (https://bitcointalk.org/index.php?action=profile;u=1049067) Gagamboy (https://bitcointalk.org/index.php?action=profile;u=1185868) Pantastikman (https://bitcointalk.org/index.php?action=profile;u=1189047) roll on (https://bitcointalk.org/index.php?action=profile;u=1037934) megatrix (https://bitcointalk.org/index.php?action=profile;u=1184433) Bakugan (https://bitcointalk.org/index.php?action=profile;u=1098098) gokudera (https://bitcointalk.org/index.php?action=profile;u=1102106) kupido14 (https://bitcointalk.org/index.php?action=profile;u=1050177) Ad Baculum (https://bitcointalk.org/index.php?action=profile;u=1171714) Gramna (https://bitcointalk.org/index.php?action=profile;u=1180246) trashvin (https://bitcointalk.org/index.php?action=profile;u=1191944) Bella Thorne (https://bitcointalk.org/index.php?action=profile;u=1146571) android17 (https://bitcointalk.org/index.php?action=profile;u=1096070) Marlo0619 (https://bitcointalk.org/index.php?action=profile;u=2041388) regnidorhcs (https://bitcointalk.org/index.php?action=profile;u=1181298) insurgent (https://bitcointalk.org/index.php?action=profile;u=1106927)	woke up      woke up      woke up      woke up      woke up      woke up      active      active      password changed      active      active      active      active      active      active      active      active      active      inactive      active      active	Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           No           Yes           Yes           Yes           Yes

Doesn't mean they haven't traded any merits they aren't in suspicion, they are because some of them are only trading merits between users listed above meaning they are cycling the sMerits themselves or should we say by one person.

If this is correct (I think it is), I think these are the only possible accounts that he is talking about based on the merit trade and the case presented by Utoy101 that I linked above. Does he manage to bypass the IP ban if he owns all of these accounts or he pays the corresponding fee of each account?

Wrong observation, only Bella Thorne is not traded merit from other account listed by OP

Star_Bucks Shiversnow wolfgang56 (https://bpip.org/profile.aspx?id=1049067)
Pantastikman Predator25 (https://bpip.org/profile.aspx?id=1189047)
roll on Kersh768 Spontebob (https://bpip.org/profile.aspx?id=1037934)
megatrix Magkirap (https://bpip.org/profile.aspx?id=1184433)
Gramna agentx44 (https://bpip.org/profile.aspx?id=1180246)
trashvin agentx44 Kurokonobasuke (https://bpip.org/profile.aspx?id=1191944)

And all of these account Polar91, Star_Bucks,Magkirap etc is always have woke up and change password modlog, you can check in bpip of each his account.

And also I have make this list like you before https://bitcointalk.org/index.php?topic=5238497.msg54179004#msg54179004 and seems DT doesn't really want the merit evidence to make sure it's Polar91 account. Better to check the address to make sure it's alt account, but its hard because I believe he already delete his application of each account who he have

Sorry, my bad. I only refer the connections on the sMerit to and not the Merit fans on the time of posting it here, though I included the Merit fans there, thanks for correcting it, I edited it already.

Seems it's a hard task but will make a try, I think we may need LoyceV archive page on that.

I have data from September 12, 2018, but I never published the first part. Utoy101's post (https://bitcointalk.org/index.php?topic=5028967.msg45692566#msg45692566) was made 2 days later, so I may or may not have it.

Converted Lauda's list into loyce.club post archives so you guys can dig up the other, deleted, posts of these users. Though there seems to be a limitation of the historic data it goes back to. These can be used as starting points to find other addresses connected with wallet explorer, which is a really good tool I must say, I would buy the devs a beer.

LoyceV, how early are posts that you archived, I mean the starting date, last july? Some profiles have posts archived only as far back as last september, others last december. While we're on that topic, you should put HTTPS on your site with a Let's Encrypt certificate.

HTTP links:

Ashong Salonga (http://loyce.club/archive/members/91/916400.html)
criza (http://loyce.club/archive/members/112/1125353.html)
Magkirap (http://loyce.club/archive/members/96/962889.html)
Blackdeath (http://loyce.club/archive/members/91/914960.html)
julius caesar (http://loyce.club/archive/members/109/1092428.html)
White Christmas (http://loyce.club/archive/members/91/918769.html)
agentx44 (http://loyce.club/archive/members/97/971414.html)
airdnasxela (http://loyce.club/archive/members/98/983929.html)
ekans45 (http://loyce.club/archive/members/96/967390.html)
Gumpfire (http://loyce.club/archive/members/97/971955.html)
Meowth05 (http://loyce.club/archive/members/96/963432.html)
Wintersoldier (http://loyce.club/archive/members/91/915914.html)
alexsandria (http://loyce.club/archive/members/91/918943.html)
Gladiator25 (http://loyce.club/archive/members/116/1168289.html)
Polar91 (http://loyce.club/archive/members/94/947291.html)
Drakula (http://loyce.club/archive/members/116/1162161.html)
jovs 404 Not Found
wolfgang56 (http://loyce.club/archive/members/103/1033610.html)
P60 404 Not Found
Peashooter (http://loyce.club/archive/members/96/969607.html)
Bowly88 404 Not Found
Spontebob (http://loyce.club/archive/members/97/978107.html)
sampalokmix (http://loyce.club/archive/members/105/1052677.html)
chromosomes 404 Not Found
Ajinomoto40 404 Not Found
tanginamoo 404 Not Found
Raven91 404 Not Found
wallstone 404 Not Found
Larva14 404 Not Found
Jessy Mediola 404 Not Found
decoder88 (http://loyce.club/archive/members/99/993424.html)
Phyton76 404 Not Found
Kersh768 (http://loyce.club/archive/members/97/973462.html)
blue_dragon 404 Not Found
matanglawin (http://loyce.club/archive/members/107/1071548.html)
stephanirain (http://loyce.club/archive/members/91/919012.html)
Lady Coquet (http://loyce.club/archive/members/96/964129.html)
Bionicgalaxy 404 Not Found
magmar 404 Not Found
Shiversnow (http://loyce.club/archive/members/97/972438.html)
Ingoats (http://loyce.club/archive/members/108/1083582.html)
Predator25 (http://loyce.club/archive/members/103/1032232.html)
Baby Dragon (http://loyce.club/archive/members/96/962893.html)
Kurokonobasuke (http://loyce.club/archive/members/109/1094797.html)
Bohxz M4p4gm4h4l25 (http://loyce.club/archive/members/108/1087176.html)
Kuya Kim (http://loyce.club/archive/members/119/1193907.html)
Gondwanaland 404 Not Found
Krillin61 (http://loyce.club/archive/members/95/972949.html)
Pinkris128 (http://loyce.club/archive/members/96/966733.html)
adjudicator (http://loyce.club/archive/members/110/1103418.html)
Scavagers 404 Not Found
tamarindbleu 404 Not Found
Colt81 (http://loyce.club/archive/members/97/975546.html)

Also note that many of the usernames are similar to each other (WORDWORD or WORDNUMBERS). This is another red flag to look out for. Don't exclude banned accounts yet, their transactions could reveal other connected accounts which haven't been banned yet.

See Viewing unedited/deleted posts (search per post, per user or per topic) (https://bitcointalk.org/index.php?topic=5167469.0) for the details.

Why should Chainalysis have all the fun?  Why should you be stuck trying to pull information off of whatever analysis block explorers have done?

A quick note for those who may be interested in more advanced investigative techniques:

https://github.com/citp/BlockSci

IIRC, requires a powerful machine with a strong CPU, at least 64 GiB RAM, and plenty of storage.  For those with EC2 access, an AMI is (or was) available.  I have not looked into the latest developments, but the code repository appears to be actively maintained.  I have not personally tried this, due to the high resource requirements.

It does cross-chain analysis, so you can correlate transactions as your investigative target moves money between Bitcoin and alts.

Information:

https://freedom-to-tinker.com/2017/09/11/blocksci-a-platform-for-blockchain-science-and-exploration/

https://arxiv.org/abs/1709.02489

Bonus:  This will scare you into wanting better blockchain privacy for yourself.

40+ More alts discovered so far and there are still more untouched alts, the figure could even go up to 80+ new accounts that are part of the farm. I am manually updating all the discoveries i made whenever i get some free time so it could take a while before i post the whole list here. Polar91 did try to cover his tracks by deleting application posts after the first batch of cheating accounts was exposed but it was already too late for him.

If you follow the whole Merit network and other metrics i am trying to use at the moment Bella Thorne is also his alt.

No need to worry whether LoyceV archived the posts or not. I did have a new way i used to get his Alts. I just do hope all the efforts don't go down to the drain. Atleast if mods don't ban all the accounts for ban evasion, DT Members will help support flags and leave some negative trust because i have so far seen over 20 banned accounts but i haven't included them in the new list since they can't be used anymore

But if it's necessary, i will list all the banned accounts too

Yeah it's true because Bella Thorne only send his merit to oxidoreductase, yamete kudasai, and moonami.
The 3 members of his sends merit has been mentioned from my list here https://bitcointalk.org/index.php?topic=5238497.msg54179004#msg54179004
So, they're have relation from each other.

But since rhomelmabini list is " sMerit to / Merit fan of other accounts listed already in the OP" I should exclude him from that's list

---

If DT members agree if alt account can be proven by
- sMerit to / Merit fan of other accounts listed already in the OP
- Modlog each user always woke up and change password
- Filipino

I will start search more

Exactly my thoughts on this farm and cheating, was it needed, as OP says?

It was enough to not participate in the same bounty campaigns and even if OP would have a legion of alts he will be safe and keep making a lot of money.

This is so much work to maintain so many accounts, so why they do it, why to cheat at all? Is this easier to participate in the same bounty ??? I don't think so.

Anyways, there are enough possibilities to make money according to the rules on the forum, so cheating is bad and excuses are only excuses... from a cheater.


I have supported all these flags and suggest doing this same  ;).

Those individual points are inadequate, but a combination of many points make it almost absolutely certain yes.

Connected to the HD wallet through a transaction; Posting style and Merit Cycling pretty much the same like all the busted accounts
BTC Address used which is part of the HD wallet:

Eclipse26 (https://bitcointalk.org/index.php?action=profile;u=968575)
BTC Address: 127vEoDn42PCAL1uk3npxMg2cuikkMJhaj
Connected to BTC Address 12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq which is part of the HD wallet through this transaction: https://www.walletexplorer.com/txid/2b48739f38d2a82acdc6429859160520efe46d1a176a54bbdbb705d83284ff50

https://i.imgur.com/9YZYP9h.png

https://i.imgur.com/CbntSRC.png

Archived: http://archive.fo/oRbki

Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1683
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=968575

Done for this one as well! Looking forward to see all of them revealed!

I have now also supported the flags of the subsequently added users.
Partly also trusts but there were already more than enough of them.

When Polar91 said that he had more accounts connected to an Exchange wallet (Coinbase HD Wallet), I had no reason to think he was bluffing, So i took on the challenge he had put up.


I present to you my recent findings (currently 53 more accounts)

I haven't created any flags or sent feedback to them yet but that will be done soon... I would like Members to first have a look at them and have their opinions

Evidence used to show the connections between the accounts.

1. Merit Cycling between the accounts so as to rank up

2. Parts of the farmed accounts would post in giveaway threads within a space of seconds or minutes one after the other everyday especially these thread:

- █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! (https://bitcointalk.org/index.php?topic=254871)

- [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰-- (https://bitcointalk.org/index.php?topic=5190296)

- FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE (https://bitcointalk.org/index.php?topic=5238289)

3. Posting style and last active dates. Most of the accounts would just wake up to post in giveaway threads. A number of them were last active in late 2018

4. After the recent exposure of the first batch of accounts, most of them woke up on 9th April and 12th April to try and delete their bitcoin addresses they used for applying in different signature campaigns. I tried to archive the profiles.

5. Almost all the connected accounts that had not yet been exposed tried to update the BTC addresses on their profiles to a coinbase HD wallet so as to cut the connection between the accounts that had been discovered earlier on. What the person behind this farm did not know is that he was making my work easier.
All the Newly busted accounts have lead to this HD Wallets: https://www.walletexplorer.com/wallet/00000014ea8b260f

---

Please note that

A. I have been very careful when picking these connected accounts to avoid including other innocent users from the Philippines community by using
 a number of similarities among the accounts that are part of the farm

B. There are a few other accounts that are part of them farm that I am still Investigating

C. The next List will have all the banned accounts that were part the farm, Hopefully it will convince the mods to ban all the connected accounts reason being it is clear ban evasion and also if not banned the person will use Merit from the red tagged accounts to farm new accounts as i have already noticed with a few accounts that he thinks i have not seen

---

1. roll on - https://bitcointalk.org/index.php?action=profile;u=1037934
Bitcoin address: 32sKAk2EwAGkSQJLnBWkGUn5YUmYDfLWrF
Archived: https://archive.vn/1UWvd
Post History: https://bitcointalk.org/index.php?action=profile;u=1037934;sa=showPosts;start=160
Archived: https://archive.vn/Fg7kj
Merit History: http://loyce.club/Merit/history/1037934.html

---

2. JCO05 - https://bitcointalk.org/index.php?action=profile;u=1066527
Bitcoin Address: 3AkLFwUVH55ycQvc7KndpzTmdr4TFbJYic
Archived: https://archive.vn/1Ta17
Post History: https://bitcointalk.org/index.php?action=profile;u=1066527;sa=showPosts;start=420
Archived: https://archive.vn/zRNw1
Merit History: http://loyce.club/Merit/history/1066527.html

---

3. Maiscoinyelo - https://bitcointalk.org/index.php?action=profile;u=1173807
Bitcoin Address: 38fjPn9HQ5MerLJk6RHTMg4B2EePEk9Zyt
Archived: https://archive.vn/nBGsW
Post History: https://bitcointalk.org/index.php?action=profile;u=1173807;sa=showPosts;start=160
Archived: https://archive.vn/63z5t
Merit History: http://loyce.club/Merit/history/1173807.html

---

4. gokudera - https://bitcointalk.org/index.php?action=profile;u=1102106
Bitcoin Address: 3MngjigwYHDxSKvd4LA8xuULEJL8uXbWEJ
Archived: https://archive.vn/qpaXz
Post History: https://bitcointalk.org/index.php?action=profile;u=1102106;sa=showPosts;start=240
Archived: https://archive.vn/gIuMY
Merit History: http://loyce.club/Merit/history/1102106.html

---

5. bentong talong - https://bitcointalk.org/index.php?action=profile;u=1075218
Bitcoin Address: 3CWy7mRtSiUYhLqqUrGeJkQxKihtE6V4mY
Archived: https://archive.vn/2ocew
Post History: https://bitcointalk.org/index.php?action=profile;u=1075218;sa=showPosts;start=380
Archived: https://archive.vn/u9vFX
Merit History: http://loyce.club/Merit/history/1075218.html

---

6. Lomberjack - https://bitcointalk.org/index.php?action=profile;u=976046
Bitcoin Address: 3HFUafWxHSs1oQA57K7gfitbMXo1qP2Hhj
Archived: https://archive.vn/eBpiu
Post History: https://bitcointalk.org/index.php?action=profile;u=976046;sa=showPosts;start=360
Archived: https://archive.vn/OFlOM
Merit History: http://loyce.club/Merit/history/976046.html

---

7. empoy - https://bitcointalk.org/index.php?action=profile;u=1087981
Bitcoin Address: 3NMG5jq6Arnv89kJJoF3CP3sqzCNJGroTp
Archived: https://archive.vn/IxRyf
Post History: https://bitcointalk.org/index.php?action=profile;u=1087981;sa=showPosts;start=60
Archived: https://archive.vn/1CuO5
Merit History: http://loyce.club/Merit/history/1087981.html

---

8. Wish 107.5 - https://bitcointalk.org/index.php?action=profile;u=1167349
Bitcoin Address: 3JUtVr6zZZd668c9Tnj6KnrZbmjdHdST9J
Archived: https://archive.vn/aZOG7
Post History: https://bitcointalk.org/index.php?action=profile;u=1167349;sa=showPosts;start=420
Archived: https://archive.vn/4zBme
Merit History: http://loyce.club/Merit/history/1167349.html

---

9. Punisherx100 - https://bitcointalk.org/index.php?action=profile;u=1063754
Bitcoin Address: 3JLeXfpxqt2yL6eVVKm7dCxt3dgaygg227
Archived: https://archive.vn/aQcEB
Post History: https://bitcointalk.org/index.php?action=profile;u=1063754;sa=showPosts;start=100
Archived: https://archive.vn/uXuV8
Merit History: http://loyce.club/Merit/history/1063754.html

---

10. potatocorner - https://bitcointalk.org/index.php?action=profile;u=1111382
Bitcoin Address: 3KHsR847L9GwDL6B49RZbANVa2TnPrSKUG
Archived: https://archive.vn/kmDyt
Post History: https://bitcointalk.org/index.php?action=profile;u=1111382;sa=showPosts;start=180
Archived: https://archive.vn/QfV1Z
Merit History: http://loyce.club/Merit/history/1111382.html

---

11. kupido14 - https://bitcointalk.org/index.php?action=profile;u=1050177
Bitcoin Address: 3EirRBHX7W6FQzH5jKUthK3zPCKhFGuEyz
Archived: https://archive.vn/La6L9
Post History: https://bitcointalk.org/index.php?action=profile;u=1050177;sa=showPosts;start=120
Archived: https://archive.vn/kDA9J
Merit History: http://loyce.club/Merit/history/1050177.html

---

12. regnidorhcs - https://bitcointalk.org/index.php?action=profile;u=1181298
Bitcoin Address: 32aKh3WhRfMReWvzN5ppmwRnjce5iLhoBn
Archived: https://archive.vn/Fkz6S
Post History: https://bitcointalk.org/index.php?action=profile;u=1181298;sa=showPosts;start=160
Archived: https://archive.vn/Gne7z
Merit History: http://loyce.club/Merit/history/1181298.html

---

13. Magic Sarap - https://bitcointalk.org/index.php?action=profile;u=1070137
Bitcoin Address: 3CkjoK6qFmYHVsXXzNH5qyxjX8tSewgGhh
Archived: https://archive.vn/gzFru
Post History: https://bitcointalk.org/index.php?action=profile;u=1070137;sa=showPosts;start=340
Archived: https://archive.vn/imgow
Merit History: http://loyce.club/Merit/history/1070137.html

---

14. insurgent - https://bitcointalk.org/index.php?action=profile;u=1106927
Bitcoin Address: 3GaFp4aAuoH5Lq8tG8ofgBTWxamna9Fb88
Archived: https://archive.vn/ssnX0
Post History: https://bitcointalk.org/index.php?action=profile;u=1106927;sa=showPosts;start=220
Archived: https://archive.vn/iLHNp
Merit History: http://loyce.club/Merit/history/1106927.html

---

15. android17 - https://bitcointalk.org/index.php?action=profile;u=1096070
Bitcoin Address: 33tH58CVJkTB7618e9hzgNe2M2w1Sa9tGN
Archived: https://archive.vn/KLjPp
Post History: https://bitcointalk.org/index.php?action=profile;u=1096070;sa=showPosts;start=240
Archived: https://archive.vn/BnmJa
Merit History: http://loyce.club/Merit/history/1096070.html

---

16. Nhobita - https://bitcointalk.org/index.php?action=profile;u=1149478
Bitcoin Address: 39Pzgxp1asxqyHhRAshYbH3CkX7fSPW1Yc
Archived: https://archive.vn/d4ytm
Post History: https://bitcointalk.org/index.php?action=profile;u=1149478;sa=showPosts;start=40
Archived: https://archive.vn/TEw7t
Merit History: http://loyce.club/Merit/history/1149478.html

---

17. Rollex - https://bitcointalk.org/index.php?action=profile;u=1148693
Bitcoin Address: 33cNZ5pBRjtYADUphGYQVeHD3bbFNY1G8n
Archived: https://archive.vn/AKwo2
Post History: https://bitcointalk.org/index.php?action=profile;u=1148693;sa=showPosts;start=60
Archived: https://archive.vn/aOsVk
Merit History: http://loyce.club/Merit/history/1148693.html

---

18. SkyFlakes - https://bitcointalk.org/index.php?action=profile;u=1119454
Bitcoin Address: 3GgeDs61pxdVF1oxYVnuyHUSBqEZr5hHSi
Archived: https://archive.vn/5E35J
Post History: https://bitcointalk.org/index.php?action=profile;u=1119454;sa=showPosts;start=300
Archived: https://archive.vn/e21bY
Merit History: http://loyce.club/Merit/history/1119454.html

---

19. Jupeter - https://bitcointalk.org/index.php?action=profile;u=1152708
Bitcoin Address: 31iBWrVTEUi3RH26sadC3K65DW3RfapDsU
Archived: https://archive.vn/PGEnS
Post History: https://bitcointalk.org/index.php?action=profile;u=1152708;sa=showPosts;start=440
Archived: https://archive.vn/OlgiP
Merit History: http://loyce.club/Merit/history/1152708.html

---

20. Kim Domingo - https://bitcointalk.org/index.php?action=profile;u=1082119
Bitcoin Address: 3CAgwWhhBm4o86aXWYRjz6UYcJfUAkPcgp
Archived: https://archive.vn/AAEpZ
Post History: https://bitcointalk.org/index.php?action=profile;u=1082119;sa=showPosts;start=200
Archived: https://archive.vn/ycBkf
Merit History: http://loyce.club/Merit/history/1082119.html

---

21. SMAura - https://bitcointalk.org/index.php?action=profile;u=1203728
Bitcoin Address: 3MwLFe6q4UpjkPDwzaGJekG6CjeB84XdU5
Archived: https://archive.vn/vCxuG
Post History: https://bitcointalk.org/index.php?action=profile;u=1203728;sa=showPosts;start=100
Archived: https://archive.vn/G5OCj
Merit History: http://loyce.club/Merit/history/1203728.html

---

22. Apple Mac - https://bitcointalk.org/index.php?action=profile;u=1123947
Bitcoin Address: 39cBebtv8VJUTLLyPfaY8AjKVsJAwcua2J
Archived: https://archive.vn/alYPd
Post History: https://bitcointalk.org/index.php?action=profile;u=1123947;sa=showPosts;start=240
Archived: https://archive.vn/GfhiJ
Merit History: http://loyce.club/Merit/history/1123947.html

---

23. Kita Kita - https://bitcointalk.org/index.php?action=profile;u=1097063
Bitcoin Address: 39MGJgFK3JjdxMgiWWd1ksMvABDUSKWQK3
Archived: https://archive.vn/qSjJA
Post History: https://bitcointalk.org/index.php?action=profile;u=1097063;sa=showPosts;start=460
Archived: https://archive.vn/7uXoo
Merit History: http://loyce.club/Merit/history/1097063.html

---

24. Nissan-GTR - https://bitcointalk.org/index.php?action=profile;u=1055743
Bitcoin Address: 3357dM1SeY9u8ogTpC9HTmLTpfkDHcJAbx
Archived: https://archive.vn/PBsVS
Post History: https://bitcointalk.org/index.php?action=profile;u=1055743;sa=showPosts;start=300
Archived: https://archive.vn/LqOS6
Merit History: http://loyce.club/Merit/history/1055743.html

---

25. Bella Thorne - https://bitcointalk.org/index.php?action=profile;u=1146571
Bitcoin Address: 3Nyut2WW411JEdbTV9qNFUGaddE4pKtPmx
Archived: https://archive.vn/CVhwP
Post History: https://bitcointalk.org/index.php?action=profile;u=1146571;sa=showPosts;start=400
Archived: https://archive.vn/UXfMY
Merit History: http://loyce.club/Merit/history/1146571.html

---

26. Ad Baculum - https://bitcointalk.org/index.php?action=profile;u=1171714
Bitcoin Address: 346a8JAVhuvx21MSNKSZqxctLVquXXNrpV
Archived: https://archive.vn/CK2f6
Post History: https://bitcointalk.org/index.php?action=profile;u=1171714;sa=showPosts;start=160
Archived: https://archive.vn/UM0wf
Merit History: http://loyce.club/Merit/history/1171714.html

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27. tokensupermarket - https://bitcointalk.org/index.php?action=profile;u=1196638
Bitcoin Address: 38xAJi9HCw2PCUvthaWfUxWkY3GJHyq9Zs
Archived: https://archive.vn/mMCyf
Post History: https://bitcointalk.org/index.php?action=profile;u=1196638;sa=showPosts;start=40
Archived: https://archive.vn/GTUPM
Merit History: http://loyce.club/Merit/history/1196638.html

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28. Gramna - https://bitcointalk.org/index.php?action=profile;u=1180246
Bitcoin Address: 3MjtRW7SdJTRgZ1oxTiNzKnCJUQgdMMTBg
Archived: https://archive.vn/TykLJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1180246;sa=showPosts;start=180
Archived: https://archive.vn/nmjdR
Merit History: http://loyce.club/Merit/history/1180246.html

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29. Watashi Yamashita - https://bitcointalk.org/index.php?action=profile;u=1126835
Bitcoin Address: 32xpYyFbgUkKRPNNpqxovgo8o6G4CDiQdM
Archived: https://archive.vn/l9oWr
Post History: https://bitcointalk.org/index.php?action=profile;u=1126835;sa=showPosts;start=200
Archived: https://archive.vn/spm0B
Merit History: http://loyce.club/Merit/history/1126835.html

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30. unknown-user - https://bitcointalk.org/index.php?action=profile;u=1060950
Bitcoin Address: 3EqsDGbYj5mhrCV1j7hQtLT1hoN94f9kea
Archived: https://archive.vn/xsqNl
Post History: https://bitcointalk.org/index.php?action=profile;u=1060950;sa=showPosts;start=420
Archived: https://archive.vn/pQ4D8
Merit History: http://loyce.club/Merit/history/1060950.html

---

31. megatrix - https://bitcointalk.org/index.php?action=profile;u=1184433
Bitcoin Address: 3LYYnRT6ZJVzguAci76wZGqtcZEfAKsp7B
Archived: https://archive.vn/HXVB5
Post History: https://bitcointalk.org/index.php?action=profile;u=1184433;sa=showPosts;start=200
Archived: https://archive.vn/XBQMu
Merit History: http://loyce.club/Merit/history/1184433.html

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32. Gagamboy - https://bitcointalk.org/index.php?action=profile;u=1185868
Bitcoin Address: 3CbZASSaZ8rCi3PRdDtbWSa5QgGjcSd4oN
Archived: https://archive.vn/KkdeJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1185868;sa=showPosts;start=40
Archived: https://archive.vn/HV98Z
Merit History: http://loyce.club/Merit/history/1185868.html

---

33. Oggy Pogi - https://bitcointalk.org/index.php?action=profile;u=1062411
Bitcoin Address: 3DQRTz5Usv7n4ET8APK8qxooRKE7ZJ8ujw
Archived: https://archive.vn/Yj1fJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1062411;sa=showPosts;start=180
Archived: https://archive.vn/fjkvb
Merit History: http://loyce.club/Merit/history/1062411.html

---

34. Jake Virus - https://bitcointalk.org/index.php?action=profile;u=1091958
Bitcoin Address: 33cgexgULXWStGxT3pEs3KzCzRmhy3KSdU
Archived: https://archive.vn/jjJhe
Post History: https://bitcointalk.org/index.php?action=profile;u=1091958;sa=showPosts;start=400
Archived: https://archive.vn/XQ2UE
Merit History: http://loyce.club/Merit/history/1091958.html

---

35. terbetet - https://bitcointalk.org/index.php?action=profile;u=1079655
Bitcoin Address: 3HoReXp2uDLjcmje3NEG9pX8MiofLzjcyU
Archived: https://archive.vn/GS5qO
Post History: https://bitcointalk.org/index.php?action=profile;u=1079655;sa=showPosts;start=220
Archived: https://archive.vn/UKpEb
Merit History: http://loyce.club/Merit/history/1079655.html

---

36. Gandam23 - https://bitcointalk.org/index.php?action=profile;u=993175
Bitcoin Address: 3CbhKnwneYos8N8iScEkaZjws8qJuK2y4J
Archived: https://archive.vn/7oPz8
Post History: https://bitcointalk.org/index.php?action=profile;u=993175;sa=showPosts;start=380
Archived: https://archive.vn/ad5xR
Merit History: http://loyce.club/Merit/history/993175.html

---

37. trashvin - https://bitcointalk.org/index.php?action=profile;u=1191944
Bitcoin Address: 3LFHy8SuEbt2fDueqsgDdVvLoi7CB63WTP
Archived: https://archive.vn/PWxZB
Post History: https://bitcointalk.org/index.php?action=profile;u=1191944;sa=showPosts;start=80
Archived: https://archive.vn/wzbEp
Merit History: http://loyce.club/Merit/history/1191944.html

---

38. Pantastikman - https://bitcointalk.org/index.php?action=profile;u=1189047
Bitcoin Address: 3G6zYb6Rx4XyESokgWnvphJJS1TV1W4T3t
Archived: https://archive.vn/VTMZp
Post History: https://bitcointalk.org/index.php?action=profile;u=1189047;sa=showPosts;start=60
Archived: https://archive.vn/FEpGi
Merit History: http://loyce.club/Merit/history/1189047.html

---

39. dobladi - https://bitcointalk.org/index.php?action=profile;u=1076310
Bitcoin Address: 3Qdon9N282cTsLnVBPdx6nxMCCWYHvsuEg
Archived: https://archive.vn/TluCW
Post History: https://bitcointalk.org/index.php?action=profile;u=1076310;sa=showPosts;start=320
Archived: https://archive.vn/akNSo
Merit History: http://loyce.club/Merit/history/1076310.html

---

40. Bakugan - https://bitcointalk.org/index.php?action=profile;u=1098098
Bitcoin Address: 3DPcVxvqJPG8YRp1LS81q8KMyGrNkChw3T
Archived: https://archive.vn/HZLeO
Post History: https://bitcointalk.org/index.php?action=profile;u=1098098;sa=showPosts;start=240
Archived:  https://archive.vn/zlJ4U
Merit History: http://loyce.club/Merit/history/1098098.html

---

41. Specialforce - https://bitcointalk.org/index.php?action=profile;u=1164483
Bitcoin Address: 3GvwbeTwm5esN7B92ri8fAcBJE6NjBWDEc
Archived: https://archive.vn/yj08l
Post History: https://bitcointalk.org/index.php?action=profile;u=1164483;sa=showPosts;start=380
Archived: https://archive.vn/Z2Fy5
Merit History: http://loyce.club/Merit/history/1164483.html

---

42. Pepito Manaloto - https://bitcointalk.org/index.php?action=profile;u=1072815
Bitcoin Address: 31sRyzDELeWs61gXFq1kLNtGmeSFCpWiLC
Archived: https://archive.vn/AOMyC
Post History: https://bitcointalk.org/index.php?action=profile;u=1072815;sa=showPosts;start=360
Archived: https://archive.vn/ejrbl
Merit History: http://loyce.club/Merit/history/1072815.html

---

43. Sand King - https://bitcointalk.org/index.php?action=profile;u=1085352
Bitcoin Address: 33FvUnG6wuaXLhwCPyDRjWUUDRRrcUuAC5
Archived: https://archive.vn/9eBVv
Post History: https://bitcointalk.org/index.php?action=profile;u=1085352;sa=showPosts;start=540
Archived: https://archive.vn/k0B7u
Merit History: http://loyce.club/Merit/history/1085352.html

---

44. thundercrystal - https://bitcointalk.org/index.php?action=profile;u=1041381
Bitcoin Address: 3Jf4izVGugmWJJsQtwF4uvUXhGQWgzAk78
Archived: https://archive.vn/qV5Ec
Post History: https://bitcointalk.org/index.php?action=profile;u=1041381;sa=showPosts;start=320
Archived: https://archive.vn/HVoTE
Merit History: http://loyce.club/Merit/history/1041381.html

---

45. assyla - https://bitcointalk.org/index.php?action=profile;u=1057864
Bitcoin Address: 3ChcrBg7CEbQs3RJqPsTHo98k6WwRGmXN1
Archived: https://archive.vn/3E2Ru
Post History: https://bitcointalk.org/index.php?action=profile;u=1057864;sa=showPosts;start=300
Archived: https://archive.vn/qaoeL
Merit History: http://loyce.club/Merit/history/1057864.html

---

46. devil jin - https://bitcointalk.org/index.php?action=profile;u=1080879
Bitcoin Address: 3N6VMRa9QobCTeJqkwGCmpT3fj9F3oYLDw
Archived: https://archive.vn/gCbRN
Post History: https://bitcointalk.org/index.php?action=profile;u=1080879;sa=showPosts;start=140
Archived: https://archive.vn/utv5a
Merit History: http://loyce.club/Merit/history/1080879.html

---

47. Euroda - https://bitcointalk.org/index.php?action=profile;u=1163263
Bitcoin Address: 35v71L8VCuvhze7h98B8j8HBpu8xtQUjYE
Archived: https://archive.vn/kbnLR
Post History: https://bitcointalk.org/index.php?action=profile;u=1163263;sa=showPosts;start=360
Archived: https://archive.vn/mgHNf
Merit History: http://loyce.club/Merit/history/1163263.html

---

48. Krispin47 - https://bitcointalk.org/index.php?action=profile;u=1036784
Bitcoin Address: _
Archived: https://archive.vn/5Q5dp
Post History: https://bitcointalk.org/index.php?action=profile;u=1036784;sa=showPosts;start=200
Archived: https://archive.vn/C5LLY
Merit History: http://loyce.club/Merit/history/1036784.html

---

49. Chooroz - https://bitcointalk.org/index.php?action=profile;u=1093651
Bitcoin Address: 32pB3n3Ytk2YyAhsMYcnCLDQHLfbHWEHjC
Archived: https://archive.vn/IryC4
Post History: https://bitcointalk.org/index.php?action=profile;u=1093651;sa=showPosts;start=420
Archived: https://archive.vn/BSRuy
Merit History: http://loyce.club/Merit/history/1093651.html

---

50. Jose Rizal - https://bitcointalk.org/index.php?action=profile;u=1123142
Bitcoin Address: 3Eo4WhJvTGuJDfxV2bYRYQWw6uXVRLBMPT
Archived: https://archive.vn/mdaQ3
Post History: https://bitcointalk.org/index.php?action=profile;u=1123142;sa=showPosts;start=260
Archived: https://archive.vn/tvNVU  
Merit History: http://loyce.club/Merit/history/1123142.html

---

51. trojanx23 - https://bitcointalk.org/index.php?action=profile;u=1207934
Bitcoin Address: _
Archived: https://archive.vn/YLSNC
Post History: https://bitcointalk.org/index.php?action=profile;u=1207934;sa=showPosts;start=20
Archived: https://archive.vn/WGyMe
Merit History: http://loyce.club/Merit/history/1207934.html

---

52. xoxo_ch@ - https://bitcointalk.org/index.php?action=profile;u=937983
Bitcoin Address: _
Archived: https://archive.vn/yw6fy
Post History: https://bitcointalk.org/index.php?action=profile;u=937983;sa=showPosts
Archived: https://archive.vn/f4Cc8
Merit History: http://loyce.club/Merit/history/937983.html

---

53. Kokoy - https://bitcointalk.org/index.php?action=profile;u=1121902
Bitcoin Address: 36a3zkV72YpobrC2CJihFSFsUMbDVKEnJV
Archived: https://archive.vn/nXjfh
Post History: https://bitcointalk.org/index.php?action=profile;u=1121902;sa=showPosts;start=180
Archived: https://archive.vn/BW7gh
Merit History: http://loyce.club/Merit/history/1121902.html

You are incredible! @Bitcoin_Arena
I did not feel to verify but it looks like you found the rabbit hole. Some corns for you to encourage your work.

Cheers

53 more?!?!?! Oo That guy was serious about it. That's almost incredible.

I feel the need to say that again:

https://i.ibb.co/M5fLwm0/6YwSouP.jpg

Gg OP! Polar91 must feel ruined :)

Great work @Bitcoin_Arena here are few user maybe you have missed it, they're also have merit cycle and participate giveaway thread. You can also review my report.


54. Star_Bucks - https://bitcointalk.org/index.php?action=profile;u=1049067
Bitcoin Address: 36EdAQYYWw5is1WoidxcULrF7yRZwA4CYj
Archived: http://archive.vn/dhhts
Post History: https://bitcointalk.org/index.php?action=profile;u=1049067;sa=showPosts;start=260
Archived: http://archive.vn/xw3yC
Merit History: http://loyce.club/Merit/history/1049067.html

---

55. Bitcoinislife09 - https://bitcointalk.org/index.php?action=profile;u=1022114
Bitcoin Address: 39QDKy9TYJ5mDdwCsXTNFs8xr3mL6Bpxyq
Archived: http://archive.vn/xFxmf
Post History: https://bitcointalk.org/index.php?action=profile;u=1022114;sa=showPosts;start=60
Archived: http://archive.vn/4UdUO
Merit History: http://loyce.club/Merit/history/1022114.html

---

56. oxidoreductase - https://bitcointalk.org/index.php?action=profile;u=1169936
Bitcoin Address: _
Archived: http://archive.vn/nno2W
Post History: https://bitcointalk.org/index.php?action=profile;u=1169936;sa=showPosts;start=180
Archived: http://archive.vn/HuHkt
Merit History: http://loyce.club/Merit/history/1169936.html

---

57. Kong Hey Pakboy - https://bitcointalk.org/index.php?action=profile;u=963953
Bitcoin Address: 3LNKsViWtLpv5KfqHnM2nNqyLpejwvWz2V
Archived: http://archive.vn/lgjys
Post History: Deleted
Archived: http://loyce.club/archive/posts/5303/53035443.html
Merit History: http://loyce.club/Merit/history/963953.html

Don't forget to use LoyceV view unedited and deleted topic, because Kong Hey Pakboy have deleted his application while participate in Game contest thread, maybe another his alt have deleted his application too

777Coin archive thread http://loyce.club/archive/topics/25/254871.html
Game contest archive thread http://loyce.club/archive/topics/519/5190296.html
Free raffle archive thread http://loyce.club/archive/topics/523/5238289.html

Thanks for the encouraging words Royse777  :)

It seems cheating is part of his DNA and he created very unfair competition when it comes to raffle draws and contest threads as he would take 2/3 of the spots easily.

Thanks for the Alert @cheater detector, i have no idea how i missed out on that Star_bucks account, it was literally everywhere in the merit cycle. oxidoreductase is even already Permabanned

I will do more combining through the lists later just to be sure no account that was discovered to be connected to the farm is left out... Then we shall start advocating for a mass ban.

Are you going also to open flags for each new found account? Of course, I'll support them all as before.

Yeah, flags will be created and listed in away that will make it easy for the members to support them.

Update from the list @cheater detector provided.
On a quick check, Bitcoinislife09 and Kong Hey Pakboy  seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.

Great job OP!

Perhaps I might be missing something, but the HD wallet above has 18 million addresses which means it probably belongs to coinbase an exchange right, and of course the post history is a red flag, but wouldn't it be inappropriate to flag those accounts based on similar(the same) posting history ?

Not just that, some of the buster account using a few indicators went they investigate :

• Same posting style
• Short interval gap time posting ( Cause they just ALT+TAB went making a post)
• Merits cycling between the user
• Log time wake up and participation for the campaign, went a single person see a good campaign and he will activate all their alt at the same time after hibernating and register all of the accounts to the campaign with some short time

Sometimes went they got busted with a few of this, they will say it's my uncle, family, father, sister, brother, mother, an uncle from their uncle xD.

But it would be more good if you found their transaction history who involved in those accounts, your proof will be more strong.

If they feel, the accusation was wrong what they need is just proof it they not really involved in the alt account.

This is the biggest farm I ever seen. How did he manage to keep all these accounts active without being busted till now!
Already supported all flags from the first list but it will take me some time to go over all the evidences for the second list.

You did a greay job Bitcoin_Arena, keep it up!

It's not just any random user using a coinbase wallet. I used around 5 different parameters to trace the accounts. In fact the addresses that are part of the wallet were just helping me to group the accounts because as soon as the first batch exposed. Polar91 changed all the addresses of the unexposed accounts to the Coinbase HD wallet addresses thinking he was hidding his tracks and yet unknowingly he was making my work easier identifying them

For example check out the merit history of this account.

1. All the sent and received Merits are from alts.
2. The bitcoin addresses on profiles of all untagged accounts are all from the coinbase HD wallet... coincidence?
3. Look at the similarities of the last posts of the accounts
4. Look at the similarities of the First posts of the accounts (All posted in the █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! (https://bitcointalk.org/index.php?topic=254871.msg) Thread
5. The Last actives of the accounts are consistent 04/07/2020, 04/09/2020, 04/12/2020, 04/14/2020 Archived as provided in the information

Merit sent by Star_Bucks (https://bitcointalk.org/index.php?action=profile;u=1049067) from January 24, 2018 until April 24, 2020 (source (http://loyce.club/Merit/history/1049067.html))

    23. Fri Jun  1 11:09:18 2018: 2 (46) to Henry Sy (https://bitcointalk.org/index.php?action=profile;u=1150955) Banned! (history (http://loyce.club/Merit/history/1150955.html)) for Re: Why people sell bitcoins? (https://bitcointalk.org/index.php?topic=2417546.msg30442452#msg30442452)
    22. Fri Jun  1 03:58:39 2018: 1 (44) to Gummybear67 (https://bitcointalk.org/index.php?action=profile;u=1039083) Banned! (history (http://loyce.club/Merit/history/1039083.html)) for Re: What were your experiences with Bitcoin when you first started? (https://bitcointalk.org/index.php?topic=1373805.msg28398993#msg28398993)
    21. Thu May 31 06:21:51 2018: 2 (43) to android17 (https://bitcointalk.org/index.php?action=profile;u=1096070) (history (http://loyce.club/Merit/history/1096070.html)) for Re: Best tip on saving money (https://bitcointalk.org/index.php?topic=2522987.msg29452534#msg29452534)
    20. Mon May 28 05:15:56 2018: 2 (41) to Liza Soberano (https://bitcointalk.org/index.php?action=profile;u=1040237) Banned! (history (http://loyce.club/Merit/history/1040237.html)) for Re: Why should people use Bitcoin? (https://bitcointalk.org/index.php?topic=1281079.msg21134378#msg21134378)
    19. Sun May 27 13:49:38 2018: 2 (39) to Rollex (https://bitcointalk.org/index.php?action=profile;u=1148693) (history (http://loyce.club/Merit/history/1148693.html)) for Re: why bitcoin is banned by the government (https://bitcointalk.org/index.php?topic=2798846.msg29067853#msg29067853)
    18. Sun May 27 06:32:25 2018: 2 (37) to empoy (https://bitcointalk.org/index.php?action=profile;u=1087981) (history (http://loyce.club/Merit/history/1087981.html)) for Re: Bitcoin price rising anytime soon? (https://bitcointalk.org/index.php?topic=2182281.msg22038709#msg22038709)
    17. Sat May 26 17:54:53 2018: 1 (35) to Liza Soberano (https://bitcointalk.org/index.php?action=profile;u=1040237) Banned! (history (http://loyce.club/Merit/history/1040237.html)) for Re: Is bitcoin loses its popularity ? (https://bitcointalk.org/index.php?topic=2855942.msg29766333#msg29766333)
    16. Sat May 26 07:02:08 2018: 3 (34) to Gagamboy (https://bitcointalk.org/index.php?action=profile;u=1185868) (history (http://loyce.club/Merit/history/1185868.html)) for Re: Future of bitcoins (https://bitcointalk.org/index.php?topic=2290914.msg38581898#msg38581898)
    15. Fri May 25 23:31:40 2018: 2 (31) to tokensupermarket (https://bitcointalk.org/index.php?action=profile;u=1196638) (history (http://loyce.club/Merit/history/1196638.html)) for deleted post (https://bitcointalk.org/index.php?topic=3045852.msg38552087#msg38552087)
    14. Thu May 24 17:37:51 2018: 3 (29) to android17 (https://bitcointalk.org/index.php?action=profile;u=1096070) (history (http://loyce.club/Merit/history/1096070.html)) for Re: Are you buying bitcoin now? (https://bitcointalk.org/index.php?topic=2891330.msg29801664#msg29801664)
    13. Wed May 23 18:22:28 2018: 1 (26) to Gummybear67 (https://bitcointalk.org/index.php?action=profile;u=1039083) Banned! (history (http://loyce.club/Merit/history/1039083.html)) for Re: Earning enough with Bitcoin without Job ? (https://bitcointalk.org/index.php?topic=2131675.msg21312454#msg21312454)
    12. Mon May 21 13:05:37 2018: 2 (25) to inv_ker (https://bitcointalk.org/index.php?action=profile;u=1116622) Banned! (history (http://loyce.club/Merit/history/1116622.html)) for Re: corruption and education (https://bitcointalk.org/index.php?topic=2248044.msg23512519#msg23512519)
    11. Mon May 21 05:43:23 2018: 2 (23) to Rollex (https://bitcointalk.org/index.php?action=profile;u=1148693) (history (http://loyce.club/Merit/history/1148693.html)) for Re: Is bitcoin a good way to invest your money ? (https://bitcointalk.org/index.php?topic=1984207.msg28575062#msg28575062)
    10. Sun May 20 14:32:28 2018: 3 (21) to Liza Soberano (https://bitcointalk.org/index.php?action=profile;u=1040237) Banned! (history (http://loyce.club/Merit/history/1040237.html)) for Re: May pag-asa pabang bibilis ang internet sa Pilipinas? (https://bitcointalk.org/index.php?topic=1970937.msg22339916#msg22339916)
     9. Fri May 18 12:06:11 2018: 1 (18) to kukurikapu (https://bitcointalk.org/index.php?action=profile;u=1109911) Banned! (history (http://loyce.club/Merit/history/1109911.html)) for Re: What are your plans with your Bitcoin? (https://bitcointalk.org/index.php?topic=1640744.msg24664092#msg24664092)
     8. Wed May 16 08:50:19 2018: 2 (17) to Maiscoinyelo (https://bitcointalk.org/index.php?action=profile;u=1173807) (history (http://loyce.club/Merit/history/1173807.html)) for Re: prices are falling !! hold or sell? (https://bitcointalk.org/index.php?topic=2769592.msg28814089#msg28814089)
     7. Tue May 15 12:53:25 2018: 2 (15) to Henry Sy (https://bitcointalk.org/index.php?action=profile;u=1150955) Banned! (history (http://loyce.club/Merit/history/1150955.html)) for Re: Bitcoin reduces unemployment (https://bitcointalk.org/index.php?topic=1936605.msg32377743#msg32377743)
     6. Tue May 15 12:52:36 2018: 2 (13) to Red Fire (https://bitcointalk.org/index.php?action=profile;u=1100115) Banned! (history (http://loyce.club/Merit/history/1100115.html)) for Re: Saving Bitcoins for your Children. (https://bitcointalk.org/index.php?topic=2280360.msg28622593#msg28622593)
     5. Thu May 10 06:09:01 2018: 2 (11) to Henry Sy (https://bitcointalk.org/index.php?action=profile;u=1150955) Banned! (history (http://loyce.club/Merit/history/1150955.html)) for Re: Your bitcoin experience, how did it started? (https://bitcointalk.org/index.php?topic=2534908.msg30509416#msg30509416)
     4. Sun May  6 14:27:37 2018: 2 (9) to Henry Sy (https://bitcointalk.org/index.php?action=profile;u=1150955) Banned! (history (http://loyce.club/Merit/history/1150955.html)) for Re: You should never trust banks (https://bitcointalk.org/index.php?topic=1698127.msg30444291#msg30444291)
     3. Sat May  5 14:23:20 2018: 2 (7) to lalunalaguna (https://bitcointalk.org/index.php?action=profile;u=1077436) Banned! (history (http://loyce.club/Merit/history/1077436.html)) for Re: short term investment or long term invesetment (https://bitcointalk.org/index.php?topic=2504067.msg28191202#msg28191202)
     2. Fri May  4 10:11:05 2018: 3 (5) to lalunalaguna (https://bitcointalk.org/index.php?action=profile;u=1077436) Banned! (history (http://loyce.club/Merit/history/1077436.html)) for Re: Is It advisable to quit my present job for bitcoin? (https://bitcointalk.org/index.php?topic=2449504.msg28175538#msg28175538)
     1. Fri May  4 10:10:29 2018: 2 (2) to Gummybear67 (https://bitcointalk.org/index.php?action=profile;u=1039083) Banned! (history (http://loyce.club/Merit/history/1039083.html)) for Re: what happens to Bitcoin if internet goes down? (https://bitcointalk.org/index.php?topic=1288785.msg28396680#msg28396680)



Merit received by Star_Bucks (https://bitcointalk.org/index.php?action=profile;u=1049067) from January 24, 2018 until April 24, 2020 (source (http://loyce.club/Merit/history/1049067.html))

    41. Sun Apr 19 09:01:04 2020: 2 (92) from Peashooter (https://bitcointalk.org/index.php?action=profile;u=969607) (history (http://loyce.club/Merit/history/969607.html)) for Re: Virus Bear Market? (https://bitcointalk.org/index.php?topic=5234522.msg54233673#msg54233673)
    40. Sat Apr 28 12:50:48 2018: 3 (90) from Shiversnow (https://bitcointalk.org/index.php?action=profile;u=972438) (history (http://loyce.club/Merit/history/972438.html)) for Re: Easiest way to make BTC? (https://bitcointalk.org/index.php?topic=724599.msg27498058#msg27498058)
    39. Sat Apr 28 12:38:57 2018: 2 (87) from Krillin61 (https://bitcointalk.org/index.php?action=profile;u=972949) (history (http://loyce.club/Merit/history/972949.html)) for Re: Why are they afraid of bitcoin? (https://bitcointalk.org/index.php?topic=2599680.msg30939042#msg30939042)
    38. Sat Apr 28 12:34:21 2018: 2 (85) from magmar (https://bitcointalk.org/index.php?action=profile;u=974423) Banned! (history (http://loyce.club/Merit/history/974423.html)) for Re: Why should people invest in bitcoin? (https://bitcointalk.org/index.php?topic=2099568.msg27476933#msg27476933)
    37. Sat Apr 28 12:24:49 2018: 3 (83) from Colt81 (https://bitcointalk.org/index.php?action=profile;u=975546) (history (http://loyce.club/Merit/history/975546.html)) for Re: Can Bitcoin also lead to corruption ? (https://bitcointalk.org/index.php?topic=1865814.msg27494495#msg27494495)
    36. Fri Apr 27 07:58:13 2018: 3 (80) from megatrix (https://bitcointalk.org/index.php?action=profile;u=1184433) (history (http://loyce.club/Merit/history/1184433.html)) for Re: How do you convince the people to invest in Bitcoin? (https://bitcointalk.org/index.php?topic=2475021.msg29500619#msg29500619)
    35. Fri Apr 27 07:53:21 2018: 2 (77) from Larva14 (https://bitcointalk.org/index.php?action=profile;u=977123) Banned! (history (http://loyce.club/Merit/history/977123.html)) for Re: What are your plans with your Bitcoin? (https://bitcointalk.org/index.php?topic=1640744.msg20780696#msg20780696)
    34. Fri Apr 27 07:46:06 2018: 2 (75) from airdnasxela (https://bitcointalk.org/index.php?action=profile;u=983929) (history (http://loyce.club/Merit/history/983929.html)) for Re: What are your plans with your Bitcoin? (https://bitcointalk.org/index.php?topic=1640744.msg24068117#msg24068117)
    33. Fri Apr 27 07:37:29 2018: 3 (73) from decoder88 (https://bitcointalk.org/index.php?action=profile;u=993424) (history (http://loyce.club/Merit/history/993424.html)) for Re: Young people should go all in on bitcoin (https://bitcointalk.org/index.php?topic=1813876.msg23448537#msg23448537)
    32. Thu Apr 26 13:45:09 2018: 3 (70) from wolfgang56 (https://bitcointalk.org/index.php?action=profile;u=1033610) (history (http://loyce.club/Merit/history/1033610.html)) for Re: Do you think bitcoin has role to play in the future? (https://bitcointalk.org/index.php?topic=2195048.msg24069574#msg24069574)
    31. Thu Apr 26 13:39:14 2018: 2 (67) from Ingoats (https://bitcointalk.org/index.php?action=profile;u=1083582) (history (http://loyce.club/Merit/history/1083582.html)) for Re: How can we make more money? (https://bitcointalk.org/index.php?topic=1754727.msg23442870#msg23442870)
    30. Thu Apr 26 13:27:28 2018: 3 (65) from Hotrod_88 (https://bitcointalk.org/index.php?action=profile;u=1035858) Banned! (history (http://loyce.club/Merit/history/1035858.html)) for Re: Is it better to save money or invest it? (https://bitcointalk.org/index.php?topic=1003429.msg23119167#msg23119167)
    29. Thu Apr 26 13:19:15 2018: 2 (62) from thundercrystal (https://bitcointalk.org/index.php?action=profile;u=1041381) (history (http://loyce.club/Merit/history/1041381.html)) for Re: What are your plans with your Bitcoin? (https://bitcointalk.org/index.php?topic=1640744.msg23418331#msg23418331)
    28. Thu Apr 26 13:16:57 2018: 2 (60) from blue_dragon (https://bitcointalk.org/index.php?action=profile;u=1051405) (history (http://loyce.club/Merit/history/1051405.html)) for Re: What are your plans with your Bitcoin? (https://bitcointalk.org/index.php?topic=1640744.msg23094285#msg23094285)
    27. Thu Apr 26 13:12:29 2018: 3 (58) from Nissan-GTR (https://bitcointalk.org/index.php?action=profile;u=1055743) (history (http://loyce.club/Merit/history/1055743.html)) for Re: [ANN][ICO] easyMINE - Cryptocoin mining made simple (https://bitcointalk.org/index.php?topic=2046673.msg20896000#msg20896000)
    26. Thu Apr 26 13:07:55 2018: 3 (55) from Batang Hambog (https://bitcointalk.org/index.php?action=profile;u=1059188) (history (http://loyce.club/Merit/history/1059188.html)) for Re: What is BTC for you? (https://bitcointalk.org/index.php?topic=1875364.msg20898889#msg20898889)
    25. Thu Apr 26 12:56:53 2018: 2 (52) from Oggy Pogi (https://bitcointalk.org/index.php?action=profile;u=1062411) (history (http://loyce.club/Merit/history/1062411.html)) for Re: Is bitcoin now the strongest currency in the world? (https://bitcointalk.org/index.php?topic=156430.msg23446557#msg23446557)
    24. Mon Apr 23 13:26:37 2018: 1 (50) from tanginamoo (https://bitcointalk.org/index.php?action=profile;u=1064979) (history (http://loyce.club/Merit/history/1064979.html)) for Re: Is it possible for the bitcoin to lose it's value ? (https://bitcointalk.org/index.php?topic=1967155.msg24129766#msg24129766)
    23. Mon Apr 23 13:22:23 2018: 3 (49) from matanglawin (https://bitcointalk.org/index.php?action=profile;u=1071548) (history (http://loyce.club/Merit/history/1071548.html)) for Re: Does the Price of Bitcoin Matter? (https://bitcointalk.org/index.php?topic=1059587.msg24604018#msg24604018)
    22. Mon Apr 23 13:15:56 2018: 2 (46) from Ajinomoto40 (https://bitcointalk.org/index.php?action=profile;u=1077527) (history (http://loyce.club/Merit/history/1077527.html)) for Re: What would happen if Bitcoin became a legal currency? (https://bitcointalk.org/index.php?topic=1503567.msg24127295#msg24127295)
    21. Mon Apr 23 12:03:03 2018: 2 (44) from terbetet (https://bitcointalk.org/index.php?action=profile;u=1079655) (history (http://loyce.club/Merit/history/1079655.html)) for Re: Can Bitcoin End World Poverty? (https://bitcointalk.org/index.php?topic=1990462.msg20801881#msg20801881)
    20. Mon Apr 23 07:06:37 2018: 2 (42) from Kim Domingo (https://bitcointalk.org/index.php?action=profile;u=1082119) (history (http://loyce.club/Merit/history/1082119.html)) for Re: Reason why you should Buy bitcoin now (https://bitcointalk.org/index.php?topic=1682634.msg24074195#msg24074195)
    19. Mon Apr 23 07:02:09 2018: 2 (40) from Bohxz M4p4gm4h4l25 (https://bitcointalk.org/index.php?action=profile;u=1087176) (history (http://loyce.club/Merit/history/1087176.html)) for Re: When is the right time to buy bitcoin ? (https://bitcointalk.org/index.php?topic=2179348.msg24124221#msg24124221)
    18. Mon Apr 23 03:49:52 2018: 3 (38) from Kita Kita (https://bitcointalk.org/index.php?action=profile;u=1097063) (history (http://loyce.club/Merit/history/1097063.html)) for Re: Should I invest now or wait a while? (https://bitcointalk.org/index.php?topic=2261062.msg24072619#msg24072619)
    17. Mon Apr 23 03:40:38 2018: 3 (35) from chromosomes (https://bitcointalk.org/index.php?action=profile;u=1108574) (history (http://loyce.club/Merit/history/1108574.html)) for Re: Why Should I Choose Bitcoin ?? (https://bitcointalk.org/index.php?topic=1607225.msg24076356#msg24076356)
    16. Sat Apr 21 12:17:26 2018: 2 (32) from potatocorner (https://bitcointalk.org/index.php?action=profile;u=1111382) (history (http://loyce.club/Merit/history/1111382.html)) for Re: Is it possible for the bitcoin to lose it's value ? (https://bitcointalk.org/index.php?topic=1967155.msg24129766#msg24129766)
    15. Sat Apr 21 11:42:48 2018: 2 (30) from Cotton Candy (https://bitcointalk.org/index.php?action=profile;u=1115330) Banned! (history (http://loyce.club/Merit/history/1115330.html)) for Re: Should I buy bitcoin now? (https://bitcointalk.org/index.php?topic=2316855.msg30403803#msg30403803)
    14. Sat Apr 21 11:18:35 2018: 2 (28) from Kokoy (https://bitcointalk.org/index.php?action=profile;u=1121902) (history (http://loyce.club/Merit/history/1121902.html)) for Re: Easiest way to make BTC? (https://bitcointalk.org/index.php?topic=724599.msg27498058#msg27498058)
    13. Sat Apr 21 11:11:31 2018: 2 (26) from Jose Rizal (https://bitcointalk.org/index.php?action=profile;u=1123142) (history (http://loyce.club/Merit/history/1123142.html)) for Re: Why Should I Choose Bitcoin ?? (https://bitcointalk.org/index.php?topic=1607225.msg24601960#msg24601960)
    12. Sat Apr 21 11:04:01 2018: 2 (24) from criza (https://bitcointalk.org/index.php?action=profile;u=1125353) (history (http://loyce.club/Merit/history/1125353.html)) for Re: Are you surprise by bitcoin price now? (https://bitcointalk.org/index.php?topic=2348383.msg27475614#msg27475614)
    11. Fri Apr 20 11:34:14 2018: 2 (22) from Anchor867 (https://bitcointalk.org/index.php?action=profile;u=1158442) Banned! (history (http://loyce.club/Merit/history/1158442.html)) for Re: Are you surprise by bitcoin price now? (https://bitcointalk.org/index.php?topic=2348383.msg27475614#msg27475614)
    10. Fri Apr 20 11:19:28 2018: 2 (20) from P60 (https://bitcointalk.org/index.php?action=profile;u=1159814) (history (http://loyce.club/Merit/history/1159814.html)) for Re: Who wants to be a Bitcoin Millionaire?! (https://bitcointalk.org/index.php?topic=2350616.msg30938315#msg30938315)
     9. Fri Apr 20 11:16:24 2018: 3 (18) from Drakula (https://bitcointalk.org/index.php?action=profile;u=1162161) (history (http://loyce.club/Merit/history/1162161.html)) for Re: What to do with the people who don't like Bitcoin? (https://bitcointalk.org/index.php?topic=1837553.msg27477820#msg27477820)
     8. Fri Apr 20 11:12:57 2018: 2 (15) from Specialforce (https://bitcointalk.org/index.php?action=profile;u=1164483) (history (http://loyce.club/Merit/history/1164483.html)) for Re: What do you like best about bitcoin? (https://bitcointalk.org/index.php?topic=1107548.msg27476112#msg27476112)
     7. Fri Apr 20 11:11:30 2018: 2 (13) from Wish 107.5 (https://bitcointalk.org/index.php?action=profile;u=1167349) (history (http://loyce.club/Merit/history/1167349.html)) for Re: Why is bitcoin the most popular cryptocurrency? (https://bitcointalk.org/index.php?topic=2006855.msg30404905#msg30404905)
     6. Fri Apr 20 11:08:21 2018: 2 (11) from Gladiator25 (https://bitcointalk.org/index.php?action=profile;u=1168289) (history (http://loyce.club/Merit/history/1168289.html)) for Re: What do you want to Buy with Bitcoin? (https://bitcointalk.org/index.php?topic=2672799.msg29519196#msg29519196)
     5. Fri Apr 20 11:05:28 2018: 1 (9) from Kuya Kim (https://bitcointalk.org/index.php?action=profile;u=1193907) (history (http://loyce.club/Merit/history/1193907.html)) for Re: Why should people invest in bitcoin? (https://bitcointalk.org/index.php?topic=2099568.msg27476933#msg27476933)
     4. Fri Apr 20 10:58:00 2018: 1 (8) from Gummybear67 (https://bitcointalk.org/index.php?action=profile;u=1039083) Banned! (history (http://loyce.club/Merit/history/1039083.html)) for Re: Will bitcoin end? (https://bitcointalk.org/index.php?topic=2264569.msg30939219#msg30939219)
     3. Fri Apr 20 10:56:42 2018: 3 (7) from roll on (https://bitcointalk.org/index.php?action=profile;u=1037934) (history (http://loyce.club/Merit/history/1037934.html)) for Re: Should Bitcoin even have a future? (https://bitcointalk.org/index.php?topic=1364995.msg30939437#msg30939437)
     2. Fri Apr 20 10:54:19 2018: 3 (4) from joganuts (https://bitcointalk.org/index.php?action=profile;u=964906) (history (http://loyce.club/Merit/history/964906.html)) for Re: Philippines is starting to accept bitcoin. (https://bitcointalk.org/index.php?topic=3031991.msg31418310#msg31418310)
     1. Mon Apr  9 03:07:43 2018: 1 (1) from Yudai (https://bitcointalk.org/index.php?action=profile;u=973899) (Trust list (http://loyce.club/trust/2020-04-18_Sat_05.02h/973899.html)) (history (http://loyce.club/Merit/history/973899.html)) for Re: Am i late to buy bitcoin now ?? (https://bitcointalk.org/index.php?topic=2542083.msg31419913#msg31419913)

Damn this must be the biggest farm that has been busted here in bitcointalk. There's bigger farm with this but I remember that all of that are newbies abusing bounty, but this one is full of high ranks account! When Theymos is going to asked about historical thread here in bitcointalk this must included LOL.  ;D

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Can anyone list the breakdown of the accounts by rank that has been busted? that would be good to know  ;D

Wow what a great list Bitcoin_Arena. Over 50 additional users discovered.
Nice to see that all the work you put in wasn't in vain. My short check also withstood the random checks. So now we only need the complete list for trust + flag to further weaken the farm.

Who's taking over? I'm only asking so the work here doesn't overlap.
Of course there is a risk of making false accusations but this must be corrected afterwards.

//edit: As I see Lauda have already started to create the flags.

Hi, I tried to make the list by the rank. You can check it below :)

My Oh My. I've been here for more than 2 years already and this is the biggest farm of Bitcointalk accounts I've ever seen. I wonder how much money he gets in this :D. The merit system has been implemented 2018 and his account was created 2017. Maybe he created his account alongside these so many accounts and he shared it to his colleagues so there is one year to make all of this accounts to around Member up. Maybe he created a seminar on what they will do in order to earn money here :D. He sent the accounts to different people and then he will get a commission on it.

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The owner has been busted already or maybe he has more accounts that are spreading the darkness here. I just visited Polar91's account and he is still going online until now.

You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. And as you can see my posting style is not also the same as his farm accounts. I also don't experience to be part some of signature campaigns that he have participated and he abused because i am inactive user for a long time that i am busy in taking care of my family and my studies. I recently check my profile and i saw the red flag, so if you please can you disregard me from being one of his farm accounts because to be honest i am not one of them and remove the flag.


See @Bitcoin_Arena and @Plaguedeath have already proved that me and Bitcoinislife09 are not part of the farm based on our posting style.

As already mentioned, these lists are also prone to errors. Of course you can/must act carefully here.
I have supported all new flags and improved your (and Bitcoinislife09) account now.

@mole0815  I see that one of the newly found coonected accounts, oxidoreductase (https://bpip.org/profile.aspx?p=oxidoreductase) has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses?

I supported all the flags. Thank you Lauda for providing all these links.

Bun them all! (N.b. for more info about "bunning" please read here (https://bitcointalk.org/index.php?topic=5241511.msg54247738#msg54247738) :) ).

Yes, if all accounts belong together that would be the right consequence. I have already forwarded this to the responsible persons and will soon ask them again.
Trusts + flags will help until then. But the final step would be to take the hard way.

Extraordinary work @Bitcoin_Arena. Impressive! I will support all the flags, when I have more time tonight. Thanks @Lauda and @Plaguedeath for creating a link list.


IMHO, if someone abuses the forum like this there should be only one consequence: a ban for all the connected accounts.

some people did not understand the meaning of this forum and will hopefully be severely banned from this great place!!!  >:(

this forum is for exchanging information about bitcoin/crypto with many other honest users and to write new posts and it's not for cheating and trying to take away a place in the signature campaign from another users just to be greedy for money...

just my two cents!

nice work and thanks for it Bitcoin_Arena  :)

It is trivial to fix this later. Instead of complaining you should be supporting the efforts here. This is not surprising because you are a classic shitposter and do not care about anything else.

Great work @Bitcoin_Arena!
So this is now the 100 accounts that Polar91 said.

Some accounts are also cheating on my Bitcoin prediction contest in our local as the link you've shown. Have you also check in @krogothmanhattan contest thread (https://bitcointalk.org/index.php?topic=3910520.0)? I saw they have also cheated that contest. All usernames are all familiar as a Pilipino made.

Ain't know how many of them maintaining those accounts becomes active, maybe they are a group here. To be honest, that is a big shame on us as a Pilipino, including me because I'm a Pilipino too. The reputations of all Pilipinos were staked at it because of the massive forum abuse even though others are legit once, and I think they deserved to get neg tag and have a flag.

I will support the flag too, thank you @Lauda for making a list.

edited: supported all

Hi Good Job to @Bitcoin_Arena Finding this alts. (I just see my account with negative feedback.)

But I'm not part of this large farm.

---

I'm just mentioned here:


To be review but doesn't provide enough evidence that im already part of this.

Even Bitcoin_Arena excluded me in the list.



Im waiting for Bitcoin_Arena to verify and support me that im not part of this.

Wow, thank you @Bitcoin_Arena.

I'd supported all.

Deleted my negative trusts for Bitcoinislife09 and Kong Hey Pakboy. I'm going to wait for final reports.

Thanks for awesome investigation Bitcoin_Arena !

Supporting the flags also , will get me to the rest of the flaggs laters .

Also you can see there is some Merit sharing between a lot of the accounts too.
They sended and received all or the most of them from each other !

Great effort and kudos to all those putting in effort to keep the forum clean off users like this, (this much alts are just uncalled for and will definitely lead to you just spamming the forum in other to meet minimum post count to be eligible for payment). All connected account that has been report has recieve a negative feedback from me and all flags has also been supported (I think).

PS: Any accused user that's in a signature campaign under my management better resolved this issue if they feel they're innocent before the next payday or that user will miss both outstanding payment and that of this week, (777coin and Bitvest respectively) as highlighted in the terms of the signature.

Feel free to DM, if your innocent has been proven for both feedback and support for flag to be removed.

Awesome Bitcoin_Arena. This is really great work we need here. It is almost like Sherlock Holmes.
I do have a question, though. What is this Coinbase HD Wallet? Does HD stands for Hardware Wallet like Trezor?

HD stands for "Hierarchical Deterministic Wallets", they have existed since BIP32  (https://en.bitcoin.it/wiki/BIP_0032) was implemented.
The reason why the addresses could be traced here is that all addresses are derived from a master seed:


It is easier to understand if you take a look at this picture:

https://i.postimg.cc/NGpHx37x/screenshot-112.png (https://coinsutra.com/hd-wallets-deterministic-wallet/)

At the left hand side you see the master key, all adresses are derived from this master key (simply put by adding a counter). Tools like walletexplorer.com are capable of backtracing adresses to their master seed.

Incorrect.  You CANNOT backtrace addresses to a master seed.  Addresses are NOT generated by “simply” adding a counter:  The counter (index i in the standard) is run through HMAC-SHA512, together with data that are not available from blockchain transaction data.  Can you invert HMAC-SHA512?

Please do not spread grossly wrong technical misinformation about BIP 32 Hierarchical Deterministic Wallets (https://github.com/bitcoin/bips/blob/master/bip-0032.mediawiki).

There are ways that blockchain analysis companies can infer addresses to be part of the same HD wallet.  Those who use proper privacy practices are immune to this.  For example, you will never be able to correlate the addresses in my HD wallets.  BIP 32 itself does not have any privacy problems.

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P.S., your coinsutra.com link (https://coinsutra.com/hd-wallets-deterministic-wallet/) blocks Tor with 403 Forbidden.  I could not review the article that you linked.  I hope that they are not claiming that HD wallet addresses can be “backtraced”!

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Edit—with thanks to Lakai01 for the courteous followup: (https://bitcointalk.org/index.php?topic=5238497.msg54330642#msg54330642)

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Perhaps I should not have come off so harshly.  I am undoubtedly a curmudgeon, after too much experience dealing with people who insist on spreading wrong information.  And here, there are real potential consequences to something that came off as FUD on HD wallets.

If newbies see that, and decide to try to figure out how to run an old-fashioned keypool instead of using an HD wallet, then they are at risk of losing money to disk crashes, etc. due to the practical difficulty of keeping up-to-date backups of a non-HD wallet.  And they still will not have privacy:  From a blockchain analyst’s perspective, there is no difference between an HD wallet, and a wallet of addresses from randomly generated keys.

I actually do not know why the site here is referring to an “HD wallet”.  I have seen other explorer sites that simply refer to correlated addresses as “wallets”.

The common ownership heuristics used to do these correlations are quite reliable, outside unusual scenarios.  For someone juggling over a hundred accounts for the purpose of cheating, it would require considerable expertise to avoid getting busted this way.

For obvious reasons, I am not inclined to provide a “how to not get busted” guide on a thread where a cheater was busted with blockchain evidence.  For safety’s sake, however, I will advise people to keep an HD wallet xpub (extended public key, or what Electrum calls a “master public key”) almost as confidential as a private key.  That was not the issue here.  It’s just good general advice—not only for privacy, but also for security insofar as an xpub together with a single non-hardened child address’ private key can be used to recover the corresponding xpriv, and thus all private keys descending from the same “master key”.  BIP 32 explicitly warns about this, and provides hardened derivations for this exact reason.  BIP 32 hardened child keys do NOT have this issue.  —  Aside, I should also remark that an HD wallet is not necessarily generated from mnemonic seed phrases.  BIP 32 itself generates an HD wallet from a pseudorandom binary seed of 128–512 bits.  A seed phrase can be used to generate the input for BIP 32; there are several schemes for secure seed phrases, including BIP 39 (https://github.com/bitcoin/bips/blob/master/bip-0039.mediawiki) and Electrum’s Seed Version System (https://electrum.readthedocs.io/en/latest/seedphrase.html).  A secure seed phrase must be randomly generated according to such a scheme; it is not the same as a “brainwallet”, which is insecure and should never be used.  </off-topic>

You are right of course, the addresses are not generated by simply adding 1. I wanted to describe it as high level as possible, that's why I annotated it with "simply put".
That there is more behind it shows the image and the article linked by me. Sorry if this confused anyone.

You are right (part #2), thats what I meant with "backtracing". Backtracing in the sense of the tree structure is of course wrong, meaning that under certain circumstances the addresses can be "traced back" to an owner, as it happened here. Thanks for clarification. I am out-of-merits, will merit you as soon as possible.

Hey @Bitcoinislife09 and @Kong Hey Pakboy There is no need to be alarmed. Your issue can be resolved anytime through removal of feedback that was left and support for the flag. The List is large and it was probably a slight mistake by @Cheater Detector

Checking your posting histories, I believe both of you are part of the Philippines community and exposing this massive campaign abuse should be good news to you and the Philippines community at large. Polar91 cheated in many contests and campaigns denying most of you any chance of even fair competition.

I cross checked your accounts and there is no reason to believe they are connected to Polar91's farm. The reason @Cheater Detector probably listed you was because;

1. Bitcoinislife09

- A couple of merits from Polar91
- Posted in the FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE (https://archive.vn/o/4UdUO/https://bitcointalk.org/index.php?topic=5238289.msg54168022%23msg54168022) thread

This is just 2 out of the 5 parameters i used.

A. The posting style is different from that of Polar91's alts which includes posting gaps and making the first posts in the famous █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! (https://bitcointalk.org/index.php?topic=254871) Thread.

B. Password change patterns are also different according to BPIP.org

C. The bitcoin addresses used by Bitcoinislife09 as early as 2017 (in 2017 polar91 was busy farming his alts by participating in games and rounds contents) are not related to either of the HD wallets that polar91 and his alts Used. I believe if it was Polar91's alt, Bitcoinislife09 would have been busted in the first batch through address connection.

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2. Kong Hey Pakboy

Probably listed by cheator detector because of;
- A couple of merits from Polar91 and a few alts
- Posted in the [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰-- (https://bitcointalk.org/index.php?topic=5190296) One of Polar91's favorite threads.

Just like Bitcoinislife09.

A.  The posting style is different from that of Polar91's alts.  No familiar posting gaps and not first first posts were made in the famous █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! (https://bitcointalk.org/index.php?topic=254871) Thread.

B. Password change patterns are also different from Polar91 and alts according to BPIP.org

C. The bitcoin address used by Kong Hey Pakboy as early as 2017 (in 2017 polar91 was busy farming his alts by participating in games and rounds contents) is not related to either of the HD wallets that polar91 and his alts Used.

Just like Bitcoinislife09, Kong Hey Pakboy has earlier applications in campaign such as this (https://bitcointalk.org/index.php?topic=2384737.msg25488813#msg25488813) that have not been deleted. Polar91 deleted all Signature Campaign applications made by his alts so as to avoid the remaining alts from getting busted. He didn't know that Google cache is there.

I really thank you sir @Bitcoin_Arena for making all of this clear that i am completely not a part of  Polar91's farm accounts.

Flags opposed, ratings removed, removed from list.