Aggiornamento, con valori ancora in aumento. Siamo arrivati ai 6k previsti vediamo se la tendenza regge.   |
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Adding final note on https://www.walletexplorer.com/wallet/00aa80168ec5b228/addressesMissing those address 331LqiHEwbuntaHhUVVrEWzbupe4X8rFSi
33S67irVZCsZiJSMMBfE9FyB17heF6GgP8
34Gf1JtHM6eGNB5Q7DGSs5W5KzMao8GBzs
34Vm5KrGK5humogUiJp46vmmCAQnJQgdB5
34Y2JLedXk1NhLugqd4aYQm9KZj1nX4AwU
36jbcrMfc5cWGokRjXwX2hG5siJ3uzkNnr
37FYaJKXW4HfFbqkGcG1xPGVTe4CZJLwGd
37K1kEEzjcMurBqVVDKYmahz38CGGV2DVn
38LVUoUWieDUYCTxDv86nPn4rs2puPTWJa
363HmJ5u61kd4Zer3RfZo8b1qQmpfTuoN8
356TRdkYM9ixe4BEDR7pVqWoiTQDiLcEwg
35XwbgqFo4rjRrFCzoLDg6MSY6Ke7nWnzx
35dcipFB29m62cYDSmVq2J2AnD1REyfNYc
3AxSvTPNATsKCh2VDc7xjrRAf9r3Hs8AWR
3Bhwy56w2sYVMjyhHXAwjyR2vYsSkM2VUU
3C6PpThwQcLuFaLP9GQhfDckfk6cmWqJmi
3DDLEpn7rwd3qWsHr8Pagk3RNEpWWzDWgi
3DmPtDDXMNW3wrPYVdEkLCPZoN2xFBWBGi
3E4geZcU4U4ycqcSj2DZmMe1JMBu1eVyYS
3EBD4tWRV8RNhdJHmpYzt13Uwb9wjt33HG
3EWK4crEv5WWVyzQofrDFX1nXAcrYyV66D
3EWvJwjJK3ZcQbfVpkQcvURKUBrzTVj5yV
3F38NzYYWGsP84A7dyyC2u2vtQZLpa1Ro4
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3Lc2AoCjQ6vmvvWykiy1HYVyCLfqYYTSqN
3L5AXwPfszfTduHmzAwCXdSqE884ahziLT
3KfCjqvuvB38jL2b6P8pTY2i3GweeSsCv5
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3QCeNEHdkCmjqn4xJWfjxGDUEFGByEyBvw
3QNnznht3VbrEvegCvjAP6HhEZsmsHfCcz
3QTRgtcA8fkcYgoMxyPd4e6ygP4TyD9Fco
3QesyspBrUrbumgp5fcJsq1EqjAKEm4ATa
3Qj7z1AJoDXHdWJzPSQjXLkeV5xbG3pJgZ
3Qt6hryx9Mvh117cz2uPvSB4uGbJydWsLH
3M43zK3E6SmYDm4MonpEZYjjzCyuk7rGsK
3Lc2AoCjQ6vmvvWykiy1HYVyCLfqYYTSqN
Most of them are from banned accounts However I think I found the main account of this wallet, The owner probably have more accounts since even the hero account has last activity on the same day of this storm. 75 Accounts connected, main account ismrayazgulProof:https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses Wallet [00aa80168] http://loyce.club/other/survey-entries.html Related Addresses on the wallet:32QQeQzTxqmjHqtB2ZHVtyZYQ8KjqawCdT
32wJDYYTkxyLPK1sdhoGkEdpLT4LY8dUmW
32wJY5PF3W6PB2bAnEPExMSFotWpkwKfC3
32xFax2X2ot5kYZb2iUo9bSHLuGiVKMTf9
33xqTHwMoDknxpJo5V8Cyqg1aGWWZCTeb6
34FRJ15ewYFBV8R6zDJVPdwBxB9E3qVmby
34b8TdXA5NgpuabL17uae6wWwxaLwaBvhA
34m2azZ8SjjGaUqbuWQ7JvYEiQ8Pwbh1vi
34pnJsyVHwetotPBFfbX6qctq3CbapSfaW
34r2jFwNtAtpGuUGLJt5roaXNC3KNwYu9W
35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a
3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH
39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV
35n5jJKQkDnncHFULfqMQswb5qwLz9AFep
36BX9CdonKGCXRHP3ycuTK34koddPMosy4
38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT
36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME
3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX
35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk
39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum
3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LR
3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVz
3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoV
3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQP
3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PD
3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZn
3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoT
3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2h
3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJj
3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwz
3LpGWnWimYYyyCu2LsQQtdD1VhoXKuEhaH
3QXtivpzLhQ7EDyZSKRGJXcrweQhSEQMuz
3NyNMtUNDhqrY44LuQJZwur56ykv1YcXdV
3M8xpKLi6mZ438KqdTxE18n9iVaJVvuGPM
3MNoquUvp7yskhtEqQFevt2HAhkHT957Vx
3LmFY3mo4aTetNSFLPcGufKVwoSKvkTFmx
3Mru52AYtqqyjVUkuQajKDYkPPpR93caPT
3Nz8E3GbiGF3KHf1XXVgFYkxtCV4F1VKF2
Abusing Survey with alts. |
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~
It seems that this list (the missing addresses from this wallet https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses has posted, deleted and reposted with other addresses since I can't find those addresses on that topic, also this list has a lot of nuked/banned people However It seems I found the main account of this user wallet, https://bitcointalk.org/index.php?topic=5050824.msg47835967#msg47835967 I say wallet because even the hero account has last activity on 12th November and for this reason I believe he has more accounts, I will try to dig more. Also since he has done a lot of accounts for abusing this survey and at least 1 is banned can we ask for ban on this hero account and anything else more I will find for ban evading? |
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I'm still missing something? What is the point about this thread?
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@loycev can you see if you find on scrapped and removed posts on 12-13 November on this topic https://bitcointalk.org/index.php?topic=5050824.0, those addresses? 331LqiHEwbuntaHhUVVrEWzbupe4X8rFSi
33S67irVZCsZiJSMMBfE9FyB17heF6GgP8
34Gf1JtHM6eGNB5Q7DGSs5W5KzMao8GBzs
34Vm5KrGK5humogUiJp46vmmCAQnJQgdB5
34Y2JLedXk1NhLugqd4aYQm9KZj1nX4AwU
36jbcrMfc5cWGokRjXwX2hG5siJ3uzkNnr
37FYaJKXW4HfFbqkGcG1xPGVTe4CZJLwGd
37K1kEEzjcMurBqVVDKYmahz38CGGV2DVn
38LVUoUWieDUYCTxDv86nPn4rs2puPTWJa
363HmJ5u61kd4Zer3RfZo8b1qQmpfTuoN8
356TRdkYM9ixe4BEDR7pVqWoiTQDiLcEwg
35XwbgqFo4rjRrFCzoLDg6MSY6Ke7nWnzx
35dcipFB29m62cYDSmVq2J2AnD1REyfNYc
3AxSvTPNATsKCh2VDc7xjrRAf9r3Hs8AWR
3Bhwy56w2sYVMjyhHXAwjyR2vYsSkM2VUU
3C6PpThwQcLuFaLP9GQhfDckfk6cmWqJmi
3DDLEpn7rwd3qWsHr8Pagk3RNEpWWzDWgi
3DmPtDDXMNW3wrPYVdEkLCPZoN2xFBWBGi
3E4geZcU4U4ycqcSj2DZmMe1JMBu1eVyYS
3EBD4tWRV8RNhdJHmpYzt13Uwb9wjt33HG
3EWK4crEv5WWVyzQofrDFX1nXAcrYyV66D
3EWvJwjJK3ZcQbfVpkQcvURKUBrzTVj5yV
3F38NzYYWGsP84A7dyyC2u2vtQZLpa1Ro4
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3L5AXwPfszfTduHmzAwCXdSqE884ahziLT
3KfCjqvuvB38jL2b6P8pTY2i3GweeSsCv5
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3QCeNEHdkCmjqn4xJWfjxGDUEFGByEyBvw
3QNnznht3VbrEvegCvjAP6HhEZsmsHfCcz
3QTRgtcA8fkcYgoMxyPd4e6ygP4TyD9Fco
3QesyspBrUrbumgp5fcJsq1EqjAKEm4ATa
3Qj7z1AJoDXHdWJzPSQjXLkeV5xbG3pJgZ
3Qt6hryx9Mvh117cz2uPvSB4uGbJydWsLH
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Part 3 of the same wallet, is long list. 10+Accounts connectedcricri88470, hassan91lerifain, estelle_bibi, charlinou_13, belle_belle12, ouraga222, hidemomo, william_don9, said_1994_10, perrinegrimee. Proof:https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses Wallet [00aa80168] http://loyce.club/other/survey-entries.html Related Addresses:3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LR
3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVz
3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoV
3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQP
3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PD
3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZn
3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoT
3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2h
3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJj
3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwz
Abusing Survey with alts. Addresses on the same wallet. More alts later. |
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Part 2 of the same wallet, is long list. 10+Accounts connectedRaiBlockCommunity, lesupermancassa, taghzout60log, domilafleche, dominique9595, dunyamo, Cyptoinvest, sasouc, Jul_22, hakimux. Proof:https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses Wallet [00aa80168] http://loyce.club/other/survey-entries.html Related Addresses:35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a
3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH
39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV
35n5jJKQkDnncHFULfqMQswb5qwLz9AFep
36BX9CdonKGCXRHP3ycuTK34koddPMosy4
38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT
36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME
3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX
35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk
39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum
Abusing Survey with alts. Addresses on the same wallet. More alts later. |
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So if it is profitable why do you sell your secret  Just sell everything you have and make more money, why you don't do it? |
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So basically if you are not adding bots you will add random people from other telegram channels with mass spam invite?
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First of all an impeccable trust, after depending on your audience target a good user interface with very good odds. The better is the user-interface more casual players you can have, better the odds are more whales you can have.
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Is there a legitimate use case for #3 and #4? Why would anyone buy these things other than for deception? To me that's not much different from buying a forum account.
I was asking because I saw it several times in the past but nobody tagged those sellers. |
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I often find this kind of users on the forum and I don't know if a red tag is appropriate.
What is the "general rule" for this kind of behavior?
Should do we tag:
1- sellers of Bitcointalk accounts - Yes
2- sellers of email database - Yes
3- sellers of followers (more followers on social media: fake hype and more stacks on bounties
4- sellers of social media accounts facebook, twitter, telegram or whatever
5- sellers of betting accounts with probably other owners personal data
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