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1  Other / Meta / Large list of bot accounts on: October 08, 2018, 07:52:57 AM
I found a large number of multiple accounts belonging to one person or group of related people.
Why I decided that these accounts are multiple accounts:


1. Created on the same days.
2. Participate only in the bounty.
3. All listed accounts participate in absolutely identical bounty.
4. All the posts of these accounts are the same in terms of design (the same message design template is used).

Directly the list itself:
                                
1. nguyenthuphuong2 - https://bitcointalk.org/index.php?action=profile;u=2237778                                
2. lediemthanh8 - https://bitcointalk.org/index.php?action=profile;u=2247223                                    
3. truongduy8 - https://bitcointalk.org/index.php?action=profile;u=2247237                                  
4. nguyentien - https://bitcointalk.org/index.php?action=profile;u=1415710                                
5. hanhphuc37 - https://bitcointalk.org/index.php?action=profile;u=2247277                                  
6. phamkhoe8 - https://bitcointalk.org/index.php?action=profile;u=2247299                                  
7. huonghoa48 - https://bitcointalk.org/index.php?action=profile;u=2247317                                                                                                   
8. quynhnhu24 - https://bitcointalk.org/index.php?action=profile;u=2247379                              
9. lehonglanh2 - https://bitcointalk.org/index.php?action=profile;u=2247398                                
10. nguyentrungnghia34 - https://bitcointalk.org/index.php?action=profile;u=2247411                                
11. kieuminhanh - https://bitcointalk.org/index.php?action=profile;u=2247425                                                             
12. tranhoangan75 - https://bitcointalk.org/index.php?action=profile;u=2247458                                
13. trinhminhhai - https://bitcointalk.org/index.php?action=profile;u=2247494                                                   
14. trinhminhhoa - https://bitcointalk.org/index.php?action=profile;u=2249031                              
15. tranminhdu85 - https://bitcointalk.org/index.php?action=profile;u=2249063                              
16. leanhkhoa4 - https://bitcointalk.org/index.php?action=profile;u=2249072                            
17. leanhchuong - https://bitcointalk.org/index.php?action=profile;u=1485232                                
18. leminhcuong5 - https://bitcointalk.org/index.php?action=profile;u=2249099                                  
19. lethitham - https://bitcointalk.org/index.php?action=profile;u=1484838                                
20. nguyenminhtien - https://bitcointalk.org/index.php?action=profile;u=1475446                                
21. vuhanhphuc - https://bitcointalk.org/index.php?action=profile;u=1483363                              
22. nguyenthuhong7 - https://bitcointalk.org/index.php?action=profile;u=2249174                          
23. dangvulinh50 - https://bitcointalk.org/index.php?action=profile;u=2249191                                
24. huynhtritinh6 - https://bitcointalk.org/index.php?action=profile;u=2249199                            
25. caovanchien2 - https://bitcointalk.org/index.php?action=profile;u=2249207                          
26. nguyenvanthinh2 - https://bitcointalk.org/index.php?action=profile;u=2249230                                        
27. nguyenthilan3 - https://bitcointalk.org/index.php?action=profile;u=2249238                              
28. ngantran9 - https://bitcointalk.org/index.php?action=profile;u=2225017                            
29. nguyenmyle09 - https://bitcointalk.org/index.php?action=profile;u=2225111                            
30. nguyenduchai8 - https://bitcointalk.org/index.php?action=profile;u=2225316                              
31. phamlinh6 - https://bitcointalk.org/index.php?action=profile;u=2225512                              
32. thanhtoan7 - https://bitcointalk.org/index.php?action=profile;u=2225589                              
33. nguyencuc24 - https://bitcointalk.org/index.php?action=profile;u=2225712                            
34. nguyenphuonglinh - https://bitcointalk.org/index.php?action=profile;u=1691503                                                                 
35. tranghauyen - https://bitcointalk.org/index.php?action=profile;u=1707769                              
36. tranthuyduy - https://bitcointalk.org/index.php?action=profile;u=1587507                            
37. hoangdoquyen - https://bitcointalk.org/index.php?action=profile;u=1597999                              
38. danglananh - https://bitcointalk.org/index.php?action=profile;u=1598551                            
39. duongvandiep - https://bitcointalk.org/index.php?action=profile;u=1633604                                
40. tranthuy12 - https://bitcointalk.org/index.php?action=profile;u=1624365                                
41. nguyenbaothanh - https://bitcointalk.org/index.php?action=profile;u=1690480                                
42. phan ha trang - https://bitcointalk.org/index.php?action=profile;u=1707823                              
43. nguyenyennhi - https://bitcointalk.org/index.php?action=profile;u=1873369                            
44. tranphong39 - https://bitcointalk.org/index.php?action=profile;u=1436815                            
45. le minh an - https://bitcointalk.org/index.php?action=profile;u=1578333                            
46. toanmanh - https://bitcointalk.org/index.php?action=profile;u=1578470                                
47. nguyenbetu - https://bitcointalk.org/index.php?action=profile;u=1579183                                
48. nguyenminhthuan - https://bitcointalk.org/index.php?action=profile;u=1579290                            
49. lamanhkim - https://bitcointalk.org/index.php?action=profile;u=1579404                            
50. phamthehuy - https://bitcointalk.org/index.php?action=profile;u=1586825                      
51. truongchian - https://bitcointalk.org/index.php?action=profile;u=1587273                                  
52. nguyentuantu - https://bitcointalk.org/index.php?action=profile;u=1624055                                  
53. tranngochan4 - https://bitcointalk.org/index.php?action=profile;u=2227602                                                             
54. hoangnhatminh3 - https://bitcointalk.org/index.php?action=profile;u=2232262                                                                
55. truongthuyngan7 - https://bitcointalk.org/index.php?action=profile;u=2249080                            
56. tranhoaian18 - https://bitcointalk.org/index.php?action=profile;u=2232236                                
57. tranthuthuy5 - https://bitcointalk.org/index.php?action=profile;u=2232387                            
58. phanaiphuong3 - https://bitcointalk.org/index.php?action=profile;u=2232555                              
59. thaomy29 - https://bitcointalk.org/index.php?action=profile;u=2249077                                
60. thaithuhang86 - https://bitcointalk.org/index.php?action=profile;u=2232674                            
61. nguyenminhthu1 - https://bitcointalk.org/index.php?action=profile;u=2232738
62. nguyenhoangminh2 - https://bitcointalk.org/index.php?action=profile;u=2227684
63. hoahuongduongg - https://bitcointalk.org/index.php?action=profile;u=2247333
64. nguyenkim2 - https://bitcointalk.org/index.php?action=profile;u=2247362
65. phamthilieu6 - https://bitcointalk.org/index.php?action=profile;u=2247440
66. nguyen uyen - https://bitcointalk.org/index.php?action=profile;u=1386510
67. nguyenthuychi2 - https://bitcointalk.org/index.php?action=profile;u=2227704                                 
68. phamthuytien2 - https://bitcointalk.org/index.php?action=profile;u=2232257
69. nguyenchinhan2 - https://bitcointalk.org/index.php?action=profile;u=2232275                                 
70. phancongvinh3 - https://bitcointalk.org/index.php?action=profile;u=2232292                               
71. nguyenhuonggiang6 - https://bitcointalk.org/index.php?action=profile;u=2232300                                 
72. tranthuynhu5 - https://bitcointalk.org/index.php?action=profile;u=2232320                                   
73. tranthainguyen6 - https://bitcointalk.org/index.php?action=profile;u=2232354                               
74. nguyenngocdung96 - https://bitcointalk.org/index.php?action=profile;u=2232351


  18.10.2018 - New portion of multiple accounts owned by one person:

1. https://bitcointalk.org/index.php?action=profile;u=2351978
2. https://bitcointalk.org/index.php?action=profile;u=2351997
3. https://bitcointalk.org/index.php?action=profile;u=2352017
4. https://bitcointalk.org/index.php?action=profile;u=2352057
5. https://bitcointalk.org/index.php?action=profile;u=1284589
6. https://bitcointalk.org/index.php?action=profile;u=1287297
7. https://bitcointalk.org/index.php?action=profile;u=1288611
8. https://bitcointalk.org/index.php?action=profile;u=1294420
9. https://bitcointalk.org/index.php?action=profile;u=1296322
10. https://bitcointalk.org/index.php?action=profile;u=1300388
11. https://bitcointalk.org/index.php?action=profile;u=1301820
12. https://bitcointalk.org/index.php?action=profile;u=1303561
13. https://bitcointalk.org/index.php?action=profile;u=1309306
14. https://bitcointalk.org/index.php?action=profile;u=1306098
15. https://bitcointalk.org/index.php?action=profile;u=1304200
16. https://bitcointalk.org/index.php?action=profile;u=1308024
17. https://bitcointalk.org/index.php?action=profile;u=1306718
18. https://bitcointalk.org/index.php?action=profile;u=1310715
19. https://bitcointalk.org/index.php?action=profile;u=1314720

This account in my opinion may be the author of this collection of multiple accounts - https://bitcointalk.org/index.php?action=profile;u=1176771

    
    19.11.2018 - New Multiple Accounts Farm (accounts are located by date of their creation) :

1. thuy214302 - https://bitcointalk.org/index.php?action=profile;u=1408063
2. haihong - https://bitcointalk.org/index.php?action=profile;u=1409641
3. nguyengiau - https://bitcointalk.org/index.php?action=profile;u=1415870
4. hoangthai - https://bitcointalk.org/index.php?action=profile;u=1422072
5. dungtiennguyen - https://bitcointalk.org/index.php?action=profile;u=1422394
6. anhnga10 - https://bitcointalk.org/index.php?action=profile;u=1422512
7. lamngoc - https://bitcointalk.org/index.php?action=profile;u=1540407
8. tranminhanh - https://bitcointalk.org/index.php?action=profile;u=1541279
9. lethihuong - https://bitcointalk.org/index.php?action=profile;u=1541336
10. ngolinh - https://bitcointalk.org/index.php?action=profile;u=1541416
11. anhhuy - https://bitcointalk.org/index.php?action=profile;u=1541470
12. tranhailong - https://bitcointalk.org/index.php?action=profile;u=1541525
13. nguyennguyen1 - https://bitcointalk.org/index.php?action=profile;u=1546091
14. hoanglo - https://bitcointalk.org/index.php?action=profile;u=1546146
15. leanhvy - https://bitcointalk.org/index.php?action=profile;u=1546191
16. levanquang - https://bitcointalk.org/index.php?action=profile;u=1546233
17. tranmaivan - https://bitcointalk.org/index.php?action=profile;u=1546271
18. vanchung - https://bitcointalk.org/index.php?action=profile;u=1546315
19. leminhngoc - https://bitcointalk.org/index.php?action=profile;u=1546365
20. tranhuynam - https://bitcointalk.org/index.php?action=profile;u=1546451
21. nguyenhuong9 - https://bitcointalk.org/index.php?action=profile;u=1546582
22. nguyenhanh - https://bitcointalk.org/index.php?action=profile;u=1546609
23. tyba465 - https://bitcointalk.org/index.php?action=profile;u=1546654
24. ngochue - https://bitcointalk.org/index.php?action=profile;u=1546875
25. thanhthuy - https://bitcointalk.org/index.php?action=profile;u=1547044
26. maccuoi - https://bitcointalk.org/index.php?action=profile;u=1547136
27. havanthanh - https://bitcointalk.org/index.php?action=profile;u=1547241
28. kimloan1 - https://bitcointalk.org/index.php?action=profile;u=1547313
29. tranduyen - https://bitcointalk.org/index.php?action=profile;u=1547369
30. yenha - https://bitcointalk.org/index.php?action=profile;u=1547427
31. vobichtram - https://bitcointalk.org/index.php?action=profile;u=1547568
32. hovannhat1 - https://bitcointalk.org/index.php?action=profile;u=1547659
33. nganthanh - https://bitcointalk.org/index.php?action=profile;u=1553003
34. nguyenduykhai - https://bitcointalk.org/index.php?action=profile;u=1553272
35. nguyentuan2 - https://bitcointalk.org/index.php?action=profile;u=1553480
36. trannhathai - https://bitcointalk.org/index.php?action=profile;u=1553586
37. ongtrum - https://bitcointalk.org/index.php?action=profile;u=1553675
38. doquynhtrang - https://bitcointalk.org/index.php?action=profile;u=1553798
39. hienhoang1 - https://bitcointalk.org/index.php?action=profile;u=1553938
40. nganthuy - https://bitcointalk.org/index.php?action=profile;u=1554048
41. tranvanhoi - https://bitcointalk.org/index.php?action=profile;u=1554277
42. nguyenthom - https://bitcointalk.org/index.php?action=profile;u=1554363
43. lethienan - https://bitcointalk.org/index.php?action=profile;u=1558222
44. huynhthuong - https://bitcointalk.org/index.php?action=profile;u=1558248
45. lanpham - https://bitcointalk.org/index.php?action=profile;u=1558293
46. minhkhiem - https://bitcointalk.org/index.php?action=profile;u=1558304
47. truongtuyen - https://bitcointalk.org/index.php?action=profile;u=1558325
48. phamphong - https://bitcointalk.org/index.php?action=profile;u=1558335
49. nguyenson1 - https://bitcointalk.org/index.php?action=profile;u=1558356
50. thaison - https://bitcointalk.org/index.php?action=profile;u=1565150
51. thanhdoan - https://bitcointalk.org/index.php?action=profile;u=1565301
52. hung_nguyen_5 - https://bitcointalk.org/index.php?action=profile;u=1565378
53. phatduong - https://bitcointalk.org/index.php?action=profile;u=1571178
54. tothanhcuong - https://bitcointalk.org/index.php?action=profile;u=1571444
55. duongduong - https://bitcointalk.org/index.php?action=profile;u=1571685
56. hathidu - https://bitcointalk.org/index.php?action=profile;u=1571872
57. ngokien1 - https://bitcointalk.org/index.php?action=profile;u=1571950
58. phanvanton - https://bitcointalk.org/index.php?action=profile;u=1578448
59. damtranhong - https://bitcointalk.org/index.php?action=profile;u=1589381
60. hoangthanhquang - https://bitcointalk.org/index.php?action=profile;u=1598305
61. camtu - https://bitcointalk.org/index.php?action=profile;u=1684394
62. tim_ve - https://bitcointalk.org/index.php?action=profile;u=1684684
63. vansutuyduyen275 - https://bitcointalk.org/index.php?action=profile;u=1890165
64. quyetluong049 - https://bitcointalk.org/index.php?action=profile;u=1895098
65. heobaybi882 - https://bitcointalk.org/index.php?action=profile;u=1895651
66. kmthu594 - https://bitcointalk.org/index.php?action=profile;u=1898827
67. tranvu3 - https://bitcointalk.org/index.php?action=profile;u=2124668
68. LE VONG - https://bitcointalk.org/index.php?action=profile;u=2430277
69. PHAN UT NGHIA - https://bitcointalk.org/index.php?action=profile;u=2430301
70. TRAN VAN CHUNG - https://bitcointalk.org/index.php?action=profile;u=2430310
71. NGUYEN THANH THANH - https://bitcointalk.org/index.php?action=profile;u=2430334
72. TUYET MAI - https://bitcointalk.org/index.php?action=profile;u=2430364
73. THUY CHU - https://bitcointalk.org/index.php?action=profile;u=2430374
74. TUAN NGUYEN - https://bitcointalk.org/index.php?action=profile;u=2431320
75. HOANG QUAN - https://bitcointalk.org/index.php?action=profile;u=2431326
76. LE VAN BINH - https://bitcointalk.org/index.php?action=profile;u=2431331
77. LUU MAI VY - https://bitcointalk.org/index.php?action=profile;u=2431336
78. NGUYEN VIET CUONG - https://bitcointalk.org/index.php?action=profile;u=2431338
79. UYEN NHI - https://bitcointalk.org/index.php?action=profile;u=2431343
80. LINH MINH - https://bitcointalk.org/index.php?action=profile;u=2431349
81. HUONG PHAM - https://bitcointalk.org/index.php?action=profile;u=2431358
82. TRAN MY NGAN - https://bitcointalk.org/index.php?action=profile;u=2431359
83. THANH PIN - https://bitcointalk.org/index.php?action=profile;u=2431361
84. HUNG NGUYEN HUNG - https://bitcointalk.org/index.php?action=profile;u=2431370
85. THUY NGOC - https://bitcointalk.org/index.php?action=profile;u=2438065
2  Local / Разное / Большая подборка бот аккаунтов on: October 07, 2018, 11:05:44 PM
Возможно обнаружил большое количество бот аккаунтов.
Почему я решил, что эти аккаунты боты:

1. Созданы в одинаковые дни ( всего весь список можно разделить на несколько отдельно взятых дней в которые создавались эти аккаунты в примерно одно и тоже время, к примеру вечер 30 июня - ночь 1 июля последовательно было создано около 20 аккаунтов из списка).
2. Участвуют только в баунти.
2. Все приведенные аккаунты участвуют в абсолютно одинаковых баунти.
3. Все посты этих аккаунтов по оформлению одинаковы между собой (используется один и тот же шаблон оформления сообщений).

Непосредственно сам список:

1. https://bitcointalk.org/index.php?action=profile;u=2227684                                 
2. https://bitcointalk.org/index.php?action=profile;u=2237778                                 
3. https://bitcointalk.org/index.php?action=profile;u=2247223                                     
4. https://bitcointalk.org/index.php?action=profile;u=2247237                                   
5. https://bitcointalk.org/index.php?action=profile;u=1415710                                 
6. https://bitcointalk.org/index.php?action=profile;u=2247277                                   
7. https://bitcointalk.org/index.php?action=profile;u=2247299                                   
8. https://bitcointalk.org/index.php?action=profile;u=2247317                                 
9. https://bitcointalk.org/index.php?action=profile;u=2247333                                 
10. https://bitcointalk.org/index.php?action=profile;u=2247362                                   
11. https://bitcointalk.org/index.php?action=profile;u=2247379                               
12. https://bitcointalk.org/index.php?action=profile;u=2247398                                 
13. https://bitcointalk.org/index.php?action=profile;u=2247411                                 
14. https://bitcointalk.org/index.php?action=profile;u=2247425                             
15. https://bitcointalk.org/index.php?action=profile;u=2247440                                 
16. https://bitcointalk.org/index.php?action=profile;u=2247458                                 
17. https://bitcointalk.org/index.php?action=profile;u=2247494                             
18. https://bitcointalk.org/index.php?action=profile;u=2247494                             
19. https://bitcointalk.org/index.php?action=profile;u=2249031                               
20. https://bitcointalk.org/index.php?action=profile;u=2249063                               
21. https://bitcointalk.org/index.php?action=profile;u=2249072                             
22. https://bitcointalk.org/index.php?action=profile;u=1485232                                 
23. https://bitcointalk.org/index.php?action=profile;u=2249099                                   
24. https://bitcointalk.org/index.php?action=profile;u=1484838                                 
25. https://bitcointalk.org/index.php?action=profile;u=1475446                                 
26. https://bitcointalk.org/index.php?action=profile;u=1483363                               
27. https://bitcointalk.org/index.php?action=profile;u=2249174                           
28. https://bitcointalk.org/index.php?action=profile;u=2249191                                 
29. https://bitcointalk.org/index.php?action=profile;u=2249199                             
30. https://bitcointalk.org/index.php?action=profile;u=2249207                           
31. https://bitcointalk.org/index.php?action=profile;u=2249230                                         
32. https://bitcointalk.org/index.php?action=profile;u=2249238                               
33. https://bitcointalk.org/index.php?action=profile;u=2225017                             
34. https://bitcointalk.org/index.php?action=profile;u=2225111                             
35. https://bitcointalk.org/index.php?action=profile;u=2225316                               
36. https://bitcointalk.org/index.php?action=profile;u=2225512                               
37. https://bitcointalk.org/index.php?action=profile;u=2225589                               
38. https://bitcointalk.org/index.php?action=profile;u=2225712                             
39. https://bitcointalk.org/index.php?action=profile;u=1691503                                 
40. https://bitcointalk.org/index.php?action=profile;u=1386510                                 
41. https://bitcointalk.org/index.php?action=profile;u=1707769                               
42. https://bitcointalk.org/index.php?action=profile;u=1587507                             
43. https://bitcointalk.org/index.php?action=profile;u=1597999                               
44. https://bitcointalk.org/index.php?action=profile;u=1598551                             
45. https://bitcointalk.org/index.php?action=profile;u=1633604                                 
46. https://bitcointalk.org/index.php?action=profile;u=1624365                                 
47. https://bitcointalk.org/index.php?action=profile;u=1690480                                 
48. https://bitcointalk.org/index.php?action=profile;u=1707823                               
49. https://bitcointalk.org/index.php?action=profile;u=1873369                             
50. https://bitcointalk.org/index.php?action=profile;u=1436815                             
51. https://bitcointalk.org/index.php?action=profile;u=1578333                             
52. https://bitcointalk.org/index.php?action=profile;u=1578470                                 
53. https://bitcointalk.org/index.php?action=profile;u=1579183                                 
54. https://bitcointalk.org/index.php?action=profile;u=1579290                             
55. https://bitcointalk.org/index.php?action=profile;u=1579404                             
56. https://bitcointalk.org/index.php?action=profile;u=1586825                       
57. https://bitcointalk.org/index.php?action=profile;u=1587273                                   
58. https://bitcointalk.org/index.php?action=profile;u=1624055                                   
59. https://bitcointalk.org/index.php?action=profile;u=2227602                             
60. https://bitcointalk.org/index.php?action=profile;u=2227704                                 
61. https://bitcointalk.org/index.php?action=profile;u=2232257                                 
62. https://bitcointalk.org/index.php?action=profile;u=2232262                                   
63. https://bitcointalk.org/index.php?action=profile;u=2232275                                 
64. https://bitcointalk.org/index.php?action=profile;u=2232292                               
65. https://bitcointalk.org/index.php?action=profile;u=2232300                                 
66. https://bitcointalk.org/index.php?action=profile;u=2232320                                   
67. https://bitcointalk.org/index.php?action=profile;u=2232354                               
68. https://bitcointalk.org/index.php?action=profile;u=2232351                                 
69. https://bitcointalk.org/index.php?action=profile;u=2249080                             
70. https://bitcointalk.org/index.php?action=profile;u=2232236                                 
71. https://bitcointalk.org/index.php?action=profile;u=2232387                             
72. https://bitcointalk.org/index.php?action=profile;u=2232555                               
73. https://bitcointalk.org/index.php?action=profile;u=2249077                                 
74. https://bitcointalk.org/index.php?action=profile;u=2232674                             
75. https://bitcointalk.org/index.php?action=profile;u=2232738

По моему мнению сильно много совпадений. для того что бы это было случайно.
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