Troytech (who defaulted a loan) has at least 13 accounts and abused a rev camp..

[hosemary]

According to the negative feedback posted by shasan, Troytech defaulted a loan and according to lovesmayfamilis's post, teamsherry is Troytech's alt account.
Troytech owns at least 11 more accounts in addition to teamsherry.


List of connected accounts:

• Troytech
• teamsherry
• Pi$$
• Silentcursor
• Brainiac01
• Cummingbird
• Bitcoincheif
• Blisterswax
• Winterfrost
• Wifeoftrump (WOT)
• Rubyloops
• Exotic5
• Blackchully

And there are probably more.



Let's get to the proof.

The connected accounts have all sent bitcoin to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx which should be a deposit address belonging to a custodial service. Anyone who check the transaction history of the address can easily figure it out. I'm not sure, but I think the address belongs to MEXC.
To hide the connection between the accounts, they didn't send the funds to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx directly. Instead, they sent the fund to a different address and then deposited that to the custodial service in another transaction.

• Exotic5 owns bc1q5rfq3uv3grjqylpal3usjjt7dhh46y7qznzdek and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  
• teamsherry owns bc1qcus675u3r2cfzr0cgpu9rj0g5p3xs6w2n0deak and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  
• Troytech owns bc1qgxut6rc0zmwv8jlu3x6wj3pll3yj3wjmf98tql and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  
• Blisterswax owns bc1qrr877rsf7eyn2mmk2rnlp05nzdzg6g0k26z6wh and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  
• Pi$$ owns bc1q2jjrjj0mrgca37yp5tl3f728c3k995un2q3tah and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  
• Winterfrost owns bc1q4ra03wdnd8zag3c3z7jam8ravv37pf7q89tv7r and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  

All the fund sent to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph in the above transactions was sent to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx (deposit address in a custodial service) in this transaction.

• Cummingbird owns bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Silentcursor owns bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Bitcoincheif owns bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Wifeoftrump (WOT) owns bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Rubyloops owns bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Blackchully owns bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.

All the fund sent to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9 in the above transactions was sent to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx (the same deposit address in a custodial service) in this transaction.

• Brainiac01 owns bc1qml9rflmrncy0lsrv6tvylhpx55jtp56ev8cd5r and made this transaction to bc1qhpqjc2rpk5p9ffl7wcjz6g70kvln960ua82am6 and then this transaction to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx (the same deposit address in a custodial service).

Proof of addresses:

Segwit BTC address- bc1q9klr2eytym9d2qld42ew5nzk9guyzhukln3yad

Bitcoin Address(SegWit): bc1qcus675u3r2cfzr0cgpu9rj0g5p3xs6w2n0deak

BTC address: bc1q2jjrjj0mrgca37yp5tl3f728c3k995un2q3tah

Bitcoin Address(SegWit): bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd

BTC address: bc1qml9rflmrncy0lsrv6tvylhpx55jtp56ev8cd5r

Bitcoin Address(SegWit): bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy

Bitcoin Address(SegWit): bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq

Bitcoin Address(SegWit): bc1qrr877rsf7eyn2mmk2rnlp05nzdzg6g0k26z6wh

BTC address: bc1q4ra03wdnd8zag3c3z7jam8ravv37pf7q89tv7r

Bitcoin Address(SegWit): bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq

Bitcoin Address(SegWit): bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2

Bitcoin Address(SegWit): bc1q5rfq3uv3grjqylpal3usjjt7dhh46y7qznzdek

Bitcoin Address (Segwit): bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0

Edit:
The user also enrolled at least 11 of their  accounts in Utopia Review Campaign.
According to the campaign rules, people are not allowed to enroll their alt-accounts.

• Do not enroll your own alt-accounts in this campaign. I have the right to remove you from the campaign without payment and leave you negative trust if you are caught enrolling your alt-accounts.

[nutildah]

Great work. I have also tagged all the accounts. You presented the information in a manner that is easy to understand and didn't cut any corners. It is interesting that the accounts used ranged from a 2012 registration date to Brand New. A waste and hopefully a reminder that buying old accounts doesn't pay.

Another thing I noticed is there is a decent amount of merit transfers between these accounts, which should remove any doubt that they are all operated by the same person. Here's a couple of examples:

https://bpip.org/smerit.aspx?from=Blackchully
https://bpip.org/smerit.aspx?from=Winterfrost

Based on the merit transfers, there's at least 2 other accounts connected to this farm (possibly several more), but I won't mention them w/o more specific evidence.

[Shishir99]

I saw this thread while I was on my phone without logging in to the account. So, I was unable to post, but I almost forgot about this thread. You did a good job, man. A lot of people do not take blockchain connection as evidence, especially if there is only one transaction. We usually do transactions with the forum members. But, of course, we do not trade with dozens of unnamed/low-ranked/newbies/ or people who are not reputed. I did not check the transaction details, but I believe you did a very good job.

Based on the merit transfers, there's at least 2 other accounts connected to this farm (possibly several more), but I won't mention them w/o more specific evidence.

I am sure you smell the alt accounts from a hundred miles. You have a good reason, I believe.

[BlackBoss_]

They have clear merit exchanges and they made some suspicious threads.

New member.
What have you learnt from this forum that has actually saved/ you in real life.
Better way to earn a merit .
If the forum keeps losing its vibe, big companies will leave.
What many of us newbies are getting wrong about merit.
My thoughts on how we could reduce shit posts and also stop thread repetition.
The best place for true Bitcoin information is the Bitcointalk Forum.

On top of that, why did this topic get many merit?
GMO food scadal and harmful effects to the society.

Months (in March and May) after thread creation date, merits were sent to that thread and they perhaps created shit topics and let time covered it before exchanging merit silently.
https://bpip.org/smerit.aspx?to=Pi%24%24

[babo]

Great work. I have also tagged all the accounts.

me too dear nutildah
i just not tag newbies because is not necessary in my opinion
and great work @hosemary

[dkbit98]

According to the negative feedback posted by shasan, Troytech defaulted a loan and according to lovesmayfamilis's post, teamsherry is Troytech's alt account.
Troytech owns at least 11 more accounts in addition to teamsherry.

Very good report.
I am sure this guy owns more accounts, they all look like part of a big farm probably based in Nigeria.
Checking connections with merits, social media accounts, telegram and other address could probably find connections with more account.

[drwhobox]

Edit:
The user also enrolled at least 11 of their  accounts in Utopia Review Campaign.

The Utopia campaign manager is now scratching his own back and trying to figure out how it happened. 11 accounts in a single campaign! A big loss to achieve the real goal of the campaign.

[lovesmayfamilis]

Very good report.
I am sure this guy owns more accounts, they all look like part of a big farm probably based in Nigeria.
Checking connections with merits, social media accounts, telegram and other address could probably find connections with more account.

They are more than familiar with such search methods, and it is already difficult to find cheaters by such parameters; everything is hidden very carefully. But you are right, their merits sometimes shine and attract attention. I am sure that this is not the end of this farm, there are fatter accounts. Sometimes they confuse their accounts, leaving the data of their alts, and then rush to delete traces, but it is good that there are archives that will not allow them to hide everything thoroughly.

As for the Troytech farm, it is now becoming clear why he had such a high-speed posting at one time. Having dozens of accounts, one can understand that such a person simply does not have time to sit and think about answers, since it is necessary to fit into a day, typing the same thing, by and large, without bringing anything new.

. If you pay attention to the speed of creating @teamsherry posts, it also exceeds all reasonable limits. Posts are published two minutes apart.
https://archive.fo/OsVHD
I ask @teamsherry : is it possible to have time to read and understand what you write about?

[JeromeTash]

Edit:
The user also enrolled at least 11 of their  accounts in Utopia Review Campaign.

The Utopia campaign manager is now scratching his own back and trying to figure out how it happened. 11 accounts in a single campaign! A big loss to achieve the real goal of the campaign.

This often happens when the manager makes the bar too low for accounts to get enrolled into the campaign. And I believe this is not the first farm of accounts that has been busted and were involved in cheating in that campaign before.

On top of that, why did this topic get many merit?
GMO food scadal and harmful effects to the society.

Months (in March and May) after thread creation date, merits were sent to that thread and they perhaps created shit topics and let time covered it before exchanging merit silently.
https://bpip.org/smerit.aspx?to=Pi%24%24

You have a point here. This is probably a tip of the iceberg to a much larger farm.