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Author Topic: Account farming. Allowed?  (Read 51818 times)
rizzlarolla (OP)
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August 27, 2016, 10:31:54 AM
Last edit: September 25, 2016, 03:17:11 PM by rizzlarolla
 #21

This is bbc.reporters list of spammers. This list is why I stumbled into this account farming issue.
As I connect members from this list I shall mark them off. I am expecting a high success rate.

https://bitcointalk.org/index.php?action=profile;u=552983  *** Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=553242  *** Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=639372  *** Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=639604  *** Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=658151  *** Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=658316
https://bitcointalk.org/index.php?action=profile;u=661247  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=661275  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=662242  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=662280  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=662312  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=663146  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=664899  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=665000  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=666937  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=667865  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=668256  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=668658  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=668679  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=669128  ***  Connected in my lists    
https://bitcointalk.org/index.php?action=profile;u=669144  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=672152  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=676083  ***  Connected in my lists
https://bitcointalk.org/index.php?action=profile;u=684514
https://bitcointalk.org/index.php?action=profile;u=695975

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rizzlarolla (OP)
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August 27, 2016, 11:08:41 AM
Last edit: August 28, 2016, 05:16:15 PM by rizzlarolla
 #22

https://bitcointalk.org/index.php?action=profile;u=661247                                                              Zaducis (132)***
https://bitcointalk.org/index.php?action=profile;u=661254                                          macwika (20)
https://bitcointalk.org/index.php?action=profile;u=661268                      sadasa (328)
https://bitcointalk.org/index.php?action=profile;u=661275  dumada (97) ***
https://bitcointalk.org/index.php?action=profile;u=661289                                                              Zacudis (168)
https://bitcointalk.org/index.php?action=profile;u=661293                                          madwica (612)
https://bitcointalk.org/index.php?action=profile;u=661296                      samasas (20)
https://bitcointalk.org/index.php?action=profile;u=661300  dumpida (187)
https://bitcointalk.org/index.php?action=profile;u=661309                                                              Zicadis 24)
https://bitcointalk.org/index.php?action=profile;u=661316                                          mandica (295)
https://bitcointalk.org/index.php?action=profile;u=661324                      sanadas (256)
https://bitcointalk.org/index.php?action=profile;u=661329  dunfida (725)
https://bitcointalk.org/index.php?action=profile;u=661339                                                              Zocadas (25)
https://bitcointalk.org/index.php?action=profile;u=661346                                          mastica 39)
https://bitcointalk.org/index.php?action=profile;u=661352                      samanas (63)
https://bitcointalk.org/index.php?action=profile;u=661356  danfoda (112)

Another 3000 spam posts produced by these 16 farmed accounts. Sole purpose money making.
(this list covers 1 hour 10 minutes)
(i copy/paste all names into my lists)

*** bbc. spammer list
I have added post counts as of time originally posted. Very busily posting this lot!
rizzlarolla (OP)
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August 27, 2016, 11:54:31 AM
Last edit: August 28, 2016, 05:15:58 PM by rizzlarolla
 #23

I've got lucky so far. Really easy to identify these  -A - B - C - D - A - B - C - D - patterns.
It is self proving. No need to look further. It will get harder!

The farmer is clever, and does change thing around a bit.
On my first list, all names started with a capital letter. That was the only upper case used, no numbers.
On my second list, all names start lower case letter. No upper case used, no numbers.
On my third list, names starting "Z" are upper case, names starting "d" "s" or "m" are lower case. No other upper case, no numbers.

The farmer also changes the - A - B - C - D - A - B - C - D - repeat pattern.
How about - A - B - C - D - E - F - G - alphabetical pattern.

Lets see if anyone can grasp this alphabetical list. ("I" is also missing off other alphabetical list i have compiled, not yet published)

https://bitcointalk.org/index.php?action=profile;u=669144  Auponef (181) ***                            
https://bitcointalk.org/index.php?action=profile;u=669148  Beparanf (21)
https://bitcointalk.org/index.php?action=profile;u=669150  Cacapzarg (17)
https://bitcointalk.org/index.php?action=profile;u=669152  Dodnastes (19)
https://bitcointalk.org/index.php?action=profile;u=669156  Ekanenf (20)
https://bitcointalk.org/index.php?action=profile;u=669157  Fappanu (21)
https://bitcointalk.org/index.php?action=profile;u=669159  Gotomoon (20)
https://bitcointalk.org/index.php?action=profile;u=669161  Haruderty (136)
https://bitcointalk.org/index.php?action=profile;u=669163  Jukagid (21)
https://bitcointalk.org/index.php?action=profile;u=669167  Ketariz (19)

Another 450 meaningless spam posts from these 10 farmed accounts.
This list represents 45 min time line. (and as i hope is clear, would contain probably 0 other real active users even if i published every account in that time span. the omitted accounts are probably 0 post inactive. probably padding for these "active" farmed accounts)

*** bbc. spammer list

I have added post count as of time originally posted.
rizzlarolla (OP)
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August 28, 2016, 11:45:16 AM
Last edit: August 28, 2016, 04:16:00 PM by rizzlarolla
 #24

Not so pretty that list above, is it?

Turns out that list is #4 of 4 alphabetical lists. (unless i have missed some more)
If I put all four lists together, the pattern is clearer. I've numbered the lists 1, 2, 3, 4.


1  https://bitcointalk.org/index.php?action=profile;u=667857            Atesed                                      posts  =      0
 2    https://bitcointalk.org/index.php?action=profile;u=668247            Apened                                                   19
  3      https://bitcointalk.org/index.php?action=profile;u=668637           Appuned                                               20
   4        https://bitcointalk.org/index.php?action=profile;u=669144            Auponef ***                                      181
1  https://bitcointalk.org/index.php?action=profile;u=667859            Bameras                                                    26
 2    https://bitcointalk.org/index.php?action=profile;u=668249            Bemerand                                             251
  3      https://bitcointalk.org/index.php?action=profile;u=668640            Benarand                                             21
   4        https://bitcointalk.org/index.php?action=profile;u=669148            Beparanf                                           21
1  https://bitcointalk.org/index.php?action=profile;u=667862            Cabdinsard                                                  0
 2    https://bitcointalk.org/index.php?action=profile;u=668252            Cateinyard                                              21
  3      https://bitcointalk.org/index.php?action=profile;u=668647            Cabapzarf                                            21
   4        https://bitcointalk.org/index.php?action=profile;u=669150            Cacapzarg                                        17
1  https://bitcointalk.org/index.php?action=profile;u=667863            Dobmader                                                  21
 2    https://bitcointalk.org/index.php?action=profile;u=668256            Dobmaster ***                                      187
  3      https://bitcointalk.org/index.php?action=profile;u=668651            Docnaster                                           285
   4        https://bitcointalk.org/index.php?action=profile;u=669152            Dodnastes                                        19
1  https://bitcointalk.org/index.php?action=profile;u=667865            Efemen ***                                               93
 2    https://bitcointalk.org/index.php?action=profile;u=668260            Egenen                                                   21
  3      https://bitcointalk.org/index.php?action=profile;u=668654            Ejanend                                               18
   4        https://bitcointalk.org/index.php?action=profile;u=669156            Ekanenf                                            20
1  https://bitcointalk.org/index.php?action=profile;u=667868            Falmant                                                     21
 2    https://bitcointalk.org/index.php?action=profile;u=668261            Famnant                                                 21
  3      https://bitcointalk.org/index.php?action=profile;u=668658            Fanpant ***                                       157
   4        https://bitcointalk.org/index.php?action=profile;u=669157            Fappanu                                            21
1  https://bitcointalk.org/index.php?action=profile;u=667872            Gatotare                                                     21
 2    https://bitcointalk.org/index.php?action=profile;u=668291            Gastotade                                               22
  3      https://bitcointalk.org/index.php?action=profile;u=668664            Gaswuwade                                          33
   4        https://bitcointalk.org/index.php?action=profile;u=669159            Gotomoon                                         20
1  https://bitcointalk.org/index.php?action=profile;u=667873            Hamaber                                                    19
 2    https://bitcointalk.org/index.php?action=profile;u=668293            Hanacerty                                               20
  3      https://bitcointalk.org/index.php?action=profile;u=668667            Hapucerty                                            20
   4        https://bitcointalk.org/index.php?action=profile;u=669161            Haruderty                                        136
1  
 2    https://bitcointalk.org/index.php?action=profile;u=668294            Jiamaf                                                     22
  3      https://bitcointalk.org/index.php?action=profile;u=668679            Juhagic ***                                        184
   4        https://bitcointalk.org/index.php?action=profile;u=669163            Jukagid                                              21
1
 2    https://bitcointalk.org/index.php?action=profile;u=668297            Kenarix                                                    20
  3
   4        https://bitcointalk.org/index.php?action=profile;u=669167            Ketariz                                               19

1 time span 30 minutes.        8 accounts, 200 spam posts.             Nov 27 7.03am - 7.31am
 2 time span 2 hours.            10 accounts, 600 spam posts.            Nov 27 9.19pm - 11,16pm
  3 time span 1 hour.             9 accounts, 750 spam posts.              Nov 28 9.17am - 10.15am
   4 time span 45 minutes.     10 accounts, 450 spam posts.            Nov 29 1.25pm - 2.07pm

(Looks to me like the farmer felt he rushed list 1, not enough padding. So spent longer on list 2 to allow real padding. List 3 was hurried along by farmed padding, Same, but faster again on list 4.)

The above multi list includes two 0 post accounts, (on list 1) first time i have included 0 post accounts.
See how most accounts are around 21 post count. Just systematically ranking up.
bbc.reporters spam list hit the top post count on list 1 and 4, and the second post count on lists 2 and 3 (also third post count list 3) ***
bbc.reporter list found 10% of related accounts. 90% are unnoticed. Not yet on Dannys ignore list.

I have another A - B - C - D - A - B - C - D   list which brings my 3 other published repeat lists together in the same way as here.
That will take my total farmed member list well over 100, producing 8000 spam posts.
Bit funny no one hardly anyone gives a shit after all the moaning of spammers on bitcointalk.
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August 28, 2016, 12:14:46 PM
 #25

Well I for one am mega impressed by your work here and horrified at the extent of the disease. I hope somebody in power does take notice and act upon this.

I'm quite amazed at the cold mechanised process used by the farmer too. You can see that he just changes one or two letters to the next in the alphabet to create the next username from the previous one.  It just helps make the patterns clearer once you've identified them.
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August 28, 2016, 12:33:17 PM
 #26

I just read the whole thread. Wow. You've definitely stumbled across some huge account farming 'business' here. To show correlation maybe we should do a scatterplot along with your other evidence and PM it to Theymos.

So the Y access would be # of posts and the X access would be userid# within a certain range. Include all accounts within say a 1000 range and show on the graph the correlation between a hundred accounts or whatever it might be.

Great work!
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August 28, 2016, 12:57:44 PM
 #27

I dislike the spammers too, it makes reading topics so much more work.
They're usually smart enough to make ontopic posts, but the posts don't add anything. Two examples: "We need to wait and see.", "The business and companies will only use the strong one.".
By stating the obvious, they are ontopic, the post is long enough not to count as spam, and it's unlikely their posts get deleted. Getting their account banned is even more unlikely.

And because they don't really break any rules, they can keep going. Adjusting the rules to the level that "trivial posts aren't allowed" would give moderators a lot of work, and every action a moderator would take on this can be debated. That's not possible either.

I often use the signature campaign someone uses as an indicator for his post quality. Based on the signature, I can skip posts instead of reading them. Use their own spam against them Cheesy

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August 28, 2016, 01:14:47 PM
 #28

K~Ehleyr, without the name connections, this would have been so much harder to "show" clearly.
That is pure luck for me. I didn't expect to find these patterns either. Clearly all my posts are about the work of 1 single entity farmer.

Chris! thanks for looking. Great idea of yours I think. (can't quite get my head round it yet..) Is that something you could/would do?
Anything that clearly illustrates this situation would be good.
I will probably make one long list at some point, consolidate my multiple lists!

Bear in mind I have very limited tools or access (or incentive) for this search.
Inferior tools and access than mods, far inferior tools and access than global mods. Far, far inferior tools and access than Theymos.
Still I found all this very quickly.

Theymos must have known all I have published already. And what I will publish next.



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August 28, 2016, 01:34:36 PM
 #29

Account farming is in this forum from long time, it is due to that you can join in most of the signature campaign and then just troll the post by your own other alt accounts. Even their are some users who are in account farming for selling the accounts after they attain the high rank potential ranking so that they sell this accounts and earn bitcoins.
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August 28, 2016, 02:57:19 PM
Last edit: August 28, 2016, 03:43:20 PM by ndnh
 #30

I am sure theymos is well aware of the problem, so are the mods and staff of the forum, but how do they prevent this?

In fact, I think theymos is doing an impressive job in tacking these issues wherever possible. The forum has measures like 'units of evil', a good trust feedback system; along with a strong moderation system which gets significantly better in the new forum.


The community + moderators find and remove spam and off-topic content, and ban members who are found abusing or breaking rules and so establishes a check on these farmers' activities, but this is not exactly preventive beyond an extent.

To disincentivize farming I see two choices:
Restrict account trade to the maximum extent.
Restrict signatures or signature campaigns.

A lot disagree with both (reasons being potential ineffectiveness, personal interests and potential negative impacts), so it is unlikely there will be any significant changes to come.
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August 28, 2016, 03:54:56 PM
 #31

K~Ehleyr, without the name connections, this would have been so much harder to "show" clearly.
That is pure luck for me. I didn't expect to find these patterns either. Clearly all my posts are about the work of 1 single entity farmer.

Chris! thanks for looking. Great idea of yours I think. (can't quite get my head round it yet..) Is that something you could/would do?
Anything that clearly illustrates this situation would be good.
I will probably make one long list at some point, consolidate my multiple lists!

Bear in mind I have very limited tools or access (or incentive) for this search.
Inferior tools and access than mods, far inferior tools and access than global mods. Far, far inferior tools and access than Theymos.
Still I found all this very quickly.

Theymos must have known all I have published already. And what I will publish next.


Hahaha it's a long story but no I can't Smiley




(Not so) long story/off topic: we have a baby at home so all day our house is kind of askew. Before we go to bed my wife likes to have us both run around and clean stuff up. Well she was feeding the baby so I cleaned up. Anyways so to wrap this up quickly I forgot a giant cup of water on an end table. We each had a laptop on the floor. We have a cat. She's... I don't want to say awful (because if you don't have anything nice to say then don't say anything at all Wink). If she's thirsty her first instant is to go to a glass that we have somewhere and drink from it. It doesn't matter if it's on the counter, table, floor, ceiling whatever. If she can't get her head in the cup naturally she knocks it over because that's going to give her a tsp of water. Anyways, we have two ruined laptops now. Completely waterlogged. 1 hard drive might be ok but my laptop is 100% f***ed.

I'm sure I could figure out how to make a graph on my BlackBerry but it would be utterly painful. Assuming I can get one of the laptops to work I'd gladly do this for the community!


TL;DR version: Cat + Water + Laptop = no I can't do it sorry.
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August 28, 2016, 04:54:03 PM
 #32


This list needs publishing.

https://bitcointalk.org/index.php?action=profile;u=663111  Zosuda  (22)
https://bitcointalk.org/index.php?action=profile;u=663116                           molsewid  (22)
https://bitcointalk.org/index.php?action=profile;u=663122                                                    Bamselk  (21)
https://bitcointalk.org/index.php?action=profile;u=663129                                                                              fasdorcas  (22)
https://bitcointalk.org/index.php?action=profile;u=663136  Zadicar  (860)
https://bitcointalk.org/index.php?action=profile;u=663142                           Malsetid  (22)
https://bitcointalk.org/index.php?action=profile;u=663146                                                    Bamsed  (67) ***
https://bitcointalk.org/index.php?action=profile;u=663156                                                                             Fasdurcas  (23)
https://bitcointalk.org/index.php?action=profile;u=663174  Zudalar (22)
https://bitcointalk.org/index.php?action=profile;u=663185                           Mastsetad  (1344)
https://bitcointalk.org/index.php?action=profile;u=663190                                                    Blamsud  (21)
https://bitcointalk.org/index.php?action=profile;u=663195                                                                            Farstdury (23) 


Time scale is 1 hour.
12 farmed accounts creating 2400 spam posts  (post count in brackets) Mastsetad produced 1344 spam posts alone.

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August 28, 2016, 05:12:11 PM
 #33

Same kind of pattern here.
(this list covers a two and a half hour registration time span)
All happily posting away. Another 1900 meaningless spam posts from 24 farmed accounts.
(I think there was barely 1 normal active user in in-betwen these accounts. The rest in-between accounts are inactive 0 post accounts)
Okay, so it looks like the pattern that you found is that someone picks a word or a name, then creates a bunch of accounts with various letters appended into the middle of the word.

I think it is reasonable to say that all of the accounts that use the same name were probably created by the same person. If two names were used to create accounts at roughly the same time, then these were probably also created by the same person.

One very important point that I want to make is that someone having any number of accounts is not, in itself a bad thing. There is nothing inherently wrong with someone having, say 5 accounts, nor is there anything wrong with having 5,000 accounts, although the later is probably very rare.

If you want to show if you want any action taken about this, is that these farmed accounts are negatively impacting the ability to discuss the subject matter of any given thread. Looking at the oldest posts of "sadyas" and related accounts' posts, it looks like that most of the posts are mostly one liners that most likely add very little to the discussion. If you can get one of these accounts banned, then the administration will also likely ban all of their alt accounts as well. Although I do not know how much effort these farmers put into hiding the fact that each of their accounts are controlled by the same person.

If an account farmer (or anyone) makes a large number of low value posts then they will likely get banned. A well established account will need to make a decent number of low value posts before they are in danger of getting banned. An account farmer could simply make generally interesting posts to get around violating this rule. An account farmer would need to put in a generally small amount of effort to not break this rule.

Clearly the farmer knows this and does have a certain quality, albeit low. The same mundane sentences are rehashed infinitely.
You know how hard it can be to build a case against 1 spammer. There are thousands of these farmed accounts.
By the time someone campaign's to get 1 banned, there are probably 100's more.
This is why it is up to Theymos to act against, or not. Nothing we can do.
I'll just try to highlight the scale of the problem. I never realised before.
Are you sure that there are in fact "hundreds" of people farming large numbers of accounts? I have not seen this kind of pattern before. Based on what you have posted publicly so far, I think it is more likely that a small number of people are farming the accounts you have posted, so I think banning only one of them would probably have a large impact.


If you assume that someone can make 0.001BTC per post (which I do not think is unrealistic, and is even maybe low), and over the long run, can make one post every 2 minutes (again, not unrealistic, but the post quality would not be very good), then someone can make roughly $18 per hour just by posting while participating in a signature campaign if they can find enough threads to reply to throughout the day.

When you compare this to making $8-$9 per hour, flipping burgers at McDonalds posting large numbers of posts can be very appealing to a certain group of people.

So, hire someone at $5 per hour, and keep $10 per hour in profit. Hire 10 people, keep $1000 per day profit. It must be happening?
These accounts I am highlighting are most likely created by 1 or 2 or very few people. It is a unique and identifiable circumstance.
It could easily be solved, independently of other multi-account or spam issues, as I think I have shown how easily they can be detected.
I am not sure that it would be advisable to hire people to post for you, as there would be a lot of risks. One risk would be that the employee simply steals your account, another would be that the employee scams with your account, ruining your account's reputation. If the employee's post quality is too low, then you would be risking that all of your accounts get banned. There is also the issue of figuring out how to get someone to do something on your behalf for $5 per hour, when they could do it on their on for $18 per hour. 

I have however wondered about people using bots with fairly decent amounts of AI to post. I know that people have used bots to post in the past, however the AI in these cases have been non-existent.

There are certain vague rules that could be applied, but are not being.
The rules are meant to be broad so that a new rule does not need to be created for every unique situation, however they should not be vague so that people do not know prior to the fact if they are breaking a rule or not.

What rules would you propose implementing that would stop this kind of farming?
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August 28, 2016, 06:04:00 PM
 #34


This list needs publishing.

https://bitcointalk.org/index.php?action=profile;u=663111  Zosuda  (22)
https://bitcointalk.org/index.php?action=profile;u=663116                           molsewid  (22)
https://bitcointalk.org/index.php?action=profile;u=663122                                                    Bamselk  (21)
https://bitcointalk.org/index.php?action=profile;u=663129                                                                              fasdorcas  (22)
https://bitcointalk.org/index.php?action=profile;u=663136  Zadicar  (860)
https://bitcointalk.org/index.php?action=profile;u=663142                           Malsetid  (22)
https://bitcointalk.org/index.php?action=profile;u=663146                                                    Bamsed  (67) ***
https://bitcointalk.org/index.php?action=profile;u=663156                                                                             Fasdurcas  (23)
https://bitcointalk.org/index.php?action=profile;u=663174  Zudalar (22)
https://bitcointalk.org/index.php?action=profile;u=663185                           Mastsetad  (1344)
https://bitcointalk.org/index.php?action=profile;u=663190                                                    Blamsud  (21)
https://bitcointalk.org/index.php?action=profile;u=663195                                                                            Farstdury (23) 


Time scale is 1 hour.
12 farmed accounts creating 2400 spam posts  (post count in brackets) Mastsetad produced 1344 spam posts alone.

*** bbc. reporter list.
Nice catch! You could clearly see by the way most of them have posted in either alt coin sections or single like auction thread comments!Maybe you should personally send the list to Cyrus or Hilariousandco,they are most likely to ban these accounts.It doesn't end here,seems like this guy is a pro in accounts trading,he is buying more accounts while trying to farm the account he is buying from! Grin
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August 29, 2016, 03:48:38 AM
 #35

No problem. As long as your account does not create a problem with the post is certainly not a problem. but in 1 ip address, there will be limitations to create your account
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August 29, 2016, 04:48:08 AM
 #36

Nice detective work.

I love how after this list is posted, OmegaSun responds:

Quote
https://bitcointalk.org/index.php?action=profile;u=662242                       Kellor ***
https://bitcointalk.org/index.php?action=profile;u=662243                                                             RustNan
https://bitcointalk.org/index.php?action=profile;u=662244  Fredomago
https://bitcointalk.org/index.php?action=profile;u=662247                                         Piladeer
https://bitcointalk.org/index.php?action=profile;u=662280                      Kaller ***
https://bitcointalk.org/index.php?action=profile;u=662284                                                             RastMan
https://bitcointalk.org/index.php?action=profile;u=662285  Frodomaga
https://bitcointalk.org/index.php?action=profile;u=662288                                         Palider
https://bitcointalk.org/index.php?action=profile;u=662294                      Kalder
https://bitcointalk.org/index.php?action=profile;u=662295                                                             RastoMan
https://bitcointalk.org/index.php?action=profile;u=662298  Flodemaga
https://bitcointalk.org/index.php?action=profile;u=662306                                      Palodar
https://bitcointalk.org/index.php?action=profile;u=662310                      Kolder
https://bitcointalk.org/index.php?action=profile;u=662312                                                             Rastanan ***
https://bitcointalk.org/index.php?action=profile;u=662316  Flademago
https://bitcointalk.org/index.php?action=profile;u=662318                                          Pamadar
https://bitcointalk.org/index.php?action=profile;u=662322                      Koamder
https://bitcointalk.org/index.php?action=profile;u=662326                                                              Rastadon
https://bitcointalk.org/index.php?action=profile;u=662329  Fademigo
https://bitcointalk.org/index.php?action=profile;u=662330                                          Pamoldar
https://bitcointalk.org/index.php?action=profile;u=662337                      Kolamider
https://bitcointalk.org/index.php?action=profile;u=662342                                                              Rostadom


i think the pattern of name is not a strong basis for alt account. for example me and omegastarcream has the same prefix in username but we are not
totally related to each even you check our profile and search for the local thread that we post.. i think farming of account here is not a allowed but it is hard
to identify who is them. hahhaha.. Even theymos will have hard times for this case.

Thanks for being in your watchlist mate. My point is don't judge it by the name. But i agree with you that they are related because of the time they are created. You are lucky if theymos grant your wish because AFAIK there are no rules regarding this matter and i think the owner of the accounts is working so hard just to have a profit his accounts. And i think multiple registration on same IP will result to banned of the IP..


Btw gotta out here. Not my business. Im not a police. Bye!:)

Then the next day Joel links him to account from list...lol

Found this shit poster.Had to find his Alt's.

User grim007 has this address on his bitcointalk profile :
Code:
3ELuzanbCPDoFPRvjpjiFwCATb62QzRwo9
.

Archive Link

The following address is used by multiple members for signature campaign entries.Here they're :-

1.Palodar
https://bitcointalk.org/index.php?topic=1587823.msg15966890#msg15966890

2.PhilPrime
https://bitcointalk.org/index.php?topic=1571403.msg15855633#msg15855633

3.Omegasun
https://bitcointalk.org/index.php?topic=1552820.msg15619177#msg15619177

Additionally,the user is cheating by breaking rule of ICONOMI signature campaign by participating with multiple accounts.Reported to yahoo!

Archive of all the 3 links below
http://web.archive.org/web/20160827054813/https://bitcointalk.org/index.php?topic=1587823.msg15966890

http://web.archive.org/web/20160827054848/https://bitcointalk.org/index.php?topic=1571403.msg15855633

http://web.archive.org/web/20160827054915/https://bitcointalk.org/index.php?topic=1552820.msg15619177



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August 29, 2016, 12:21:14 PM
 #37

Good work TwitchySeal and Joel_Jantsen.
Omegasun is only 4 members away from https://bitcointalk.org/index.php?action=profile;u=639372 on bbc.reporter list!

If you can get one of these accounts banned, then the administration will also likely ban all of their alt accounts as well. Although I do not know how much effort these farmers put into hiding the fact that each of their accounts are controlled by the same person.

As I am showing, the farmer here did not put in much effort to hide this. Hence Theymos already knows.
I am clicking through a target range of 100,000 members + here. One by one.
Theymos could just scroll down the member list and see all this in 5 minutes.

If an account farmer (or anyone) makes a large number of low value posts then they will likely get banned.

Are you sure that there are in fact "hundreds" of people farming large numbers of accounts?
What rules would you propose implementing that would stop this kind of farming?

This cannot be fought case by case. All farmed posts are of NO value. They only have one purpose - build post count.
Theymos can decide, he can see this and the bigger picture clearly. Or he could at least communicate his take.
(i have always said that 1 or 2 farmers have created all accounts in question here!)

I am sure theymos is well aware of the problem, so are the mods and staff of the forum, but how do they prevent this?
In fact, I think theymos is doing an impressive job in tacking these issues wherever possible.

Could you link me to some impressiveness please. I've had no input here.
The accounts in question are around 10 months old. No sign of any impressive action yet.
Theymos could have done all my detecting work in 5 minutes, with his tools. 10 month old accounts. 5 minutes work.

The community + moderators find and remove spam and off-topic content, and ban members who are found abusing or breaking rules
To disincentivize farming I see two choices:
Restrict account trade to the maximum extent.
Restrict signatures or signature campaigns.

Yes, inconsistently, slowly, one by one.
Mods said copy/paste is zero tolerance. But even my copy/paste reports go ignored. https://bitcointalk.org/index.php?topic=1586378.0
Banning a member here and a member there for low quality posting is futile when 100's of accounts are openly being farmed.
The more low quality there is, the harder it is to justify banning each individual account, The next account is just as bad?
I'm sure there are other choices here.


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August 29, 2016, 12:37:16 PM
 #38

Account farming may be less appealing if the settings of their favourite boards were modified to not increment post counts. For example, I don't see why posts in the Off-Topic board should count towards member post counts. Marketplace and Speculation could also be considered.

That would mean there would no longer be any point in account farmers posting in those boards. Yes, many would simply post in other boards instead but they would have to try harder to stay on-topic and constructive in the other boards, and if they didn't their spam posts would be more likely moderated and deleted as they appeared.

Of course it would also make it harder for genuine members to rank up their accounts, but to genuine members it's the participation and information that counts more than a fast progression through the ranks, and they would have to make better quality posts to achieve that too.
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August 29, 2016, 12:51:17 PM
 #39

Is it possible for mods to nuke entire threads?

If a users post is deleted, does their post count get reduced?

^^If yes and yes then:

Why not start nuking the biggest most obvious sig spam threads to discourage meaningless posts, even the ones that are 2 complete sentences.

This one has over 3,000 replies: is gambling fix your life? or wreck your life?
I bet it would set a few farmers back quite a bit if you just nuked the 5 most obvious farm threads in gambling section.

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August 29, 2016, 12:57:45 PM
 #40


This one has over 3,000 replies: is gambling fix your life? or wreck your life?
I bet it would set a few farmers back quite a bit if you just nuked the 5 most obvious farm threads in gambling section.

That's not it,there are threads in bitcoin discussion section which are completely pointless to exist on this forum
[not linking them but I'm sure you can find it in first 10 pages]

->What if i give you 10 bitcoins ?
->How to teach my dog about bitcoins?
->Bitcoin and aliens ?
->Can I buy respect with bitcoins?

^^not exactly the same but pretty much its the same thing.Gambling section is way off,let's not even talk about it.Mods hate it so much that they don't prefer bothering about that section anymore.
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