Account farming. Allowed?

[rizzlarolla]

I want to tidy up the bbc.spammer list a little more. (***bbc. spammer list)

Dec 1. 10.00am.
https://bitcointalk.org/index.php?action=profile;u=672152  AlphaSun (188) ***  dec 1, 9, 20,   jan 1,12,27,   feb 7
https://bitcointalk.org/index.php?action=profile;u=672154  Bepesand (99)          dec 1,10,21,   jan 2,14,27,   feb 8
https://bitcointalk.org/index.php?action=profile;u=672155  Cacaparg (52)           dec 1,11,22,   jan 3,15,28,   feb 9

Dec 3. 9.30am
https://bitcointalk.org/index.php?action=profile;u=675418  EssentialCoin (29)     dec 3, 9, 20     jan 1,12,26,   feb 7
https://bitcointalk.org/index.php?action=profile;u=675421  Fatanut (978)           dec 3,10 ,21,   jan 2,14,27,   feb 8
https://bitcointalk.org/index.php?action=profile;u=675425  Gotumoot (25)          dec 3,11,22,    jan 3,15,28,   feb 9

Dec 4. 8.50am
https://bitcointalk.org/index.php?action=profile;u=676080  Hatuferu (2022)         dec 4,16,20,   jan 2,14,27,   feb 8
https://bitcointalk.org/index.php?action=profile;u=676082  Julahid (55)               
https://bitcointalk.org/index.php?action=profile;u=676083  Kewatia (167) ***      dec 4,16,20,   jan 2,14,27,   feb 8

9 famed accounts, 3600 spam posts.

[1715073223]

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[1715073223]

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[1715073223]

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[1715073223]

1715073223

[rizzlarolla]

Nov 2 2015. 4.00pm
https://bitcointalk.org/index.php?action=profile;u=628711  LarryHocks (517)                 nov 2, 10 x 7, 18 x 5, 24 x 2, dec          14x 4, 21 x 11, 23
https://bitcointalk.org/index.php?action=profile;u=628722  Lokfar (536)                        nov 2, 10 x 7, 18 x 5,            dec 4 x 4, 14x 3,              23
https://bitcointalk.org/index.php?action=profile;u=628725  NewInCryptoCurrency (281) nov 2, 10 x 7, 18 x 5,            dec 4,       14x 4,              23
https://bitcointalk.org/index.php?action=profile;u=628729  Icathia (423)                       nov 2, 10 x 7, 18 x 5,            dec 1 x 3,            18,        23
https://bitcointalk.org/index.php?action=profile;u=628731  RobinHoodster (428)            nov 2, 10 x 3, 18 x 5,            dec 4 x 4,            18,        23
https://bitcointalk.org/index.php?action=profile;u=628735  Altcoinmoney (283)              nov 2, 10 x 3, 19 x 6             dec 4 x 4,  14 x 4,            23

(e.g, 10 x 7 = 7 posts on 10th day of listed month)

They have a shed-load of other obvious similarities in their posts, writing style and date of changes in writing style. (dec 14 here)

6 farmed accounts, all in sig campaign, so merrily spamming away for bitcoin, untroubled by mods or admin, 2400 spam posts.

[bbc.reporter]

What if some of the signature campaigns are working together with the click farmers? It would be a profitable proposal to both parties.

[rizzlarolla]

What if some of the signature campaigns are working together with the click farmers? It would be a profitable proposal to both parties.

I think that is almost certainly happening. Why would it not.

Several farmed accounts have or still do run these campaigns.
Protected by the mods... Overseen by theymos...

[rizzlarolla]

Sept 1, 2015
https://bitcointalk.org/index.php?action=profile;u=550948  pocarime32 (1895)   aug 1, 13, 23, 29  sep 7, 14,  oct 7,  nov 1 x 3,  2 x 10
https://bitcointalk.org/index.php?action=profile;u=550949  adibe (1631)            aug 1, 13, 23, 29  sep 7, 14,  oct 7,  nov 1 x 3,  2 x 10
https://bitcointalk.org/index.php?action=profile;u=550950  23dzmaz (1673)       aug 1, 13, 23, 29  sep 7, 14,  oct 7,  nov 1,        2 x 2

5100 spam, crap, useless, unwanted, posts by 3 farmed accounts.
Untroubled by "the mods" and "admin", "we dont allow spam", useless lying bunch of fucks.

What the mods mean is they don't allow real people to spam. They don't want any competition.
Only their own farmed accounts are free to spam as they wish.

[Mr. Green]

https://bitcointalk.org/index.php?action=profile;u=854913
https://bitcointalk.org/index.php?action=profile;u=854918
https://bitcointalk.org/index.php?action=profile;u=855553


https://bitcointalk.org/index.php?topic=1298548.msg16393453#msg16393453

[LoyceV]

The farmers are nicely lining up in this topic: Moscow - an enemy or a friend?. All the same signature, (about) the same number of posts, and (about) the same registration date.

[rizzlarolla]

https://bitcointalk.org/index.php?action=profile;u=854913
https://bitcointalk.org/index.php?action=profile;u=854918
https://bitcointalk.org/index.php?action=profile;u=855553

Well spotted Mr. Green. Notice how they ALL have Wings signature ad?
All are Russian. Not our regular farmer?
I had a quick look at surrounding u=#

June 5 2016, 9.00pm
https://bitcointalk.org/index.php?action=profile;u=854900  Leprikon (112)         wings campaign    
*ttps://bitcointalk.org/index.php?action=profile;u=854905  wavesroom (112)     (different posts dates, i dont understand russian. ideas?)
https://bitcointalk.org/index.php?action=profile;u=854908  wowanstrong (105)  wings campaign
https://bitcointalk.org/index.php?action=profile;u=854913  Sanekavg13 (116)    wings campaign  * mr green list
https://bitcointalk.org/index.php?action=profile;u=854914  igorokavg13 (111)    wings campaign
https://bitcointalk.org/index.php?action=profile;u=854918  dimonchik13 (114)   wings campaign  * mr green list
https://bitcointalk.org/index.php?action=profile;u=854926  Kvazimoda (103)      wings campaign

June 6 2016, 7.20pm.
https://bitcointalk.org/index.php?action=profile;u=855550  birareru1988 (114)   wings campaign
https://bitcointalk.org/index.php?action=profile;u=855551  daiyuba1971 (107)   wings campaign
https://bitcointalk.org/index.php?action=profile;u=855552  nukihei1976 (56)      applied for wings campaign. not accepted? hence lower post count?
https://bitcointalk.org/index.php?action=profile;u=855553  yuiyuga (104)          wings campaign * mr green list

Kvazimoda preferred France!
Original post history's almost identical.

By far the newest accounts listed so far. First time the account doesn't speak Philippine. (i am now looking at a some Chinese "wings" accounts)
Does anyone know anything relevant about the wings campaign?

The farmers are nicely lining up in this topic: Moscow - an enemy or a friend?. All the same signature, (about) the same number of posts, and (about) the same registration date.

lol, first 3 posters "talking to each other" are on my list above. 2 of 3 on mr green list. (they quote each other a lot!)
Then wings, wings, wings, wings, wings, wings, wings, ...   looks like more of the same! Looking!

After a 2 minute look, I can now see 2 more from my list, and the 3rd from Mr Green list. And I think 4 more as yet unlisted, but same farmer.
That will be 9 out of 13 posters so far. (they got gentlemand surrounded)

Yes, they are all the same farmer. Enrolling sessions on June 4, (5,6 above) another session on 6th, June 8 and June 10.
I bet there are other sessions yet to find. Could be a few days before I post all these.
Keep me posted!

[rizzlarolla]

Found this,

Please exclude from your campaign this signature spammers:
https://bitcointalk.org/index.php?action=profile;u=854926 Kvazimoda
https://bitcointalk.org/index.php?action=profile;u=854900 Leprikon
https://bitcointalk.org/index.php?action=profile;u=849161 eminem90
https://bitcointalk.org/index.php?action=profile;u=855169 varyspro

Reason is copy-pasting, low value posts. Also they will be banned on forum.

(xandry - Staff - Hero Member)

No sign of any bans from forum or campaign.
All four accounts are still posting in wings sig campaign. (2 on my list above, the other 2 will be listed, with others, soon)

[Timelord2067]

It would seem that Quickseller is going for broke farming UID's on an industrial scale now that they have all but stopped posting in their most prolific UID Alt. (thus far identified) - anyone else notice quickseller removed their signature some time between the 11th http://archive.is/FLt42 and 17th http://archive.is/Gz3Qu of September 2016?

@rizzlarolla in this thread has identified an unmistakeable pattern of UID farming

Separately, I tied cdmacrunk and gentledan (amongst others)

cdmacrunk -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=628756 <-- Registered same day
gentledan -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=628778 <-- Registered same day

to quickseller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan in this post:

Scammer: DeluxeCITY https://bitcointalk.org/index.php?topic=1375577.msg16439735#msg16439735

and Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.msg16439954#msg16439954 thread post

Just the fact quickseller has a proven history of creating multiple Alt's in a short time frame:

20 July 2014, 05:29:56 Date Registered:    ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered:    Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020

makes me wonder how many Alts there are out there?

[Timelord2067]

Yes, it is allowed.

As I suspected!

However there are other "rules and vague rumour, open to individual moderators to enforce" that could cover this situation?
Like vague rule number 1, "1. No zero or low value, pointless or uninteresting posts or threads."
(from the "somewhat complete, unofficial list" at https://bitcointalk.org/index.php?topic=703657.0

I'm not looking for someone with 2 alts. This is different.

@rizzlarolla:

Are you able to post a list of the UID's that match the pattern of Alt's of Quickseller that I identified in my post just now that cross matches your own research?

How are you scraping this information from BCT?  Surely you're not reading every post?

Have you seen this thread: Quickseller escrowing for himself https://bitcointalk.org/index.php?topic=1171059.0 which outlines how to scrape information from BCT to compare writing styles of various sample UID's?

[rizzlarolla]

Yes, it is allowed.

As I suspected!

However there are other "rules and vague rumour, open to individual moderators to enforce" that could cover this situation?
Like vague rule number 1, "1. No zero or low value, pointless or uninteresting posts or threads."
(from the "somewhat complete, unofficial list" at https://bitcointalk.org/index.php?topic=703657.0

I'm not looking for someone with 2 alts. This is different.

@rizzlarolla:

Are you able to post a list of the UID's that match the pattern of Alt's of Quickseller that I identified in my post just now that cross matches your own research?

How are you scraping this information from BCT?  Surely you're not reading every post?

Have you seen this thread: Quickseller escrowing for himself https://bitcointalk.org/index.php?topic=1171059.0 which outlines how to scrape information from BCT to compare writing styles of various sample UID's?

i looked at accounts from 19 july 2014. Not much going on, only these accounts.

https://bitcointalk.org/index.php?action=profile;u=357261  redskins49
https://bitcointalk.org/index.php?action=profile;u=357262  hibr3d
https://bitcointalk.org/index.php?action=profile;u=357263  ACCTseller
1hr 10 min later,
https://bitcointalk.org/index.php?action=profile;u=357282  deluxeCITY
https://bitcointalk.org/index.php?action=profile;u=357283  RobertDJ

I think the post history shows connections.
But they are all inactive at present. Banned or not?

I have seen other account selling accounts previously but not included on my lists. I will include in future, for reference.
(i will have a quick look back at my notes too. usually where a robert is involved, red ink is also present)

I'm not sure that is what you wanted. If it is I will check the other alts.
Or did you want me to connect QS to my listed farmed accounts?
(which i cannot do atm, as i have not looked that closely at QS)

We should cross reference where possible. If any account you identify as connected is already on my farmer list, it could prove through "probabilities" (equalling certainty) many more accounts in same connected control.

click above

The above post connects accounts (on alt thread) that I have also connected to others in separate lists. To my mind, this connects my lists together. The accounts connected to quoted post are the more valuable type, more personal ones, being ranked up for premium sale or trust scam. imo.
If I remember, there was a lot of red ink just before jambolb/jambola joined which I omitted from my list for simplicity - checking.

Why is satmas "helping" in the alt thread. He is on my farmed list?

[rizzlarolla]

carrying on,

https://bitcointalk.org/index.php?action=profile;u=639372  FruitBucket (245) ***
https://bitcointalk.org/index.php?action=profile;u=639376  Omegasun (463)
https://bitcointalk.org/index.php?action=profile;u=639383  Blue_Panda73 (129)
https://bitcointalk.org/index.php?action=profile;u=639388  Posum578 (607)
~~~://bitcointalk.org/index.php?action=profile;u=639394  Next BillG (232)       did not post nov 22
~~~://bitcointalk.org/index.php?action=profile;u=639398  Jambolb2 (234)        did not post nov 22
https://bitcointalk.org/index.php?action=profile;u=639399  Jimbola3 (342)
https://bitcointalk.org/index.php?action=profile;u=639406  Intristing (153)
https://bitcointalk.org/index.php?action=profile;u=639414  Kollor (232)
https://bitcointalk.org/index.php?action=profile;u=639417  RustyNoman (174)
https://bitcointalk.org/index.php?action=profile;u=639420  freedomgo (1287)
https://bitcointalk.org/index.php?action=profile;u=639431  piloder (32)
https://bitcointalk.org/index.php?action=profile;u=639435  ultrloa (534)
https://bitcointalk.org/index.php?action=profile;u=639442  zend7 (479)
https://bitcointalk.org/index.php?action=profile;u=639448  Alubert (109)


https://bitcointalk.org/index.php?action=profile;u=639563  andreld (203)
https://bitcointalk.org/index.php?action=profile;u=639573  onemd (148)

Two weeks after registering and instantly first posting, second posts are made on Nov 22.
All accounts here were created and first posted on Nov 8 in a similarly ordered fashion, but there was a near 3 hour gap in registration between Alubert and andreld which there is not on the second posting schedule shown below.
All posts are minutes apart, and still in same order accounts were created.

FruitBucket            9.15 am
Omegasun             9.20 am
Blue_Panda73        9.28 am
Posum578             9.31 am
Jimbola3               9.35 am
Intristing               9.38 am
Kollor                    9.41 am
RustyNoman          9.43 am
freedomgo             9.47 am
piloder                  9.50 am
ultrloa                   9.57 am
zend7                  10.00 am
Alubert                10.08 am
-------------------------------   different registration times/lists come together for famers second post schedule.
andreld                10.14 am
onemd                 10.16 am
glerand                10.26 am   listed in previous post
coinyard               10.29 am   listed in previous post
posternat             10.31 am    listed in previous post
anthonydar          10.39 am    listed in previous post
mirakal                10.41 am    listed in previous post

Can't see how these can be anything but farmed accounts.
*** bbc. spammer list

This is how that list probably should look?

https://bitcointalk.org/index.php?action=profile;u=639359  Hodlerman               -2: -1 / +0    (inactive. did shill USADoubleCoinCO scam)
https://bitcointalk.org/index.php?action=profile;u=639371  USADoubleCoinCO    -4: -2 / +0    (inactive till post sept 2016, s not banned?)
#ttps://bitcointalk.org/index.php?action=profile;u=639372  FruitBucket (245) ***
#ttps://bitcointalk.org/index.php?action=profile;u=639376  Omegasun (463)
#ttps://bitcointalk.org/index.php?action=profile;u=639383  Blue_Panda73 (129)
#ttps://bitcointalk.org/index.php?action=profile;u=639388  Posum578 (607)       -2: -1 / +0    (already listed, but carrying red trust?)
~~~://bitcointalk.org/index.php?action=profile;u=639394  Next BillG (232)      
~~~://bitcointalk.org/index.php?action=profile;u=639398  Jambolb2 (234)      
#ttps://bitcointalk.org/index.php?action=profile;u=639399  Jimbola3 (342)
#ttps://bitcointalk.org/index.php?action=profile;u=639406  Intristing (153)
#ttps://bitcointalk.org/index.php?action=profile;u=639414  Kollor (232)
#ttps://bitcointalk.org/index.php?action=profile;u=639417  RustyNoman (174)
#ttps://bitcointalk.org/index.php?action=profile;u=639420  freedomgo (1287)
#ttps://bitcointalk.org/index.php?action=profile;u=639431  piloder (32)
#ttps://bitcointalk.org/index.php?action=profile;u=639435  ultrloa (534)
https://bitcointalk.org/index.php?action=profile;u=639436  xpaybot                    -4: -2 / +0      (inactive since failed scam?)
#ttps://bitcointalk.org/index.php?action=profile;u=639442  zend7 (479)
#ttps://bitcointalk.org/index.php?action=profile;u=639448  Alubert (109)

[Timelord2067]

Why is satmas "helping" in the alt thread. He is on my farmed list?

I've actually found that some scammers will give up some alts to deflect attention away from other ones.

Then again, perhaps this person has turned a new leaf and genuinely wants to help??

[Lauda]

Continuing where we left off from the other thread. Regarding the user:
https://bitcointalk.org/index.php?action=profile;u=836341 emezh10.

No not everything is in my thread. emezh10 is not in my thread, yet. But I can see his other accounts. let me know if you want to know about them.

Could you list the other accounts so that they can be looked into?
Also I have two thoughts for this thread:
1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them.
2) What's up with some of those broken links starting with "#ttps"?

[Timelord2067]

I identified Alts of

#ttps://bitcointalk.org/index.php?action=profile;u=639442  zend7 (479)

and posted the results in the "known Alts of..." thread https://bitcointalk.org/index.php?topic=1206112.msg16179459#msg16179459 and the "main" account holder BitcoinSupremo u=754727 first denied the connection http://archive.is/Uf2Rn#selection-8559.0-8578.1 , then admitted that zend7 is one of their Alts. http://archive.is/Uf2Rn#selection-9929.0-9888.7

[rizzlarolla]

Continuing where we left off from the other thread. Regarding the user:
https://bitcointalk.org/index.php?action=profile;u=836341 emezh10.

No not everything is in my thread. emezh10 is not in my thread, yet. But I can see his other accounts. let me know if you want to know about them.

Could you list the other accounts so that they can be looked into?
Also I have two thoughts for this thread:
1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them.
2) What's up with some of those broken links starting with "#ttps"?

I am only listing 4 accounts to start, I will add more to this at some point.

https://bitcointalk.org/index.php?action=profile;u=836340  jam1nut0 (80)
https://bitcointalk.org/index.php?action=profile;u=836341  emezh10 (116)
https://bitcointalk.org/index.php?action=profile;u=836343  rockpaper7 (50)
https://bitcointalk.org/index.php?action=profile;u=836345  whimusbante1 (50)

Would you let me know your thoughts or actions please.

My complete list of farmed accounts is on the previous page, big long list over 300 accounts, you cant miss it! I update it from time to time, and move it forward.

I broke the links to highlight the new names I added to an old list, but also I break the link on previously mentioned accounts so that it is less confusing!
If the link is not broken, it is the first mention of that account and therefore the explanation of reasons why it is listed.
If you wanted to click the broken links, they should be live in the original post I quoted?

[rizzlarolla]

Posting this here from https://bitcointalk.org/index.php?topic=1206112.1080 (so i dont forget to add to the main list)

Looking at the first post history's, we can conclude the same ownership.

Sept 29, 2015.
https://bitcointalk.org/index.php?action=profile;u=558220  stellgod (78)          sep 29x2,   oct 6x2,21  nov 6,15   dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558226  redsun114 (495)    sep 29x2,   oct 6x2,22  nov 6,15   dec 6,21   jan 2,13
https://bitcointalk.org/index.php?action=profile;u=558231  gtglener (467)        sep 29x2,  oct 6x2       nov 6,15   dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558233  jostorres (311)       sep 29       oct 6x2,23  nov 6,15   dec 6,21   jan 2,13x12
https://bitcointalk.org/index.php?action=profile;u=558236  super5star (67)      sep 29x2,   oct 6x2,22  nov 6,15   dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558237  martha5dool (119)  sep 29       oct 6, 23    nov 6,15   dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558240  jonatuzc (207)        sep 29x2,   oct 7,23     nov 6,16   dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558247  garmerys (123)       sep 29x2,   oct 7,23     nov 7,16  dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558251  kateryana81 (109)   sep 29       oct 7,23     nov 7,17  dec 6,21   jan 2,13
https://bitcointalk.org/index.php?action=profile;u=558253  katrimans (538)       sep 29x3,  oct 7,27     nov 7,17  dec 6,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558268  richkellj  (360)         sep 29       oct 7,23     nov 7,17  dec 7,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558277  maricampos (8.)      sep 29       oct 7,23     nov 7,17   dec 7,21   jan    16
https://bitcointalk.org/index.php?action=profile;u=558280  natalieneo (25)        sep 29x2   oct 7,23     nov 7,17   dec 7,21   jan 2,13x11
https://bitcointalk.org/index.php?action=profile;u=558287  nelsledma (43)        sep 29       oct 8,23     nov 7,17   dec 7,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558289  pureclckr (75)         sep 29       oct 8,23     nov 7,17   dec 7,21   jan 2,16
https://bitcointalk.org/index.php?action=profile;u=558297  lawhence (23)         sep 29       oct 8,27     nov 7,17   dec 7,21   jan 2,11



March 27 2016
https://bitcointalk.org/index.php?action=profile;u=812240  Daisy14 (158)
https://bitcointalk.org/index.php?action=profile;u=812245  Dank14 (143) 
https://bitcointalk.org/index.php?action=profile;u=812251  Das (340)       
https://bitcointalk.org/index.php?action=profile;u=812256  Dinki (136)

[Lauda]

I am only listing 4 accounts to start, I will add more to this at some point.

https://bitcointalk.org/index.php?action=profile;u=836340  jam1nut0 (80)
https://bitcointalk.org/index.php?action=profile;u=836341  emezh10 (116)
https://bitcointalk.org/index.php?action=profile;u=836343  rockpaper7 (50)
https://bitcointalk.org/index.php?action=profile;u=836345  whimusbante1 (50)

Would you let me know your thoughts or actions please.

After quickly looking at the accounts I can say that their behavior and posts seem to be similar. Cyrus is likely the only one who can confirm whether they truly are connected or not, although I'd say that they are. I obviously can't take any actions myself, but they deserve a permanent ban on sight. I can only take action against such newbies and I did find a decent group today.

My complete list of farmed accounts is on the previous page, big long list over 300 accounts, you cant miss it! I update it from time to time, and move it forward.

I've looked around the thread, but wasn't sure whether all information was in a singular post.

[Viyamore]

I am wondering on this accounts why they are still on sign campaigns or some of this accounts are being sold to other users.
What will happen on them ?