Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
November 01, 2016, 04:56:36 AM Last edit: November 01, 2016, 06:11:35 AM by Timelord2067 |
|
This user: Name: Next BillG u=639394 http://archive.is/hWxZ8 Posts: 252 Activity: 252 Position: Sr. Member Date Registered: 08 November 2015, 21:37:11 Last Active: 28 October 2016, 23:25:20 passed my desk on an unrelated investigation a week ago (still underway) While this user: Name: Republic of Coin u=628183 http://archive.is/WtRDy Posts: 159 Activity: 159 Position: Full Member Date Registered: 02 November 2015, 20:27:31 Last Active: Today at 03:26:03 Is new to me, however, have a look at their under one week apart in registering. (some 70 mins time difference six days apart) Other incidents occurring around this same time: These are similar: Next BillG https://bitcointalk.org/index.php?action=profile;u=639394;sa=statPanel http://archive.is/qTieoRepublic of Coin https://bitcointalk.org/index.php?action=profile;u=628183;sa=statPanel http://archive.is/VJVHdwith an almost identical trough in the same hour nine of the archived version.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 05:01:09 AM |
|
Republic of Coin is selling *just* junior member accounts http://archive.is/atFEywhile Next BillG *was* selling Senior Member accounts and has dropped to selling *just* Full member accounts over the last 30 posts. http://archive.is/bwkFf
|
|
|
|
rizzlarolla (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 05:56:40 PM Last edit: November 01, 2016, 06:09:07 PM by rizzlarolla |
|
This user: Next BillG u=639394 passed my desk on an unrelated investigation a week ago (still underway) Connected to other accounts here https://bitcointalk.org/index.php?topic=1597201.msg16155093#msg16155093While this user: Republic of Coin u=628183 Is new to me, however, have a look at their under one week apart in registering. (some 70 mins time difference six days apart) And new to me. Other incidents occurring around this same time: 03 September 2015, 19:23:54 Date Registered: langedwig u=551592 http://archive.is/R8VC4 (Alaki Alt) 03 September 2015, 19:31:35 Date Registered: toffeelive u=551601 http://archive.is/bdyTU (Alaki Alt) sept 3 2015. 10.22am to 10.59am. https://bitcointalk.org/index.php?action=profile;u=551591 speakreclusive https://bitcointalk.org/index.php?action=profile;u=551592 langedwig ..... above https://bitcointalk.org/index.php?action=profile;u=551594 barrowfiller https://bitcointalk.org/index.php?action=profile;u=551596 brilliantstylish https://bitcointalk.org/index.php?action=profile;u=551601 toffeelive ..... above https://bitcointalk.org/index.php?action=profile;u=551602 carpenterprocesses https://bitcointalk.org/index.php?action=profile;u=551605 recitestores https://bitcointalk.org/index.php?action=profile;u=551606 storyrelativity ..... only active account https://bitcointalk.org/index.php?action=profile;u=551607 maxwellapple https://bitcointalk.org/index.php?action=profile;u=551608 mehclasses Indeed, very similar. I think it is clear above accounts are connected to those i listed (wintermeasures list) for sept 7, 10.22am, 4 days later to the minute! https://bitcointalk.org/index.php?topic=1597201.msg16658179#msg16658179 All their names are similarly long 2 word joined. All lower case, no gaps or numbers. I have noted their post history's. then clearly connected to sept 8 list which includes Next BillG. (see first link) and the next days list, and the next, and on and on...
|
|
|
|
rizzlarolla (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 06:32:12 PM |
|
That's my story .I bought some accounts before to sell and i think all of those accounts are in your farmed list . The last account that i bought is from a different account farmer and i saw the account he use to sell those accounts until now. This is the first account farmer , But he is wise enough as i conclude that the accounts that i bought have no similar usernames with his other accounts . https://bitcointalk.org/index.php?action=profile;u=628183 Republic of Coin This is the second farmer , On my observation his account are likely some of the usernames on the list . https://bitcointalk.org/index.php?action=profile;u=639394 Next BillG vurasasog,vasrasus,vatusasid etc that starts with that same words and a jumbled vowels. Thanks for posting, they are likely the same farmer. these "seller" accounts are liable to neg trust, and are disposable. Next BillG account sells accounts with similar names you say, vurasasog,vasrasus,vatusasid, yet was created on a unsimular name list himself. (see link to Next BillG above post) the same farmer changing his "account naming style" as cover. first long double barrel names, then any name, then similar names vurasasog,vasrasus,vatusasid, then alphabet names. our farmer is OCD. it fooled admin and the mods. it don't fool me.
|
|
|
|
rizzlarolla (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 06:37:42 PM |
|
Ok, few questions. You mean like "all 7 accounts" listed in my post above are banned?
Yes. Lauda, Were only those 7 accounts banned together, or were they part of a bigger group banned at that time? bump.
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 07:04:54 PM |
|
Lauda, Were only those 7 accounts banned together, or were they part of a bigger group banned at that time?
bump. I missed this question before. Yes, the accounts were part of a larger group I believe, but I do not have access to the specific information regarding this. BadBear/Cyrus could tell you more, should they choose to.
|
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 11:33:48 AM |
|
Republic of Coin is selling *just* junior member accounts http://archive.is/atFEywhile Next BillG *was* selling Senior Member accounts and has dropped to selling *just* Full member accounts over the last 30 posts. http://archive.is/bwkFfThese have got to be connected to each-other (even if they aren't connected to the two above) (and the blah is where I cut the rest of the quote out) POTENTIAL HERO MEMBER FOR AUCTION!
(blah)
Auction will end 4 hours after the last valid bid! I have the right to end this auction at any time for any reason.
Name: jooj u=913200 http://archive.is/aXSNX Posts: 12 Activity: 12 Position: Newbie Date Registered: 27 October 2016, 17:31:46 Bitcoin address: 16AvVmg6JWHmVsDe4UCYNCHH5TRPX8A9jd 1 Member Account & 2 Full Member Account Up For Auction!!
(blah)
I have the right to end this auction at any time for any reason, however, I will honor all winning bids. Good luck. Name: Feedbacker u=675971 http://archive.is/9CuIU Posts: 12 Activity: 12 Position: Newbie Date Registered: 04 December 2015, 11:11:25 Bitcoin address: 1KGzuhpz4mx4goUFHCQ69YKyyfcstZmrcr Look at the time codes for their posts from the 27th of October - One posts in the AM, the other PM, then after a few days, they both swap. https://bitcointalk.org/index.php?action=profile;u=913200;sa=showPosts http://archive.is/H35yT (Hero Accounts) https://bitcointalk.org/index.php?action=profile;u=675971;sa=showPosts http://archive.is/tT2ha (Member Accounts) Hour twelve and seventeen have posts in archived versions, but otherwise, not even close to being identical. https://bitcointalk.org/index.php?action=profile;u=913200;sa=statPanel http://archive.is/KI6fThttps://bitcointalk.org/index.php?action=profile;u=675971;sa=statPanel http://archive.is/MOqhh
|
|
|
|
rizzlarolla (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 05:40:26 PM Last edit: November 02, 2016, 05:52:19 PM by rizzlarolla |
|
Interesting list, bit random like the "wintermeasures" list. https://bitcointalk.org/index.php?topic=1597201.msg16155093#msg16155093Sept 12 2015. https://bitcointalk.org/index.php?action=profile;u=554155 Yagami Iori sep 12 jul 28 aug 13, 24, sep 3x... https://bitcointalk.org/index.php?action=profile;u=554158 José Arcadio Buendía sep 12 jul 14, 28 aug 13, 24, sep 4x... https://bitcointalk.org/index.php?action=profile;u=554162 Johann Sebastian Bach sep 12 jul 14, 28 aug 13, 24, sep 5x... https://bitcointalk.org/index.php?action=profile;u=554165 South Park sep 12 jul 14, 28 aug 13, 24, sep 5... https://bitcointalk.org/index.php?action=profile;u=554169 carriagehoodlum mar 27, apr 12, 26, mar 10, 19, jun 14 https://bitcointalk.org/index.php?action=profile;u=554170 finishedgrey jan 5, feb 16, mar 19x6 ..... https://bitcointalk.org/index.php?action=profile;u=554172 fieldswealthy jan 5, 18 mar 26, https://bitcointalk.org/index.php?action=profile;u=554174 fizzling dec 8, 21, 24, jan 4x.... https://bitcointalk.org/index.php?action=profile;u=554176 andesite nov 9, 20, 21, 26, dec 7, 15.... https://bitcointalk.org/index.php?action=profile;u=554178 miscreantskua mar 27, apr 26, mar 10, 19, jun 13 https://bitcointalk.org/index.php?action=profile;u=554180 technologyevents mar 27, apr 12, 26, mar 10, 20, jun 13 https://bitcointalk.org/index.php?action=profile;u=554184 macedoniantable mar 27, apr 12, 26, mar 10, 20x2, jun 14 posting mar 27, apr 12, 26, mar 10, 20x2, jun 14, - as used by 4 accounts above is identical to "wintermeasures" & co. fizzling dec 8, 21, 24, jan 4x.... (above, is the same as ...) fernswift nov 9,10,26 dec 8,16,21,24, jan 4, 5x17.. (wintermeasures rota) clangtrump nov 4, dec 8, 21,24, jan 4, 7x2, 16, 22 (wintermeasures rota) i did not list first posts for "langedwig" & co, (couple posts above) but they mostly first posted jan 4 or 5, then 18, (after registering sept 3) same as finishedgrey and fieldswealthy above, and patterdom and bleachedno on "wintermeasures" list. all the same farmer.
|
|
|
|
hedgy73
Legendary
Offline
Activity: 1414
Merit: 1077
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 11:46:22 PM |
|
I'd appreciate it if my name was taken off this list. I only have 1 account and hate account farming in any way, shape or form ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) .
|
|
|
|
minifrij
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 11:58:30 PM |
|
I'd appreciate it if my name was taken off this list. I only have 1 account and hate account farming in any way, shape or form ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) . From what I can see in the thread, no one is accusing you of account farming. The list that you (and I) are on is DannyHamilton's - and by extension AGD's - ignore list. This is because every user wearing a paid signature was added to this list, regardless of post quality. If you want to be removed, you should contact Danny and AGD; this isn't the right place.
|
|
|
|
hedgy73
Legendary
Offline
Activity: 1414
Merit: 1077
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 03, 2016, 12:17:11 AM |
|
I'd appreciate it if my name was taken off this list. I only have 1 account and hate account farming in any way, shape or form ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) . From what I can see in the thread, no one is accusing you of account farming. The list that you (and I) are on is DannyHamilton's - and by extension AGD's - ignore list. This is because every user wearing a paid signature was added to this list, regardless of post quality. If you want to be removed, you should contact Danny and AGD; this isn't the right place. Ok thanks for the info much appreciated ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . I thought I'd been tagged for account farming in which case I do not.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 03, 2016, 01:49:38 PM |
|
I'd appreciate it if my name was taken off this list. I only have 1 account and hate account farming in any way, shape or form ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) . From what I can see in the thread, no one is accusing you of account farming. The list that you (and I) are on is DannyHamilton's - and by extension AGD's - ignore list. This is because every user wearing a paid signature was added to this list, regardless of post quality. If you want to be removed, you should contact Danny and AGD; this isn't the right place. Ok thanks for the info much appreciated ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . I thought I'd been tagged for account farming in which case I do not. You might be thinking of how a few pages back a Troll posted a rather extensive list of UID's on DannyHamilton's ignore list (with said Troll's own subset added in for good measure)...
|
|
|
|
rizzlarolla (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 03, 2016, 04:13:37 PM |
|
I thought I'd been tagged for account farming in which case I do not.
you understand now you are not on the farmed list. I looked at your post history anyway, just to be sure, and on the first page was a link to a (unproven) scam accusation against Xenophoto. Which led me to post below, thanks, funny how these things happen! 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 ?
Sure you are. So, how do you fit in? Nov 30, 9.30 am https://bitcointalk.org/index.php?action=profile;u=670721 Tagcibat (17) https://bitcointalk.org/index.php?action=profile;u=670726 Viyamore (817) https://bitcointalk.org/index.php?action=profile;u=670737 Watjila (23) Lets look at your post history, Viyamore nov 30, dec 10, 21, jan 2, 14, 27, feb 8, Exactly the same as Bepesand and Fatanut. Farmed in 3's, accounts created same time consecutive days, posted in rota. Looks to me I may have missed some accounts here. Alphabet list missing a few letters? Viyamore - you are a part of this mass farming. I thought the alphabet list above, created over days, was missing a session. X,Y and Z were missing. Not any longer. Nov 30 1.00pm https://bitcointalk.org/index.php?action=profile;u=671028 Xenophoto (1600) nov 30, dec 9, 20, jan 1, 12, 26, feb 7, 20 https://bitcointalk.org/index.php?action=profile;u=671040 YellowMoon (14) nov 30, dec 10, 21, jan 2, 14, 27, feb 8, 21, https://bitcointalk.org/index.php?action=profile;u=671046 Zooplus (2528) nov 30, dec 11, 22, jan 15, 28, feb 9, 22 Identical posting rota as Viyamore (and others) - see quote. more big names here - big spammers anyway. 3 accounts, well over 4000 posts. AlphaSun, Fatanut, Hatuferu, Xenophoto, Zooplus. All farmed accounts posing as different people. 3 goals - sig spam, sell or scam.
|
|
|
|
TwitchySeal
Legendary
Offline
Activity: 2646
Merit: 2052
Join the world-leading crypto sportsbook NOW!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 09:45:56 AM |
|
-snip-
![](https://ip.bitcointalk.org/?u=http%3A%2F%2Freplygif.net%2Fi%2F90.gif&t=665&c=fX9x_xx1pXEzQA)
|
|
|
|
Yohji Yamamoto
Newbie
Offline
Activity: 37
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 09:56:13 AM |
|
I believe these 2 new threads, Wings Spammers https://bitcointalk.org/index.php?topic=1663854.0Russian Political Posters https://bitcointalk.org/index.php?topic=1666048.0are explained by this post, the mr green list. https://bitcointalk.org/index.php?topic=1597201.msg16405201#msg16405201A (likely) new farmer. Russian, mainly in the Wings campaign, or Ark campaign, or ranking up. There is also a (likely) new Chinese farmer. (i strangely have "some" evidence to link both these farmers, and our original farmer, not conclusive) My linked post connected accounts created on June 5 and 6, 2016. I have found others, Russian farmed Wings sig accounts, from June 5, (yet to post) and even more Russian farmed Wings sig accounts, and Chinese farmed accounts on June 6 (yet to post) I have seen, and started to compile many new lists involving above farmer(s) creating accounts on many days in June 2016. Not having any help off theymos or any admin here, i have no spreadsheets for this period. It's like working blind, thanks guys. I know this farmer carries on after June. (i also know it carries on prior to June, back to my jan lists) I have found a list for as recently as October 10, 2016. Russian farmed accounts, too new to be in Wings sig? I'm not linking them here and now, but as evidence for any interested readers that farming still goes on unchecked, here are some of those farmed u=# from October 10, 2016907392 907397 907399 907400 907401 907402 907405 907406 No one can compare Chinese farmers, each of te farmer has more than 30 accounts, you can google it for further topics.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 01:39:25 PM |
|
Identical posting rota as Viyamore (and others) - see quote. more big names here - big spammers anyway. 3 accounts, well over 4000 posts.
AlphaSun, Fatanut, Hatuferu, Xenophoto, Zooplus. All farmed accounts posing as different people. 3 goals - sig spam, sell or scam.
I actually bought this account last april 26, 2016 from Republic of Coin https://bitcointalk.org/index.php?action=profile;u=628183 including that 3 accounts( using my main account) and been sold before. Hatuferu Zooplus Fatanut And Quintilleio That last one doesn't exist with that spelling, the closest I can find is Name: quintilio Posts: 11 Activity: 11 Position: Newbie Date Registered: 26 April 2014, 09:33:39 Last Active: 22 September 2016, 01:46:56
Bitcoin address: 1CEDdST2sFSygBMgHo97kjTUUgYeQUtyPu
|
|
|
|
rizzlarolla (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 07:27:22 PM |
|
Thanks for that. i have a Proof that i bought this account long time ago and i am willing to help...
Would you share that proof of purchase date for Viyamore account? I don't understand "including 3 accounts", you then list 4.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 10:43:50 PM |
|
Thanks for that. i have a Proof that i bought this account long time ago and i am willing to help...
Would you share that proof of purchase date for Viyamore account? I don't understand "including 3 accounts", you then list 4. I've had Fatanut PM me overnight - the usual sob story that my Neutral feed back on the four Trust walls will affect their ability to trade. This UID has been bought and sold a number of times, you should do due diligence if considering trading as it may not be with the same person you previously did business with. So, I put together the list of Alts This is a farmed account. The current owner of this account Viyamore u=670726 claims there has only been one owner since it was farmed.
Accounts connected:
Viyamore u=670726 Zooplus u=671046 Fatanut u=675421 Hatuferu u=676080 quintiilieo u=715575 At a guess all five are bought accounts which means we're not actually dealing with the true owner of these accounts, so we don't know how trust worthy this person really is and perhaps they are just offering up ones that have been noticed to take our attention away from other UID's. I've had from time to time the same old sob story that my neutral trust (first one above) is somehow hurting these UID's ability to trade, so I'll open it up to discussion, should I water down what I've written? I can't keep patrolling these famed accounts to re-flag in future - what wording might be ok?
|
|
|
|
TwitchySeal
Legendary
Offline
Activity: 2646
Merit: 2052
Join the world-leading crypto sportsbook NOW!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 12:32:18 AM |
|
I'm going to try and remember to start adding something like "Don't buy this account, This feedback is permanent"
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 12:58:32 AM |
|
I'm going to try and remember to start adding something like "Don't buy this account, This feedback is permanent"
I was contacted by Alanay to remove negative trust concerning a link to morocco.man - their logic was correct, and I amended from negative to neutral: Alanay -2: -1 / +0 2016-07-05 0.00000000 Reference I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user. Alanay then went out and scammed someone. Johny Depp 0: -0 / +0 2016-10-21 0.00000000 Reference Scammer. Just caught him red handed. Please check reference. micher143 0: -0 / +0 2016-10-18 0.00000000 i think with its post it is clearly that she is a scammer Lacballs 0: -0 / +0 2016-10-17 0.00800000 Scammer csmcanarney 20: -0 / +2 2016-10-16 0.00000000 admitted to defrauding players on his site loli.center MartinL 0: -0 / +1 2016-10-16 0.00000000 Reference sockpuppet of Loli.Center (909512), who admitted to defrauding players on his site Which is why I can up with / amended someone elses text to read what I posted earlier. Fatanut is now PMing me to say they aren't an Alt of the other ones... (which could explain the three names / four posted earlier)
|
|
|
|
|