[Updated Dec 16,2017] Alts in campaigns

[ibminer]

I don't spend as much time looking through signature campaigns but am trying to find signature campaign threads that may be more prone to abuse, for those that may look at these closer than I. I want to feed them into a script that I've been using to scrape data. It is producing interesting results at the moment, and my plan for most of this data is to just post the results, but more for informational purposes to aid in building evidence against potential farms of accounts.

I may start scraping the thread lists at some point to include all campaigns but at the moment I am manually putting in the thread urls, and even with this step, it's a lot of data being captured, and based on what is being captured and pulled in from other sources, I have to manually verify right now until I am confident enough in the results I am getting.

My main goal with this thread is to try and narrow down my scope so I can focus on refining the script.

If anyone is willing, post here or PM me with thread links that you suspect may be more prone to abuse... I don't care if these are active/ongoing campaigns or if they may be over already. All I really need is the URL of the thread.



Update 3:
Update 3 located HERE (out of room in OP - didn't expect this amount of results )

*Added a few to Update 2 that popped in these results (in bold below).

https://youtu.be/CKrsAje9lxg

Update 2:
(still going through all of this, no clue which accounts might be banned already)

user	address	wallet_id	TotalAddr	PostURL	campaign
honeyb0y	1AjzsUmCkRibq49xtdQZJLQNo5SqExB48M	37eb1468738fb341	7	This post	-
Xabad	1Mx4qSzCGhsZwacyW8kMoAVRJ172D3wsh5	37eb1468738fb341	7	This post	-
Agostosmori	1HDkoUwjkjMf7aNeK5M7DsQHbdWJWVDGns	37eb1468738fb341	7	This post	-
roddy5	18kGi4baMi1Xtd6WsTKfHxguBz9kp2uUQv	37eb1468738fb341	7	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8295 times)
AmXProX	157r5Nj5JoJQcQe4f5dt61brNoVCgrEDFi	37eb1468738fb341	7	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18264 times)
DannaWonder	1AhYkWL6VT6vz1xbB1XWJpaumYKjX4Z84o	37eb1468738fb341	7	This post	-
DannaWonder	14bZNrqZWYenkogc67Pn8mrNFavc5z2asj	01b13dd1564b96c5	22	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18266 times)
leonair	1DUTuUUaqHTYYgotasSCk2V8zsvW1YFbx1	01b13dd1564b96c5	22	revised	-
jekjekman	18kuYBXAyNZ3TyCJdjVt9fd9sgNZjWiM1v	01b13dd1564b96c5	23	original post revised	[FULL] ChipMixer Signature Campaign | 0.00075 BTC/post  (Read 52161 times)
woas4	16q19STmsRuFEWKouiqrHe1v3DWDmX9y9m	023334ba61894968	7	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19678 times)
Soutogu	1KiC3CPJTr9z14EP9isXS7gMbgZbaGAYkT	023334ba61894968	7	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124591 times)
Saifher	1PbKF3nDTQc9VgwRFp2gsu31GZBfcDt5KH	023334ba61894968	7	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19678 times)
Raegorl	16WRSYyE7b2fwFudB6h4LAVCDDSfwLiUh1	023334ba61894968	7	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 7155 times)
Beicin	1Gy5tAuysSqy27NC3ssV8Km6GDm9A8CT3U	023334ba61894968	7	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124596 times)
olushakes	15ahirmn9HMP3G6yraWTvXBspXDNnKiFEu	0295e92ce3c72669	25	This post	BitDice Casino Signature Campaign [WILL START 1 DECEMBER]  (Read 49081 times)
audaciousbeing	1M3Fvzxm46c32apskPrcWXCAeHQH62dFfV	0295e92ce3c72669	25	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124510 times)
rausvi15	1GV7e3j5EWajptpMwsXsrJD8WdCKpHYiBQ	039ea60a777ce8fc	3	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18263 times)
kafeelniazi	1GV7e3j5EWajptpMwsXsrJD8WdCKpHYiBQ	039ea60a777ce8fc	3	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124610 times)
strasboug	1GXTm3JS4eHFjf8iVnz4SM4jTqPB284Uij	040d9b421e948a4e	7	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124516 times)
maryvale	18C7MNfRFwNbzbuWY5ZMygjgQqevWYnZEg	040d9b421e948a4e	7	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124548 times)
marseille	12FdTiPGfL5UDxWLwQ6d9DKDwwHkruBEwF	040d9b421e948a4e	7	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124517 times)
greenclover	1PtCbgg3qk8ckP6F6hqeWqnU68hXzxWGy8	040d9b421e948a4e	7	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124549 times)
traderMax	1AYMhHHxijge7woYbMWMJKegfjHgqf9dW8	05d0ae8d0e0f5f3d	11	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124552 times)
Star.Wars	18EPLm3U9VcehdmZquqAATSDqXGTM1nsXp	05d0ae8d0e0f5f3d	11	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124551 times)
coin revolution	17hG5wdf4fhQmLq4ZGRQzoizQciYGncXzC	05d0ae8d0e0f5f3d	11	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124550 times)
RedX	1AK5AeN3xwf3v3hU6D28UrPRgJYVf4L29W	06ebc90b7b5aaf44	5	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128266 times)
Oo ako to	15NeXwjrUyNFJXEuGZiUuaK6kSEm8gpoVb	06ebc90b7b5aaf44	5	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18268 times)
hdd3go	1A24vfeKRAQn9nYpm2CcR2qy2SiJhGYSCq	079542dc71f72e89	8	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124557 times)
Aimee1993	1DAFdedtnAvgoUVTq2SKLdL2g1GKFiwmCW	079542dc71f72e89	8	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124557 times)
yndye	1Ho9FbXt7Hf9NcifKjnHUBmzAbrHrn9ZFp	079bd0c7f9512ce5	8	This post	BitDice Casino Signature Campaign [WILL START 1 DECEMBER]  (Read 49100 times)
jamids	11ZShQwLXHXUFYbC7zESUcja2gN2Tk7T5	079bd0c7f9512ce5	8	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124605 times)
mrkevio	1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen	07cab6cbc5418658	2	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128196 times)
20kevin20	19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP	07cab6cbc5418658	2	This post	BitDice Casino Signature Campaign [WILL START 1 DECEMBER]  (Read 49066 times)
zupptech0119	36bXvva37wnWz5Uw5A7A1tgATd4tE83A5R	087bd3119fb62d0d	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124614 times)
compneer19	36bXvva37wnWz5Uw5A7A1tgATd4tE83A5R	087bd3119fb62d0d	1	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128300 times)
spiker777	1FQMfZBRWPSnYjD1Fa4LgJNCqdTecqsE6Y	0a9fbe33b4efd657	5	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124599 times)
boy130	1C3CaaRD8oBVkMNhHYYekpe3q7PgqRBqdb	0a9fbe33b4efd657	5	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124561 times)
Yarsk	15PgsYrmREPybcR2WtnDvbsfAvjq73UABq	0d391a87f3f62251	5	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19685 times)
cizatext	15PgsYrmREPybcR2WtnDvbsfAvjq73UABq	0d391a87f3f62251	5	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 7162 times)
TraderETH	3H375h1e8BAGRWH4NjJciuGBePECLvtNBb	0e7dbffa6182e583	19	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128176 times)
DRogers	3H375h1e8BAGRWH4NjJciuGBePECLvtNBb	0e7dbffa6182e583	19	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128287 times)
shashank5119	386NSFyGyQDMzsu9iiz8BBps7SS6UvhFku	11105a8a133d133c	10	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128179 times)
mishra1994u	3KtTTV3jKBqGFuxMJU3meUuV9gk5Hjt1Yx	11105a8a133d133c	10	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124491 times)
hakanbalta577	3CmuTGNCzTENZshrYHaKxkYQ6HTqavUssi	11105a8a133d133c	10	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124507 times)
airezx20	3HyWJtR1HPrBZ1eRdjMgbkohN54n6X2Qom	11105a8a133d133c	10	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124501 times)
sariz12	1CYA5UMqc1WrCdkGe9D5PFMmWvpnLJrjyN	14d05d8e6ea3e778	1	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19674 times)
Emem29	1CYA5UMqc1WrCdkGe9D5PFMmWvpnLJrjyN	14d05d8e6ea3e778	1	This post	FastInvest Signature Campaign(FULL)  (Read 6833 times)
cheann20	1CYA5UMqc1WrCdkGe9D5PFMmWvpnLJrjyN	14d05d8e6ea3e778	1	This post	[IMPORTANT UPDATE]: C | 15 BITCOINS TO SHARE [Bounty Thread]  (Read 57670 times)
Marivic13	1JcjaADCGq7c9gH5WaE8VbtJT9ntGHyCsH	c3bbaf699bfa5d09	1	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19675 times)
cheann20	1JcjaADCGq7c9gH5WaE8VbtJT9ntGHyCsH	c3bbaf699bfa5d09	1	This post	FastInvest Signature Campaign(FULL)  (Read 6833 times)
Maingtoled1958	12ttJinXaQ5psvUKezzFupJVYBTW3EBCpj	16e1b7e14c2925af	2	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128307 times)
Forts1946	12ttJinXaQ5psvUKezzFupJVYBTW3EBCpj	16e1b7e14c2925af	2	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124626 times)
Phalo	1AHEneK6i9TGDLAPkfeYC6PapL64x7Trii	1cc76dc1ef322a85	4	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124628 times)
CryptosapienZA	1BUyjBqDNQRPi8DX33QiMtV9cQMwsvC2oU	1cc76dc1ef322a85	4	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124631 times)
Lyancy001	1MP81z5a9vuLBrGmsbqPe5BE53hVSpEMmj	1f0006bf5be17aca	5	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128284 times)
Lancelot04	1MP81z5a9vuLBrGmsbqPe5BE53hVSpEMmj	1f0006bf5be17aca	5	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128284 times)
shouter(account created due to hack)	1PXk3jQPfk9XGRqDxYM1zKQG311pYnyNf7	2ff5531baded5972	4	This post	≈≈ SHIPCHAIN Signature and Avatar Campaign ≈≈ [FULL]  (Read 1379 times)
mlferro	1PXk3jQPfk9XGRqDxYM1zKQG311pYnyNf7	2ff5531baded5972	4	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124566 times)
marky89	18JCQ2Qs4aubUCatYbmuGRL2LWV6se2tYf	35e5f338e1ea1761	3	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124490 times)
illyiller	17bU1SoUiEiPrdA9R1ToC8cGqnRSwDwSP3	35e5f338e1ea1761	3	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128185 times)
XinXan	1988L7bpKspCjwcoTvqc5s5SGrK6HzMB24	3ed1ec83c1b64bc0	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124596 times)
Bardman	1988L7bpKspCjwcoTvqc5s5SGrK6HzMB24	3ed1ec83c1b64bc0	1	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128268 times)
NielsB17	1CZeceX3NRhEuYnLUwXXdSZxiupSju1f3f	430d1fe29b635ad4	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124510 times)
bitcoinniels	1CZeceX3NRhEuYnLUwXXdSZxiupSju1f3f	430d1fe29b635ad4	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124561 times)
okala	1MdSvU7EbBD88YPaftZ1CstQEcRSQEA5LN	523d6e1b60debbdb	1	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19692 times)
arpon11	1MdSvU7EbBD88YPaftZ1CstQEcRSQEA5LN	523d6e1b60debbdb	1	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18276 times)
Purwodadi	1MxtMN7Wzyje3BR6RJsJ2qEEsjhSB5Y7oG	ad1355722792496b	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124501 times)
pAIjOEkOE	1MxtMN7Wzyje3BR6RJsJ2qEEsjhSB5Y7oG	ad1355722792496b	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124504 times)
Kungfu45	1MxtMN7Wzyje3BR6RJsJ2qEEsjhSB5Y7oG	ad1355722792496b	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124495 times)
yakdivine	1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz	c0c47af1448d16f8	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124509 times)
omonuyak	1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz	c0c47af1448d16f8	1	This post	★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (JR-Hero Accepted)  (Read 128272 times)
Idrisu	1EBjp9q3JzYvE9ij2VoeJfADXp9WCABvpz	c0c47af1448d16f8	1	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19679 times)
mrbitter341	1MpJ5NxXsZLfqBRVVYwi8pW8jiBJabA53y	c9b9b959c882316d	2	This post	FastInvest Signature Campaign(FULL)  (Read 6843 times)
barbenoire123	1MpJ5NxXsZLfqBRVVYwi8pW8jiBJabA53y	c9b9b959c882316d	2	This post	heAbyss Signature Campaign  (Read 2988 times)
pakupayung	1P9jyd9uz9ixN7ULZF8x3MqsaMjSU6EVz4	dc6104377091db8c	1	This post	[BOUNTY][ICO][Signature] 🔥💥 Angel Token ICO 🔥💥 up to $150/week in BTC  (Read 19699 times)
iqrasalsabila	1P9jyd9uz9ixN7ULZF8x3MqsaMjSU6EVz4	dc6104377091db8c	1	This post	★☆★ 777Coin Signature Campaign ★☆★ (Jr-Hero Accepted)  (Read 124627 times)

dfox101  profile
   here: https://bitcointalk.org/index.php?topic=1678323.msg16890564#msg16890564
linked to strasboug, maryvale, marseille, greenclover (in above list)

IAMYOURLEADER  profile
   here: https://bitcointalk.org/index.php?topic=2148892.msg21498846#msg21498846
linked to RedX, oo Ako to (in above list)







Update:

Based on 12 threads that were analyzed. Feedback that I have left for some of these is not solely due to the wallet link but I also look at posting similarities and other information. More threads will be analyzed when I can.

user	address	wallet_id	TotalAddr	PostURL	campaign
Bagaji	1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX	bccb5485713cee84	2	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18276 times)
Bagaji	1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX	bccb5485713cee84	2	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8293 times)
Ahiaba	1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX	bccb5485713cee84	2	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 6273 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
Razick	19Y8hTaXqwkoxpd4JQAxNFj9Zj2SpHV85X	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
Paecga129	15BV2ZVPSiocgP2hdUGXm6QGp4Nt4VLFrR	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
NewBet	13c2erN8XpdWUJYLWa7ft9HhVqDhnUBMCg	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
NewBet	13c2erN8XpdWUJYLWa7ft9HhVqDhnUBMCg	08b5cea580481620	23	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8296 times)
krigger	14BoEWx1qWemcxq4ZFKAbzBBTdqJrQTue8	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
Kaller	14bsJoYDrhh7QSBXaeLhuW145kF4DvZuSX	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
Kaller	14bsJoYDrhh7QSBXaeLhuW145kF4DvZuSX	08b5cea580481620	23	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8296 times)
craZyLovE0916	1GzCJnu2MTw4RyHXESHxcGdTsMrPDVPp9n	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
bitcoinmaniac52	19LW2Lg5SvufaV45hda1nr7C5sBsXNyBco	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)
50ouncebrew	1AmS6PCEwYd4gg4tFfqMbxDxWFFFw3pdu1	08b5cea580481620	23	This post	FastInvest Signature Campaign(FULL)  (Read 6836 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
THAHIRHAJI	1D8MgXKhBywAciUmRG2wuH6pmB8o5SXSrd	15aae57c88df7601	3	This post	🌟🌟🌟 [10 SPOTS LEFT] JETWIN Signature Campaign 🌟🌟🌟  (Read 4804 times)
MOTHIT	1FqiSNL2TuXyFQnZhZ7TZDumzVGpK2mPhF	15aae57c88df7601	3	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18279 times)
JTASSOCIATES	14F4PfKy4pGcEhvMfn2tjhjGXwr2R4mYYx	15aae57c88df7601	3	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18263 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
Vladv26	19zdQsGptF12ERQhVD3dWsBSkVxRmt9rGk	362a8d04aecf7ede	3	This post	FastInvest Signature Campaign(FULL)  (Read 6843 times)
MakeMoneyBtc	1tcFr8EeSdyavGCGdXwV6x6XW1FAGprpQ	362a8d04aecf7ede	3	This post	🌟🌟🌟 [10 SPOTS LEFT] JETWIN Signature Campaign 🌟🌟🌟  (Read 4808 times)
MakeMoneyBtc	1tcFr8EeSdyavGCGdXwV6x6XW1FAGprpQ	362a8d04aecf7ede	3	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18263 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
xSkyer	3GK3asEAM6oPS7ewPsf7gKSeGxobNuhWT9	32edc301af645429	4	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 6272 times)
xBitHodler	36hSWqfyV73ja5JdcHCX9pscJ8SWa3E6E6	32edc301af645429	4	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 6272 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
sartoga	19sMjkbhrMjazs53g35h4av1yC31dFqHXL	45ac99ea54a9a091	8	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18263 times)
Betthisnow	1BLerSpeFT7f3xLciUEVwzqsx7zsEGCFUE	45ac99ea54a9a091	8	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8299 times)
Balderon	1HGCxgrBrTiDUyZZQuYm3Fy9WMsqaKdvT8	45ac99ea54a9a091	8	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 6270 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
eagleman	1PrZ2gTbebNzjrqxNuTVvQKXz3kMku7bWU	43707a0eca97fc30	9	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18273 times)
a4techer	1F3WixWRNCwHaxKPJYJe2s8CrkBrjDANr1	43707a0eca97fc30	9	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 6270 times)

user	address	wallet_id	TotalAddr	PostURL	campaign
roddy5	18kGi4baMi1Xtd6WsTKfHxguBz9kp2uUQv	37eb1468738fb341	7	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8295 times)
roddy5	18kGi4baMi1Xtd6WsTKfHxguBz9kp2uUQv	37eb1468738fb341	7	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18266 times)
AmXProX	157r5Nj5JoJQcQe4f5dt61brNoVCgrEDFi	37eb1468738fb341	7	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18264 times)

game-protect linked to sartoga, Betthisnow, Balderon (in above list):
https://webcache.googleusercontent.com/search?q=cache:46D4jDjC_U4J:https://bitcointalk.org/index.php%3Ftopic%3D2281290.20+&cd=1&hl=en&ct=clnk&gl=us&client=safari
(original post was deleted, but google cache still has the address, also found in the wallet)


https://bitcointalk.org/index.php?action=profile;u=1155646
FaithETH linked to xSkyer, xBitHodler (in above list):
https://bitcointalk.org/index.php?topic=1545750.msg23839159#msg23839159
(address found in same wallet)




livingfree: https://bitcointalk.org/index.php?action=profile;u=830589
   here: https://bitcointalk.org/index.php?topic=2215670.msg22411514#msg22411514
linked to eagleman, a4techer (in above list)

[1715091248]

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[1715091248]

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[1715091248]

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[dillpicklechips]

Well... It is not that hard to find one. The most abused signature campaigns are those in Bounty section. Why not try that? You may find multiple accounts enrolled in the same campaign which is against the rules. Those signature campaigns who pay in BTC have strict managers having high standards which farmed accounts don't have.

[Quickseller]

How are you defining "abuse"?

[ibminer]

How are you defining "abuse"?

For the purposes of this thread, I'm looking for campaigns that have an abundance of one line posters joining it or actively participating in it.
I am also gathering data from campaigns that are already over, preferably ones that may have been seen in the past as campaigns that were abused by one line posters or suspected multiple accounts by one person.

What I define as untrustworthy behavior for suspected groups may vary depending on the remaining evidence I would need to gather for each.

[Joel_Jantsen]

Is the process of fetching data automated over a network or you are doing it manually ? AFAIK ,theymos has recently activated cloudflaire again which is blocking all the bot network calls that is originated from the scripts.
Either way,I could help you if you need any technical expertise in terms of code/data.

I'm really interested to see what you come up with.

[ibminer]

Is the process of fetching data automated over a network or you are doing it manually ? AFAIK ,theymos has recently activated cloudflaire again which is blocking all the bot network calls that is originated from the scripts.
Either way,I could help you if you need any technical expertise in terms of code/data.

I'm really interested to see what you come up with.

It is an automated process, the only manual part I have right now is adding the URLs I want to scrape, and this is intentional at the moment because I want to have a smaller scope of data to analyze and am hoping to get the worst of the bunch in that smaller scope, hence the reason for this thread.  

The information I'm currently collecting is as a guest user, the forum would see my script as an active IP address slowly browsing the pages of threads.. sorta like Googlebot . I did also ensure I had permission before I started the process to ensure I wasn't doing anything that would be seen as abusive.

There are next steps I have in mind that I haven't coded yet so I may need help but I'm not quite there yet. I'm certainly not a developer/coder by trade, but have a good amount of experience with php & sql/mysql, which is what I'm using. Thanks for the offer.

The data has certainly been interesting so far, and has drawn my attention to several groups of accounts... but more is needed as evidence for most of them, at least for me personally to justify leaving some sort of feedback.

[ibminer]

An easier example picked up by the script:
--OMITTED--

EDIT: temporarily omitted.

[The Sceptical Chymist]

Well... It is not that hard to find one. The most abused signature campaigns are those in Bounty section. Why not try that? You may find multiple accounts enrolled in the same campaign which is against the rules. Those signature campaigns who pay in BTC have strict managers having high standards which farmed accounts don't have.

That is absolutely the worst section on bitcointalk, and though I have no data, I agree with you--just from glancing at what's posted there.  Most applicants are noobs, and there are many, many of them.  The probability of all these noobs NOT being alt accounts and NOT abusing those bounties has got to be infinitesimal.  That script sounds very interesting, though I won't claim to understand how you do what you do. 

I would be very interested to see what the results are.  I do think that the campaigns that are in the Services section--the ones which pay in bitcoin--are pretty well-run and have fewer abusers (though they're certainly not free of shitposters).  Good luck on your project, dude.

[maeusi]

Could you check this post ? (and that is not on bounty)

Your campaign members are doing quite a bit of spamming around the gambling forums.

I did a little investigating and have linked at least nine members to a single wallet: [08b5cea580]

Paecga129	15BV2ZVPSiocgP2hdUGXm6QGp4Nt4VLFrR	https://archive.is/i50Hr	https://bitcointalk.org/index.php?action=profile;u=881988
Razick	19Y8hTaXqwkoxpd4JQAxNFj9Zj2SpHV85X	https://archive.is/5eGt4	https://bitcointalk.org/index.php?action=profile;u=75386
skyline247	1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR	https://archive.is/o3fHf	https://bitcointalk.org/index.php?action=profile;u=410526
NewBet	13c2erN8XpdWUJYLWa7ft9HhVqDhnUBMCg	https://archive.is/FJPSl	https://bitcointalk.org/index.php?action=profile;u=706821
bitcoinmaniac52	19LW2Lg5SvufaV45hda1nr7C5sBsXNyBco	https://archive.is/AXJGR	https://bitcointalk.org/index.php?action=profile;u=408203
craZyLovE0916	1GzCJnu2MTw4RyHXESHxcGdTsMrPDVPp9n	https://archive.is/Mq0Ou	https://bitcointalk.org/index.php?action=profile;u=918137
Kaller	14bsJoYDrhh7QSBXaeLhuW145kF4DvZuSX	https://archive.is/CrBzx	https://bitcointalk.org/index.php?action=profile;u=662280
krigger	14BoEWx1qWemcxq4ZFKAbzBBTdqJrQTue8	https://archive.is/neTg7	https://bitcointalk.org/index.php?action=profile;u=363809
50ouncebrew	1AmS6PCEwYd4gg4tFfqMbxDxWFFFw3pdu1	https://archive.is/WgaMI	https://bitcointalk.org/index.php?action=profile;u=398462

I decided to stop looking for now, but I think it's pretty safe to assume I haven't found them all.

[Quickseller]

How are you defining "abuse"?

For the purposes of this thread, I'm looking for campaigns that have an abundance of one line posters joining it or actively participating in it.

The secondstrade and 777 casino signature campaigns were notorious for one liners, in part because they paid so little, which did not attract "quality" posters. Both these campaigns are already over. Many of the participants of these campaigns have been banned.

I am also gathering data from campaigns that are already over, preferably ones that may have been seen in the past as campaigns that were abused by one line posters or suspected multiple accounts by one person.

The GAW signature campaign openly allowed multiple accounts owned by one person.

I would also like to say that I would be strongly suspicious of any campaign ever managed by Lauda, although a few accounts that I suspect to be his sockpuppets generally do not participate in his campaigns.

[ibminer]

Could you check this post ? (and that is not on bounty)
---snip---

This group appeared in the results as well, and was one of the larger groups I had first come across. I needed more proof though besides the wallet sharing so there is additional evidence I would need with this group to leave feedback as DT (based on my own criteria), which I just have not had time to do  , but if this is all the evidence that SMAS needs, I may just add the accounts I'm finding on there to get them off of the campaigns that follow SMAS, but my main goal is to find enough evidence to leave feedback and hopefully shut them down from all campaigns.

--snip--
I would also like to say that I would be strongly suspicious of any campaign ever managed by Lauda, although a few accounts that I suspect to be his sockpuppets generally do not participate in his campaigns.

Thank you for the links and explanation! As for Lauda, what is the reason to be suspicious?  I assume there is a theory here... I can imagine a few but I haven't seen evidence of anything at this point with any campaigns being run by Lauda. I'm all ears

Well... It is not that hard to find one. The most abused signature campaigns are those in Bounty section. Why not try that? You may find multiple accounts enrolled in the same campaign which is against the rules. Those signature campaigns who pay in BTC have strict managers having high standards which farmed accounts don't have.

That is absolutely the worst section on bitcointalk, and though I have no data, I agree with you--just from glancing at what's posted there.  Most applicants are noobs, and there are many, many of them.  The probability of all these noobs NOT being alt accounts and NOT abusing those bounties has got to be infinitesimal.  That script sounds very interesting, though I won't claim to understand how you do what you do. 

I would be very interested to see what the results are.  I do think that the campaigns that are in the Services section--the ones which pay in bitcoin--are pretty well-run and have fewer abusers (though they're certainly not free of shitposters).  Good luck on your project, dude.

Thank you both, I'll look a little closer at that section.

[minifrij]

Thank you for the links and explanation! As for Lauda, what is the reason to be suspicious?  I assume there is a theory here... I can imagine a few but I haven't seen evidence of anything at this point with any campaigns being run by Lauda. I'm all ears

That Lauda is the antichrist, and therefore everything they do must be filled with sockpuppets and shills - said by one of the most prolific sockpuppeteers on the forum.

[Lauda]

--snip--
I would also like to say that I would be strongly suspicious of any campaign ever managed by Lauda, although a few accounts that I suspect to be his sockpuppets generally do not participate in his campaigns.

As for Lauda, what is the reason to be suspicious?  I assume there is a theory here... I can imagine a few but I haven't seen evidence of anything at this point with any campaigns being run by Lauda. I'm all ears

You still listen to that baboon, sigh. People tend to never learn.

[Vod]

ibminer, I can certainly help you with this.  I already parse the page - I only need add a couple lines of code in BPIP to start capturing every user's signature.

I then could then send you a list of signatures along with members (matching your criteria) that had the signature.  There are many things we could do.

[Timelord2067]

I would also like to say that I would be strongly suspicious of any campaign ever managed by Lauda, although a few accounts that I suspect to be his sockpuppets generally do not participate in his campaigns.

Hey quickseller -501: -9 / +11 !!! You're welcome to come join our merry band over at the [User Generated Mk III] - Known alts of anyone Mk III https://bitcointalk.org/index.php?topic=2544574.0 thread. We take all posts seriously (or in your case we'll keep a straight face until you've finished speaking)...

We even have pretty graphics:

^^
-<(@)>-
||_||
||+||
||=||
//||_||\\

We're watching you...

Would you like a cookie?

[ibminer]

ibminer, I can certainly help you with this.  I already parse the page - I only need add a couple lines of code in BPIP to start capturing every user's signature.

I then could then send you a list of signatures along with members (matching your criteria) that had the signature.  There are many things we could do.

I'm not really capturing signatures themselves right now unless you think there is a reason to? 
I will explain more in PM.... Peter and Stewie working together?   This can't end well. 

You still listen to that baboon, sigh. People tend to never learn.

I did say I haven't seen any evidence of anything relating to your campaigns, but I always listen. If baboons could speak a language I understood, I'd listen to them too, and it would probably be a fascinating conversation. But it doesn't mean I'm going to agree or support everything they may say.

QS, like a lot of people on this forum, seem to have their motives which can sometimes be unclear. I try my best to not support the motives that I do not agree with, but I don't generally like to just ignore things.

Rather than ignore information, I like to listen, and then verify whether it has any validity.
If that makes me have a learning disability in your mind, so be it! 

[ibminer]

OP has been updated.

[Aventhe]

OP has been updated.

Ibminer, is this just for BTC paid signature campaigns or if I find any bounty abusers could I also list them here? I have a feeling this thread might just turn into an alt-account thread like Lauda's & Timelord's. Afterall, why else would the average person have an alt account other than to abuse campaigns.

[Coiner_]

[-- snip --]

Update:

Based on 12 threads that were analyzed. Feedback that I have left for some of these is not solely due to the wallet link but I also look at posting similarities and other information. More threads will be analyzed when I can.

user	address	wallet_id	TotalAddr	PostURL	campaign
Bagaji	1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX	bccb5485713cee84	2	This post	[SIGNATURE CAMPAIGN] TRUCKCOIN [CFNP]  (Read 18276 times)
Bagaji	1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX	bccb5485713cee84	2	This post	BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [Full Member spot]  (Read 8293 times)
Ahiaba	1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX	bccb5485713cee84	2	This post	[SIG] DIMPAY ICO Signature Campaign [FULL] [RULES CHANGED]  (Read 6273 times)

I remember these names. I connected them to another member, BUK2016, that's not on your list here.

[AmXProX]

We are not abusing the campaign, we are using the same wallet to avoid paying higher fees on sending BTC to our fiat wallet. The accounts are being handled by different people and we are on one computer shop, I know this may not be common in some 1st world countries but in ours computer shops or cafes are abundant and reason why we are using one wallet is to avoid having different transaction fees in sending the bitcoins. I never thought that this would caused the accounts of having a negative feedback in the future. I am really sorry for that.