Cashi (OP)
Member
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Activity: 392
Merit: 49
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I've noticed them participating all in Scavo Bitcointalk signature campaign signing up at similar times, SCAVO spreadsheet can be found here: https://docs.google.com/spreadsheets/d/1lJblNFI3xxZcc8Qor27fD1o9XselE2H1sdA2XvdFMU0/edit#gid=273435371All of them Member rank, similar post count (160-200 posts) Activity tracking - same logout timesI've tracked their activity and they are posting at the same time, submitting their posts after each other: Checked: September 27, 2018, around 7 PM Checked: September 29, 2018, around 12:30 AMAccount | Archive | Last active | wedar001 | http://archive.is/RUGf1 | September 28, 2018, 02:26:15 PM | littleheart | http://archive.is/CHXXB | September 28, 2018, 02:31:34 PM | harm | http://archive.is/IXV1L | September 28, 2018, 02:36:07 PM | 5stringer | http://archive.is/XRVfP | September 28, 2018, 02:42:39 PM | dudeguy | http://archive.is/37TjZ | September 28, 2018, 02:47:09 PM | CycleSurfer | http://archive.is/KKwYN | September 28, 2018, 02:52:06 PM | philX | http://archive.is/ImtS3 | September 28, 2018, 02:55:26 PM | madoka | http://archive.is/oY7xR | September 28, 2018, 03:01:09 PM | AaronVanW | http://archive.is/RKqZi | September 28, 2018, 03:05:23 PM | Pryzh | http://archive.is/xkpDp | September 28, 2018, 03:08:56 PM | Vasya | http://archive.is/AsoFu | September 28, 2018, 03:12:30 PM | funkenschuster | http://archive.is/8gLTF | September 28, 2018, 03:19:53 PM | SFminer | http://archive.is/MN5w5 | September 28, 2018, 04:13:50 PM |
Checked: October 06, 2018, around 12:30 AMAccount | Archive | Last active | wedar001 | http://archive.is/EuHjC | October 05, 2018, 02:40:38 AM | littleheart | http://archive.is/XzkAs | October 05, 2018, 02:53:36 AM | harm | http://archive.is/yYFbN | October 05, 2018, 03:05:42 AM | 5stringer | http://archive.is/ZEEBQ | October 05, 2018, 03:18:42 AM | dudeguy | http://archive.is/fBiQB | October 05, 2018, 03:30:31 AM | CycleSurfer | http://archive.is/gDXRi | October 05, 2018, 03:31:39 AM | philX | http://archive.is/tsC3Y | October 05, 2018, 03:43:07 AM | madoka | http://archive.is/lRgUL | October 05, 2018, 10:18:35 AM | AaronVanW | http://archive.is/XgBv6 | October 05, 2018, 10:29:39 AM | pryzh | http://archive.is/95gIM | October 05, 2018, 10:31:04 AM | Vasya | http://archive.is/SNeoY | October 05, 2018, 10:45:42 AM | funkenschuster | http://archive.is/5BTBE | October 05, 2018, 10:46:56 AM | SFminer | http://archive.is/vfd00 | October 03, 2018, 03:44:29 AM |
Checked: October 17, 2018, around 1 AMAccount | Archive | Last active | wedar001 | http://archive.is/6jTJG | October 05, 2018, 02:40:38 AM | littleheart | http://archive.is/HJek1 | October 05, 2018, 02:53:36 AM | harm | http://archive.is/wZS9J | October 05, 2018, 03:05:42 AM | 5stringer | http://archive.is/Q7brg | October 05, 2018, 03:18:42 AM | dudeguy | http://archive.is/VhPt2 | October 05, 2018, 03:30:31 AM | CycleSurfer | http://archive.is/wG95n | October 08, 2018, 06:06:27 AM removed Scavo signature | philX | http://archive.is/sd3AL | October 05, 2018, 03:43:07 AM | madoka | http://archive.is/5IrAY | October 05, 2018, 10:18:35 AM | AaronVanW | http://archive.is/woq01 | October 05, 2018, 10:29:39 AM | pryzh | http://archive.is/SA3jW | October 05, 2018, 10:31:04 AM | Vasya | http://archive.is/5pIwC | October 05, 2018, 10:45:42 AM | funkenschuster | http://archive.is/jg2JZ | October 05, 2018, 10:46:56 AM | SFminer | http://archive.is/oulNs | October 08, 2018, 06:08:38 AM removed Scavo signature |
Finally, all accounts stopped posting for this campaign, so even these dates would be a good proof that all accounts are alts and abused SCAVO signature campaign.
But there is still following more: All of them are hacked or sold accounts, they were inactive for some time all woke up in mid-july 2018 to start posting for signature campaigns. I’ve noted their posting gaps and the date when they woke up again: Account | Registration date | Posting gap last post | Posting gap next post | Archive | wedar001 | January 16, 2014, 08:28:23 AM | September 20, 2016, 01:35:03 PM | July 14, 2018, 03:25:44 AM | http://archive.is/QUEqw#selection-343.5-343.31 | littleheart | December 05, 2013, 10:32:37 AM | September 28, 2017, 12:26:15 PM | July 14, 2018, 03:45:52 AM | http://archive.is/h3CbE#selection-1603.5-1603.31 | harm | June 01, 2011, 08:33:07 AM | April 23, 2013, 10:05:23 PM | April 10, 2018, 08:06:12 PM | http://archive.is/YdC3e#selection-1047.1-1047.32 started normal posting also on July 14,2018 | 5stringer | January 12, 2013, 07:24:57 PM | April 07, 2014, 01:30:31 PM | July 14, 2018, 04:11:51 AM | http://archive.is/nyeoe#selection-1463.1-1463.32 | dudeguy | May 10, 2013, 02:43:42 | AM August 21, 2013, 01:50:22 AM | July 14, 2018, 04:15:10 AM | http://archive.is/HN0to#selection-1051.5-1051.31 | CycleSurfer | December 09, 2013, 03:05:07 PM | December 16, 2014, 04:05:08 AM | July 14, 2018, 04:22:55 AM | http://archive.is/l2A2s#selection-1183.5-1183.31 | philX | October 27, 2013, 09:46:37 AM | June 16, 2015, 10:52:33 AM | July 14, 2018, 04:34:23 AM | http://archive.is/Rkrng#selection-347.5-347.31 | madoka | January 09, 2014, 03:43:01 PM | November 22, 2016, 12:40:04 PM | July 16, 2018, 04:46:35 AM | http://archive.is/AMkZN#selection-1047.5-1047.31 | AaronVanW | January 06, 2014, 01:21:20 PM | October 08, 2015, 12:58:33 PM | July 14, 2018, 04:48:39 AM | http://archive.is/pKgJ9#selection-347.5-347.31 | pryzh | January 15, 2014, 11:10:53 AM | May 20, 2015, 10:18:53 AM | July 14, 2018, 05:30:42 AM | http://archive.is/x5yPH#selection-903.5-903.32 | Vasya | April 29, 2013, 02:28:42 PM | May 21, 2015, 04:30:47 PM | July 16, 2018, 04:57:07 AM | http://archive.is/ff7G1#selection-1599.5-1599.31 | funkenschuster | February 09, 2013, 01:23:46 PM | November 12, 2015, 12:55:28 PM | July 14, 2018, 05:50:59 AM | http://archive.is/HIH36#selection-1463.5-1463.31 | SFminer | November 22, 2013, 07:43:23 PM | July 29, 2016, 01:37:12 PM | July 17, 2018, 07:18:37 AM | http://archive.is/KxX1P#selection-969.5-969.31 |
I don’t know why they stopped posting for Scavo. But it’s so obvious that all accounts are alts and they were abusing Scavo signature campaign. They have only Member rank but I hope a DT member can tag them to avoid cheating in the next campaign.
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