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Author Topic: [Graph] Account farmers now in Signature Campaign  (Read 1025 times)
Alex_Sr
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November 01, 2018, 07:55:27 PM
Last edit: February 19, 2019, 07:00:22 AM by Alex_Sr
Merited by TMAN (10), Welsh (5), eternalgloom (2), tyz (1), Lafu (1), iasenko (1), DdmrDdmr (1), momopi (1), Adbitco (1)
 #1

Earlier I wrote about the mass accounts farming in the offtopic section of the Russian forum branch.

It is very likely that they are not grown for sale, and to participate in the signature companies. I came across one of the first such farms:

Merit-sellers:
hajimasan
Apriand - Account returned to its rightful owner!

Member's account participating in the signatures company:
Phenanne
Linakamo
Orenonex
Daliloz
Hillore
Meletix
Timaif
Enataramel
Halinsely
Marainoli
Kiroyd
Tistergis
Kanatanex

Thank you DdmrDdmr for a great tool work - User Merit Network.



All accounts were registered on these dates: January 18, June 4 and 6

Code:
Name: Merit: Position: Date Registered: Signature Campaign:
Phenanne 10 Member January 19, 2018, 08:27:25 AM △ M!R△CLE TELE
Linakamo 10 Member January 19, 2018, 08:57:57 AM △ M!R△CLE TELE
Orenonex 10 Member June 04, 2018, 02:25:52 AM Decentralized Digital Billboards
Daliloz 10 Member June 04, 2018, 02:28:43 AM KamaGames TOKENS
Hillore 10 Member June 04, 2018, 02:30:06 AM Decentralized Digital Billboards
Meletix 10 Member June 06, 2018, 08:58:07 PM Crypto Depository Receipts
Timaif 10 Member June 06, 2018, 08:59:13 PM Crypto Depository Receipts
Enataramel 10 Member June 06, 2018, 09:00:20 PM Justice as a Service Infrastructure
Halinsely 10 Member June 06, 2018, 09:01:26 PM Decentralized Digital Billboards
Marainoli 10 Member June 06, 2018, 09:02:14 PM Justice as a Service Infrastructure
Kiroyd 10 Member June 06, 2018, 09:04:14 PM △ M!R△CLE TELE
Tistergis 10 Member June 06, 2018, 09:06:31 PM KamaGames TOKENS
Kanatanex 10 Member June 06, 2018, 09:07:46 PM KamaGames TOKENS

Now they are involved in 5 signature companies:

- △ M!R△CLE TELE - 3 accounts
- Decentralized Digital Billboards - 3 accounts
- KamaGames TOKENS - 3 accounts
- Crypto Depository Receipts - 2 accounts
- Justice as a Service Infrastructure - 2 accounts

First, they in turn are recorded in several signatures companies, then start to post in various topics of petty one-line posts.

If this practice is not stopped now - after a few months the forum can drown in tens of thousands of these "pseudo-posts":





......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
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  ███████████████████████████
.....
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SamReomo
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November 02, 2018, 01:20:28 AM
 #2

That's really awful to know that account farmers are filling open slots of the signature campaigns while most deserving members doesn't even get their chance sometimes because of being late. These account farmers, and their alt accounts should be taken into consideration, and an strict action should be taken against them by moderators.

Such kind of people are really doing harm to deserving members of this forum, and because of those people many others aren't getting their chances to be part of the signature campaigns.

I think there should be a rule against those members so the forum can be free from such kind of scammers.
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November 02, 2018, 01:37:36 AM
 #3

if you can find solid proof they are all connected and owned by one user (alternate accounts),
expose them in thread Known Alts of any-one - A User Generated List Mk III (2018 Q4)
if they joined the same signature camp, inform the manager in charge
then keep watching them, soon or later they will start copy pasting stuff to reach weekly posting target
one way or another, those accounts will get banned or become useless by red tag

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November 02, 2018, 11:19:50 AM
 #4

While such accounts a few pieces-it's not scary. But when their number will increase to hundreds or thousands - that would be really bad for the forum!
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November 02, 2018, 04:05:44 PM
 #5

As what Thirdspace is suggesting this kind of thread really suits on Reputation section and if by chance move this one there. Those merit sellers above are the sole owner of those accounts too. I sense that the chances are huge. Bounty managers may ban them on the campaign but that doesn't mean that they'll stop that scheme better to tag them with a DT member.
Alex_Sr
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November 04, 2018, 05:31:54 AM
 #6

I noticed another interesting detail - on any account there is not a single post with a quote. This proves that they do not communicate, but simply stamp a certain number of posts on the forum according to a certain template.

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
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  ███████████████████████████
.....
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November 05, 2018, 07:54:28 AM
 #7

I checked send merit history of hajimasan only. 

He seems to be throwing 10 merits to one liner posters or for their useless posts.  It indicates that either the merits are sold or the different accounts created by the same person for signature campaigns.

definitely gaining at the cost of honest members.

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November 05, 2018, 01:48:51 PM
 #8

And why anybody from the trust lists DT-1 and DT-2 can't paint their trust?
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November 05, 2018, 02:08:03 PM
 #9

And why anybody from the trust lists DT-1 and DT-2 can't paint their trust?

If you have valid proofs, you can report here Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

I've reported hundreds of abusers, the hope is that someone on dt will pass and tag them all

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November 05, 2018, 02:34:04 PM
 #10

The best way to prove that this accounts are connected is thru their payments, what DT members always try to find is if those accounts are sending to a common wallet address, this signifies that they are only operated by one person. Other than that you can't prove that they are owned by one person. Posting style, date of registration, and posting time cannot be considered as a solid proof for them as it is too common to be ruled as convincing.

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November 05, 2018, 03:04:13 PM
Merited by tyz (1), Alex_Sr (1)
 #11

Found another Multi Account  Bounty cheaters !

First i found them in the german Board and investigated some time and found that !

https://bitcointalk.org/index.php?topic=4415262.msg47578563#msg47578563

Bots or Multi Account Spamming:
Garahain    since October 21, 2018 writes only English and before that only Russian.
Fedianex    since October 21, 2018 writes only English and before that only Russian.
Ondrakel    since October 22, 2018 writes only English and before that only Russian.
Salichex    since October 21, 2018 writes only English and before that only Russian.
Hidellonie    since October 22, 2018 writes only English and before that only Russian.
Handiex    since November 01, 2018 writes only English and before that only Russian.

All got 1 merit from the Russian area.
Main merit distributor is the user snakey who was also tagged red because of multi accounts.

And here's the confirmation for Account farming:     https://bitcointalk.org/index.php?topic=4720775.msg47437959#msg47437959


https://bitcointalk.org/index.php?topic=4720775.msg47439552#msg47439552


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November 05, 2018, 03:04:20 PM
 #12

It's difficult to wipe out all bounty hunter except the admin with his rule and or the campaign manager.
I'm just wonder eventhough they have chance to not get paid but they still farming it, IMO it's wasting their time for nothing
Alex_Sr
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November 05, 2018, 03:36:37 PM
 #13

Found another Multi Account  Bounty cheaters !

Bots or Multi Account Spamming:
Garahain    since October 21, 2018 writes only English and before that only Russian.
Fedianex    since October 21, 2018 writes only English and before that only Russian.
Ondrakel    since October 22, 2018 writes only English and before that only Russian.
Salichex    since October 21, 2018 writes only English and before that only Russian.
Hidellonie    since October 22, 2018 writes only English and before that only Russian.
Handiex    since November 01, 2018 writes only English and before that only Russian.

Yes, this is another farm. At least 1 of these accounts I came across earlier:

Urakeavan
Salichex
Ullanthad
Adyance
Ellionise
Kamdesmod
Sheriez
Winsoncel
Onielahme
Cearin
Sonomatu
Eadonabene

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
Urakeavan 111 84 2 Jr. Member June 19, 2018, 09:07:25 PM
Salichex 55 55 1 Jr. Member June 19, 2018, 09:08:43 PM
Ullanthad 35 35 1 Jr. Member June 19, 2018, 09:09:38 PM
Adyance 37 37 0 Newbie June 19, 2018, 09:10:38 PM
Ellionise 135 112 0 Jr. Member June 19, 2018, 09:13:06 PM
Kamdesmod 29 29 0 Newbie June 19, 2018, 09:14:05 PM
Sheriez 191 112 0 Newbie June 19, 2018, 09:15:19 PM
Winsoncel 141 112 0 Newbie June 19, 2018, 09:17:27 PM
Eadonabene 32 32 0 Newbie June 19, 2018, 09:18:39 PM
Onielahme 32 32 0 Newbie June 19, 2018, 09:23:31 PM
Cearin 33 33 1 Jr. Member June 19, 2018, 09:24:53 PM
Sonomatu 32 32 0 Newbie June 19, 2018, 09:25:55 PM

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
  █████████▄      ▄██████████
█████████████▄  ▄████████████
    █████████████████████████
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  ███████████████████████████
.....
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November 05, 2018, 03:42:35 PM
 #14

Looks like they belong together somehow.
Maybe they all belong to the one user who also includes the ones you posted!
Alex_Sr
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November 05, 2018, 05:42:54 PM
 #15

Looks like they belong together somehow.
Maybe they all belong to the one user who also includes the ones you posted!
Bots or Multi Account Spamming:
Garahain    since October 21, 2018 writes only English and before that only Russian.
Fedianex    since October 21, 2018 writes only English and before that only Russian.
Ondrakel    since October 22, 2018 writes only English and before that only Russian.
Hidellonie    since October 22, 2018 writes only English and before that only Russian.
Handiex    since November 01, 2018 writes only English and before that only Russian.

Each of these accounts is part of a large farm owned probably by 1 person:

New Update:

Weldarcea
Nishirae
Deavanieu
Zamselan
Founita
Phenniy
Xtelle- Red Trust
Rittinnest
Abahlem
Leshiovin
Bothsholya
Firieryx
Vinnettex
Pelanniele
Ennige
Ecksokor
Fedanar- Red Trust
Dysonicken
Antaudoni
Gilinikaol
Peanate
Queynar
Quonazhik
Ellialah
Garahain

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
Founita 33 33 0 Newbie June 29, 2018, 05:07:04 PM
Phenniy 33 33 0 Newbie June 29, 2018, 05:08:04 PM
Xtelle 83 70 0 Newbie June 29, 2018, 05:10:07 PM
Rittinnest 32 32 0 Newbie June 29, 2018, 05:11:05 PM
Abahlem 29 29 0 Newbie June 29, 2018, 05:14:06 PM
Leshiovin 33 33 0 Newbie June 29, 2018, 05:15:14 PM
Bothsholya 28 28 0 Newbie June 29, 2018, 05:17:47 PM
Firieryx 33 33 0 Newbie June 29, 2018, 05:18:57 PM
Vinnettex 33 33 0 Newbie June 29, 2018, 05:20:21 PM
Pelanniele 32 32 0 Newbie June 29, 2018, 05:22:45 PM
Ennige 33 33 0 Newbie June 29, 2018, 05:23:32 PM
Ecksokor 33 33 0 Newbie June 29, 2018, 05:24:19 PM
Fedanar 62 62 1 Jr. Member June 29, 2018, 05:26:42 PM
Dysonicken 33 33 0 Newbie June 29, 2018, 05:27:33 PM
Antaudoni 33 33 0 Newbie June 29, 2018, 05:28:22 PM
Gilinikaol 33 33 0 Newbie June 29, 2018, 05:33:22 PM
Peanate 33 33 0 Newbie June 29, 2018, 05:35:46 PM
Queynar 33 33 0 Newbie June 29, 2018, 05:39:11 PM
Quonazhik 31 31 0 Newbie June 29, 2018, 05:40:12 PM
Ellialah 34 34 0 Newbie June 29, 2018, 05:41:28 PM
Garahain 61 61 0 Jr. Member June 29, 2018, 05:42:36 PM

Freyanktia
Strellari
Gaorgex
Fedianex
Avitarz
Xtonyonyack
Thuyenganna
Gusticez
Foretale
Reyade
Vrileyne
Tamandrac
Kaloresena
Tavivieve
Anetterez
Onstaim
Gryphet
Jieannahi
Sevreki
Onellene

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
Freyanktia 30 30 0 Newbie July 04, 2018, 05:45:12 PM
Strellari 31 31 1 Jr. Member July 04, 2018, 05:46:39 PM
Gaorgex 33 33 0 Newbie July 04, 2018, 05:47:31 PM
Fedianex 60 60 1 Jr. Member July 04, 2018, 05:48:18 PM
Avitarz 33 33 1 Newbie July 04, 2018, 05:49:16 PM
Xtonyonyack 103 70 1 Jr. Member July 04, 2018, 05:55:57 PM
Thuyenganna 29 28 0 Newbie July 04, 2018, 05:57:16 PM
Gusticez 33 33 1 Jr. Member July 04, 2018, 05:58:17 PM
Foretale 32 32 1 Jr. Member July 04, 2018, 05:59:17 PM
Reyade 32 32 1 Jr. Member July 04, 2018, 06:00:45 PM
Vrileyne 33 33 0 Newbie July 04, 2018, 06:01:41 PM
Tamandrac 103 70 1 Jr. Member July 04, 2018, 06:24:29 PM
Kaloresena 30 28 0 Newbie July 04, 2018, 06:25:32 PM
Tavivieve 30 28 0 Newbie July 04, 2018, 06:29:04 PM
Anetterez 33 33 0 Newbie July 04, 2018, 06:29:56 PM
Onstaim 76 56 1 Jr. Member July 04, 2018, 06:31:13 PM
Gryphet 198 112 1 Jr. Member July 04, 2018, 06:32:13 PM
Jieannahi 30 28 0 Newbie July 04, 2018, 06:40:15 PM
Sevreki 124 70 1 Jr. Member July 04, 2018, 06:41:06 PM
Onellene 134 84 1 Jr. Member July 04, 2018, 06:42:00 PM

Evonard
Hidellonie
Quenanz
Handalger
Wenatina
Ondrakel
Kotarastra
Cassiusany
Howelch
Derineem
Dysiahantag
Ustieve
Colmare
Cellerex
Anaevake
Loniala

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
Evonard 91 84 1 Jr. Member August 04, 2018, 07:09:37 PM
Hidellonie 37 37 1 Jr. Member August 04, 2018, 07:10:49 PM
Quenanz 38 38 0 Newbie August 04, 2018, 07:11:43 PM
Handalger 73 70 1 Jr. Member August 05, 2018, 08:49:14 PM
Wenatina 33 33 2 Jr. Member August 05, 2018, 08:48:21 PM
Ondrakel 59 59 1 Jr. Member August 05, 2018, 08:46:47 PM
Kotarastra 47 47 1 Jr. Member August 05, 2018, 08:41:20 PM
Cassiusany 30 30 1 Newbie August 05, 2018, 08:39:31 PM
Howelch 30 30 1 Jr. Member August 05, 2018, 08:38:23 PM
Derineem 30 30 1 Jr. Member August 05, 2018, 08:37:30 PM
Dysiahantag 27 27 0 Newbie August 05, 2018, 08:36:16 PM
Ustieve 33 33 2 Jr. Member August 05, 2018, 08:24:51 PM
Colmare 96 96 1 Jr. Member August 05, 2018, 08:23:52 PM
Cellerex 29 29 1 Newbie August 05, 2018, 08:21:22 PM
Anaevake 27 27 0 Newbie August 05, 2018, 08:20:16 PM
Loniala 30 30 0 Newbie August 05, 2018, 08:19:22 PM

Fewstent
Quennans
Fellavin
Handiex
Salukey
Zarettaren
Udyanchorus
Neribelinda
Parmonath
Ncelinard
Eilagrat

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
Fewstent 30 30 0 Newbie May 26, 2018, 08:11:45 PM
Quennans 33 33 0 Newbie May 26, 2018, 08:10:50 PM
Fellavin 30 30 0 Newbie May 26, 2018, 08:09:50 PM
Handiex 35 35 1 Jr. Member May 26, 2018, 07:59:59 PM
Salukey 31 31 1 Jr. Member May 26, 2018, 07:58:23 PM
Zarettaren 33 33 1 Jr. Member May 26, 2018, 07:57:17 PM
Udyanchorus 30 30 0 Newbie May 26, 2018, 07:55:50 PM
Neribelinda 30 30 0 Newbie May 26, 2018, 07:51:58 PM
Parmonath 30 30 0 Newbie May 26, 2018, 07:50:36 PM
Ncelinard 29 29 0 Newbie May 26, 2018, 07:48:46 PM
Eilagrat 466 168 0 Newbie May 26, 2018, 07:47:25 PM


......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
  █████████▄      ▄██████████
█████████████▄  ▄████████████
    █████████████████████████
  ██████████▀    ▀█ ▀████████
████  █████▀  ▄▄  ▀█  ▀██████
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████  █████▀     ██    ████
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    █████    ██    ██    ████
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██  █████    ██    ██    ████
  ███████████████████████████
.....
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November 05, 2018, 05:50:03 PM
Merited by eddie13 (1)
 #16

Could you also identify the signature campaign managers that are allowing this to occur?  It seems they are the responsible party rewarding these users for their abuse of the forum.
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November 05, 2018, 06:14:04 PM
Last edit: November 05, 2018, 07:02:50 PM by Alex_Sr
 #17

Could you also identify the signature campaign managers that are allowing this to occur?  It seems they are the responsible party rewarding these users for their abuse of the forum.

It's not a fact that company managers know what's going on. It is quite difficult to track the relationship between the 3 accounts that entered the company at different times.
The one who organized this scheme is not a stupid person. He uses different Ethereum Wallet Address (all addresses are new and without transactions).

△ M!R△CLE TELE:
Phenanne
Linakamo
Kiroyd

Code:
Timestamp Email address Bitcointalk Rank Bitcointalk Post Count Telegram @ Username Ethereum Wallet Address Wearing Avatar? BitcoinTalk Username Bitcointalk Profile URL
11.10.2018 21:56 gvg476y.Linakamo@gmail.com Member 73 @Lina7650 0x066Fd2C3d3E20C7Dd73De6FC93B8D18Dd8a71996 No Linakamo https://bitcointalk.org/index.php?action=profile;u=1713993
16.10.2018 20:12 kl78.Phenanne@gmail.com Member 73 @Phenanne 0x8633c90EFF4729f3785812163df975b8EBDd254E No Phenanne https://bitcointalk.org/index.php?action=profile;u=1713858
16.10.2018 20:27 betinag306@gmail.com Member 93 @Kiroyd 0x55244b341617d8bbc613fdfd69f5027f6268AA69 No Kiroyd https://bitcointalk.org/index.php?action=profile;u=2189312

Without a merit transfer scheme, it is almost impossible to identify the link between these accounts.

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OgNasty
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November 06, 2018, 05:34:38 AM
 #18

So are there different campaign managers involved or are they all under the same campaign manager? Who is behind the advertisements? Are they using their own funds to pay them, or user funds from an ICO or something? Follow the money friend...
GGurol
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November 06, 2018, 06:23:13 AM
 #19

Maybe a new email system can solve most of problems on the network.
If the high rank members, forum admins, company managers wants that can solve this.
A project can start from scratch or just like a huge exchanges, ID verification email system can be used and all campains should request this email just like they looks for bct account. Dunno its probably obsessive idea but every line of read, depressing when you spend lot of efford.

Alex_Sr
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November 06, 2018, 10:27:38 AM
 #20

So are there different campaign managers involved or are they all under the same campaign manager?

Company managers are different. I wrote to the Manager of the company Miracle Tele. He almost immediately responded - all 3 accounts were excluded from the company.

When they notice it, they'll just put on a new signature, and it'll start all over again.

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