[Graph] Account farmers now in Signature Campaign

[Alex_Sr]

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":

[SamReomo]

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.

[Thirdspace]

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

[Suvnikki]

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!

[Hexah]

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]

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.

[virendarnagpal]

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.

[Picomov]

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

[coinlocket$]

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

[Harlot]

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.

[Lafu]

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

[detector]

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]

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

[Lafu]

Looks like they belong together somehow.
Maybe they all belong to the one user who also includes the ones you posted!

[Alex_Sr]

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

[OgNasty]

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.

[Alex_Sr]

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.

[OgNasty]

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]

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]

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.