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Author Topic: Account Massive Farming [20] (hope I created in the right section).  (Read 193 times)
Whitly (OP)
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August 10, 2019, 11:18:40 PM
Last edit: August 11, 2019, 05:25:06 PM by Whitly
 #1

Decided to check "Crypto Twitter" and searched by hashtag "crypto" and found a lot of the same posts posted from different twitter accounts. So, here we go:


All connected accounts:

https://bitcointalk.org/index.php?action=profile;u=2605602
https://bitcointalk.org/index.php?action=profile;u=1342065
https://bitcointalk.org/index.php?action=profile;u=1866216
https://bitcointalk.org/index.php?action=profile;u=1866212
https://bitcointalk.org/index.php?action=profile;u=2598729
https://bitcointalk.org/index.php?action=profile;u=1866214
https://bitcointalk.org/index.php?action=profile;u=2598557
https://bitcointalk.org/index.php?action=profile;u=1342044
https://bitcointalk.org/index.php?action=profile;u=2267429
https://bitcointalk.org/index.php?action=profile;u=2598553
https://bitcointalk.org/index.php?action=profile;u=2450804
https://bitcointalk.org/index.php?action=profile;u=2266292
https://bitcointalk.org/index.php?action=profile;u=2605631
https://bitcointalk.org/index.php?action=profile;u=2602725
https://bitcointalk.org/index.php?action=profile;u=1866228
https://bitcointalk.org/index.php?action=profile;u=1728763
https://bitcointalk.org/index.php?action=profile;u=1866244
https://bitcointalk.org/index.php?action=profile;u=1728746
https://bitcointalk.org/index.php?action=profile;u=1866235
https://bitcointalk.org/index.php?action=profile;u=1866223

Proof:

Twitter account: https://twitter.com/MissQueenzs / Twitter User ID: 745266958678040576
https://bitcointalk.org/index.php?action=profile;u=2605602
ETH: https://etherscan.io/address/0xDBc6d31245b131235c9a37C02d0bc7fEA5559209#tokentxns (NO OUTS YET) (http://archive.li/qwrXR#selection-4775.27-4775.72)

Twitter account: https://twitter.com/LuveLifePost / Twitter User ID: 4637575405
https://bitcointalk.org/index.php?action=profile;u=1342065
https://etherscan.io/address/0x6d70C6509e55Ad526704315f8Ee1067E4830F4e4#tokentxns  (OUT TO https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4]) (http://archive.li/YWhkK#selection-1763.27-1763.70)

Twitter account: https://twitter.com/GlorysTweets / Twitter User ID: 746970269172924416
https://bitcointalk.org/index.php?action=profile;u=1866216
ETH: https://etherscan.io/address/0x88A860ad4E321b38C7E77F1D241c8a4DDAa70219#tokentxns (http://archive.is/juMug)
(OUTS
 https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns[3] AND https://etherscan.io/address/0x1089d1d775e4ca1634889b935e47a56caaa1a130#tokentxns [2]-> https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns)[1]

Twitter account: https://twitter.com/FakeFeelIings / Twitter User ID: 4040356454
https://bitcointalk.org/index.php?action=profile;u=1866212
ETH: https://etherscan.io/address/0xe85e0694252aAAd92438848693946A5A624f2576#tokentxns (http://archive.is/KBYMi)
(OUT TO https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[7]) <--- One of the main addys.

Twitter account: https://twitter.com/eX_Mans / Twitter User ID: 745457018589196288
https://bitcointalk.org/index.php?action=profile;u=2598729
ETH: https://etherscan.io/address/0x7b0FF2C82DEbCcf846c8B429a2956Be0aE40B259#tokentxns (http://archive.is/t3SoP#selection-5033.27-5033.71)
 (OUT TO https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns) [1]

Twitter account: https://twitter.com/DearDiaryU / Twitter User ID: 4431260653
https://bitcointalk.org/index.php?action=profile;u=1866214
ETH: https://etherscan.io/address/0xAC40D200AC5e05c72887534cAF25Db2Ab17D9aF4#tokentxns (http://archive.is/tTC76)
(OUTS
https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4] and https://etherscan.io/address/0x1089d1d775e4ca1634889b935e47a56caaa1a130#tokentxns[2] )

Twitter account: https://twitter.com/BlankCodes / Twitter User ID: 745299382816247808
https://bitcointalk.org/index.php?action=profile;u=2598557
ETH: https://etherscan.io/address/0xa3242351e7fbE63721F8eD3dc56fE0667444D513#tokentxns (NO OUTS YET) (http://archive.is/NptgV#selection-4771.27-4771.72)

Twitter account: https://twitter.com/AutumFairys / Twitter User ID: 732080731434844160
https://bitcointalk.org/index.php?action=profile;u=1342044
ETH: https://etherscan.io/address/0xb98db1269E7Cbf4F53a30aD4CE1F14c981fDb8F0#tokentxns (http://archive.is/naGIR)
(OUTS TO:
https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5] AND https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns [3])

Twitter account: https://twitter.com/ArieanaGrannde_ / Twitter User ID: 711793978740314113
https://bitcointalk.org/index.php?action=profile;u=2267429
ETH: https://etherscan.io/address/0x1089D1d775E4cA1634889B935e47a56caAa1A130#tokentxns[2] (http://archive.is/FDRQZ)
OUTS:
https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4]
https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns[1]
https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5]

Twitter account: https://twitter.com/_BlacksJacks_ / Twitter User ID: 745260608900202496
https://bitcointalk.org/index.php?action=profile;u=2598553
ETH: https://etherscan.io/address/0xF042Da7fb09dEB69B846DFB5d17AC57A25eaD903#tokentxns (http://archive.is/emqie#selection-3485.27-3485.70)
(OUT TO https://etherscan.io/address/0x341996b6e6ef0ee37c9acaf9fa0b9a447ffe6423#tokentxns[1])

Twitter account: https://twitter.com/2behonets / Twitter User ID: 4725653682
https://bitcointalk.org/index.php?action=profile;u=2450804
ETH https://etherscan.io/address/0x071fd61a66741a0070f7becB9d8376eCD713ECC6#tokentxns (NO OUTS YET) (http://archive.is/wwSl0#selection-5053.27-5053.69)

Twitter account: https://twitter.com/ChrisBrwnn_ (Changed or Dead already)
https://bitcointalk.org/index.php?action=profile;u=1342044
ETH: https://etherscan.io/address/0xb98db1269E7Cbf4F53a30aD4CE1F14c981fDb8F0#tokentxns (http://archive.is/naGIR)
(OUTS:
https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4]
https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5]
https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns[3]

Twitter account: https://twitter.com/7SweetSensation / Twitter User ID: 3183011042
https://bitcointalk.org/index.php?action=profile;u=2266292
ETH: https://etherscan.io/address/0xcC494A8AEEDdC305A3b0bb8D862A4B78f0b04680#tokentxns (http://archive.is/Aex3H)
(OUTS:
https://etherscan.io/address/0x30b7bf7a53bda456b99a915fbe9ba2704b63a28a#tokentxns[4]
https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[5]
https://etherscan.io/address/0x14ec194d0793d29bf3dccddb5642639032cf4f57#tokentxns[3] )

Twitter account: https://twitter.com/WildStar0 / Twitter User ID: 729216175679250432
https://bitcointalk.org/index.php?action=profile;u=2605631
ETH: https://etherscan.io/address/0xBa3078c8CD8aD69CBBCC819B5e1cc4d8D6F41d28#tokentxns (http://archive.is/4Mssa#selection-4919.26-4919.70)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])

Twitter account: https://twitter.com/Mamooetz / Twitter User ID: 711795210187976704
https://bitcointalk.org/index.php?action=profile;u=2602725
ETH: https://etherscan.io/address/0x6D3feC7C98F187dea411837555bF6849Fd1313Eb#tokentxns (http://archive.is/KuUTU#selection-5667.27-5667.71)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])


Twitter account:https://twitter.com/Kikeandre89 / Twitter User ID: 711809473208127488
https://bitcointalk.org/index.php?action=profile;u=1866228
ETH: https://etherscan.io/address/0x9100d3afddeEd678C6400072dF44E5BC406B8C88#tokentxns (http://archive.is/doH8Y#selection-3737.27-3737.70)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns
[6])

Twitter  account: https://twitter.com/Iittleprinces_ / Twitter User ID: 731831034438782978
https://bitcointalk.org/index.php?action=profile;u=1728763
ETH: https://etherscan.io/address/0x4118D112278638222ed6232Bd4f2496966Ad4675#tokentxns (http://archive.is/PxYGE)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])


Twitter account: https://twitter.com/FllyingFuck / Twitter User ID: 732118984628166658
https://bitcointalk.org/index.php?action=profile;u=1866244
ETH: https://etherscan.io/address/0x516EACf013F3ED816877cC9700d589A01eD56f8b#tokentxns (http://archive.is/fVe2l)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])


Twitter account: https://twitter.com/FighterofLove_ / Twitter User ID: 4311027620
https://bitcointalk.org/index.php?action=profile;u=1728746
ETH: https://etherscan.io/address/0xd9283fA191549c26dF7C18441F7e7d0310C6D693#tokentxns (http://archive.is/1ssGg)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])


Twitter account: https://twitter.com/_BeYourSeIf / Twitter User ID: 4292420368
https://bitcointalk.org/index.php?action=profile;u=1866235
ETH: https://etherscan.io/address/0xa7a1d941B66BA2743266123c904f698D1cd572dB#tokentxns (http://archive.is/h82Rm)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])


Twitter account: https://twitter.com/NeeYoComp / Twitter User ID: 707868195277803520
https://bitcointalk.org/index.php?action=profile;u=1866223
ETH: https://etherscan.io/address/0x7C2e479994D21F9cD562b9F44771E6Deb178F6ac#tokentxns (http://archive.is/Uijo2)
(OUT to https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6])

So, in the end,
we have two main ETH addresses:
https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns[6]
and
https://etherscan.io/address/0xd752200d564fedc938c494d023422b47ed271268#tokentxns[7]
that include transactions from [1],[2],[3],[4],[5] addresses.



I'm just started discovering twitter, so would cool if could advise me, someone, to follow (crypto related).
rhomelmabini
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August 11, 2019, 09:46:24 AM
 #2

You're on the right board/section don't worry about it. The case may be strengthened if this accounts are somehow connected with each other as well and if the accounts are enrrolling on the same bounty.
Whitly (OP)
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August 11, 2019, 10:48:25 AM
 #3

You're on the right board/section don't worry about it. The case may be strengthened if this accounts are somehow connected with each other as well and if the accounts are enrrolling on the same bounty.

Yes, all these accounts participated in the same bounties (min 5 different bounties), during the last 7 months. All proofs of how they connected by ETH-addresses showed above.
Timelord2067
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August 11, 2019, 04:48:13 PM
 #4

Have you checked the campaign didn't require participants to retweet the same post?   You really should include the UID name as well as the UID number, it might jog people's memories.  A few of the accounts you list haven't "moved funds".  Have you checked if the actual outbounds are exchanges, or gambling sites?

Whitly (OP)
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August 11, 2019, 05:37:14 PM
 #5

Have you checked the campaign didn't require participants to retweet the same post?   You really should include the UID name as well as the UID number, it might jog people's memories.  A few of the accounts you list haven't "moved funds".  Have you checked if the actual outbounds are exchanges, or gambling sites?

Not really, there were also tweets from other users at the same time and they were different from what this group of accounts was tweeting. And about accounts, that haven't moved funds: that's clearly how it works, he accumulates tokens and then sends to one of "main" addresses. But the manner of writing the same + same tweets + joined in the same bounties.
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