A multi-account farm, cheating in one campaign for a very long time.

[lovesmayfamilis]

I discovered a large farm that uses multi-accounts to cheat in bounty companies.

Please note the account creation dates. All accounts participate in many of the same bounties.

All accounts woke up on the same day.

All of them are registered in the bounty company for today.

E3T - BOUNTY CAMPAIGN - many alternative accounts have been signed.
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=1184405756

Proof of account connectivity.
They regularly participated in the same companies, after which everything was withdrawn to one wallet.

https://etherscan.io/address/0xffc3246188bafb5a03805d36eee59e15db258572#tokentxns    Address 0xFFC3246188bAFb5A03805d36eEe59e15DB258572


Based on existing wallets, we see accounts.

	October 08, 2018, 09:46:44 PM			abiem411
	October 08, 2018, 04:25:03 PM			PiriPori
	October 08, 2018, 01:24:43 AM			Brokit786
	October 08, 2018, 01:49:15 AM			PeroPeroPo
	October 12, 2018, 02:20:25 AM			4rataMahi
	October 12, 2018, 02:20:25 AM			ChildMorrey
	October 13, 2018, 02:52:05 AM			45Baraka
	October 14, 2018, 11:59:39 PM			SakeroMono
	January 09, 2018, 01:06:36 AM			andriegembel

https://etherscan.io/address/0x9320445f0c44455fa8fbb8b1a45449dc7159b638#tokentxns Address 0x9320445f0c44455Fa8fBb8B1A45449dC7159b638


Based on existing wallets, we see accounts.

	January 09, 2018, 01:06:36 AM			andriegembel
	January 15, 2018, 05:35:55 AM			weeleka
	January 15, 2018, 06:27:02 AM			merrykumel
	January 15, 2018, 06:30:59 AM			cicilcabe
	January 07, 2018, 11:32:22 PM			fellyciani
	March 25, 2019, 02:47:27 PM			requestney
	October 17, 2018, 07:02:05 PM			tekokono
	October 17, 2018, 08:09:46 PM			kejarprestasi
	October 17, 2018, 08:09:46 PM			going_rich
	October 17, 2018, 02:05:12 PM			Saeroth
	October 17, 2018, 06:02:40 AM			telolet_boy
	October 17, 2018, 05:10:55 AM			SarataMoke41
	October 17, 2018, 04:57:08 AM			Aero_Model

And also a part of this farm that is not valid today.
https://etherscan.io/tokentxns?a=0xa3303e4693b727caaac3ff0bf1881d7cb2c37c7e Address 0xA3303E4693B727caAAc3ff0BF1881D7Cb2C37c7E


CYBR MASTER SPREADSHEET
https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=446404341

	January 09, 2018, 05:18:54 AM  Autoban user			cimitsipit
	January 15, 2018, 06:33:10 AM			shoricingki
	January 28, 2018, 04:08:02 AM			sonyabendi
	January 15, 2018, 05:54:00 AM			mericaelisa
	January 15, 2018, 05:38:20 AM			meymoziri
	January 09, 2018, 01:55:29 AM			yuichiazzam
	August 10, 2018, 05:46:02 PM			KMayoshi
	January 15, 2018, 05:41:03 AM			moricimiri

[lovesmayfamilis]

(Cheated on a bounty campaign by enrolling multiple accounts)

Proof of Authentication:
Bitcointalk Username:abiem411
ERC20 Wallet:0xfc5B9aBD54A34EC164842ced228148341b969E24

https://archive.ph/zVq5v
2019-04-20 7:57:25 AM   Profile woke up   New post
2019-02-13 6:55:00 PM   Changed to Archived status   Inactive for 90 days

Proof of Authentication:
Bitcointalk Username:PiriPori
ERC20 Wallet:0xA6cdCa03a42eEaB5e0DF7139Bb42CDF480455Ec2

https://archive.ph/r1lRW
2019-04-20 7:23:24 AM   Profile woke up   New post
2019-02-13 6:53:19 PM   Changed to Archived status   Inactive for 90 days

Proof of Authentication:
Bitcointalk Username:Brokit786
ERC20 Wallet:0x351636d8937102eC8a83190eBDeDf21741E96A06

https://archive.ph/L8D9t
19-04-20 10:16:42 AM   Profile woke up   New post
2019-02-13 6:40:46 PM   Changed to Archived status   Inactive for 90 days

Proof of Authentication:
Bitcointalk Username: @PeroPeroPo
ERC20 Wallet: 0xb4bFdd1552aabb6DdcA58B8756b88Fa5DDdf10ED

https://archive.ph/3RTlg
2019-04-20 12:19:52 PM   Profile woke up   New post
2019-02-13 6:41:05 PM   Changed to Archived status   Inactive for 90 days

#Joined: (Twitter and Telegram Campaign
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2432158
Twitter : https://twitter.com/RataMahi
Telegram : @RataMahi
Eth Adress: 0x08F7fd5121Aa67451179869364ca471aBD1D3CE8

https://archive.ph/dZMnQ
19-04-20 10:43:52 AM   Profile woke up   New post
2019-02-15 12:56:09 AM   Changed to Archived status   Inactive for 90 days

Your  ERC20 address : 0x5fa563E2b45496A8854054dbd9577f578b450e28

https://archive.ph/jEiji
2019-04-20 4:26:02 PM   Profile woke up   New post
2019-02-15 7:27:38 AM   Changed to Archived status   Inactive for 90 days

Proof of Authentication:
Bitcointalk Username:45Baraka
ERC20 Wallet:0x5522B16C9FcA1D2fa7acB7d6d554CD0d076a7C2f

https://archive.ph/Atmh1
2019-04-20 11:26:28 AM   Profile woke up   New post
2019-02-15 6:56:41 AM   Changed to Archived status   Inactive for 90 days

ETH Address: 0x47673897180d6e3cD6DB97c5202B241d46aa9BF8

https://archive.ph/fKBRM
2019-04-20 12:58:45 PM   Profile woke up   New post
2019-02-19 12:29:38 AM   Changed to Archived status   Inactive for 90 days

ETH address : 0x15393F19e3Ff17cb4a237EB640a163A97295e0ef

https://archive.ph/365tq
019-04-20 6:26:57 AM   Profile woke up   New post
2019-02-19 12:45:19 AM   Changed to Archived status   Inactive for 90 days

The account to which all tokens were transferred

Eth Address: 0xA3303E4693B727caAAc3ff0BF1881D7Cb2C37c7E

https://archive.ph/Qoe3G

Wallet: 0x6d3Cd253a5F4ecF62d9b52ac6c3c0997cb8f8101

https://archive.ph/7lMP2

Eth Addtess: 0x90855F942209135f271467d1D089775f6D31b3af

https://archive.ph/7tU5O

Eth Addtess: 0x1237355D42E40c9044F672B3F95F2726BbcE987F

https://archive.ph/FiijZ

Eth Wallet: 0x74Fd15F32f8dfB8bf6C4CE4DfFD05cFC319A19ED

https://archive.ph/LfxjN

Wallet : 0x0ccC67d5C772692a03015ed24e0D76244dBE37F6

https://archive.ph/JBqao

Eth Wallet: 0xd13f67021985ED48998021f49F7da71FB17bA1d1

https://archive.ph/pCBGu

Eth Addtess: 0x9C5F8Add5Fa2274a896f0F9Ba9aB7942B7743979

https://archive.ph/SO7ZU

Wallet : 0x7cA4FED3e00F68B45ee29A3140Fba41Fc712A1af

https://archive.ph/yQjv0

Eth Addtess: 0x661e5D82ba2aA845a5f53CaAeAD58073CdD87e0D

https://archive.ph/kGgeh

Eth Addtess: 0x20A737Bf840A972a73EA55dc482a16Ee5c52922B

https://archive.ph/K3wzY

Eth Wallet: 0x17463e253bfDd6247217CE8f808107676e00a060

https://archive.ph/ImKpS

Proof of Authentication:
Bitcointalk Username: merrykumel
ERC20 Wallet: 0x7f09426898e24840E30EE40FD0D423Cd81421714

https://archive.ph/zLUEj

Your  ERC20 address : 0xc2d4CBC877210aaF511e9F7C68a245fcD1780C90

https://archive.ph/RL7rm

ERC20 Wallet: 0x74dDbD082EAD5d582aD02F5644Baa2c6864B29C6

https://archive.ph/o9hNy

Your  ERC20 address : 0xaF4D6E83a7a078a2E7b613877040347D879cAFD0

https://archive.ph/MPLY9

ERC20 Wallet:0x2645d0B711A72BD91CF349922584FA0E7DD54e29

https://archive.ph/CeUBu

ERC20 Wallet:0x054FaA014BA7d0465E129Ca2B1517727Bf957BB1

https://archive.ph/QFVut

Your  ERC20 address : 0x6856A95399c0E424DB052e4f1e274009948dBBFf

https://archive.md/MDLfk

ERC20 Wallet:0xC6767ABA5543F4b0E3Cef88CCe534f6Be3f298C4

https://archive.ph/bFDvY

ERC20 Wallet:0xf5c04a71ca0FB68070B2E2E228dc59B502D59F7A

https://archive.ph/WJSOO

ERC20 Wallet:0x6172fBAe8284098353c53a372AAA0b0eaBd5804C

https://archive.ph/jGq34

ERC20 Wallet:0x7b37F9BdefA0ba39552BEeCe81B5F3614DEadc5c

https://archive.ph/RmkuC


All accounts, except for dormant ones, are now subscribed to many of the same companies.

[bubbalex]

Thank you, banned them from my campaign Agareum.