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Author Topic: 14+ acconts connected. Community help needed.  (Read 312 times)
KTChampions (OP)
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February 11, 2020, 01:16:54 PM
Merited by TheBeardedBaby (1), YOSHIE (1), lovesmayfamilis (1), Bitcoin_Arena (1), ChuckBuck (1), bubbalex (1), Symmetrick (1)
 #1

Accounts connected: Eadefemi, Nwagodno, ub27, arnoldrimmer, Corer, Uju4real, Mcmich, Ebubuemma, Chomsy, Dannev, Waltermeks, Ifychuks, Kpelumo, abake.

Eadefemi owns
0x4c764a3A49026042c76e3e74a27edBd9A496DCE0 wallet proof  http://archive.md/hnotU#selection-2405.0-2405.8

Nwagodno owns
0xbB7B8eaA6c77F0066A8095672AF2F105A81ad256 wallet proof  http://archive.md/0Ph6r#selection-5425.0-5425.8

ub27 owns
0x8402980A0000430c7d4980cE07C49F009bD19ED5 wallet proof  http://archive.md/NpaK3#selection-2473.0-2473.4

arnoldrimmer owns
0xe17a29Bd77368Dd1a182Fc90a863c3D1e46FAB6c wallet proof  http://archive.md/PbLH5#selection-1467.0-1467.12

Corer owns
0x3D62D8e796530FB401914a6c63F25d3e3889EA38 wallet proof  http://archive.md/XYgFC#selection-4369.0-4369.5

Uju4real owns
0x43aaDF3d5b44290385fe4193A1b13f15eF3A4FD5 wallet proof  http://archive.md/XFxBg#selection-3879.0-3879.8

Mcmich owns
0x59333867e224ec4A132F4994A793b93DaC8Be9CF wallet proof  http://archive.md/OS2DJ#selection-1321.0-1321.6

Ebubuemma owns
0xEe9C88ca223A65E297CbF3b32fc0dAdfDc31AF24 wallet proof  http://archive.md/bd8Kh#selection-4987.0-4987.9

Chomsy owns
0x2249C7eEd5CF914d391916E2736774Bfb5Db4905 wallet proof  http://archive.md/EJn73#selection-2977.0-2977.6

Dannev owns
0xBA0F56F913640CBC2f00a1E99eEBc4d0b7A392B3 wallet proof  http://archive.md/7bYu8#selection-3251.0-3251.6

Waltermeks owns
0x7B38c51e3485BA181e8b0fc918997B375eEF2417 wallet proof  http://archive.md/0Ph6r#selection-5223.0-5223.10

Ifychuks owns
0x95ddc55F740E6C7CebAB638F7E8748c7826b56C8 wallet proof  http://archive.md/7bYu8#selection-1879.0-1879.8

Kpelumo owns
0x09d1bc127954D6E1E729C3231E0d9A3019Ab408d wallet proof  http://archive.md/0Ph6r#selection-5629.0-5629.7

And also ub27 and abake use the same wallet 0xd82c3f720D387df0180E38c517670192a1Cfc14E
ub27 http://archive.md/ng6xw#selection-4903.0-4903.4
abake http://archive.md/telxk#selection-8031.0-8031.5

Sending tokens to common wallets:

0xcbE383f99F6c520f37750114C37dD04244C3477C by Eadefemi, Kpelumo, Nwagodno.

0x79d929f98863a9d51f1A33e51DbEadBAb4eD40b3 by Eadefemi, Ifychuks, Nwagodno, Waltermeks, Dannev, Corer, Chomsy, Ebubuemma, Mcmich.

0xf56722447f5F24C754D1aA04965BB4E510A4Cbd1 by Eadefemi, ub27, arnoldrimmer, Corer, Uju4real.

0x8a95893AE96a6ffE5AFee8cFEE713000E3D4e56e by Eadefemi, Nwagodno.

Some of these accounts were found by lovesmayfamilis:

~
There are many token transactions per wallet. All transfers belong to a farm of 10 live accounts.

Chomsy Copper Member
Jannyh Copper Member
Dannev Jr. Member
Ifychuks    Copper Member
Globen  Copper Member
Waltermeks Jr. Member
deodivine1  Copper Member
Ebubuemma  Newbie
Blesko  Copper Member
chuksmy Newbie
~

But these accounts escaped punishment because they began to tell "stories" about how they work together coordinated in the whatsapp group.

But now, given the new information +

It looks like they are sharing more than just a wallet.
~

+


https://bpip.org/smerit.aspx?from=patrickrn32

+ the obvious fact that accounts ub27 and arnoldrimmer are hacked/sold

I conclude that this is one farm (no matter how many people manage it), this farm violates the rules of the bounty campaigns, the rules of the forum (ban evasion), involved in merit abuse, involved in account hacking/trading and deserve red tag.
So now i want to hear opinions of community.

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..PLAY NOW..
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KTChampions (OP)
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February 21, 2020, 04:36:19 PM
 #2

Update:

I'm sure this is a cheater with own farm of accounts, because of his pm. He pm'ed me in Telegram asking to fix spreadsheet, I asked to confirm on bitcointalk and he wrote from second account as it his own. Of course now he telling that this is "his friend", but all cheaters saying this. I banned all of them from Cartesi and tagged.



So case closed, all accounts tagged.

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..PLAY NOW..
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February 21, 2020, 04:47:57 PM
 #3

Thank you, banned all of them from Cartesi bounty.

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