Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 07, 2020, 02:23:21 AM Last edit: June 04, 2020, 10:17:56 PM by Bitcoin_Arena Merited by CryptopreneurBrainboss (10), STT (6), arallmuus (5), 1miau (4), bones261 (4), mk4 (3), Halab (3), coinlocket$ (3), The Cryptovator (3), Best_Change (3), cheater detector (3), cygan (2), sujonali1819 (2), slackovic (2), DdmrDdmr (2), YOSHIE (2), nelson4lov (2), marlboroza (2), finaleshot2016 (2), Heisenberg_Hunter (2), aundroid (2), Dewi89 (2), invincible49 (2), Buchi-88 (1), JayJuanGee (1), electronicash (1), Kemarit (1), nutildah (1), Lafu (1), AB de Royse777 (1), abel1337 (1), LogitechMouse (1), $crypto$ (1), mole0815 (1), witcher_sense (1), gospodin (1), dkbit98 (1), Bthd (1), TheBeardedBaby (1), bL4nkcode (1), Maus0728 (1), lossnet (1), ScamViruS (1), Rikafip (1), GazetaBitcoin (1), Asuspawer09 (1), Jawhead999 (1), spike420211 (1), xLays (1), NotATether (1), FatFork (1), desticy (1), Polar91 (1), akhjob (1) |
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There is a very huge farm of accounts which i believe is owned by one person and has been cheating on a number of signature campaigns and exchanging Merits among the accounts. Suspicion from yahoo62278 and some findings from Kemarit showed that there more into the 2 applicants who were trying to cheat on Davinci's Gold Casino Signature & Avatar Campaign. With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them. https://www.walletexplorer.com/wallet/006ace35413a8185/addressesWhat was also very common is that all the accounts would be used apply for particular campaigns on after the other. List of Addresses from the same wallet( I will update more as the list of connected accounts grows) 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD 1LXkccspFCNpige2S5irXkggKQLAVvEomK 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN 1EC1XqGtsPCLvee383nMa89AWRFAD43htj 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi 1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbi 16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr 1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B 19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY 1HypfmVEwuppL48BRdpjteDof5twDDz22q 1AGVSJsmidjyVP89ZZE7asYcEbAhpPyDnd 12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq A. Cheating on BestChange Signature Campaign1. Ashong SalongaBTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfchArchived: http://archive.fo/I9e3K#selection-4323.0-4343.482. crizaBTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ#Proof Of Authentication Bitcointalk Name: criza Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1125353Current amount of Posts (Including this one): 433 BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJI am joining: Signature Campaign I will provide the signature and avatar as I get accepted Archived: http://archive.fo/I9e3K#selection-5297.0-5315.57
B. Cheating on Bitvest Campaign1. MagkirapBTC Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyDUser: Magkirap Position to Apply: Sr. Member Posts Start: 717 Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD
Archived: https://archive.md/jjTUz#selection-8359.0-8365.432. BlackdeathBTC Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomKUser: Blackdeath Position to Apply: Senior Posts Start: 585 Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK
Archived: https://archive.md/jjTUz#selection-8983.0-8989.433. julius caesarBTC Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsRUser: julius caesar Position to Apply: Full Member Posts Start: 508 Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR
Archived: https://archive.md/OSHQD#selection-8371.0-8377.434. White ChristmasBTC Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwbUser: White Christmas Position to Apply: Senior Posts Start: 1139 Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb
Sig and avatar is to be updated upon acception
Archived: https://archive.md/BHMDp#selection-779.0-789.465. agentx44BTC Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1MUser: agentx44 Position to Apply: Senior Posts Start: 984 Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M
Avatar, personal text, and signature are going to be updated once accepted.
Archived: https://archive.md/BHMDp#selection-1801.0-1811.756. airdnasxelaBTC Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcEUser: airdnasxela Position to Apply: Senior Posts Start: 1028 Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE
All qouted applicants are all accepted, welcome to the campaign. Send me a PM once you accept your appointment/updated all required ad information, so your details will be updated on the spreadsheet. Archived: https://archive.md/BHMDp#selection-1991.0-1997.437. ekans45BTC Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQKUser: ekans45 Position to Apply: Full Member Posts Start: 195 Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK
Archived: https://archive.md/BHMDp#selection-5629.0-5635.438. GumpfireBTC Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65LUser: Gumpfire Position to Apply: Full Member Posts Start: 359 Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L
Archived: https://archive.md/BHMDp#selection-5817.0-5823.43
C. Cheating 777coin Signature campaign1. Meowth05BTC Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85User: Meowth05 Position to Apply: Senior Posts Start: 1038 Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85
I will update the signature, personal text, and avatar once accepted.
Archived: https://archive.md/jHzQm#selection-9553.0-9563.692. WintersoldierBTC Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7User: Wintersoldier Position to Apply: Senior Posts Start: 1068 Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7
I will add the avatar and signature once accepted
Archived: https://archive.md/jHzQm#selection-8767.0-8777.493. alexsandriaBTC Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1User: alexsandria Position to Apply: Senior Posts Start: 1419 Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1
Archived:https://archive.md/jHzQm#selection-9155.0-9161.43 4. Gladiator25BTC Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaCUser: Gladiator25 Position to Apply: Full Mwmber Posts Start: 152 Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC
Archived: https://archive.md/EMeJi#selection-745.0-751.435. KurokonobasukeBTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTdduUser: Kurokonobasuke Position to Apply: Full Member Posts Start: 404 Address: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu
[ archive ] 6. Bohxz M4p4gm4h4l25BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2EUser: Bohxz M4p4gm4h4l25 Position to Apply: Full Member Posts Start: 283 Address: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E
[ archive ] 7. Kuya KimBTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn[ archive ]
UPDATE More accounts that are part of the farm thanks to Some excellent work by @ cheater detectorCurrently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member]1. Polar91BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd2. Baby DragonBitcoin address: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQhttp://archive.is/7jOwcAttempted to cheat on the same campaign (OWNR Wallet Signature Campaign) by applying with other alts3. Krillin61BTC Address: 16LbzpsNXJyPMPgfPytczigiJvnvbYfYyLArchive 1: https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5227612.260Archive 2: http://archive.fo/CzFIB#selection-10323.0-10337.65
Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡1. DrakulaBTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM2. jovsBTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS3. wolfgang56BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC4. P60BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU5. PeashooterBTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGpBitcoin Talk Name: peashooter Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=969607Rank: Sr. Member Post Count (including this post): 282 Your Login on UT(web): UT1077169 ETH address: 0x0688355C20b3630c05B5d1A38f3Bf65dD0315F0A BTC address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp 6. Bowly88BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71Bitcoin Talk Name: bowly88 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=975077Rank: Full Member Post Count (including this post): 248 Your Login on UT(web): UT1079296 ETH address: 0xb4584b0c86885FCdE1e8f14a779155B9ecdF90e8 BTC address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71 7. SpontebobBTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF8. sampalokmixBTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z9. chromosomes BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD10. Ajinomoto40BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7Bitcoin Talk Name: Ajinomoto40 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1077527Rank: Member Post Count (including this post): 101 Your Login on UT(web): UT1076946 ETH address: 0xeDAD61fb8751e93E6f6ca082f620f2302df45201 BTC address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7 11. tanginamooBTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa12. Raven91BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179Bitcoin Talk Name: Raven91 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=963034Rank: Sr. Member Post Count (including this post): 354 Your Login on UT(web): UT1079267 BTC address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179 ETH address: 0x130a572E6A270F4cF8732c9a910E7f60cECA10cE 13. wallstoneBTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAABitcoin Talk Name: wallstone Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=970581Rank: Sr. Member Post Count (including this post): 305 Your Login on UT(web): UT1077181 BTC addeess: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA ETH address: 0x3360a375cbef9A37fDdE96406e7F57B3E2de7350 14. Larva14BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3Bitcoin Talk Name: Larva14 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=977123Rank: Full Member Post Count (including this post): 229 Your Login on UT(web): UT1079274 BTC address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3 ETH address: 0x3F78aF924673113D6d71C37C107D5806565685B4 15. Jessy MediolaBTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVNBitcoin Talk Name: Jessy Mediola Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1079049Rank: Full Member Post Count (including this post): 123 Your Login on UT(web): UT1079279 ETH address: 0x38877C28aF06508c05dB04AFF55cF5cD8e0cc9f8 BTC address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN 16. decoder88BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htjBitcoin Talk Name: decoder88 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=993424Rank: Full Member Post Count (including this post): 278 Your Login on UT(web): UT1079298 ETH address: 0xb1e12F52D3BE428a6ff77244B76fd6ead4F31bb3 BTC address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj 17. Phyton76BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrUBitcoin Talk Name: Phyton76 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=947307Rank: Sr. Member Post Count (including this post): 397 Your Login on UT(web): UT1076972 ETH address: 0x9f86b2c82fd35ec0d850d1fee09c602e9810c648 BTC address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU 18. Kersh768BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47vBitcoin Talk Name: Kersh768 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=973462Rank: Full Member Post Count (including this post): 275 Your Login on UT(web): UT1079292 ETH address: 0xf197e500E574BDFEAEf1246008Bd8514A737A0E2 BTC address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v 19. blue_dragonBTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjNArchived: http://archive.fo/ddEsm#selection-3171.0-3191.4720. matanglawinBTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4MfBitcoin Talk Name: matanglawin Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1071548Rank: Full Member Post Count (including this post): 124 Your Login on UT(web): UT1079294 ETH address: 0x17147E40Bb7873932B4581aedc833e14aAA1a7b9 BTC address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf http://archive.fo/7P58a#selection-1979.0-1995.4721. GondwanalandBTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvrBitcoin Talk Name: Gondwanaland Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1157246Rank: Member Post Count (including this post): 96 Your Login on UT(web): UT1077176 ETH address: 0x49B940928654b283f94d2Fc5b3a5F835B93168C6 BTC address: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr[ archive ] 22. tamarindbleuBTC Address: 1HypfmVEwuppL48BRdpjteDof5twDDz22qArchived: https://archive.vn/ddEsm#selection-2969.0-2989.47
Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL) 1. stephanirainBTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8Btctalk name: stephanirain Rank: Full Member Current post count: 121 BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8 Wear appropriate signature: yes 2. Lady CoquetBTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVYBtctalk name: Lady Coquet Rank: newbie Current post count: 13 BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY Wear appropriate signature: yes 3. BionicgalaxyBTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2Btctalk name: Bionicgalaxy Rank: newbie Current post count: 13 BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2 Wear appropriate signature: yes
Old campaign DIMCOIN Signature Campaign1. magmarBTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFBBtctalk name: magmar Rank: Member Current post count: 63 BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB Wear appropriate signature: yes
Cheating on [ENDED] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE [Blockchain021]Both @Shiversnow and @Ingoats was delete his application, I tried to use NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) But unfortunately I can't find anything since @LoyceV data only archive from 2019-08-07 (maybe) 1. ShiversnowBTC Address: 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd2. IngoatsBTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi3. Predator25BTC Address: 1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbiArchived: http://archive.fo/0BY9q#selection-2197.0-2203.58 MORE CONNECTED ACCOUNTS1. Pinkris128BTC Address: 1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43BArchived: http://archive.fo/HVGe0#selection-467.0-467.342. adjudicatorBTC Address: 19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAThttp://loyce.club/archive/posts/5352/53526541.htmlArchived: http://archive.fo/0zaKD#selection-557.0-557.343. ScavagersBTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaYBtctalk name: Scavagers Rank: Member Current post count: 75 BTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY Wear appropriate signature: YES Archived: http://archive.fo/oUkc6#selection-1667.0-1675.314. Colt81BTC Address: 1AGVSJsmidjyVP89ZZE7asYcEbAhpPyDndhttp://loyce.club/archive/posts/5370/53704426.htmlArchived: https://archive.vn/BlkxP#selection-12173.0-12189.595. Eclipse26BTC Address: 127vEoDn42PCAL1uk3npxMg2cuikkMJhajConnected to BTC Address 12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq which is part of the HD wallet through this transaction: https://www.walletexplorer.com/txid/2b48739f38d2a82acdc6429859160520efe46d1a176a54bbdbb705d83284ff50Archived: http://archive.fo/oRbki
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 07, 2020, 02:24:39 AM Last edit: April 28, 2020, 01:03:37 PM by Bitcoin_Arena |
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 07, 2020, 02:25:05 AM |
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Reserved for updates
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AB de Royse777
Legendary
Offline
Activity: 2478
Merit: 3893
Hire Bitcointalk Camp. Manager @ r7promotions.com
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April 07, 2020, 04:03:47 AM |
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Ashong Salonga and criza in BestChange. I am going to tag them temporarily until they provide any satisfactory explanations. I know people have sister, brother and all these stories but something that will be acceptable by the community. Magkirap, Blackdeath, julius caesar, White Christmas, agentx44, airdnasxela, ekans45 and Gumpfire in Bitvest. I am going to to the same for them too until they come up with any valid explanations again. Meowth05, Wintersoldier, alexsandria, Gladiator25 in 777coin and going to do the same. CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin. Good job OP by the way. Edit: I have done tagging every single users found connected here however for all I am open to hear their explanations and willing to remove the red.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Kemarit
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Activity: 3080
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April 07, 2020, 04:40:32 AM |
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Thank you for looking into it, this is where it all began. I knew it was just a tip of the iceberg.
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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April 07, 2020, 05:37:49 AM |
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Ashong Salonga and criza in BestChange. I am going to tag them temporarily until they provide any satisfactory explanations. I know people have sister, brother and all these stories but something that will be acceptable by the community. Magkirap, Blackdeath, julius caesar, White Christmas, agentx44, airdnasxela, ekans45 and Gumpfire in Bitvest. I am going to to the same for them too until they come up with any valid explanations again. Meowth05, Wintersoldier, alexsandria, Gladiator25 in 777coin and going to do the same. I have tagged all of them as well. If nothing happens or changes we can up it to a flag type 1 at some later time. CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.
Sending PM. Good job OP by the way.
This.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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CryptopreneurBrainboss
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Activity: 2254
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eXch.cx - Automatic crypto Swap Exchange.
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April 07, 2020, 06:15:23 AM Merited by JayJuanGee (1) |
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Thanks to Lauda for informing me about this thread, the above users will be removed from the campaign with immediate effect. For users that'll be found innocent of this accusations, they'll given an opportunity to rejoin their respective signature campaign with an additional benefit of retaining their previous spot for users in higher tiers. Thanks to the OP for putting in time and effort into investigating these accounts. Unfortunately payment for the previous round has been process so the cheaters are quite lucky nevertheless they're all getting tagged by me for cheating a campaign I managed until proven innocent. I'll be paying close attention to this thread and please no PM from the accuses as that'll not help your matter, all appeal should be done openly on this thread.
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The Cryptovator
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Activity: 2240
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Need PR/CMC & CG? TG @The_Cryptovator
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April 07, 2020, 07:26:26 AM |
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Become tired during tag them (LOL). Can't imagine how a single person could manage such as amount of account. Its seems that user earned a big part of signature campaign fund by cheating. Likely we will see an excuse that we have a team to work for signature campaign
Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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April 07, 2020, 07:34:43 AM |
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Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.
You can start playing already: Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . Somebody needs to make an alt accounts bingo sheet. Say no more
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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cheater detector
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April 07, 2020, 07:36:28 AM Last edit: April 07, 2020, 11:30:43 AM by cheater detector |
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Wow good catch OP, when I check the wallet it's very large account in this forum cheat in this campaign. Let me help you to find it more List of addresses 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN 1EC1XqGtsPCLvee383nMa89AWRFAD43htj 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi
Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member]1. Polar91BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd
Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡1. DrakulaBTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM2. jovsBTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS3. wolfgang56BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC4. P60BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU5. PeashooterBTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGpBitcoin Talk Name: peashooter Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=969607Rank: Sr. Member Post Count (including this post): 282 Your Login on UT(web): UT1077169 ETH address: 0x0688355C20b3630c05B5d1A38f3Bf65dD0315F0A BTC address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp 6. Bowly88BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71Bitcoin Talk Name: bowly88 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=975077Rank: Full Member Post Count (including this post): 248 Your Login on UT(web): UT1079296 ETH address: 0xb4584b0c86885FCdE1e8f14a779155B9ecdF90e8 BTC address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71 7. SpontebobBTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF8. sampalokmixBTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z9. chromosomes BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD10. Ajinomoto40BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7Bitcoin Talk Name: Ajinomoto40 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1077527Rank: Member Post Count (including this post): 101 Your Login on UT(web): UT1076946 ETH address: 0xeDAD61fb8751e93E6f6ca082f620f2302df45201 BTC address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7 11. tanginamooBTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa12. Raven91BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179Bitcoin Talk Name: Raven91 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=963034Rank: Sr. Member Post Count (including this post): 354 Your Login on UT(web): UT1079267 BTC address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179 ETH address: 0x130a572E6A270F4cF8732c9a910E7f60cECA10cE 13. wallstoneBTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAABitcoin Talk Name: wallstone Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=970581Rank: Sr. Member Post Count (including this post): 305 Your Login on UT(web): UT1077181 BTC addeess: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA ETH address: 0x3360a375cbef9A37fDdE96406e7F57B3E2de7350 14. Larva14BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3Bitcoin Talk Name: Larva14 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=977123Rank: Full Member Post Count (including this post): 229 Your Login on UT(web): UT1079274 BTC address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3 ETH address: 0x3F78aF924673113D6d71C37C107D5806565685B4 15. Jessy MediolaBTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVNBitcoin Talk Name: Jessy Mediola Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1079049Rank: Full Member Post Count (including this post): 123 Your Login on UT(web): UT1079279 ETH address: 0x38877C28aF06508c05dB04AFF55cF5cD8e0cc9f8 BTC address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN 16. decoder88BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htjBitcoin Talk Name: decoder88 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=993424Rank: Full Member Post Count (including this post): 278 Your Login on UT(web): UT1079298 ETH address: 0xb1e12F52D3BE428a6ff77244B76fd6ead4F31bb3 BTC address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj 17. Phyton76BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrUBitcoin Talk Name: Phyton76 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=947307Rank: Sr. Member Post Count (including this post): 397 Your Login on UT(web): UT1076972 ETH address: 0x9f86b2c82fd35ec0d850d1fee09c602e9810c648 BTC address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU 18. Kersh768BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47vBitcoin Talk Name: Kersh768 Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=973462Rank: Full Member Post Count (including this post): 275 Your Login on UT(web): UT1079292 ETH address: 0xf197e500E574BDFEAEf1246008Bd8514A737A0E2 BTC address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v 19. blue_dragonBTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN20. matanglawinBTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4MfBitcoin Talk Name: matanglawin Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1071548Rank: Full Member Post Count (including this post): 124 Your Login on UT(web): UT1079294 ETH address: 0x17147E40Bb7873932B4581aedc833e14aAA1a7b9 BTC address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf
Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL) 1. stephanirainBTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8Btctalk name: stephanirain Rank: Full Member Current post count: 121 BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8 Wear appropriate signature: yes 2. Lady CoquetBTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVYBtctalk name: Lady Coquet Rank: newbie Current post count: 13 BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY Wear appropriate signature: yes 3. BionicgalaxyBTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2Btctalk name: Bionicgalaxy Rank: newbie Current post count: 13 BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2 Wear appropriate signature: yes
Old campaign DIMCOIN Signature Campaign1. magmarBTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFBBtctalk name: magmar Rank: Member Current post count: 63 BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB Wear appropriate signature: yes
Cheating on [ENDED] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE [Blockchain021]Both @Shiversnow and @Ingoats was delete his application, I tried to use NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) But unfortunately I can't find anything since @LoyceV data only archive from 2019-08-07 (maybe) 1. ShiversnowBTC Address: 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd2. IngoatsBTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi
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asu
Legendary
Offline
Activity: 1302
Merit: 1135
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Damn. That's a nice findings.
I'll send Best_Change a message to know about the 2 of their participants.
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Best_Change
Legendary
Offline
Activity: 1153
Merit: 2091
Buy/Sell crypto at BestChange
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Bitcoin_Arena, thank you very much for your investigation. Ashong Salonga and criza were excluded from our Signature campaign without payment.
We will follow this topic in case Ashong Salonga and criza give any credible explanation. But taking into account all discussed above we are doubtful that there could be any proof of their being not guilty.
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akhjob
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April 07, 2020, 12:44:33 PM |
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OP, superb effort Looks like the high ranking members who have been caught now became active in the forum because of the last year Cryptotalk campaign and they had amassed over 0.2 BTC in the last 6 months. Once they got banned by Yahoo62278, they tried to cheat other bounties too. So the effect of the Cryptotalk campaign is still affecting the forum I wonder how many more all still out there
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posi
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April 07, 2020, 01:57:30 PM |
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26 linked accounts? Damn, the person that does that cant be a human being cause it a typical signal of been heartless but going through the name i saw Polar91 on who's name seems popular on this forum and it will be better we hear from him. @Lauda, the wallet seems not be an exchange wallet and i dont think the excuse of brother, sister, mother, father, siblings can work in this situation.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 07, 2020, 02:25:56 PM |
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Can somebody maintain a quick ordered list of all accounts without the proof as separate? Will make it easier to address and tag.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Frengki_cisco
Member
Offline
Activity: 790
Merit: 44
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April 07, 2020, 02:33:55 PM |
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It seems that Bitcoin_Arena connects them all, I'm very sure they are the one person account that controls it. I also accidentally saw Twitter used by Blackdeath and Ashong Salonga, in my opinion they are the same person. Blackdeath, Ashong Salonga1. archive to Blackdeath2. archive to Ashong SalongaBitcoin_Arena whether this can be for proof they are Alt.
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BTC
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The Sceptical Chymist
Legendary
Online
Activity: 3332
Merit: 6826
Cashback 15%
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April 07, 2020, 02:55:45 PM |
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Can't imagine how a single person could manage such as amount of account.
It might not be a single person, but who knows. I've been fairly confident that whole families engage in bounties, sig campaigns, and whatever else, and there are probably community bounty farms whereby all the members pool their funds together into one wallet. But in the end, it's impossible to say what's really going on when you find crap like this. When accounts are tagged, you'll start hearing all sorts of excuses and pleading--but there's just no telling what the truth actually is. With this many accounts, though, I doubt it's a single individual. Possible but unlikely.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 07, 2020, 03:52:03 PM Last edit: April 07, 2020, 04:16:07 PM by Lauda |
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Can somebody maintain a quick ordered list of all accounts without the proof as separate? Will make it easier to address and tag.
Done Thanks. Everyone was tagged please update. This will result in many flags!
Trust summary for Phyton76 The Pharmacist 2018-04-22 THIS USER WRITES NONSENSE SHITPOSTS IN ORDER TO SATISFY SIGNATURE CAMPAIGN CHARACTER QUOTAS.
THIS USER SHOULD NEVER BE ALLOWED TO JOIN A SIGNATURE CAMPAIGN.
THIS USER IS LIKELY PART OF A LARGE NUMBER OF FARMED ACCOUNTS WHICH ARE BEING USED TO SPAM IN BITCOIN DISCUSSION AND ECONOMICS.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 07, 2020, 11:29:42 PM |
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It might not be a single person, but who knows. I've been fairly confident that whole families engage in bounties, sig campaigns, and whatever else, and there are probably community bounty farms whereby all the members pool their funds together into one wallet. But in the end, it's impossible to say what's really going on when you find crap like this. When accounts are tagged, you'll start hearing all sorts of excuses and pleading--but there's just no telling what the truth actually is.
With this many accounts, though, I doubt it's a single individual. Possible but unlikely.
If signature campaigns is their only source of income. such people will do anything possible to earn a decent amount here, they have all the time. I have a sibling whom i trust so much and is sometimes active in the forum but we have never shared a single address. Hell i even don't have access to any of his private keys and he doesn't have access to mine What is peculiar about these accounts is that they apply in the same signature campaign one after the other on top off sharing addresses from the same HD wallet.
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dkbit98
Legendary
Offline
Activity: 2226
Merit: 7117
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April 07, 2020, 11:39:35 PM Merited by JayJuanGee (1) |
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Excellent investigation OP. People don't understand how much time is needed to research and expose cheaters like this. Lot of time and effort invested for sure.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Polar91
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April 08, 2020, 01:07:30 AM Last edit: April 08, 2020, 01:22:03 AM by Polar91 |
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Hello fellas, I know everyone is so shocked/upset towards this case. Believe me, I am too. I didn't knew the concept of HD wallet, that's why I'm fucked rn and this happened. It's not a normal bust because there's too much account involved here; including this account (Polar91). And I know that you know that I still have many accounts right there who's yet to be discovered and you're right. I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet. I'm using an exchange wallet for my other accounts. In order to make things clear, I'm admitting that these accounts whom got busted belongs to me. I'm not writing this to appeal nor defend myself with regards to this case but rather to make things clear.
So here's the story why I did this. I'm currently a student. I started joining signature campaign since 2016 (I'm senior highschool that time). At that time, my lunch money (baon) seems not enough for me thus I told myself that I needed to workhard to buy foods that I wanted to eat. Until such time, I've seen a bigger opportunity as my classmates asked me to borrow my account thus they can make profit too. So I made a deal with them. You know what kind of deal it is. And that continues until now. I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.
It's so sad on my/our side (my classmates are sad too as because of this they don't have any source of income) because I've worked hard so much with these busted accounts specially in my main account (Polar91) as I've made a lot of translations with this account (some are to earn profit and some are just to help my countrymen). I've also strived to reach this rank because as merit applied in 2018, I'm just a senior member thus I need to make efforts to reach my desired rank and I made it. However it was all gone now as my reputation has been destroyed already. I've made useful and helpful translations with this account. Some of my alts have translations too which are helpful also. You may check them all because I'm not lying. I wanted to link them all but it doesn't matter anyway as it won't change your mind that what I did was so unfair and unjust. I know myself that I disobeyed forum rules and trust me I didn't intend to do that. I know myself that I'm not the only one. Half of members in this forum have atleast two or more accounts, I guess.
Anyway, I would like to thank people who reported me (@Bitcoin_Arena, @cheater detector). I merited Bitcoin_Arena for your good work. Keep it up. You both are good in destroying someone's life and I hope that good things happen to you.
Another thing, since my busted accounts are not useful to me anymore and they have smerits currently, I'm giving away my smerits. I think it's better to give them away to my fellow countrymen. I'll just create a thread and ask them to post their quality post. I'll do this to compensate for everything.
That's all, thank you!
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yahoo62278
Legendary
Offline
Activity: 3598
Merit: 4423
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Hello fellas, I know everyone is so shocked/upset towards this case. Believe me, I am too. I didn't knew the concept of HD wallet, that's why I'm fucked rn and this happened. It's not a normal bust because there's too much account involved here; including this account (Polar91). And I know that you know that I still have many accounts right there who's yet to be discovered and you're right. I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet. I'm using an exchange wallet for my other accounts. In order to make things clear, I'm admitting that these accounts whom got busted belongs to me. I'm not writing this to appeal nor defend myself with regards to this case but rather to make things clear.
So here's the story why I did this. I'm currently a student. I started joining signature campaign since 2016 (I'm senior highschool that time). At that time, my lunch money (baon) seems not enough for me thus I told myself that I needed to workhard to buy foods that I wanted to eat. Until such time, I've seen a bigger opportunity as my classmates asked me to borrow my account thus they can make profit too. So I made a deal with them. You know what kind of deal it is. And that continues until now. I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.
It's so sad on my/our side (my classmates are sad too as because of this they don't have any source of income) because I've worked hard so much with these busted accounts specially in my main account (Polar91) as I've made a lot of translations with this account (some are to earn profit and some are just to help my countrymen). I've also strived to reach this rank because as merit applied in 2018, I'm just a senior member thus I need to make efforts to reach my desired rank and I made it. However it was all gone now as my reputation has been destroyed already. I've made useful and helpful translations with this account. Some of my alts have translations too which are helpful also. You may check them all because I'm not lying. I wanted to link them all but it doesn't matter anyway as it won't change your mind that what I did was so unfair and unjust. I know myself that I disobeyed forum rules and trust me I didn't intend to do that. I know myself that I'm not the only one. Half of members in this forum have atleast two or more accounts, I guess.
Anyway, I would like to thank people who reported me (@Bitcoin_Arena, @cheater detector). I merited Bitcoin_Arena for your good work. Keep it up. You both are good in destroying someone's life and I hope that good things happen to you.
Another thing, since my busted accounts are not useful to me anymore and they have smerits currently, I'm giving away my smerits. I think it's better to give them away to my fellow countrymen. I'll just create a thread and ask them to post their quality post. I'll do this to compensate for everything.
That's all, thank you!
While your situation IRL may be shit, that doesn't give you the right to abuse campaigns. This forum is not at fault for the life you were born in to. That's just the luck of the draw man. What you're going to do is hurt your countrymen by being an abuser. Now I as manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself? Your actions also make it hard for people to trust users from your country. People are going to read this thread and think, fucking 3rd world scammers or something along those lines. It is not illegal to own multiple accounts. You are correct when you say half the members on this forum have multiple accounts. Where you are wrong is enrolling these accounts into the same campaign. Even applying in the same campaign is considered abuse IMO. You can enroll 1 account per campaign and be totally fine. This also includes bounties. Most bounties are 1 account per user types as well. Your greed will only hurt others around you is all i'm saying.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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AB de Royse777
Legendary
Offline
Activity: 2478
Merit: 3893
Hire Bitcointalk Camp. Manager @ r7promotions.com
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April 08, 2020, 01:48:13 AM Merited by JayJuanGee (1) |
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¬a good story but...¬
You have entrepreneur skill and it's a good thing. Let's not discredit it. Having alt account is okay in this forum as long as you do not cheat and follow the rules. You would be fine if you were not cheating the campaigns. You understand that a lot of other users did not get place because of you? You think this is fair. Now, here is the most important responsibility I feel (personally) - this is a community and the goal here is to spread THE Bitcoin. The community has a standard and by obeying and respecting the community value and contributing in the community if I can get paid for the work I am already doing then that's not a problem. Problem is if my sole purpose is to make this space a business and when we do this then we surely compromise with community value. I see some additional accounts too. I will tag them now and if anyone come up with an explanation to clean up the tag then I am here to listen. Cheers, Edit: What you're going to do is hurt your countrymen by being an abuser. Now I as manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
Please don't do this. I understand why you are saying this and the herd (we are animal, don't we :-P ) will do the same. I have high expectations from some signature campaign managers and you are one of them. One man, one small group (considering an entire country any group is very small) can not define the whole nation. Punish those who prove to be guilty not from the math/statistics. This will be unfair for those users who are legit and really making their contribution to the community even if the number is only one.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Yatsan
Legendary
Offline
Activity: 2394
Merit: 1231
Leading Crypto Sports Betting & Casino Platform
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-snip-
I would like to speak on behalf of all the Flipino in the Pilpinas section. I am hoping Yahoo, and other campaign manager will not ban the Filipino in their campaign. I am watching this thread also since yesterday cause it's one of the biggest farm that I see here in the bitcointalk and my countrymen is involve here. I would like to say that one abuser does not represent the whole Filipino community. We have a lot of great posters and reputable members that have outstanding contribution here in forum just like sir Dabs and Mr.big. I am hoping that you would still see us, and treat us as a normal member here in bitcointalk community. Thankyou.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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yahoo62278
Legendary
Offline
Activity: 3598
Merit: 4423
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April 08, 2020, 02:50:54 AM |
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-snip-
I would like to speak on behalf of all the Flipino in the Pilpinas section. I am hoping Yahoo, and other campaign manager will not ban the Filipino in their campaign. I am watching this thread also since yesterday cause it's one of the biggest farm that I see here in the bitcointalk and my countrymen is involve here. I would like to say that one abuser does not represent the whole Filipino community. We have a lot of great posters and reputable members that have outstanding contribution here in forum just like sir Dabs and Mr.big. I am hoping that you would still see us, and treat us as a normal member here in bitcointalk community. Thankyou. I'm just giving an example of how harsh the community could be if this is what they see from a particular group as the normal. I'm not gonna ban countries as of now, Just making a point.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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CryptopreneurBrainboss
Legendary
Offline
Activity: 2254
Merit: 4152
eXch.cx - Automatic crypto Swap Exchange.
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April 08, 2020, 03:09:26 AM |
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Another thing, since my busted accounts are not useful to me anymore and they have smerits currently, I'm giving away my smerits. I think it's better to give them away to my fellow countrymen. I'll just create a thread and ask them to post their quality post. I'll do this to compensate for everything.
That's all, thank you!
I see where this is heading, then you'll apply for smerits with your other alts and merit your new account probably ranking them up to ranks you can use to join signature campaign and continue from where you stopped. Better learn from this current experience and comply with the unwritten rules of the community. There's no crime in having alts but don't abuse the features of the forum with them. Before now, I was only interested in the accounts that made a fool out of me by cheating in a signature campaign I managed but now all alts are getting a tag from me. I think I have tagged all but I feel we haven't seen the end of this yet. More drama are on the way, keeping my eyes on this thread. PS: can someone investigate this two accounts, I'm not buying his defence claims of not been alts. fiulpro - Pixyoxx (in your spreadsheet, he's active as "Pixyoxxv", that's not the manager's fault though - it's the way Pixyoxx wrote their name in the participation post)Connected address: 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9Campaign they've joined: Bitvest
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NavI_027
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April 08, 2020, 03:20:09 AM |
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I am hoping that you would still see us, and treat us as a normal member here in bitcointalk community. Thankyou.
Let us hope for the best kabayan. I feel pity for our fellow Filipino who are enlisted there . Actually, I'm shocked because they are still many (IMO) despite of tons of discussions circulating on our local board about how important the rules are. Until now, I am still wondering why some of us have the guts to risk their own reputation in exchange of few bucks — what a desperate move. Is it really worth fighting for? Nah! I don't think so. I guess the red tags they got are enough proof for me to say that.
For the rest of Filipino members out there, please obey the rules at all times. This is not about your reputation alone but the reputation of of our local board as well. So please cooperate .
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1760
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April 08, 2020, 04:00:52 AM Last edit: April 08, 2020, 05:08:07 AM by YOSHIE |
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PS: can someone investigate this two accounts, I'm not buying his defence claims of not been alts. fiulpro - Pixyoxx (in your spreadsheet, he's active as "Pixyoxxv", that's not the manager's fault though - it's the way Pixyoxx wrote their name in the participation post)Connected address: 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9Campaign they've joined: Bitvest They are indeed Alt who are cheating on your current campaign. 1. Pixyoxx2. fiulproProof:Username : fiulpro Rank : senior member Current post count: 1197 BTC address: ( no BCH) 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9 Wear appropriate signature : Yes Wear avatar : Yes
http://archive.is/pgdd6Hello , I was wondering if I could apply for the new open slot ? Name: Pixyoxxv Posts: 264 Merit: 119 Position: Full Member BTC address : 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9 Thank you so much
http://archive.is/wip/IE4H0Miscellaneous:transaction: https://hashxp.org/7859405b2344cd3cbb5de55af2c6961a340b3eaaf1117bbc6cbeda2e7c4eaae3#topProof of recommendation by: #20kevin20
Campaign: Topic: [Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2)spreadsheets
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 08, 2020, 04:46:09 AM Last edit: April 30, 2020, 04:18:17 PM by Lauda |
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- snip - So here's the story why I did this. I'm currently a student. I started joining signature campaign since 2016 (I'm senior highschool that time). At that time, my lunch money (baon) seems not enough for me thus I told myself that I needed to workhard to buy foods that I wanted to eat. Until such time, I've seen a bigger opportunity as my classmates asked me to borrow my account thus they can make profit too. So I made a deal with them. You know what kind of deal it is. And that continues until now. I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.
Nothing, not even being at the verge of death from hunger does not excuse abuse of other people's service (paid or unpaid). I am sorry if your situation is the way you describe it, but I can not let you hurt others because of this. Doing this is taking the easy way out, which in many cases means doing something morally evil. I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
I understand why this consideration is reasonable in case that the supermajority of users from a certain area were abusers so far. However, I would still ask you to consider not doing it. Every now and then, I met a single wonderful individual from these countries who would never cheat. They should not be opportunity-harmed because of the actions of others.
Given the scale of this (the actual farm is bigger than what was discovered), creating flags already. List of flags (will keep updating as more discoveries are made): 01. Ashong Salonga — https://bitcointalk.org/index.php?action=trust;flag=1565;support02. criza — https://bitcointalk.org/index.php?action=trust;flag=1566;support03. Magkirap — https://bitcointalk.org/index.php?action=trust;flag=1567;support04. Blackdeath — https://bitcointalk.org/index.php?action=trust;flag=1568;support05. julius caesar — https://bitcointalk.org/index.php?action=trust;flag=1569;support06. White Christmas — https://bitcointalk.org/index.php?action=trust;flag=1570;support07. agentx44 — https://bitcointalk.org/index.php?action=trust;flag=1571;support08. airdnasxela — https://bitcointalk.org/index.php?action=trust;flag=1572;support09. ekans45 — https://bitcointalk.org/index.php?action=trust;flag=1573;support10. Gumpfire — https://bitcointalk.org/index.php?action=trust;flag=1574;support11. Meowth05 — https://bitcointalk.org/index.php?action=trust;flag=1575;support12. Wintersoldier — https://bitcointalk.org/index.php?action=trust;flag=1576;support13. alexsandria — https://bitcointalk.org/index.php?action=trust;flag=1577;support14. Gladiator25 — https://bitcointalk.org/index.php?action=trust;flag=1578;support15. Polar91 — https://bitcointalk.org/index.php?action=trust;flag=1579;support16. Drakula — https://bitcointalk.org/index.php?action=trust;flag=1580;support17. jovs — https://bitcointalk.org/index.php?action=trust;flag=1581;support18. wolfgang56 — https://bitcointalk.org/index.php?action=trust;flag=1582;support19. P60 — https://bitcointalk.org/index.php?action=trust;flag=1583;support20. Peashooter — https://bitcointalk.org/index.php?action=trust;flag=1584;support21. Bowly88 — https://bitcointalk.org/index.php?action=trust;flag=1585;support22. Spontebob — https://bitcointalk.org/index.php?action=trust;flag=1586;support23. sampalokmix — https://bitcointalk.org/index.php?action=trust;flag=1587;support24. chromosomes — https://bitcointalk.org/index.php?action=trust;flag=1588;support25. Ajinomoto40 — https://bitcointalk.org/index.php?action=trust;flag=1589;support26. tanginamoo — https://bitcointalk.org/index.php?action=trust;flag=1590;support27. Raven91 — https://bitcointalk.org/index.php?action=trust;flag=1591;support28. wallstone — https://bitcointalk.org/index.php?action=trust;flag=1592;support29. Larva14 — https://bitcointalk.org/index.php?action=trust;flag=1593;support30. Jessy Mediola — https://bitcointalk.org/index.php?action=trust;flag=1594;support31. decoder88 — https://bitcointalk.org/index.php?action=trust;flag=1595;support32. Phyton76 — https://bitcointalk.org/index.php?action=trust;flag=1596;support33. Kersh768 — https://bitcointalk.org/index.php?action=trust;flag=1597;support34. blue_dragon — https://bitcointalk.org/index.php?action=trust;flag=1598;support35. matanglawin — https://bitcointalk.org/index.php?action=trust;flag=1599;support36. stephanirain — https://bitcointalk.org/index.php?action=trust;flag=1600;support37. Lady Coquet — https://bitcointalk.org/index.php?action=trust;flag=1601;support38. Bionicgalaxy — https://bitcointalk.org/index.php?action=trust;flag=1602;support39. magmar — https://bitcointalk.org/index.php?action=trust;flag=1603;support40. Shiversnow — https://bitcointalk.org/index.php?action=trust;flag=1604;support41. Ingoats — https://bitcointalk.org/index.php?action=trust;flag=1605;support42. Predator25 — https://bitcointalk.org/index.php?action=trust;flag=1606;support43. Baby Dragon — https://bitcointalk.org/index.php?action=trust;flag=1608;support44. Kurokonobasuke — https://bitcointalk.org/index.php?action=trust;flag=1619;support45. Bohxz M4p4gm4h4l25 — https://bitcointalk.org/index.php?action=trust;flag=1620;support46. Kuya Kim — https://bitcointalk.org/index.php?action=trust;flag=1621;support47. Gondwanaland — https://bitcointalk.org/index.php?action=trust;flag=1622;support48. Krillin61 - https://bitcointalk.org/index.php?action=trust;flag=1658;support49. Pinkris128 - https://bitcointalk.org/index.php?action=trust;flag=1659;support50. adjudicator - https://bitcointalk.org/index.php?action=trust;flag=1660;support51. Scavagers - https://bitcointalk.org/index.php?action=trust;flag=1661;support52. Eclipse26 - https://bitcointalk.org/index.php?action=trust;flag=1683;support
Huge Update
53. roll on - https://bitcointalk.org/index.php?action=trust;flag=1705;support54. JCO05 - https://bitcointalk.org/index.php?action=trust;flag=1706;support55. Maiscoinyelo - https://bitcointalk.org/index.php?action=trust;flag=1707;support56. gokudera - https://bitcointalk.org/index.php?action=trust;flag=1708;support57. bentong talong - https://bitcointalk.org/index.php?action=trust;flag=1709;support58. Lomberjack - https://bitcointalk.org/index.php?action=trust;flag=1710;support59. empoy - https://bitcointalk.org/index.php?action=trust;flag=1711;support60. Wish 107.5 - https://bitcointalk.org/index.php?action=trust;flag=1712;support61. Punisherx100 - https://bitcointalk.org/index.php?action=trust;flag=1713;support62. potatocorner - https://bitcointalk.org/index.php?action=trust;flag=1714;support63. kupido14 - https://bitcointalk.org/index.php?action=trust;flag=1715;support64. regnidorhcs - https://bitcointalk.org/index.php?action=trust;flag=1716;support65. Magic Sarap - https://bitcointalk.org/index.php?action=trust;flag=1717;support66. insurgent - https://bitcointalk.org/index.php?action=trust;flag=1718;support67. android17 - https://bitcointalk.org/index.php?action=trust;flag=1719;support68. Nhobita - https://bitcointalk.org/index.php?action=trust;flag=1720;support69. Rollex - https://bitcointalk.org/index.php?action=trust;flag=1721;support70. SkyFlakes - https://bitcointalk.org/index.php?action=trust;flag=1722;support71. Jupeter - https://bitcointalk.org/index.php?action=trust;flag=1724;support72. Kim Domingo - https://bitcointalk.org/index.php?action=trust;flag=1725;support73. SMAura - https://bitcointalk.org/index.php?action=trust;flag=1726;support74. Apple Mac - https://bitcointalk.org/index.php?action=trust;flag=1727;support75. Kita Kita - https://bitcointalk.org/index.php?action=trust;flag=1728;support76. Nissan-GTR - https://bitcointalk.org/index.php?action=trust;flag=1729;support77. Bella Thorne - https://bitcointalk.org/index.php?action=trust;flag=1730;support78. Ad Baculum - https://bitcointalk.org/index.php?action=trust;flag=1731;support79. tokensupermarket - https://bitcointalk.org/index.php?action=trust;flag=1723;support80. Gramna - https://bitcointalk.org/index.php?action=trust;flag=1732;support81. Watashi Yamashita - https://bitcointalk.org/index.php?action=trust;flag=1733;support82. unknown-user - https://bitcointalk.org/index.php?action=trust;flag=1734;support83. megatrix - https://bitcointalk.org/index.php?action=trust;flag=1735;support84. Gagamboy - https://bitcointalk.org/index.php?action=trust;flag=1736;support85. Oggy Pogi - https://bitcointalk.org/index.php?action=trust;flag=1737;support86. Jake Virus - https://bitcointalk.org/index.php?action=trust;flag=1738;support87. terbetet - https://bitcointalk.org/index.php?action=trust;flag=1739;support88. Gandam23 - https://bitcointalk.org/index.php?action=trust;flag=1740;support89. trashvin - https://bitcointalk.org/index.php?action=trust;flag=1741;support90. Pantastikman - https://bitcointalk.org/index.php?action=trust;flag=1742;support91. dobladi - https://bitcointalk.org/index.php?action=trust;flag=1743;support92. Bakugan - https://bitcointalk.org/index.php?action=trust;flag=1744;support93. Specialforce - https://bitcointalk.org/index.php?action=trust;flag=1745;support94. Pepito Manaloto - https://bitcointalk.org/index.php?action=trust;flag=1746;support95. Sand King - https://bitcointalk.org/index.php?action=trust;flag=1747;support96. thundercrystal - https://bitcointalk.org/index.php?action=trust;flag=1748;support97. assyla - https://bitcointalk.org/index.php?action=trust;flag=1749;support98. devil jin - https://bitcointalk.org/index.php?action=trust;flag=1750;support99. Euroda - https://bitcointalk.org/index.php?action=trust;flag=1751;support100. Krispin47 - https://bitcointalk.org/index.php?action=trust;flag=1752;support101. Chooroz - https://bitcointalk.org/index.php?action=trust;flag=1753;support102. Jose Rizal - https://bitcointalk.org/index.php?action=trust;flag=1754;support103. trojanx23 - https://bitcointalk.org/index.php?action=trust;flag=1755;support104. xoxo_ch@ - https://bitcointalk.org/index.php?action=trust;flag=1756;support105. Kokoy - https://bitcointalk.org/index.php?action=trust;flag=1757;support106. Star_Bucks - https://bitcointalk.org/index.php?action=trust;flag=1758;support107. oxidoreductase - https://bitcointalk.org/index.php?action=trust;flag=1760;support
This took more time than I had expected. Because of this I have made all links direct support links. Will keep updating if more accounts are found.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1760
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April 08, 2020, 06:44:29 AM |
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List of Addresses from the same wallet( I will update more as the list of connected accounts grows) 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD 1LXkccspFCNpige2S5irXkggKQLAVvEomK 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN 1EC1XqGtsPCLvee383nMa89AWRFAD43htj 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi 1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbi 16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL
If I see a BTC address posted by: @Bitcoin_Arena.Someone missed the train one more account, named: @Baby Dragon: BTC: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ1. Baby Dragonhttp://archive.is/7jOwc@Baby Dragon is currently in a campaign: Topic: [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member] now, along with @ Polar91.
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cabalism13
Legendary
Offline
Activity: 1428
Merit: 1165
🤩Finally Married🤩
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April 08, 2020, 06:48:54 AM |
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With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them.
List of Addresses from the same wallet( I will update more as the list of connected accounts grows)
I'm just curious on how you can trace that those addresses were in the same wallet? Is that wallet explorer legit? I have something to try(actually for you to try) so if you could give me some of your time ✌️😁
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fiulpro
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April 08, 2020, 09:08:27 AM |
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1. Wallet address was same but that does not give you even a slight right to label the account as alts. 2. Unfortunately my situation was explained briefly to the manager , plus I am in this community for long enough to understand the rules , nor will I risk a Tier B , senior member rank for a Tier E full member rank . 3. I had to use address of India , because the wallet system is not that flexible , you cannot change your country of residence , manager was even given the SC of rules of the wallet , but he chooses to ignore . 4. Rather than writing that you are not buying my defense how about you could have explained it to them ? I provided the manager with Ukrainian temporary resident permit + Indian resident permit , my wallet rules , how it was not something that I can change . 5. This is all about understanding , not everyone is rich enough , at a time of Quarantine it was really a big thing for me to receive some money from campaigns , plus I told the manager that in some days we can verify a new wallet and update it . Unfortunately after saying ok , I was removed the next day. 6. The only reason am replying is because I did nothing wrong and being wrongly accused of something when you worked that hard to maintain your integrity and helping others to join the Crypto community , gives you negative trust . @Priyanka044 , please feel free to ask me to send me the required documents . I have been working hard , even involving my family members in this , unfortunately am studying medicine and it gives me no time to manage an alt account when you have college for 8 hours . This is my only account active and thus it will influence me a great deal in the future , therefore I am asking the community to review my story , since this is my only part-time job with which I pay my rent .
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cabalism13
Legendary
Offline
Activity: 1428
Merit: 1165
🤩Finally Married🤩
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April 08, 2020, 09:42:37 AM Last edit: April 08, 2020, 10:21:07 AM by cabalism13 |
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I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.
I will speak to this. I am currently a student, also not just supporting my food and studies but my whole life ever since I got separated from my family last 5 years ago, but even before that I was even a service crew on a fast food chain just to ensure that I have some money to spend. You know what, This excuse is not acceptable mainly because my life was on a terrible shape more than yours, just to be clear. I even got almost 50k Php debt in all from different people last year even now I am still paying my debts. But that's that, though its my choice and my fault for being useless because I just enjoyed my teenager days can't do anything for it happened already. Now tell me, If we were on your foot? Silly don't mess with me young boy, I'm really angry on what you have said...instead you apologize for what you have done? Seriously? Are you really studying? I'm done really with you. Sorry for the words but still what you have said on this thread will make an impact to our local and also to our reputation. Also with that tone of yours, I really don't know what to say mate, its such a shame I almost really believe in you and your talent on your job on translating several projects. You're bringing us a bad image again after so many months I spent on defending shits because of the likes of you... Not only me actually, several users on our local did the same and with this issue again fuck I don't know. Edit: Just to add something... Regarding on alt accounts atleast some of them aren't cheating bounties, or even if they were they soon to be busted just like you are now. Also, even If I'm angry I wish you can finish your studies. Also keep this as a lesson, besides you can still continue your job on translation...
Now I as manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
In behalf of the Filipino Community we will do what we can to improve. There are several users who almost consider this as a gift especially now, in this time of crisis. I really apologize,... Our reputation was getting good in these past few months, I know this has a big impact but please consider that there are still good users whose helping our community. Also to scam/cheater busters, I am greatful for what you have done however it really has effect to the reputation of the local community but don't think that it is your fault. You have just done what you should, continue the good things, expel and bust the cheaters/abusers, it will still be us who'll make a solution to make a comeback for our reputation.
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arallmuus
Legendary
Offline
Activity: 2534
Merit: 1404
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April 08, 2020, 10:37:24 AM |
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I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet.
Darn shit, how do you even post using hundreds of accounts.
Kudos to everyone that put such effort to find all of these things. Atleast this shade some lights lol, I never know someone could be able to control hundreds of account and enroll most in signature campaign
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Harkorede
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April 08, 2020, 11:27:57 AM |
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With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them.
List of Addresses from the same wallet( I will update more as the list of connected accounts grows)
I'm just curious on how you can trace that those addresses were in the same wallet? Is that wallet explorer legit? I have something to try(actually for you to try) so if you could give me some of your time ✌️😁 The wallet explorer is legit, and it link addresses have shared at least an output together (I think). If you look at any of those address transaction on the blockchain eg: https://blockchair.com/bitcoin/transaction/fcd1141a884c3126276d4a82338f50a79773a25eb95a881fdd7841a4e1bdb409 You'll see that all those addresses and even more are linked together by a single output, which also confirms they belong to a single wallet.
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jayce
Legendary
Offline
Activity: 2954
Merit: 1501
Pie Baking Contest: https://tinyurl.com/2s3z6dee
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April 08, 2020, 11:38:46 AM |
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~ Anyway, I would like to thank people who reported me (@Bitcoin_Arena, @cheater detector). I merited Bitcoin_Arena for your good work. Keep it up. You both are good in destroying someone's life and I hope that good things happen to you. ~
Man, no one knows how long this forum will last. And you depend your life on farming account and making post? Those who reporting you aren't wrong. In otherwise, maybe it's you who destroy other user's chance to get enrolled into a campaign because of your alts. Imagine if someone working in a big company and most of the employees are his family or relatives he recommended to his boss, so it makes you can't work there although you are capable even more skilled than them. It's very unfair, isn't it? Well I hope the money you and your alts have been collecting from sig camp since 2016 could be used to develop your skill, so you will be able to get a decent job irl. Though managing dozens of accounts are really insane man. You might use that skill to something legit and perhaps it could earns you more monies. Good luck and please don't ever do this again, amigo.
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LogitechMouse
Legendary
Online
Activity: 2436
Merit: 1036
Chancellor on brink of second bailout for banks
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April 08, 2020, 12:35:40 PM Last edit: April 08, 2020, 01:00:22 PM by LogitechMouse |
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I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet.
Darn shit, how do you even post using hundreds of accounts. It may be a bluff dude but if its true then good luck with him anyway . If he really has multiple accounts, different people are using it and most probably.
~ Anyway, I would like to thank people who reported me (@Bitcoin_Arena, @cheater detector). I merited Bitcoin_Arena for your good work. Keep it up. You both are good in destroying someone's life and I hope that good things happen to you. ~
You can apply your current situation with some countries' government right now. There are some countries who imposed lockdown and many are starving because of hunger so what they are doing? Rob supermarkets and groceries just to have food. How does it apply to you. The government is the forum which has rules and since you don't want the rules for some reason, you've made multiple accounts just to relieve your hunger. I don't have any grudge you not just because we came from both countries but I know how you are experiencing within the past years where you don't have any money at all but like I said, rules are rules and you must follow it or else you will experience things like this. You have became a helpful contributor in our local section and it also because of that you ranked up to a hero member but that doesn't mean that it will cover what you are doing. Well if you have that multiple accounts like you said then good luck adventurer . Just continue what you are doing right now and I hope you've keep up some of the money you got thru translation and invest it in different investments.
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sujonali1819
Legendary
Offline
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
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April 08, 2020, 01:21:04 PM Last edit: April 14, 2020, 11:19:31 AM by sujonali1819 |
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Thank you all who are helping to find out these cheaters. This Polar91 and Baby Dragon Both are enrolling my OWNR signature campaign. I will remove them without payment. Edit: Tagged+flag supported all the connected accounts and they have been removed without pay from my campaign.
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FIFA worldcup
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April 08, 2020, 01:29:21 PM |
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Hello fellas, I know everyone is so shocked/upset towards this case. Believe me, I am too.
Yes, you are shocked too to see your money making opportunity coming to an end. I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can.
So you are openly saying that you will keep violating the rules as you learnt nothing from your mistake. Shame on you . Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet.
I wished if those could be discovered some day. So here's the story why I did this.
Why should we read your story ? You want forgiveness Forget it.
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nullius
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April 08, 2020, 02:15:49 PM |
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Will keep updating if more accounts are found. Please make separate <list> batches (one after the other, as an overall list broken into parts), so that it’s easier (and less error-prone) for flag supporters to keep track of later additions—and I presume, easier for yourself. Thanks. The cat just got revenge on my mouse. I shudder to consider the time that this cost you. This took more time than I had expected.
Nothing, not even being at the verge of death from hunger does not excuse abuse of other people's service (paid or unpaid). I am sorry if your situation is the way you describe it, but I can not let you hurt others because of this. Doing this is taking the easy way out, which in many cases means doing something morally evil. I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
I understand why this consideration is reasonable in case that the supermajority of users from a certain area were abusers so far. However, I would still ask you to consider not doing it. Every now and then, I met a single wonderful individual from these countries who would never cheat. They should not be opportunity-harmed because of the actions of others. QFT. Both parts.
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The Cryptovator
Legendary
Offline
Activity: 2240
Merit: 2172
Need PR/CMC & CG? TG @The_Cryptovator
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April 08, 2020, 02:36:36 PM |
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~snip~
I appreciate your truth but hate you for your intentions. Its something surprising for me how a person could manage such as amount of account. But seems you had managed very well up to revealed your abuse. I don't know how many people on the world's are happy with their earning, everyone need more and more than current income. But unfortunately any organization will never allow to do crime in order to full fill your needs. You aren't eligible to steal others money due to your own needs. There was more jobs like design or programming and these works aren't hard to learn when you have free time but you could earn from home instead of cheat on bounty. I am unable to excuse for this abuse and I believe your other framing accounts will revealed today or tomorrow.
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khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
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April 08, 2020, 07:46:58 PM |
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I didn't knew the concept of HD wallet, that's why I'm fucked rn and this happened.
why are you wearing chipmixer signature and foxpup's avatar? Is this your biggest ambition!? You got me for a while till you said you don't know what an hd wallet is. Neither DarkStar_ nor foxpup would accept a participant who does not know what an hd wallet is. Also, please keep your smerits for your self. Don't send them to your countrymen since this will do more harm than good.
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1760
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April 09, 2020, 05:46:15 AM |
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I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can.
@Polar91, you are too arrogant and greedy in this Forum, you say '(if you can)' so my butt can't sit (itchy). For this matter.Now let's see what you say. Now I get four more of your account, still the address in the swallow posted by: @Bitcoin_Arena.The address used. 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr
The farmer's account that is connected and which is still in the campaign. Campaign: Topic: [OPEN] ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New)1. KurokonobasukeBTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTdduUser: Kurokonobasuke Position to Apply: Full Member Posts Start: 404 Address: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu
[ archive ] 2. Bohxz M4p4gm4h4l25BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2EUser: Bohxz M4p4gm4h4l25 Position to Apply: Full Member Posts Start: 283 Address: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E
[ archive ] 3. Kuya KimBTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn[ archive ] Campaign: Topic: [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡4. GondwanalandBTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvrBitcoin Talk Name: Gondwanaland Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1157246Rank: Member Post Count (including this post): 96 Your Login on UT(web): UT1077176 ETH address: 0x49B940928654b283f94d2Fc5b3a5F835B93168C6 BTC address: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr[ archive ] Instead you are aware of your actions, instead you say something...
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Lauda
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Activity: 2674
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Terminated.
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April 09, 2020, 07:50:47 AM Last edit: April 10, 2020, 07:55:11 AM by Lauda Merited by Bitcoin_Arena (2) |
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-snip
Good work. Tagged and flagged and updated original post.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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mole0815
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Join the world-leading crypto sportsbook NOW!
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April 09, 2020, 09:51:18 AM |
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what a farm, wow! In order to make things clear, I'm admitting that these accounts whom got busted belongs to me. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] the way i see it, rule 25. was definitely violated. that means flags and trusts are not necessary, because ban evasion should shut down all linked accounts at first i almost had some sympathy after the story. but these statements convince me of the opposite: I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. this rather indicates intentional/premeditated cheating on all other (honest) users. for this reason i support taking action against this farm.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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Yatsan
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Activity: 2394
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Leading Crypto Sports Betting & Casino Platform
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April 09, 2020, 12:19:19 PM Last edit: April 09, 2020, 12:31:55 PM by Yatsan |
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Also, please keep your smerits for your self. Don't send them to your countrymen since this will do more harm than good.
Or he can just give the smerits to me? hahaha, LOL. Kidding aside, the smerits will be on freeze since @mole0815 said that the account are going to be ban. I believe that an account that is ban cannot give any smerits to a user? Please correct me if I am wrong. The hunt is still on, so I believe that more account will be discover day after day, today 4 accounts has been caught, Let's see if the hundreds is a bluff or not. BTW, This is the largest farm that I see on my whole stay here in bitcointalk.
Dammnn, this one is amazing. LOL
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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nullius
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April 09, 2020, 02:25:18 PM |
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Dammnn, this one is amazing. LOL Yes, amazing—and a neat acknowledgment from the other accounts that they are alts. More amazing is that according to an incomplete sample, excepting the flag on Polar91 and the first few on the list, most flags are only “Support: Lauda, nullius”. When the list had only 43 flags, it took me all of 8 minutes, 23 seconds systematically to open Lauda’s support links in tabs in small batches, bulk-support them, and then carefully double-check my work. (Not counting the time to review the evidence on the thread.) Yes, I timed it. *click, click, click* My mouse was cursing at the cat, but this was not too much of a burden at me—not even at a moment when I was in a hurry, and had no time for forum business (as I do not now). Please take a few minutes to support the flags.
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nullius
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Now, a spot check of the flags shows mostly, “ Support: Hhampuz, Lauda, nullius”. Cheers to Hhampuz. I encourage others to please spend a few minutes supporting all of the flags on all known accounts of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else). Besides the lack of flag support, something else has been on my mind here: I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
I understand why this consideration is reasonable in case that the supermajority of users from a certain area were abusers so far. However, I would still ask you to consider not doing it. Every now and then, I met a single wonderful individual from these countries who would never cheat. They should not be opportunity-harmed because of the actions of others. QFT. My perspective: I am one who most assuredly may be trusted to not engage in any liberal knee-jerk virtue-signalling. I say what I see. Here is what I see: It is a good sign for the Filipino community its members have been speaking up here. They have not been making baseless accusations of a nonexistent “racism”, as has recently been seen in Reputation from some very vocal bad apples from other places. To the contrary, they have been putting the blame where it belongs—for they are clearly outraged at the dishonesty of the party who actually did wrong here, whose wrongdoing they condemn in no uncertain terms. Author supports the flag on Polar91. Thanks; please support all of the flags!I would like to say that one abuser does not represent the whole Filipino community. We have a lot of great posters and reputable members that have outstanding contribution here in forum just like sir Dabs and Mr.big. Boldface is in the original:For the rest of Filipino members out there, please obey the rules at all times. This is not about your reputation alone but the reputation of of our local board as well. So please cooperate . Author supports the flag on Polar91. Thanks; please support all of the flags!I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.
I will speak to this.I am currently a student, also not just supporting my food and studies but my whole life ever since I got separated from my family last 5 years ago, but even before that I was even a service crew on a fast food chain just to ensure that I have some money to spend. You know what, This excuse is not acceptable [...]
Now I as manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
In behalf of the Filipino Community we will do what we can to improve. There are several users who almost consider this as a gift especially now, in this time of crisis. I really apologize,... Our reputation was getting good in these past few months, I know this has a big impact but please consider that there are still good users whose helping our community. Also to scam/cheater busters, I am greatful for what you have done however it really has effect to the reputation of the local community but don't think that it is your fault. You have just done what you should, continue the good things, expel and bust the cheaters/abusers, it will still be us who'll make a solution to make a comeback for our reputation.These are exemplary responses from people who are striving to build a better community: For themselves, for their countrymen, for everybody on the forum—and for Bitcoin. The Bitcoin technology is easy to duplicate. But the Bitcoin social movement cannot be duplicated. It exists because everybody agrees on Bitcoin. People all over the world, of every race and nationality, of every religion, of every political opinion, all agree on Bitcoin. Their agreements or disagreements about anything else are irrelevant to Bitcoin. That is why there is only one Bitcoin.Ang teknolohiya ng Bitcoin ay madaling gayahin. Ngunit ang kilusang panlipunan ng Bitcoin ay hindi maaaring magaya. Ito ay umiiral dahil ang lahat ay sumasang-ayon sa Bitcoin. Ang mga tao sa buong mundo, ng bawat lahi at nasyonalidad, ng bawat relihiyon, ng bawat opinyon sa politika, l ahat ay sumasang-ayon sa Bitcoin. Ang kanilang hindi pagkakaintidihan o hindi pagkakasundo sa anumang bagay ay hindi nauugnay sa Bitcoin. Iyon ang dahilan kung bakit mayroong iisang Bitcoin lamang. Maraming Salamat to the Filipinos who have stood up to lead by positive example.
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GazetaBitcoin
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Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 10, 2020, 06:33:25 AM Last edit: May 22, 2023, 06:43:40 AM by GazetaBitcoin |
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Dammnn, this one is amazing. LOL As I see, this user has a small army to oppose lol. Now, a spot check of the flags shows mostly, “ Support: Hhampuz, Lauda, nullius”. Cheers to Hhampuz. I encourage others to please spend a few minutes supporting all of the flags on all known accounts of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else). Done! I supported them all.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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mole0815
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April 10, 2020, 06:53:03 AM |
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I think the whole thing's reprehensible too. I encourage others to please spend a few minutes supporting all of the flags on all known accounts of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else). i also followed the suggestion and supported all flags. that's how it looks at the moment: Support: Hhampuz, khaled0111, mole0815, cabalism13, CryptopreneurBrainboss, nullius, Lauda, sujonali1819, akhjob, GazetaBitcoin
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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yahoo62278
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April 10, 2020, 07:22:53 AM |
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It would be nice if there was an option to support all flags in 1 topic with 1 click vs us having to open every single fucking link. 40+ flags takes a minute to open em all. If a case is related, a person creating the flag should be able to add all usernames to the flag, then everyone who supports it has 1 click to support flag on all abusers.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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akhjob
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April 10, 2020, 07:44:44 AM |
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Just a heads up that user Baby Dragon is without a negative tag from a DT member. Currently his profile looks clean expect for the flag. Maybe it's because Baby Dragon is wrongly linked to Predator25 in Lauda's flag list.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 10, 2020, 07:55:27 AM |
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Just a heads up that user Baby Dragon is without a negative tag from a DT member. Currently his profile looks clean expect for the flag. Maybe it's because Baby Dragon is wrongly linked to Predator25 in Lauda's flag list. Thanks. Fixed. Sorry.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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GazetaBitcoin
Legendary
Offline
Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 14, 2020, 07:33:19 AM |
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Although I'm not a DT member, I supported all these 4 flags as well, as I also did with the previous 43 ones.
Great job, OP!
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 14, 2020, 11:59:06 AM |
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Updated with new accounts.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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mole0815
Staff
Legendary
Offline
Activity: 2352
Merit: 2637
Join the world-leading crypto sportsbook NOW!
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April 14, 2020, 12:11:04 PM |
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i also followed the suggestion and supported all flags. that's how it looks at the moment: Support: Hhampuz, khaled0111, mole0815, cabalism13, CryptopreneurBrainboss, nullius, Lauda, sujonali1819, akhjob, GazetaBitcoin most of which I had already supported. Support: yahoo62278, Hhampuz, klaaas, khaled0111, sheenshane, joniboini, mole0815, cabalism13, nullius, Lauda, sujonali1819, akhjob, GazetaBitcoin now i have confirmed the remaining. thanks for the preparation of the list. I have not written any trusts but the flags are supported.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
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April 14, 2020, 02:50:57 PM Merited by JayJuanGee (1) |
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@OP, please add a list of all alt accounts with direct links to support flags at the end of op and keep it updated. You can use the list Lauda provided. It will make things easier.
Supported all the flags.
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mk4
Legendary
Offline
Activity: 2758
Merit: 3830
Paldo.io 🤖
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*snip*
Assuming that Polar91 account is your main account, you actually had a chance to LEGITIMATELY earn well with the higher-paying signature campaigns. People from our country are poor and all and yada yada, but all you needed to do was to provide good content to the readers to slowly rank your way up. But no, you had to do cheat the system. And now you're giving us a sob story just so hopefully the Bitcointalk community gives you sympathy? Not really a new style of excuse from people from our country when caught red-handed to be honest. Lol whatever. But great job to Bitcoin_Arena.
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GazetaBitcoin
Legendary
Offline
Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 16, 2020, 09:34:31 AM |
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Done! I supported these flags as well!
How will you find also the accounts not linked to the original wallet?
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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mole0815
Staff
Legendary
Offline
Activity: 2352
Merit: 2637
Join the world-leading crypto sportsbook NOW!
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April 16, 2020, 09:42:34 AM |
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Done! I supported these flags as well!
How will you find also the accounts not linked to the original wallet?
without details and new proofs it will of course be more difficult. the uncovered hd wallet was a bull's eye and a lot was found. in the future it will be much more difficult. unless different social media accounts etc. were used multiple times. so a few links will surely be uncovered. flags are supported.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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NotATether
Legendary
Online
Activity: 1596
Merit: 6727
bitcoincleanup.com / bitmixlist.org
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April 17, 2020, 12:38:44 AM |
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Wow. Just wow. A huge account farm has just been busted. Perhaps I should investigate to see if there are more alts involved. So will the 40+ accounts connected so far all be banned, or will there be an exception for Polar91? So here's the story why I did this. I'm currently a student. I started joining signature campaign since 2016 (I'm senior highschool that time). At that time, my lunch money (baon) seems not enough for me thus I told myself that I needed to workhard to buy foods that I wanted to eat.
That's not an excuse. I'm also strapped for cash and don't have much to pay for anything, but you know what? I don't join signature campaigns. Why? Because they pay really bad money. Think about it, you spend several hours on a forum to make a few dozen dollars per week, that's fast food restaurant money. And when you think about it, it's also a massive time sink, where you could've spent some time learning some technology skills. The world has a shortage of software developers. If you google the latest technology trends these days you find a lot of toolkits that you can learn, which will only take you a few weeks to complete. In fact there are sometimes even youtube courses which you can complete in days. I don't know how long you've spent maintaining posts on this farm but with all that time, you should've used it to build a skillset. Golang, web development, Elasticsearch, Amazon cloud services skills are all highly sought after in the industry and get you tens of thousands of dollars per year. But to bring this figure to weekly amounts you can say this will net you somewhere around $4000 per week. Even if you get paid a comparable amount to this in philippine pesos you would still be able to make a living where you live. You can even find some Slack channels and look for business employers who would pay you for contracted software development. That might net you about $2000 per week. In many cases you can work out a deal to work remotely and get paid in bitcoin too since they aren't formal settings. And when it gets temporarily tough to find a remote job, you can still use your new skills to develop your own products, become a digital artist and make some designs, or write some technical books, or even offer translation services since you seem to do that already, which you can then sell online for bitcoins through a website you create. As you add more items to your store you make at least 5x the amount of money you get from signature campaigns every week. The above should sound familiar to me, because that's exactly what I'm trying to do now. And it's hard. But who said good things in life come for free? But it's worth the money at the end. On the other hand, low effort work = low pay. There is no way around this. A signature campaign with high ranked accounts in high tiers will only net you $30 per week. Not even third world people can live off of that money. You making dozens of alts (let's assume 100 here for the purpose of calculation), enrolling them in signature campaigns, will definitely not net you $3000 per week because most of these accounts are low ranks. So say if only 10% of the farm is high ranking members and lower ranks get $5 per week then you're only making 30*10 + 90*5 = $750 per week. And even this is shared among your friends, which I assume you have several involved in this, so say if you split this among ten friends then you only end up with $75 per week. See my previous remark about that at the beginning of this paragraph. You still can't live of that much money. TL;DR you really messed up this time, now go invest your time in learning some trending technology skills while you still can, they pay much more than this.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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hung58bitcoin
Jr. Member
Offline
Activity: 151
Merit: 7
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April 17, 2020, 03:25:43 AM |
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Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.
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CryptopreneurBrainboss
Legendary
Offline
Activity: 2254
Merit: 4152
eXch.cx - Automatic crypto Swap Exchange.
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April 17, 2020, 08:43:36 AM |
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Wow. Just wow. A huge account farm has just been busted. Perhaps I should investigate to see if there are more alts involved. So will the 40+ accounts connected so far all be banned, or will there be an exception for Polar91?
Assuming his offends just have to do with abusing the forum with alts on signature campaign, that only won't get him banned but it'll definitely attract negative feedbacks and flags which I'm quite sure all the connected accounts must have recieved by now and there are active DT members keeping an eye on this thread to tagged more accounts as they're a exposed. The farm is obviously the biggest I have seen during my stay on the forum, the possibility of one or two connected accounts been previously banned for spamming or plagiarisms which means other alts will be guilty of ban evasion which also attract a penalty of the account getting banned too including the Polar91 account. If none of the alts has been previously (or in the future get) banned then he won't get banned.
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NotATether
Legendary
Online
Activity: 1596
Merit: 6727
bitcoincleanup.com / bitmixlist.org
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April 17, 2020, 09:14:15 AM |
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Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.
What the heck? Tell me that you're just being sarcastic.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 17, 2020, 10:48:15 AM |
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Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.
What the heck? Tell me that you're just being sarcastic. Which part of the user's statement would be sarcastic? Entering any campaign with more than 1 account (rules or not) is means that the individual doing so is depriving somebody else of the opportunity (fully or partially) which is wrong in itself.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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amishmanish
Legendary
Offline
Activity: 1904
Merit: 1158
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April 17, 2020, 11:15:41 AM |
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*snip*
And now you're giving us a sob story just so hopefully the Bitcointalk community gives you sympathy? Not really a new style of excuse from people from our country when caught red-handed to be honest. The thing is that he is not even giving a sob story. In his mind, he has done something heroic which he will continue to do now that he knows about HD wallet. He has already challenged that he has more accounts. AND he is opposing the flags with his puppet accounts. Lets just hope that all the higher ranked member accounts are caught. Also, If i was in the fillipino section, I would be very wary of giving merit to any new accounts. Because from the way he talked, I am pretty sure he'll be back cheating with additional accounts. It also seems that for people like him, it is much easier to get merit in the local section as people tend to trust each other and have a lot of close interaction there. Bitcoin_Arena did a great job but every upstanding member of the fillipino community should spend sometime digging through this dirt and find more links to this stupid cheater's-circle parasiting on the forum and other people's opportunity.
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coinlocket$
Legendary
Offline
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
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April 17, 2020, 11:28:45 AM |
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I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign.
I had some suspect back on days on this account I've tried to look but it took too much time happy someone has found him. About your accounts, @theymos can yo do an IP control? I know you probably will not but this is a try. IF anyone have time since Polar abused and still abusing this can be a good start to find more accounts Merit sent by Polar91 (Trust list) from January 24, 2018 until April 10, 2020 ( source) 130. Wed Apr 8 14:51:28 2020: 2 ( 170) to LogitechMouse ( Trust list) ( history) for Re: A Large Farm of accounts cheating on signature campaigns 129. Tue Apr 7 07:57:34 2020: 1 ( 168) to Bitcoin_Arena ( Trust list) ( history) for A Large Farm of accounts cheating on signature campaigns 128. Tue Apr 7 01:21:53 2020: 1 ( 167) to fillippone ( Trust list) ( history) for Help me translate my best posts in your Local Board 127. Sun Apr 5 18:29:04 2020: 1 ( 166) to TravelMug ( Trust list) ( history) for [Ranking Up]: From Senior to Hero Member 126. Sun Apr 5 04:17:27 2020: 1 ( 165) to cryptoaddictchie ( Trust list) ( history) for Safe Campaigns in the Altcoin sections to join. Dont waste your time with others 125. Thu Mar 19 13:32:29 2020: 2 ( 164) to Debonaire217 ( Trust list) ( history) for Mga Komon Terms na Madalas Banggitin sa Mundo ng Bitcoin at Cryptocurrency. 124. Wed Mar 18 10:09:13 2020: 1 ( 162) to yazher ( Trust list) ( history) for Blockchain Art 123. Sun Feb 23 09:03:57 2020: 2 ( 161) to Kersh768 ( history) for [GABAY] Paano mag-import ng iyong private-key mula ibang wallet sa MEW/MetaMask 122. Tue Feb 18 03:29:35 2020: 1 ( 159) to yazher ( Trust list) ( history) for Buy and Cashback some BTC 121. Mon Feb 17 16:26:24 2020: 1 ( 158) to cabalism13 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 120. Mon Feb 17 16:26:16 2020: 1 ( 157) to Wintersoldier ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 119. Mon Feb 17 16:26:07 2020: 1 ( 156) to btc78 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 118. Mon Feb 17 14:18:37 2020: 1 ( 155) to Debonaire217 ( Trust list) ( history) for [UPDATED]Top (ALL TIME) Topic Posters of Philippine Local Board 117. Mon Feb 17 14:18:00 2020: 1 ( 154) to Prince Edu17 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 116. Mon Feb 17 14:17:50 2020: 1 ( 153) to kotajikikox ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 115. Mon Feb 17 14:17:18 2020: 1 ( 152) to GreatArkansas ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 114. Mon Feb 17 14:17:07 2020: 1 ( 151) to bisdak40 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 113. Mon Feb 17 14:16:57 2020: 1 ( 150) to rodskee ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 112. Mon Feb 17 14:16:25 2020: 1 ( 149) to finaleshot2016 ( Trust list) ( history) for Bitcoin Transaction without Internet. 111. Mon Feb 17 05:25:31 2020: 1 ( 148) to ice18 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 110. Mon Feb 17 05:25:22 2020: 1 ( 147) to carlisle1 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 109. Mon Feb 17 05:25:10 2020: 1 ( 146) to peter0425 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 108. Mon Feb 17 01:43:02 2020: 1 ( 145) to samcrypto ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 107. Mon Feb 17 01:42:53 2020: 1 ( 144) to Kong Hey Pakboy ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 106. Mon Feb 17 01:42:43 2020: 1 ( 143) to joshy23 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 105. Mon Feb 17 01:42:28 2020: 1 ( 142) to Asuspawer09 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 104. Mon Feb 17 01:42:19 2020: 1 ( 141) to akirasendo17 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 103. Mon Feb 17 01:42:01 2020: 1 ( 140) to danherbias07 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 102. Mon Feb 17 01:41:51 2020: 1 ( 139) to crzy ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 101. Mon Feb 17 01:41:41 2020: 1 ( 138) to Kupid002 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 100. Sun Feb 16 13:55:41 2020: 1 ( 137) to Blackdeath ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 99. Sun Feb 16 13:04:01 2020: 1 ( 136) to DabsPoorVersion ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 98. Sun Feb 16 13:03:51 2020: 1 ( 135) to sheenshane ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 97. Sun Feb 16 13:03:17 2020: 1 ( 134) to maxreish ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 96. Sun Feb 16 11:08:08 2020: 1 ( 133) to abel1337 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 95. Sun Feb 16 11:07:58 2020: 1 ( 132) to cryptoaddictchie ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 94. Sun Feb 16 11:07:32 2020: 1 ( 131) to Insanerman ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 93. Sun Feb 16 09:52:38 2020: 1 ( 130) to keeee ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 92. Sun Feb 16 09:52:29 2020: 1 ( 129) to Rodeo02 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 91. Sun Feb 16 09:51:49 2020: 2 ( 128) to plvbob0070 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 90. Sun Feb 16 09:51:38 2020: 1 ( 126) to lienfaye ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 89. Sun Feb 16 09:16:41 2020: 1 ( 125) to nicster551 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 88. Sun Feb 16 09:16:31 2020: 1 ( 124) to pinggoki ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 87. Sun Feb 16 09:01:50 2020: 1 ( 123) to Hustinog ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 86. Sun Feb 16 09:01:38 2020: 1 ( 122) to arwin100 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 85. Sun Feb 16 09:01:31 2020: 1 ( 121) to Rosilito ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 84. Sun Feb 16 08:38:49 2020: 1 ( 120) to alexsandria ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 83. Sun Feb 16 08:38:26 2020: 1 ( 119) to mcnocon2 ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 82. Sun Feb 16 08:32:52 2020: 1 ( 118) to White Christmas ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 81. Sun Feb 16 08:29:42 2020: 1 ( 117) to Debonaire217 ( Trust list) ( history) for Re: HERO MEMBER RANK ACHIEVED 💎 80. Sun Feb 16 08:04:40 2020: 1 ( 116) to chaser15 ( history) for Re: [Gabay] Paano makakuha ng genuine windows 10 ISO at bakit? 79. Sun Feb 16 08:03:58 2020: 1 ( 115) to serjent05 ( Trust list) ( history) for Re: [Gabay] Paano makakuha ng genuine windows 10 ISO at bakit? 78. Fri Feb 7 13:22:16 2020: 1 ( 114) to GreatArkansas ( Trust list) ( history) for [GUIDE] Bumili ng Bitcoin gamit ang iyong Bank Account! [INSTANT] 77. Fri Feb 7 09:14:37 2020: 1 ( 113) to crwth ( Trust list) ( history) for Bakit ang KYC ay lubhang nakakatakot at walang silbi (hindi maaasahan) 76. Fri Feb 7 09:02:31 2020: 1 ( 112) to Debonaire217 ( Trust list) ( history) for Ang aking personalized na Merit and Rank Calculator 75. Fri Feb 7 04:11:17 2020: 1 ( 111) to plvbob0070 ( history) for Bitcoin Usage Among Merchants Is Up 74. Fri Feb 7 04:03:11 2020: 1 ( 110) to akirasendo17 ( Trust list) ( history) for Wondering why account are hack or stolen? HTTP VS HTTPS 73. Tue Jan 28 14:50:19 2020: 2 ( 109) to Debonaire217 ( Trust list) ( history) for Bitcoin in Silence 72. Thu Jan 23 15:02:08 2020: 2 ( 107) to plvbob0070 ( history) for Boy Abunda's statement about cryptocurrency 71. Sat Jan 11 08:32:53 2020: 2 ( 105) to plvbob0070 ( history) for Isang sikat, willing tumanggap ng bitcoin! 70. Fri Jan 10 03:00:24 2020: 2 ( 103) to Yatsan ( Trust list) ( history) for [Trust System] Paano nagiging Default Trust and isang member 69. Tue Jan 7 12:47:01 2020: 1 ( 101) to Yatsan ( Trust list) ( history) for Re: BTC Mining Discussion: "Bakit hindi na profitable ang BTC Mining sa Pilipinas?" 68. Tue Jan 7 08:16:31 2020: 3 ( 100) to Gladiator25 ( history) for Siguruhing nakakaiwas sa pag-aksaya ng BTC sa sobrang taas na bayad (fee) 67. Thu Nov 21 23:49:22 2019: 2 ( 97) to Asuspawer09 ( history) for Re: 10th anniversary art contest 66. Thu Nov 21 15:47:38 2019: 2 ( 95) to Yatsan ( Trust list) ( history) for Re: 10th anniversary art contest 65. Wed Nov 13 05:22:00 2019: 2 ( 93) to sheenshane ( Trust list) ( history) for Re: [CONTEST] Design the 10 years of Bitcointalk commemorative Coldkey ($500+ prize) 64. Wed Nov 13 05:17:09 2019: 1 ( 91) to plvbob0070 ( history) for Re: 10th anniversary art contest 63. Sun Nov 10 22:00:15 2019: 2 ( 90) to Debonaire217 ( Trust list) ( history) for Re: 10th anniversary art contest 62. Sun Nov 10 22:00:01 2019: 2 ( 88) to Kong Hey Pakboy ( history) for Re: 10th anniversary art contest 61. Fri Nov 8 01:11:07 2019: 2 ( 86) to Hustinog ( history) for Re: 10th anniversary art contest 60. Sat Nov 2 10:45:19 2019: 1 ( 84) to plvbob0070 ( history) for Re: 10th anniversary art contest 59. Sat Nov 2 10:37:44 2019: 2 ( 83) to Debonaire217 ( Trust list) ( history) for Re: 10th anniversary art contest 58. Fri Nov 1 23:48:17 2019: 2 ( 81) to harizen ( Trust list) ( history) for Re: 10th anniversary art contest 57. Thu Oct 31 07:33:05 2019: 3 ( 79) to plvbob0070 ( history) for Re: 10th anniversary art contest 56. Sun Oct 20 00:08:28 2019: 2 ( 76) to Yatsan ( Trust list) ( history) for Re: 10th anniversary art contest 55. Thu Oct 17 12:39:39 2019: 1 ( 74) to Bttzed03 ( Trust list) ( history) for Pekeng Bitcointalk forum 54. Sun Oct 6 03:33:36 2019: 1 ( 73) to sheenshane ( Trust list) ( history) for [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰-- 53. Fri Aug 23 10:51:12 2019: 1 ( 72) to AdoboCandies ( history) for [Gabay] Paano mabawi ang nahacked, nalocked o nawalang account 52. Sun Aug 18 07:43:59 2019: 1 ( 71) to rosezionjohn ( Trust list) ( history) for Re: Betting feature at exchange 51. Thu Aug 8 01:01:38 2019: 1 ( 70) to apoorvlathey ( Trust list) ( history) for [CFNP] BitTrade Signature Campaign | Hero/Legendary to Member 50. Fri Jul 12 19:21:59 2019: 1 ( 69) to maxreish ( history) for Union Bank maglalabas ng sariling"Stable Coin" 49. Fri Jun 14 15:45:52 2019: 1 ( 68) to sheenshane ( Trust list) ( history) for [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q3🎁💰-- 48. Mon Jun 10 19:18:56 2019: 1 ( 67) to finaleshot2016 ( Trust list) ( history) for [NEWS] Bitcoin in the Philippines - July 2019 47. Sat Jun 8 05:17:40 2019: 2 ( 66) to asu ( Trust list) ( history) for Local Board Pilipinas - Statistics Center 46. Fri May 31 10:13:15 2019: 1 ( 64) to GreatArkansas ( Trust list) ( history) for Pilipinas - Most Merit Receivers and Senders 45. Wed May 29 18:04:28 2019: 1 ( 63) to nakamura12 ( Trust list) ( history) for Paano mag add ng isang miyembro sa iyong "TRUST LIST". 44. Fri May 10 10:51:57 2019: 1 ( 62) to asu ( Trust list) ( history) for [INFO][GUIDE][TAGALOG]Paano Gumamit ng Segwit Address/Wallet 43. Fri May 3 13:14:53 2019: 1 ( 61) to crwth ( Trust list) ( history) for Application For Merit Source [Philippines Local Board] 42. Mon Apr 29 02:26:12 2019: 1 ( 60) to cabalism13 ( Trust list) ( history) for Cabalism13's Merit Source Application 41. Sun Apr 14 18:11:27 2019: 1 ( 59) to sheenshane ( Trust list) ( history) for [FILIPINO GUIDE] PAANO MO MA-VERIFY ANG IYONG ELECTRUM USING WINDOWS,MAC,LINUX 40. Wed Mar 27 08:06:16 2019: 1 ( 58) to Quickseller ( Trust list) ( history) for Re: What can I do about possible merit abuse? 39. Tue Mar 26 18:01:43 2019: 1 ( 57) to BitcoinPenny ( Trust list) ( history) for ZEPHER Coins (Free) | In Loving Memory 38. Mon Feb 4 16:18:04 2019: 1 ( 56) to theymos ( Trust list) ( history) for grin is now accepted for forum payments 37. Wed Oct 3 10:44:08 2018: 2 ( 55) to theymos ( Trust list) ( history) for Captcha bypass 36. Sun Aug 12 16:23:52 2018: 2 ( 53) to theymos ( Trust list) ( history) for Re: BTC Dominance 35. Tue Aug 7 02:06:46 2018: 3 ( 51) to pugman ( history) for Re: All bounty hunters are from Philippines?? (PROOF) 34. Mon Aug 6 07:57:12 2018: 1 ( 48) to GDragon ( Trust list) ( history) for "Philippines shitposter" 33. Tue Jul 31 19:50:53 2018: 1 ( 47) to imyashir Banned! ( history) for Anu ang silbi ng bitcoin sa ating bansa? 32. Tue Jun 26 17:03:47 2018: 2 ( 46) to Hotachy ( Trust list) ( history) for [BOUNTY] 🔥 SUBAJ 🔥 Digital Loyalty Card 🔥 31. Sat Jun 16 13:38:31 2018: 1 ( 44) to btcltcdigger ( Trust list) ( history) for [BOUNTY] [QMN] STEALTHCRYPTO - 150 000 QMN BOUNTY REWARDS! ACT NOW! 30. Mon Jun 11 08:21:13 2018: 1 ( 43) to btcltcdigger ( Trust list) ( history) for 🔊🔊🔊[BOUNTY][BGL] BUGLAB - Cybersecurity Penetration Testing (1.5m BGL REWARD) 29. Sun May 20 14:56:48 2018: 1 ( 42) to Coin_trader ( Trust list) ( history) for [PH] |MB8Coin|A real world Cryptocurrency with retail outlets ready to accept 28. Fri May 18 14:04:00 2018: 2 ( 41) to krogothmanhattan ( Trust list) ( history) for FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING 27. Thu May 10 12:44:23 2018: 2 ( 39) to theyoungmillionaire ( Trust list) ( history) for [Bitcointalk] Dagdag kaalaman sa mundo ng Bitcoin 26. Thu May 10 11:09:07 2018: 1 ( 37) to Wingo ( history) for [PH][ANN] ⭐️Root Blockchain⭐️ - Blockchain as a Service 25. Thu May 10 04:22:13 2018: 1 ( 36) to arwin100 ( Trust list) ( history) for [FIL-ANN] ▰▰▰▰ REGO TOKEN- REAL ESTATE TO GO ▰▰▰▰ 24. Thu May 10 04:04:59 2018: 1 ( 35) to Cryptominerwaves ( history) for [ANN][BOUNTY] WEMARK - License Photos Directly From Top Photographers 23. Mon Apr 30 15:22:38 2018: 1 ( 34) to leynylaine ( history) for Tips para ma-secure ang (mga) Crypto Wallets natin 22. Sat Apr 28 02:44:00 2018: 2 ( 33) to Lassie ( Trust list) ( history) for [BOUNTY]FlipNpik - 1ST COLLABORATIVE SOCIAL MEDIA FOR LOCAL BUSINESSES- 3000 ETH 21. Sat Apr 28 02:43:20 2018: 2 ( 31) to julerz12 ( Trust list) ( history) for [BOUNTY] Bitpaction Exchange ENDED 20. Sun Apr 22 16:18:26 2018: 1 ( 29) to elegant_joylin ( Trust list) ( history) for [PHL-ANN][PRE-ICO] PayVX (PVX) - Ang Nangungunang Escrow Crypto Currency 19. Sat Apr 21 19:45:44 2018: 1 ( 28) to Sylon ( Trust list) ( history) for [BOUNTY] 🌠🚀📈 HOLDVEST: Universal Gateway To The Crypto Markets 📈🚀🌠 18. Fri Apr 20 12:16:07 2018: 2 ( 27) to theunbeatable ( history) for PH-[ANN][ICO]Cardstack: The Experience Layer of the Blockchain + Tally Protocol 17. Fri Apr 20 03:07:17 2018: 2 ( 25) to Coin_trader ( Trust list) ( history) for [PH] [ANN] TRAXIA (TMT) - Unang proyektong pimamuhunanan ng Cardano Hub. 16. Thu Apr 19 06:16:04 2018: 1 ( 23) to Duelyst ( history) for [FIL-ANN]🔵STORWEEY🔵🚀E-Commerce para sa Blockchain Era🚀50% bonus Presale 15. Thu Apr 19 05:45:17 2018: 2 ( 22) to Lauda ( Trust list) ( history) for 🔥 ALU Services - Campaign/Community Management, Escrow, Design & More 🔥 14. Thu Apr 19 05:43:59 2018: 1 ( 20) to elegant_joylin ( Trust list) ( history) for What the crypto chart says? 13. Thu Apr 19 05:41:30 2018: 1 ( 19) to arwin100 ( Trust list) ( history) for [FIL-ANN][ICO] 🔥 MVL 🔥 - INCENTIVE-BASED BLOCKCHAIN MOBILITY ECOSYSTEM 12. Thu Apr 19 05:40:26 2018: 2 ( 18) to theymos ( Trust list) ( history) for Re: What happens to "Report to Moderator" incase the Board has No Moderator ? 11. Thu Apr 19 01:05:07 2018: 1 ( 16) to cuenzy ( history) for 🙊 🙉 🙊[BOUNTY+DROP-PH]UHIVE Social Network-800M TOKENS,$2.4M USD ANG PABUYA! 10. Mon Apr 9 03:55:44 2018: 2 ( 15) to not altcoin hitler ( Trust list) ( history) for [Bounty] Yumerium - Open gaming platform - $1.2m worth of YUM 9. Sun Apr 1 10:13:26 2018: 2 ( 13) to theymos ( Trust list) ( history) for [April fools] New new rank requirements 8. Tue Mar 27 00:28:41 2018: 2 ( 11) to rickbig41 ( Trust list) ( history) for Read this before posting an ANN thread 7. Mon Mar 5 12:05:50 2018: 1 ( 9) to Sylon ( Trust list) ( history) for [BOUNTY]🌀 Plaza Systems (PLAZA) ⛓ The Intersection of Lifestyle & Technology 🔗 6. Sat Mar 3 18:29:47 2018: 1 ( 8) to theguy217 ( history) for [BOUNTY]XYO-Decentralized Crypto-Location Oracle Network. $3 MILLION IN REWARDS! 5. Sat Mar 3 18:28:28 2018: 2 ( 7) to Aerys2 ( Trust list) ( history) for [BOUNTY][ICO] |The Deal Coin | 3% DLSD REWARD | $15M raised in 3 days ! 4. Sun Feb 11 09:32:02 2018: 2 ( 5) to Aerys2 ( Trust list) ( history) for [ANN] Beaxy - The All-in-One Cryptocurrency Exchange 3. Fri Feb 9 14:54:16 2018: 1 ( 3) to TagaMungkahi ( history) for TagaMungkahi Campaign Management Services 2. Fri Jan 26 05:04:28 2018: 1 ( 2) to theymos ( Trust list) ( history) for Merit & new rank requirements 1. Fri Jan 26 05:03:23 2018: 1 ( 1) to theymos ( Trust list) ( history) for Merit & new rank requirements
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nullius
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April 17, 2020, 11:46:17 AM |
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The thing is that he is not even giving a sob story. In his mind, he has done something heroic Indeed. And in some ways, that is the worst part. which he will continue to do now that he knows about HD wallet. He has already challenged that he has more accounts. AND he is opposing the flags with his puppet accounts. Of course, he may attempt to adapt and become more evasive in the future; and of course, there are other ways to catch him (which I will try to avoid too much describing, for obvious reasons). I observe that anyone with the requisite skillset to get away with this type of thing in the long term could make a lot more money doing something more productive. But if he was caught with such simple mistakes, he probably lacks the skills for any real achievements; and scumbags are often economically irrational, anyway. Lets just hope that all the higher ranked member accounts are caught. Also, If i was in the fillipino section, I would be very wary of giving merit to any new accounts. Because from the way he talked, I am pretty sure he'll be back cheating with additional accounts. It also seems that for people like him, it is much easier to get merit in the local section as people tend to trust each other and have a lot of close interaction there.
Bitcoin_Arena did a great job but every upstanding member of the fillipino community should spend sometime digging through this dirt and find more links to this stupid cheater's-circle parasiting on the forum and other people's opportunity. This is how bad people poison a community. It is like the stage in urban decay when ordinary social relations break down, and people become afraid to talk to strangers. Strictness toward wrongdoing is not only about punishing the wrongdoer. It is also about protecting the community at every level, including community trust. It is terrible if, as I think you are quite correct in observing, Filipino users need to be careful of whom they merit—just as on the general forums, I do a background check on new or unrecognized accounts before sending merit. The person operating “Polar91” is a parasite as you observe, and a parasite on Filipino community trust worst of all. The solution is to tear out this type of wrongdoing root and branch, so that normal community relations can be restored. To that end, the Filipino users who have expressed outrage at the person behind “Polar91” are doing as great a service to their local forum as they are to the forum as a whole. I hope that with the assistance of investigators here, they can get rid of this problem, and focus on building a helpful community that welcomes new Bitcoiners.
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Bitcoin_Arena (OP)
Copper Member
Legendary
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Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 18, 2020, 11:44:16 PM |
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The farm is obviously the biggest I have seen during my stay on the forum, the possibility of one or two connected accounts been previously banned for spamming or plagiarisms which means other alts will be guilty of ban evasion which also attract a penalty of the account getting banned too including the Polar91 account. If none of the alts has been previously (or in the future get) banned then he won't get banned.
Yeah, i have seen more than a dozen accounts that are part of the farm and were already permabanned. I will try to list them too and i do hope the mods help out and ban each and every account that was part of the farm on the lines of ban evasion because the way this guy worked to get that big farm going was partly merit abuse between the alts. If they are not banned, he will farm more accounts using merits from the tagged accounts now that it's hard to rank up without merits and those accounts have lots of sMerits in between them. Bitcoin_Arena did a great job but every upstanding member of the fillipino community should spend sometime digging through this dirt and find more links to this stupid cheater's-circle parasiting on the forum and other people's opportunity.
Indeed during the investigation, i realized that the fillipino community has one of the biggest number of signature/bounty participants which is not bad. Most bitcoin addresses that i discovered are connected to the coins.ph wallet. Some members are genuine while others are just so greedy and are just messing up everything for the genuine ones.
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rhomelmabini
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April 19, 2020, 09:01:38 AM Last edit: April 19, 2020, 09:38:50 AM by rhomelmabini Merited by Bitcoin_Arena (1) |
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More alts I guess can be found here: https://bitcointalk.org/index.php?topic=5028967.0 this thread has been brought up by AdoboCandies on our local board here https://bitcointalk.org/index.php?topic=5240442.msg54227361#msg54227361. I'll get the corresponding profile links here of the possible alts that this proud Polar91 been talking into. Note: Banned members that presented on the link above are excluded from these lists, the included are those active and hasn't been banned yet. Doesn't mean they haven't traded any merits they aren't in suspicion, they are because some of them are only trading merits between users listed above meaning they are cycling the sMerits themselves or should we say by one person. And I know that you know that I still have many accounts right there who's yet to be discovered and you're right. I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can.
If this is correct (I think it is), I think these are the only possible accounts that he is talking about based on the merit trade and the case presented by Utoy101 that I linked above. Does he manage to bypass the IP ban if he owns all of these accounts or he pays the corresponding fee of each account?
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rhomelmabini
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April 19, 2020, 09:37:44 AM |
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Wrong observation, only Bella Thorne is not traded merit from other account listed by OP
Sorry, my bad. I only refer the connections on the sMerit to and not the Merit fans on the time of posting it here, though I included the Merit fans there, thanks for correcting it, I edited it already. And also I have make this list like you before https://bitcointalk.org/index.php?topic=5238497.msg54179004#msg54179004 and seems DT doesn't really want the merit evidence to make sure it's Polar91 account. Better to check the address to make sure it's alt account, but its hard because I believe he already delete his application of each account who he have Seems it's a hard task but will make a try, I think we may need LoyceV archive page on that.
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LoyceV
Legendary
Offline
Activity: 3304
Merit: 16587
Thick-Skinned Gang Leader and Golden Feather 2021
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April 19, 2020, 11:52:56 AM |
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Seems it's a hard task but will make a try, I think we may need LoyceV archive page on that. I have data from September 12, 2018, but I never published the first part. Utoy101's post was made 2 days later, so I may or may not have it.
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NotATether
Legendary
Online
Activity: 1596
Merit: 6727
bitcoincleanup.com / bitmixlist.org
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Converted Lauda's list into loyce.club post archives so you guys can dig up the other, deleted, posts of these users. Though there seems to be a limitation of the historic data it goes back to. These can be used as starting points to find other addresses connected with wallet explorer, which is a really good tool I must say, I would buy the devs a beer. LoyceV, how early are posts that you archived, I mean the starting date, last july? Some profiles have posts archived only as far back as last september, others last december. While we're on that topic, you should put HTTPS on your site with a Let's Encrypt certificate. HTTP links: Ashong SalongacrizaMagkirapBlackdeathjulius caesarWhite Christmasagentx44airdnasxelaekans45GumpfireMeowth05WintersoldieralexsandriaGladiator25Polar91Drakulajovs 404 Not Foundwolfgang56P60 404 Not FoundPeashooterBowly88 404 Not FoundSpontebobsampalokmixchromosomes 404 Not FoundAjinomoto40 404 Not Foundtanginamoo 404 Not FoundRaven91 404 Not Foundwallstone 404 Not FoundLarva14 404 Not FoundJessy Mediola 404 Not Founddecoder88Phyton76 404 Not FoundKersh768blue_dragon 404 Not FoundmatanglawinstephanirainLady CoquetBionicgalaxy 404 Not Foundmagmar 404 Not FoundShiversnowIngoatsPredator25Baby DragonKurokonobasukeBohxz M4p4gm4h4l25Kuya KimGondwanaland 404 Not FoundKrillin61Pinkris128adjudicatorScavagers 404 Not Foundtamarindbleu 404 Not FoundColt81Also note that many of the usernames are similar to each other (WORDWORD or WORDNUMBERS). This is another red flag to look out for. Don't exclude banned accounts yet, their transactions could reveal other connected accounts which haven't been banned yet.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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nullius
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April 19, 2020, 11:43:43 PM |
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Why should Chainalysis have all the fun? Why should you be stuck trying to pull information off of whatever analysis block explorers have done?A quick note for those who may be interested in more advanced investigative techniques: https://github.com/citp/BlockSciIIRC, requires a powerful machine with a strong CPU, at least 64 GiB RAM, and plenty of storage. For those with EC2 access, an AMI is (or was) available. I have not looked into the latest developments, but the code repository appears to be actively maintained. I have not personally tried this, due to the high resource requirements. It does cross-chain analysis, so you can correlate transactions as your investigative target moves money between Bitcoin and alts. Information: https://freedom-to-tinker.com/2017/09/11/blocksci-a-platform-for-blockchain-science-and-exploration/We’ve used BlockSci to analyze Bitcoin, Bitcoin Cash, Litecoin, Namecoin, Dash, and ZCash; many other cryptocurrencies make no changes to the blockchain format, and so should be supported with no changes to BlockSci. https://arxiv.org/abs/1709.02489Bonus: This will scare you into wanting better blockchain privacy for yourself.
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 22, 2020, 08:50:01 AM |
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40+ More alts discovered so far and there are still more untouched alts, the figure could even go up to 80+ new accounts that are part of the farm. I am manually updating all the discoveries i made whenever i get some free time so it could take a while before i post the whole list here. Polar91 did try to cover his tracks by deleting application posts after the first batch of cheating accounts was exposed but it was already too late for him. Wrong observation, only Bella Thorne is not traded merit from other account listed by OP
If you follow the whole Merit network and other metrics i am trying to use at the moment Bella Thorne is also his alt. LoyceV, how early are posts that you archived, I mean the starting date, last july? Some profiles have posts archived only as far back as last september, others last december. While we're on that topic, you should put HTTPS on your site with a Let's Encrypt certificate.
No need to worry whether LoyceV archived the posts or not. I did have a new way i used to get his Alts. I just do hope all the efforts don't go down to the drain. Atleast if mods don't ban all the accounts for ban evasion, DT Members will help support flags and leave some negative trust because i have so far seen over 20 banned accounts but i haven't included them in the new list since they can't be used anymore But if it's necessary, i will list all the banned accounts too
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cheater detector
Member
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Activity: 213
Merit: 53
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April 22, 2020, 10:00:53 AM |
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If you follow the whole Merit network and other metrics i am trying to use at the moment Bella Thorne is also his alt.
Yeah it's true because Bella Thorne only send his merit to oxidoreductase, yamete kudasai, and moonami. The 3 members of his sends merit has been mentioned from my list here https://bitcointalk.org/index.php?topic=5238497.msg54179004#msg54179004So, they're have relation from each other. But since rhomelmabini list is " sMerit to / Merit fan of other accounts listed already in the OP" I should exclude him from that's list
If DT members agree if alt account can be proven by - sMerit to / Merit fan of other accounts listed already in the OP - Modlog each user always woke up and change password - Filipino I will start search more
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wwzsocki
Legendary
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Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
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April 22, 2020, 12:54:57 PM Last edit: April 23, 2020, 11:55:35 AM by wwzsocki |
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Assuming that Polar91 account is your main account, you actually had a chance to LEGITIMATELY earn well with the higher-paying signature campaigns...all you needed to do was to provide good content to the readers to slowly rank your way up. But no, you had to do cheat the system. And now you're giving us a sob story just so hopefully the Bitcointalk community gives you sympathy?...
Exactly my thoughts on this farm and cheating, was it needed, as OP says? It was enough to not participate in the same bounty campaigns and even if OP would have a legion of alts he will be safe and keep making a lot of money. This is so much work to maintain so many accounts, so why they do it, why to cheat at all? Is this easier to participate in the same bounty I don't think so. Anyways, there are enough possibilities to make money according to the rules on the forum, so cheating is bad and excuses are only excuses... from a cheater. I have supported all these flags and suggest doing this same .
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 22, 2020, 01:40:52 PM |
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If DT members agree if alt account can be proven by - sMerit to / Merit fan of other accounts listed already in the OP - Modlog each user always woke up and change password - Filipino
I will start search more
Those individual points are inadequate, but a combination of many points make it almost absolutely certain yes.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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GazetaBitcoin
Legendary
Offline
Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 23, 2020, 08:59:27 AM |
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Done for this one as well! Looking forward to see all of them revealed!
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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mole0815
Staff
Legendary
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Activity: 2352
Merit: 2637
Join the world-leading crypto sportsbook NOW!
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April 23, 2020, 12:31:23 PM |
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I have now also supported the flags of the subsequently added users. Partly also trusts but there were already more than enough of them.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 28, 2020, 01:13:24 PM Merited by AB de Royse777 (16), GazetaBitcoin (3), nutildah (2), 1miau (2), STT (1), Buchi-88 (1), mk4 (1), mole0815 (1), bL4nkcode (1), akhjob (1), cheater detector (1) |
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AB de Royse777
Legendary
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Activity: 2478
Merit: 3893
Hire Bitcointalk Camp. Manager @ r7promotions.com
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April 28, 2020, 02:16:12 PM |
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You are incredible! @Bitcoin_Arena I did not feel to verify but it looks like you found the rabbit hole. Some corns for you to encourage your work.
Cheers
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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GazetaBitcoin
Legendary
Offline
Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 28, 2020, 03:18:42 PM Last edit: May 22, 2023, 07:43:09 AM by GazetaBitcoin |
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53 more?!?!?! Oo That guy was serious about it. That's almost incredible. I feel the need to say that again: Gg OP! Polar91 must feel ruined
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 28, 2020, 05:14:02 PM |
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-snip-
Thanks for the encouraging words Royse777 -snip-
It seems cheating is part of his DNA and he created very unfair competition when it comes to raffle draws and contest threads as he would take 2/3 of the spots easily. Great work @Bitcoin_Arena here are few user maybe you have missed it, they're also have merit cycle and participate giveaway thread. You can also review my report.
Thanks for the Alert @cheater detector, i have no idea how i missed out on that Star_bucks account, it was literally everywhere in the merit cycle. oxidoreductase is even already Permabanned I will do more combining through the lists later just to be sure no account that was discovered to be connected to the farm is left out... Then we shall start advocating for a mass ban.
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GazetaBitcoin
Legendary
Offline
Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 28, 2020, 06:48:18 PM |
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Are you going also to open flags for each new found account? Of course, I'll support them all as before.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 28, 2020, 07:34:12 PM |
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Are you going also to open flags for each new found account? Of course, I'll support them all as before.
Yeah, flags will be created and listed in away that will make it easy for the members to support them. Update from the list @cheater detector provided. On a quick check, Bitcoinislife09 and Kong Hey Pakboy seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.
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Harkorede
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April 28, 2020, 07:57:46 PM |
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Great job OP! Perhaps I might be missing something, but the HD wallet above has 18 million addresses which means it probably belongs to coinbase an exchange right, and of course the post history is a red flag, but wouldn't it be inappropriate to flag those accounts based on similar(the same) posting history ?
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ryzaadit
Legendary
Offline
Activity: 2464
Merit: 1228
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April 28, 2020, 08:16:35 PM |
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but wouldn't it be inappropriate to flag those accounts based on similar(the same) posting history ?
Not just that, some of the buster account using a few indicators went they investigate : - Same posting style
- Short interval gap time posting ( Cause they just ALT+TAB went making a post)
- Merits cycling between the user
- Log time wake up and participation for the campaign, went a single person see a good campaign and he will activate all their alt at the same time after hibernating and register all of the accounts to the campaign with some short time
Sometimes went they got busted with a few of this, they will say it's my uncle, family, father, sister, brother, mother, an uncle from their uncle xD. But it would be more good if you found their transaction history who involved in those accounts, your proof will be more strong. If they feel, the accusation was wrong what they need is just proof it they not really involved in the alt account.
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khaled0111
Legendary
Offline
Activity: 2520
Merit: 2849
Top Crypto Casino
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April 28, 2020, 08:25:54 PM |
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This is the biggest farm I ever seen. How did he manage to keep all these accounts active without being busted till now! Already supported all flags from the first list but it will take me some time to go over all the evidences for the second list.
You did a greay job Bitcoin_Arena, keep it up!
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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April 28, 2020, 09:43:51 PM |
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Great job OP!
Perhaps I might be missing something, but the HD wallet above has 18 million addresses which means it probably belongs to coinbase an exchange right, and of course the post history is a red flag, but wouldn't it be inappropriate to flag those accounts based on similar(the same) posting history ?
It's not just any random user using a coinbase wallet. I used around 5 different parameters to trace the accounts. In fact the addresses that are part of the wallet were just helping me to group the accounts because as soon as the first batch exposed. Polar91 changed all the addresses of the unexposed accounts to the Coinbase HD wallet addresses thinking he was hidding his tracks and yet unknowingly he was making my work easier identifying them For example check out the merit history of this account. 1. All the sent and received Merits are from alts. 2. The bitcoin addresses on profiles of all untagged accounts are all from the coinbase HD wallet... coincidence? 3. Look at the similarities of the last posts of the accounts 4. Look at the similarities of the First posts of the accounts (All posted in the █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Thread 5. The Last actives of the accounts are consistent 04/07/2020, 04/09/2020, 04/12/2020, 04/14/2020 Archived as provided in the information Merit sent by Star_Bucks from January 24, 2018 until April 24, 2020 ( source) 23. Fri Jun 1 11:09:18 2018: 2 ( 46) to Henry Sy Banned! ( history) for Re: Why people sell bitcoins? 22. Fri Jun 1 03:58:39 2018: 1 ( 44) to Gummybear67 Banned! ( history) for Re: What were your experiences with Bitcoin when you first started? 21. Thu May 31 06:21:51 2018: 2 ( 43) to android17 ( history) for Re: Best tip on saving money 20. Mon May 28 05:15:56 2018: 2 ( 41) to Liza Soberano Banned! ( history) for Re: Why should people use Bitcoin? 19. Sun May 27 13:49:38 2018: 2 ( 39) to Rollex ( history) for Re: why bitcoin is banned by the government 18. Sun May 27 06:32:25 2018: 2 ( 37) to empoy ( history) for Re: Bitcoin price rising anytime soon? 17. Sat May 26 17:54:53 2018: 1 ( 35) to Liza Soberano Banned! ( history) for Re: Is bitcoin loses its popularity ? 16. Sat May 26 07:02:08 2018: 3 ( 34) to Gagamboy ( history) for Re: Future of bitcoins 15. Fri May 25 23:31:40 2018: 2 ( 31) to tokensupermarket ( history) for deleted post 14. Thu May 24 17:37:51 2018: 3 ( 29) to android17 ( history) for Re: Are you buying bitcoin now? 13. Wed May 23 18:22:28 2018: 1 ( 26) to Gummybear67 Banned! ( history) for Re: Earning enough with Bitcoin without Job ? 12. Mon May 21 13:05:37 2018: 2 ( 25) to inv_ker Banned! ( history) for Re: corruption and education 11. Mon May 21 05:43:23 2018: 2 ( 23) to Rollex ( history) for Re: Is bitcoin a good way to invest your money ? 10. Sun May 20 14:32:28 2018: 3 ( 21) to Liza Soberano Banned! ( history) for Re: May pag-asa pabang bibilis ang internet sa Pilipinas? 9. Fri May 18 12:06:11 2018: 1 ( 18) to kukurikapu Banned! ( history) for Re: What are your plans with your Bitcoin? 8. Wed May 16 08:50:19 2018: 2 ( 17) to Maiscoinyelo ( history) for Re: prices are falling !! hold or sell? 7. Tue May 15 12:53:25 2018: 2 ( 15) to Henry Sy Banned! ( history) for Re: Bitcoin reduces unemployment 6. Tue May 15 12:52:36 2018: 2 ( 13) to Red Fire Banned! ( history) for Re: Saving Bitcoins for your Children. 5. Thu May 10 06:09:01 2018: 2 ( 11) to Henry Sy Banned! ( history) for Re: Your bitcoin experience, how did it started? 4. Sun May 6 14:27:37 2018: 2 ( 9) to Henry Sy Banned! ( history) for Re: You should never trust banks 3. Sat May 5 14:23:20 2018: 2 ( 7) to lalunalaguna Banned! ( history) for Re: short term investment or long term invesetment 2. Fri May 4 10:11:05 2018: 3 ( 5) to lalunalaguna Banned! ( history) for Re: Is It advisable to quit my present job for bitcoin? 1. Fri May 4 10:10:29 2018: 2 ( 2) to Gummybear67 Banned! ( history) for Re: what happens to Bitcoin if internet goes down?Merit received by Star_Bucks from January 24, 2018 until April 24, 2020 ( source) 41. Sun Apr 19 09:01:04 2020: 2 ( 92) from Peashooter ( history) for Re: Virus Bear Market? 40. Sat Apr 28 12:50:48 2018: 3 ( 90) from Shiversnow ( history) for Re: Easiest way to make BTC? 39. Sat Apr 28 12:38:57 2018: 2 ( 87) from Krillin61 ( history) for Re: Why are they afraid of bitcoin? 38. Sat Apr 28 12:34:21 2018: 2 ( 85) from magmar Banned! ( history) for Re: Why should people invest in bitcoin? 37. Sat Apr 28 12:24:49 2018: 3 ( 83) from Colt81 ( history) for Re: Can Bitcoin also lead to corruption ? 36. Fri Apr 27 07:58:13 2018: 3 ( 80) from megatrix ( history) for Re: How do you convince the people to invest in Bitcoin? 35. Fri Apr 27 07:53:21 2018: 2 ( 77) from Larva14 Banned! ( history) for Re: What are your plans with your Bitcoin? 34. Fri Apr 27 07:46:06 2018: 2 ( 75) from airdnasxela ( history) for Re: What are your plans with your Bitcoin? 33. Fri Apr 27 07:37:29 2018: 3 ( 73) from decoder88 ( history) for Re: Young people should go all in on bitcoin 32. Thu Apr 26 13:45:09 2018: 3 ( 70) from wolfgang56 ( history) for Re: Do you think bitcoin has role to play in the future? 31. Thu Apr 26 13:39:14 2018: 2 ( 67) from Ingoats ( history) for Re: How can we make more money? 30. Thu Apr 26 13:27:28 2018: 3 ( 65) from Hotrod_88 Banned! ( history) for Re: Is it better to save money or invest it? 29. Thu Apr 26 13:19:15 2018: 2 ( 62) from thundercrystal ( history) for Re: What are your plans with your Bitcoin? 28. Thu Apr 26 13:16:57 2018: 2 ( 60) from blue_dragon ( history) for Re: What are your plans with your Bitcoin? 27. Thu Apr 26 13:12:29 2018: 3 ( 58) from Nissan-GTR ( history) for Re: [ANN][ICO] easyMINE - Cryptocoin mining made simple 26. Thu Apr 26 13:07:55 2018: 3 ( 55) from Batang Hambog ( history) for Re: What is BTC for you? 25. Thu Apr 26 12:56:53 2018: 2 ( 52) from Oggy Pogi ( history) for Re: Is bitcoin now the strongest currency in the world? 24. Mon Apr 23 13:26:37 2018: 1 ( 50) from tanginamoo ( history) for Re: Is it possible for the bitcoin to lose it's value ? 23. Mon Apr 23 13:22:23 2018: 3 ( 49) from matanglawin ( history) for Re: Does the Price of Bitcoin Matter? 22. Mon Apr 23 13:15:56 2018: 2 ( 46) from Ajinomoto40 ( history) for Re: What would happen if Bitcoin became a legal currency? 21. Mon Apr 23 12:03:03 2018: 2 ( 44) from terbetet ( history) for Re: Can Bitcoin End World Poverty? 20. Mon Apr 23 07:06:37 2018: 2 ( 42) from Kim Domingo ( history) for Re: Reason why you should Buy bitcoin now 19. Mon Apr 23 07:02:09 2018: 2 ( 40) from Bohxz M4p4gm4h4l25 ( history) for Re: When is the right time to buy bitcoin ? 18. Mon Apr 23 03:49:52 2018: 3 ( 38) from Kita Kita ( history) for Re: Should I invest now or wait a while? 17. Mon Apr 23 03:40:38 2018: 3 ( 35) from chromosomes ( history) for Re: Why Should I Choose Bitcoin ?? 16. Sat Apr 21 12:17:26 2018: 2 ( 32) from potatocorner ( history) for Re: Is it possible for the bitcoin to lose it's value ? 15. Sat Apr 21 11:42:48 2018: 2 ( 30) from Cotton Candy Banned! ( history) for Re: Should I buy bitcoin now? 14. Sat Apr 21 11:18:35 2018: 2 ( 28) from Kokoy ( history) for Re: Easiest way to make BTC? 13. Sat Apr 21 11:11:31 2018: 2 ( 26) from Jose Rizal ( history) for Re: Why Should I Choose Bitcoin ?? 12. Sat Apr 21 11:04:01 2018: 2 ( 24) from criza ( history) for Re: Are you surprise by bitcoin price now? 11. Fri Apr 20 11:34:14 2018: 2 ( 22) from Anchor867 Banned! ( history) for Re: Are you surprise by bitcoin price now? 10. Fri Apr 20 11:19:28 2018: 2 ( 20) from P60 ( history) for Re: Who wants to be a Bitcoin Millionaire?! 9. Fri Apr 20 11:16:24 2018: 3 ( 18) from Drakula ( history) for Re: What to do with the people who don't like Bitcoin? 8. Fri Apr 20 11:12:57 2018: 2 ( 15) from Specialforce ( history) for Re: What do you like best about bitcoin? 7. Fri Apr 20 11:11:30 2018: 2 ( 13) from Wish 107.5 ( history) for Re: Why is bitcoin the most popular cryptocurrency? 6. Fri Apr 20 11:08:21 2018: 2 ( 11) from Gladiator25 ( history) for Re: What do you want to Buy with Bitcoin? 5. Fri Apr 20 11:05:28 2018: 1 ( 9) from Kuya Kim ( history) for Re: Why should people invest in bitcoin? 4. Fri Apr 20 10:58:00 2018: 1 ( 8) from Gummybear67 Banned! ( history) for Re: Will bitcoin end? 3. Fri Apr 20 10:56:42 2018: 3 ( 7) from roll on ( history) for Re: Should Bitcoin even have a future? 2. Fri Apr 20 10:54:19 2018: 3 ( 4) from joganuts ( history) for Re: Philippines is starting to accept bitcoin. 1. Mon Apr 9 03:07:43 2018: 1 ( 1) from Yudai ( Trust list) ( history) for Re: Am i late to buy bitcoin now ??
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Yatsan
Legendary
Offline
Activity: 2394
Merit: 1231
Leading Crypto Sports Betting & Casino Platform
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April 29, 2020, 06:57:53 AM |
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Damn this must be the biggest farm that has been busted here in bitcointalk. There's bigger farm with this but I remember that all of that are newbies abusing bounty, but this one is full of high ranks account! When Theymos is going to asked about historical thread here in bitcointalk this must included LOL.
Can anyone list the breakdown of the accounts by rank that has been busted? that would be good to know
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mole0815
Staff
Legendary
Offline
Activity: 2352
Merit: 2637
Join the world-leading crypto sportsbook NOW!
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Wow what a great list Bitcoin_Arena. Over 50 additional users discovered. Nice to see that all the work you put in wasn't in vain. My short check also withstood the random checks. So now we only need the complete list for trust + flag to further weaken the farm.
Who's taking over? I'm only asking so the work here doesn't overlap. Of course there is a risk of making false accusations but this must be corrected afterwards.
//edit: As I see Lauda have already started to create the flags.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
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Plaguedeath
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April 29, 2020, 09:23:29 AM Last edit: April 29, 2020, 10:31:34 AM by Plaguedeath |
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Can anyone list the breakdown of the accounts by rank that has been busted? that would be good to know Hi, I tried to make the list by the rank. You can check it below LIST ALL LARGE FARM ACCOUNTS (UPDATE! 04/28/2020) ___ | _________________ | ______________________ | ____________________________________________________________ | No| | Username | Rank | Support Flags | ___ | _________________ | ______________________ | ____________________________________________________________ |
59| | Kokoy | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
60| | Star_Bucks | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
83| | Chooroz | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
84| | Jose Rizal | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
105| | trojanx23 | Junior Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
106| | xoxo_ch@ | Newbie | | ___ | _________________ | ______________________ | ____________________________________________________________ |
Note : Excluded Bitcoinislife09 and Kong Hey Pakboy till Bitcoin_Arena verify it Excluded oxidoreductase because has been banned Will update again in the future Correct me if I'm wrong listing, missed an account, or etc
Credit to: @Bitcoin_Arena @Lauda @cheater detector
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| │ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███▀▀▀█████████████████ ███▄▄▄█████████████████ ███████████████████████ ███████████████████████ ███████████████████████ █████████████████████ ███████████████████ ███████████████ ████████████████████████ | ███████████████████████████ ███████████████████████████ ███████████████████████████ █████████▀▀██▀██▀▀█████████ █████████████▄█████████████ ████████▄█████████▄████████ █████████████▄█████████████ █████████████▄█▄███████████ ██████████▀▀█████████████ ██████████▀█▀██████████ ▀███████████████████▀ ▀███████████████▀ █████████████████████████ | | | O F F I C I A L P A R T N E R S ▬▬▬▬▬▬▬▬▬▬ ASTON VILLA FC BURNLEY FC | | | BK8? | | | . ..PLAY NOW.. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 29, 2020, 09:26:48 AM Last edit: April 30, 2020, 04:19:15 PM by Lauda |
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Please support the new flags!
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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LogitechMouse
Legendary
Online
Activity: 2436
Merit: 1036
Chancellor on brink of second bailout for banks
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April 29, 2020, 09:41:49 AM |
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My Oh My. I've been here for more than 2 years already and this is the biggest farm of Bitcointalk accounts I've ever seen. I wonder how much money he gets in this . The merit system has been implemented 2018 and his account was created 2017. Maybe he created his account alongside these so many accounts and he shared it to his colleagues so there is one year to make all of this accounts to around Member up. Maybe he created a seminar on what they will do in order to earn money here . He sent the accounts to different people and then he will get a commission on it.
The owner has been busted already or maybe he has more accounts that are spreading the darkness here. I just visited Polar91's account and he is still going online until now. Last Active: Today at 08:50:24 AM
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Kong Hey Pakboy
Member
Offline
Activity: 1120
Merit: 68
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April 29, 2020, 11:03:23 AM Last edit: April 29, 2020, 11:14:02 AM by Kong Hey Pakboy |
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You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. And as you can see my posting style is not also the same as his farm accounts. I also don't experience to be part some of signature campaigns that he have participated and he abused because i am inactive user for a long time that i am busy in taking care of my family and my studies. I recently check my profile and i saw the red flag, so if you please can you disregard me from being one of his farm accounts because to be honest i am not one of them and remove the flag. Yeah, flags will be created and listed in away that will make it easy for the members to support them.
Update from the list @cheater detector provided. On a quick check, Bitcoinislife09 and Kong Hey Pakboy seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.
Note : Excluded Bitcoinislife09 and Kong Hey Pakboy till Bitcoin_Arena verify it Excluded oxidoreductase because has been banned Will update again in the future Correct me if I'm wrong listing, missed an account, or etc
Credit to: @Bitcoin_Arena @Lauda @cheater detector
See @Bitcoin_Arena and @Plaguedeath have already proved that me and Bitcoinislife09 are not part of the farm based on our posting style.
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mole0815
Staff
Legendary
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Activity: 2352
Merit: 2637
Join the world-leading crypto sportsbook NOW!
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April 29, 2020, 11:18:22 AM |
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You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. As already mentioned, these lists are also prone to errors. Of course you can/must act carefully here. I have supported all new flags and improved your (and Bitcoinislife09) account now.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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akhjob
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April 29, 2020, 11:22:56 AM |
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@mole0815 I see that one of the newly found coonected accounts, oxidoreductase has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses?
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GazetaBitcoin
Legendary
Offline
Activity: 1694
Merit: 6541
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 29, 2020, 11:25:09 AM |
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I supported all the flags. Thank you Lauda for providing all these links. Bun them all! (N.b. for more info about "bunning" please read here ).
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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mole0815
Staff
Legendary
Offline
Activity: 2352
Merit: 2637
Join the world-leading crypto sportsbook NOW!
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April 29, 2020, 11:26:35 AM |
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@mole0815 I see that one of the newly found coonected accounts, oxidoreductase has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses? Yes, if all accounts belong together that would be the right consequence. I have already forwarded this to the responsible persons and will soon ask them again. Trusts + flags will help until then. But the final step would be to take the hard way.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
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bullrun2024bro
Legendary
Offline
Activity: 1596
Merit: 4328
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April 29, 2020, 12:21:23 PM |
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Extraordinary work @Bitcoin_Arena. Impressive! I will support all the flags, when I have more time tonight. Thanks @Lauda and @Plaguedeath for creating a link list. @mole0815 I see that one of the newly found coonected accounts, oxidoreductase has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses? Yes, if all accounts belong together that would be the right consequence. I have already forwarded this to the responsible persons and will soon ask them again. Trusts + flags will help until then. But the final step would be to take the hard way. IMHO, if someone abuses the forum like this there should be only one consequence: a ban for all the connected accounts.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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cygan
Legendary
Offline
Activity: 3150
Merit: 7739
Crypto Swap Exchange
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April 29, 2020, 12:32:29 PM |
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some people did not understand the meaning of this forum and will hopefully be severely banned from this great place!!! this forum is for exchanging information about bitcoin/crypto with many other honest users and to write new posts and it's not for cheating and trying to take away a place in the signature campaign from another users just to be greedy for money... just my two cents! nice work and thanks for it Bitcoin_Arena
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 29, 2020, 12:40:05 PM |
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You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. And as you can see my posting style is not also the same as his farm accounts. I also don't experience to be part some of signature campaigns that he have participated and he abused because i am inactive user for a long time that i am busy in taking care of my family and my studies. I recently check my profile and i saw the red flag, so if you please can you disregard me from being one of his farm accounts because to be honest i am not one of them and remove the flag.
It is trivial to fix this later. Instead of complaining you should be supporting the efforts here. This is not surprising because you are a classic shitposter and do not care about anything else.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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sheenshane
Legendary
Offline
Activity: 2394
Merit: 1215
Cashback 15%
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April 29, 2020, 01:17:38 PM Last edit: April 29, 2020, 01:53:19 PM by sheenshane Merited by Bitcoin_Arena (1) |
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Great work @Bitcoin_Arena! So this is now the 100 accounts that Polar91 said. Some accounts are also cheating on my Bitcoin prediction contest in our local as the link you've shown. Have you also check in @krogothmanhattan contest thread? I saw they have also cheated that contest. All usernames are all familiar as a Pilipino made. Ain't know how many of them maintaining those accounts becomes active, maybe they are a group here. To be honest, that is a big shame on us as a Pilipino, including me because I'm a Pilipino too. The reputations of all Pilipinos were staked at it because of the massive forum abuse even though others are legit once, and I think they deserved to get neg tag and have a flag. I will support the flag too, thank you @Lauda for making a list. edited: supported all
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Bitcoinislife09
Full Member
Offline
Activity: 1028
Merit: 144
Diamond Hands 💎HODL
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April 29, 2020, 03:45:48 PM |
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Hi Good Job to @Bitcoin_Arena Finding this alts. (I just see my account with negative feedback.) But I'm not part of this large farm.
I'm just mentioned here: To be review but doesn't provide enough evidence that im already part of this. Even Bitcoin_Arena excluded me in the list. Update from the list @cheater detector provided. On a quick check, Bitcoinislife09 and Kong Hey Pakboy seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.
Note : Excluded Bitcoinislife09 and Kong Hey Pakboy till Bitcoin_Arena verify it Excluded oxidoreductase because has been banned Will update again in the future Correct me if I'm wrong listing, missed an account, or etc
Credit to: @Bitcoin_Arena @Lauda @cheater detector
Im waiting for Bitcoin_Arena to verify and support me that im not part of this.
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Bthd
Legendary
Offline
Activity: 2226
Merit: 2584
Chancellor on Brink of Second Bailout for Banks
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April 29, 2020, 09:00:37 PM |
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Wow, thank you @Bitcoin_Arena.
I'd supported all.
Deleted my negative trusts for Bitcoinislife09 and Kong Hey Pakboy. I'm going to wait for final reports.
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Lafu
Legendary
Offline
Activity: 2968
Merit: 3043
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April 29, 2020, 10:00:49 PM |
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Thanks for awesome investigation Bitcoin_Arena !
Supporting the flags also , will get me to the rest of the flaggs laters .
Also you can see there is some Merit sharing between a lot of the accounts too. They sended and received all or the most of them from each other !
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CryptopreneurBrainboss
Legendary
Offline
Activity: 2254
Merit: 4152
eXch.cx - Automatic crypto Swap Exchange.
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April 29, 2020, 11:11:26 PM |
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Great effort and kudos to all those putting in effort to keep the forum clean off users like this, (this much alts are just uncalled for and will definitely lead to you just spamming the forum in other to meet minimum post count to be eligible for payment). All connected account that has been report has recieve a negative feedback from me and all flags has also been supported (I think).
PS: Any accused user that's in a signature campaign under my management better resolved this issue if they feel they're innocent before the next payday or that user will miss both outstanding payment and that of this week, (777coin and Bitvest respectively) as highlighted in the terms of the signature.
Feel free to DM, if your innocent has been proven for both feedback and support for flag to be removed.
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bct_ail
Legendary
Offline
Activity: 2618
Merit: 2219
https://t1p.de/6ghrf
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April 29, 2020, 11:33:28 PM |
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Awesome Bitcoin_Arena. This is really great work we need here. It is almost like Sherlock Holmes. I do have a question, though. What is this Coinbase HD Wallet? Does HD stands for Hardware Wallet like Trezor?
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Lakai01
Legendary
Offline
Activity: 2296
Merit: 2721
Top Crypto Casino
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April 30, 2020, 04:10:30 AM |
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What is this Coinbase HD Wallet? Does HD stands for Hardware Wallet like Trezor?
HD stands for "Hierarchical Deterministic Wallets", they have existed since BIP32 was implemented. The reason why the addresses could be traced here is that all addresses are derived from a master seed: HD is an abbreviation for Hierarchical Deterministic. All HD wallets use 12-word master seed keys. Each time this seed is appended by a counter at the end and is used to derive seemingly unlimited new Bitcoin addresses hierarchically and sequentially. Since all the address are derived from a single master seed, you only need to worry about backing it up. That’s why it is called Hierarchical Deterministic. SourceIt is easier to understand if you take a look at this picture: At the left hand side you see the master key, all adresses are derived from this master key (simply put by adding a counter). Tools like walletexplorer.com are capable of backtracing adresses to their master seed.
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nullius
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April 30, 2020, 07:17:17 AM Last edit: April 30, 2020, 12:41:25 PM by nullius |
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At the left hand side you see the master key, all adresses are derived from this master key (simply put by adding a counter). Tools like walletexplorer.com are capable of backtracing adresses to their master seed. Incorrect. You CANNOT backtrace addresses to a master seed. Addresses are NOT generated by “simply” adding a counter: The counter (index i in the standard) is run through HMAC-SHA512, together with data that are not available from blockchain transaction data. Can you invert HMAC-SHA512? Please do not spread grossly wrong technical misinformation about BIP 32 Hierarchical Deterministic Wallets. There are ways that blockchain analysis companies can infer addresses to be part of the same HD wallet. Those who use proper privacy practices are immune to this. For example, you will never be able to correlate the addresses in my HD wallets. BIP 32 itself does not have any privacy problems.
P.S., your coinsutra.com link blocks Tor with 403 Forbidden. I could not review the article that you linked. I hope that they are not claiming that HD wallet addresses can be “backtraced”! Edit—with thanks to Lakai01 for the courteous followup:
Perhaps I should not have come off so harshly. I am undoubtedly a curmudgeon, after too much experience dealing with people who insist on spreading wrong information. And here, there are real potential consequences to something that came off as FUD on HD wallets. If newbies see that, and decide to try to figure out how to run an old-fashioned keypool instead of using an HD wallet, then they are at risk of losing money to disk crashes, etc. due to the practical difficulty of keeping up-to-date backups of a non-HD wallet. And they still will not have privacy: From a blockchain analyst’s perspective, there is no difference between an HD wallet, and a wallet of addresses from randomly generated keys. I actually do not know why the site here is referring to an “HD wallet”. I have seen other explorer sites that simply refer to correlated addresses as “wallets”. The common ownership heuristics used to do these correlations are quite reliable, outside unusual scenarios. For someone juggling over a hundred accounts for the purpose of cheating, it would require considerable expertise to avoid getting busted this way. For obvious reasons, I am not inclined to provide a “how to not get busted” guide on a thread where a cheater was busted with blockchain evidence. For safety’s sake, however, I will advise people to keep an HD wallet xpub (extended public key, or what Electrum calls a “master public key”) almost as confidential as a private key. That was not the issue here. It’s just good general advice—not only for privacy, but also for security insofar as an xpub together with a single non-hardened child address’ private key can be used to recover the corresponding xpriv, and thus all private keys descending from the same “master key”. BIP 32 explicitly warns about this, and provides hardened derivations for this exact reason. BIP 32 hardened child keys do NOT have this issue. — Aside, I should also remark that an HD wallet is not necessarily generated from mnemonic seed phrases. BIP 32 itself generates an HD wallet from a pseudorandom binary seed of 128–512 bits. A seed phrase can be used to generate the input for BIP 32; there are several schemes for secure seed phrases, including BIP 39 and Electrum’s Seed Version System. A secure seed phrase must be randomly generated according to such a scheme; it is not the same as a “brainwallet”, which is insecure and should never be used. </off-topic>
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Lakai01
Legendary
Offline
Activity: 2296
Merit: 2721
Top Crypto Casino
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April 30, 2020, 09:56:01 AM |
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Addresses are NOT generated by “simply” adding a counter: The counter (index i in the standard) is run through HMAC-SHA512, together with data that are not available from blockchain transaction data. Can you invert HMAC-SHA512?
You are right of course, the addresses are not generated by simply adding 1. I wanted to describe it as high level as possible, that's why I annotated it with "simply put". That there is more behind it shows the image and the article linked by me. Sorry if this confused anyone. There are ways that blockchain analysis companies can infer addresses to be part of the same HD wallet. Those who use proper privacy practices are immune to this. For example, you will never be able to correlate the addresses in my HD wallets. BIP 32 itself does not have any privacy problems.
You are right (part #2), thats what I meant with "backtracing". Backtracing in the sense of the tree structure is of course wrong, meaning that under certain circumstances the addresses can be "traced back" to an owner, as it happened here. Thanks for clarification. I am out-of-merits, will merit you as soon as possible.
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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Hey @Bitcoinislife09 and @Kong Hey Pakboy There is no need to be alarmed. Your issue can be resolved anytime through removal of feedback that was left and support for the flag. The List is large and it was probably a slight mistake by @Cheater Detector Checking your posting histories, I believe both of you are part of the Philippines community and exposing this massive campaign abuse should be good news to you and the Philippines community at large. Polar91 cheated in many contests and campaigns denying most of you any chance of even fair competition. I cross checked your accounts and there is no reason to believe they are connected to Polar91's farm. The reason @Cheater Detector probably listed you was because; 1. Bitcoinislife09- A couple of merits from Polar91 - Posted in the FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE thread This is just 2 out of the 5 parameters i used. A. The posting style is different from that of Polar91's alts which includes posting gaps and making the first posts in the famous █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Thread. B. Password change patterns are also different according to BPIP.org C. The bitcoin addresses used by Bitcoinislife09 as early as 2017 (in 2017 polar91 was busy farming his alts by participating in games and rounds contents) are not related to either of the HD wallets that polar91 and his alts Used. I believe if it was Polar91's alt, Bitcoinislife09 would have been busted in the first batch through address connection. Btctalk name: Bitcoinislife09 Rank: Member Current post count: 98 BTC Address: 38GWXHgtSNWYJVmHKVdHHpSsThrPFEGnjn Wear appropriate signature: Yes
2. Kong Hey PakboyProbably listed by cheator detector because of; - A couple of merits from Polar91 and a few alts - Posted in the [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰-- One of Polar91's favorite threads. Just like Bitcoinislife09. A. The posting style is different from that of Polar91's alts. No familiar posting gaps and not first first posts were made in the famous █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Thread. B. Password change patterns are also different from Polar91 and alts according to BPIP.org C. The bitcoin address used by Kong Hey Pakboy as early as 2017 (in 2017 polar91 was busy farming his alts by participating in games and rounds contents) is not related to either of the HD wallets that polar91 and his alts Used. Just like Bitcoinislife09, Kong Hey Pakboy has earlier applications in campaign such as this that have not been deleted. Polar91 deleted all Signature Campaign applications made by his alts so as to avoid the remaining alts from getting busted. He didn't know that Google cache is there.
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Kong Hey Pakboy
Member
Offline
Activity: 1120
Merit: 68
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April 30, 2020, 04:07:16 PM |
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Hey @Bitcoinislife09 and @Kong Hey Pakboy There is no need to be alarmed. Your issue can be resolved anytime through removal of feedback that was left and support for the flag. The List is large and it was probably a slight mistake by @Cheater Detector
I really thank you sir @Bitcoin_Arena for making all of this clear that i am completely not a part of Polar91's farm accounts.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 30, 2020, 04:19:48 PM Last edit: April 30, 2020, 05:22:36 PM by Lauda |
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Flags opposed, ratings removed, removed from list.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Bitcoinislife09
Full Member
Offline
Activity: 1028
Merit: 144
Diamond Hands 💎HODL
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April 30, 2020, 06:09:49 PM |
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Im waiting for Bitcoin_Arena to verify and support me that im not part of this.
Hey @Bitcoinislife09 and @Kong Hey Pakboy There is no need to be alarmed. Your issue can be resolved anytime through removal of feedback that was left and support for the flag. The List is large and it was probably a slight mistake by @Cheater Detector Checking your posting histories, I believe both of you are part of the Philippines community and exposing this massive campaign abuse should be good news to you and the Philippines community at large. Polar91 cheated in many contests and campaigns denying most of you any chance of even fair competition. I cross checked your accounts and there is no reason to believe they are connected to Polar91's farm. The reason @Cheater Detector probably listed you was because; 1. Bitcoinislife09- A couple of merits from Polar91 - Posted in the FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE thread This is just 2 out of the 5 parameters i used. A. The posting style is different from that of Polar91's alts which includes posting gaps and making the first posts in the famous █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Thread. B. Password change patterns are also different according to BPIP.org C. The bitcoin addresses used by Bitcoinislife09 as early as 2017 (in 2017 polar91 was busy farming his alts by participating in games and rounds contents) are not related to either of the HD wallets that polar91 and his alts Used. I believe if it was Polar91's alt, Bitcoinislife09 would have been busted in the first batch through address connection. Btctalk name: Bitcoinislife09 Rank: Member Current post count: 98 BTC Address: 38GWXHgtSNWYJVmHKVdHHpSsThrPFEGnjn Wear appropriate signature: Yes
Thank You for making this clear! Great Job exposing this alts. Flags opposed, ratings removed, removed from list. Thank You, @Lauda.
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xLays
Sr. Member
Offline
Activity: 1610
Merit: 359
https://shuffle.com?r=nba
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May 09, 2020, 11:21:58 AM Last edit: May 09, 2020, 11:33:49 AM by xLays |
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I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
Although I'm from the Philippines, I'll be happy if you banned the Philippines from your campaigns you manage. You know why this is too much for the forum (community). Trust me this is not the only person doing the same thing in the Philippines. I know some people doing this thing but I'm too lazy to investigate, to post, and having a hard time constructing sentences (Like this one) LOL. And some of these abusers are already in the DT 2.
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monero.org
Jr. Member
Offline
Activity: 48
Merit: 7
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May 09, 2020, 05:07:00 PM |
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I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
Although I'm from the Philippines, I'll be happy if you banned the Philippines from your campaigns you manage. You know why this is too much for the forum (community). Trust me this is not the only person doing the same thing in the Philippines. I know some people doing this thing but I'm too lazy to investigate, to post, and having a hard time constructing sentences (Like this one) LOL. And some of these abusers are already in the DT 2. LOL that would be racism to your race. No youre not Philipino. Realize that most Philipinos speaks english more unlike any others, there are lots of them in this forum. If you compare to Indian section, they are lesser ACCORDING TO ME.
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Bitcoin_Arena (OP)
Copper Member
Legendary
Offline
Activity: 2030
Merit: 1787
฿itcoin for all, All for ฿itcoin.
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May 09, 2020, 11:01:47 PM |
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Although I'm from the Philippines, I'll be happy if you banned the Philippines from your campaigns you manage. You know why this is too much for the forum (community). Trust me this is not the only person doing the same thing in the Philippines. I know some people doing this thing but I'm too lazy to investigate, to post, and having a hard time constructing sentences (Like this one) LOL. And some of these abusers are already in the DT 2.
Banning the Philippines community from campaigns would not be a nice thing to do. Despite a few members who have cheated signature campaigns with alts, i believe there are genuine, honest members too and they should not be punished because of a few bad characters. This forum is a free place and just because we have a few bad individuals doesn't mean every one has ill intentions here. If you know anyone who's abusing campaigns or DT then bring them forth without fear or favor. There's nothing to be scared about. Even if you present a little evidence, some members will have you dig deeper to prove if the person is doing something wrong.
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coinlocket$
Legendary
Offline
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
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May 10, 2020, 09:24:20 AM Last edit: May 10, 2020, 09:37:56 AM by coinlocket$ Merited by Bitcoin_Arena (1) |
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My Oh My. I've been here for more than 2 years already and this is the biggest farm of Bitcointalk accounts I've ever seen.
Nah, found some bigger scammers in the past THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! 1 man, 100 accounts NEED DT abusing signature/ facebook bounties 19 ACCOUNTS/alts signature abusers + 1460 accounts for airdrop, Need DT Another huge scammer 612 Accounts 50k$ Same of them were Filipinos too, maybe they are the same guy-organization Anyway, I'm also tagging them all now cause you know DT rotations, the more DT will tag them the better it will be.
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adultbit
Newbie
Offline
Activity: 19
Merit: 4
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June 08, 2020, 10:33:55 PM |
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Although I'm from the Philippines, I'll be happy if you banned the Philippines from your campaigns you manage. You know why this is too much for the forum (community). Trust me this is not the only person doing the same thing in the Philippines. I know some people doing this thing but I'm too lazy to investigate, to post, and having a hard time constructing sentences (Like this one) LOL. And some of these abusers are already in the DT 2.
Banning the Philippines community from campaigns would not be a nice thing to do. Despite a few members who have cheated signature campaigns with alts, i believe there are genuine, honest members too and they should not be punished because of a few bad characters. This forum is a free place and just because we have a few bad individuals doesn't mean every one has ill intentions here. If you know anyone who's abusing campaigns or DT then bring them forth without fear or favor. There's nothing to be scared about. Even if you present a little evidence, some members will have you dig deeper to prove if the person is doing something wrong. There are users some are signature designers, xlays knew it well since he knew. Blackmamba is just one.
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