A Large Farm of accounts cheating on Sig. Campaigns [HUGE UPDATE! 04/28/2020]

[Yatsan]

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 

[1714781822]

1714781822

[1714781822]

1714781822

[mole0815]

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.

[Plaguedeath]

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
___	_________________	______________________	____________________________________________________________

01|	Polar91	Hero Member	https://bitcointalk.org/index.php?action=trust;flag=1579;support
___	_________________	______________________	____________________________________________________________
02|	Ashong Salonga	Senior Member	https://bitcointalk.org/index.php?action=trust;flag=1565;support
___	_________________	______________________	____________________________________________________________

03| Magkirap Senior Member https://bitcointalk.org/index.php?action=trust;flag=1567;support ___ _________________ ______________________ ____________________________________________________________ 04| Blackdeath Senior Member https://bitcointalk.org/index.php?action=trust;flag=1568;support ___ _________________ ______________________ ____________________________________________________________ 05| White Christmas Senior Member https://bitcointalk.org/index.php?action=trust;flag=1570;support ___ _________________ ______________________ ____________________________________________________________ 06| agentx44 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1571;support ___ _________________ ______________________ ____________________________________________________________ 07| airdnasxela Senior Member https://bitcointalk.org/index.php?action=trust;flag=1572;support ___ _________________ ______________________ ____________________________________________________________ 08| Meowth05 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1575;support ___ _________________ ______________________ ____________________________________________________________ 09| Wintersoldier Senior Member https://bitcointalk.org/index.php?action=trust;flag=1576;support ___ _________________ ______________________ ____________________________________________________________ 10| alexsandria Senior Member https://bitcointalk.org/index.php?action=trust;flag=1577;support ___ _________________ ______________________ ____________________________________________________________ 11| jovs Senior Member https://bitcointalk.org/index.php?action=trust;flag=1581;support ___ _________________ ______________________ ____________________________________________________________ 12| Peashooter Senior Member https://bitcointalk.org/index.php?action=trust;flag=1584;support ___ _________________ ______________________ ____________________________________________________________ 13| stephanirain Senior Member https://bitcointalk.org/index.php?action=trust;flag=1600;support ___ _________________ ______________________ ____________________________________________________________ 14| Lady Coquet Senior Member https://bitcointalk.org/index.php?action=trust;flag=1601;support ___ _________________ ______________________ ____________________________________________________________ 15| Bionicgalaxy Senior Member https://bitcointalk.org/index.php?action=trust;flag=1602;support ___ _________________ ______________________ ____________________________________________________________ 16| magmar Senior Member https://bitcointalk.org/index.php?action=trust;flag=1603;support ___ _________________ ______________________ ____________________________________________________________ 17| Raven91 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1591;support ___ _________________ ______________________ ____________________________________________________________ 18| wallstone Senior Member https://bitcointalk.org/index.php?action=trust;flag=1592;support ___ _________________ ______________________ ____________________________________________________________ 19| Larva14 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1593;support ___ _________________ ______________________ ____________________________________________________________ 20| Pinkris128 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1659;support ___ _________________ ______________________ ____________________________________________________________ 21| Phyton76 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1596;support ___ _________________ ______________________ ____________________________________________________________ 22| Kersh768 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1597;support ___ _________________ ______________________ ____________________________________________________________ 23| Baby Dragon Senior Member https://bitcointalk.org/index.php?action=trust;flag=1608;support ___ _________________ ______________________ ____________________________________________________________ 24| Eclipse26 Senior Member https://bitcointalk.org/index.php?action=trust;flag=1608;support ___ _________________ ______________________ ____________________________________________________________ 25| criza Full Member https://bitcointalk.org/index.php?action=trust;flag=1566;support ___ _________________ ______________________ ____________________________________________________________

26|	ekans45	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1573;support
___	_________________	______________________	____________________________________________________________

27|	Gumpfire	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1574;support
___	_________________	______________________	____________________________________________________________

28|	Gladiator25	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1578;support
___	_________________	______________________	____________________________________________________________

29|	Drakula	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1580;support
___	_________________	______________________	____________________________________________________________

30|	wolfgang56	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1582;support
___	_________________	______________________	____________________________________________________________

31|	P60	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1583;support
___	_________________	______________________	____________________________________________________________

32|	Bowly88	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1585;support
___	_________________	______________________	____________________________________________________________

33|	Spontebob	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1586;support
___	_________________	______________________	____________________________________________________________

34|	sampalokmix	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1587;support
___	_________________	______________________	____________________________________________________________

35|	chromosomes	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1588;support
___	_________________	______________________	____________________________________________________________

36|	Ajinomoto40	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1589;support
___	_________________	______________________	____________________________________________________________

37|	tanginamoo	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1590;support
___	_________________	______________________	____________________________________________________________

38|	Jessy Mediola	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1594;support
___	_________________	______________________	____________________________________________________________

39|	decoder88	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1595;support
___	_________________	______________________	____________________________________________________________

40|	blue_dragon	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1598;support
___	_________________	______________________	____________________________________________________________

41|	matanglawin	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1599;support
___	_________________	______________________	____________________________________________________________

42|	Shiversnow	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1604;support
___	_________________	______________________	____________________________________________________________

43|	Ingoats	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1605;support
___	_________________	______________________	____________________________________________________________

44|	Predator25	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1606;support
___	_________________	______________________	____________________________________________________________

45|	Kurokonobasuke	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1619;support
___	_________________	______________________	____________________________________________________________

46|	Bohxz M4p4gm4h4l25	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1620;support
___	_________________	______________________	____________________________________________________________

47|	Gondwanaland	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1622;support
___	_________________	______________________	____________________________________________________________

48|	Krillin61	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1658;support
___	_________________	______________________	____________________________________________________________

49|	adjudicator	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1660;support
___	_________________	______________________	____________________________________________________________

50|	Scavagers	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1661;support
___	_________________	______________________	____________________________________________________________

51|	julius caesar	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1569;support
___	_________________	______________________	____________________________________________________________

52|	roll on	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1705;support
___	_________________	______________________	____________________________________________________________

53|	JCO05	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1706;support
___	_________________	______________________	____________________________________________________________

54|	bentong talong	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1709;support
___	_________________	______________________	____________________________________________________________

55|	Lomberjack	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1710;support
___	_________________	______________________	____________________________________________________________

56|	Wish 107.5	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1712;support
___	_________________	______________________	____________________________________________________________

57|	Punisherx100	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1713;support
___	_________________	______________________	____________________________________________________________

58|	potatocorner	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1714;support
___	_________________	______________________	____________________________________________________________

59|	Kokoy	Full Member
___	_________________	______________________	____________________________________________________________

60|	Star_Bucks	Full Member
___	_________________	______________________	____________________________________________________________

61|	SkyFlakes	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1722;support
___	_________________	______________________	____________________________________________________________

62|	Jupeter	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1724;support
___	_________________	______________________	____________________________________________________________

63|	Kim Domingo	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1725;support
___	_________________	______________________	____________________________________________________________

64|	Apple Mac	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1727;support
___	_________________	______________________	____________________________________________________________

65|	Kita Kita	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1728;support
___	_________________	______________________	____________________________________________________________

66|	Nissan-GTR	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1729;support
___	_________________	______________________	____________________________________________________________

67|	Bella Thorne	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1730;support
___	_________________	______________________	____________________________________________________________

68|	Oggy Pogi	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1737;support
___	_________________	______________________	____________________________________________________________

69|	Jake Virus	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1738;support
___	_________________	______________________	____________________________________________________________

70|	terbetet	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1739;support
___	_________________	______________________	____________________________________________________________

71|	Gandam23	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1740;support
___	_________________	______________________	____________________________________________________________

72|	Watashi Yamashita	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1733;support
___	_________________	______________________	____________________________________________________________

73|	unknown-user	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1734;support
___	_________________	______________________	____________________________________________________________

74|	dobladi	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1743;support
___	_________________	______________________	____________________________________________________________

75|	Specialforce	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1745;support
___	_________________	______________________	____________________________________________________________

76|	Pepito Manaloto	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1746;support
___	_________________	______________________	____________________________________________________________

77|	Sand King	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1747;support
___	_________________	______________________	____________________________________________________________

78|	thundercrystal	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1748;support
___	_________________	______________________	____________________________________________________________

79|	assyla	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1749;support
___	_________________	______________________	____________________________________________________________

80|	devil jin	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1750;support
___	_________________	______________________	____________________________________________________________

81|	Euroda	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1751;support
___	_________________	______________________	____________________________________________________________

82|	Krispin47	Full Member	https://bitcointalk.org/index.php?action=trust;flag=1752;support
___	_________________	______________________	____________________________________________________________

83|	Chooroz	Full Member
___	_________________	______________________	____________________________________________________________

84|	Jose Rizal	Full Member
___	_________________	______________________	____________________________________________________________

85|	Kuya Kim	Member	https://bitcointalk.org/index.php?action=trust;flag=1621;support
___	_________________	______________________	____________________________________________________________

86|	Bakugan	Member	https://bitcointalk.org/index.php?action=trust;flag=1744;support
___	_________________	______________________	____________________________________________________________

87|	Maiscoinyelo	Member	https://bitcointalk.org/index.php?action=trust;flag=1707;support
___	_________________	______________________	____________________________________________________________

88|	gokudera	Member	https://bitcointalk.org/index.php?action=trust;flag=1708;support
___	_________________	______________________	____________________________________________________________

89|	kupido14	Member	https://bitcointalk.org/index.php?action=trust;flag=1715;support
___	_________________	______________________	____________________________________________________________

90|	regnidorhcs	Member	https://bitcointalk.org/index.php?action=trust;flag=1716;support
___	_________________	______________________	____________________________________________________________

91|	Magic Sarap	Member	https://bitcointalk.org/index.php?action=trust;flag=1717;support
___	_________________	______________________	____________________________________________________________

92|	insurgent	Member	https://bitcointalk.org/index.php?action=trust;flag=1718;support
___	_________________	______________________	____________________________________________________________

93|	android17	Member	https://bitcointalk.org/index.php?action=trust;flag=1719;support
___	_________________	______________________	____________________________________________________________

94|	Nhobita	Member	https://bitcointalk.org/index.php?action=trust;flag=1720;support
___	_________________	______________________	____________________________________________________________

95|	Rollex	Member	https://bitcointalk.org/index.php?action=trust;flag=1721;support
___	_________________	______________________	____________________________________________________________

96|	Ad Baculum	Member	https://bitcointalk.org/index.php?action=trust;flag=1731;support
___	_________________	______________________	____________________________________________________________

97|	Gramna	Member	https://bitcointalk.org/index.php?action=trust;flag=1732;support
___	_________________	______________________	____________________________________________________________

98|	megatrix	Member	https://bitcointalk.org/index.php?action=trust;flag=1735;support
___	_________________	______________________	____________________________________________________________

99|	trashvin	Member	https://bitcointalk.org/index.php?action=trust;flag=1741;support
___	_________________	______________________	____________________________________________________________

100|	Pantastikman	Member	https://bitcointalk.org/index.php?action=trust;flag=1742;support
___	_________________	______________________	____________________________________________________________

101|	empoy	Member	https://bitcointalk.org/index.php?action=trust;flag=1711;support
___	_________________	______________________	____________________________________________________________

102|	SMAura	Member	https://bitcointalk.org/index.php?action=trust;flag=1726;support
___	_________________	______________________	____________________________________________________________

103|	tokensupermarket	Junior Member	https://bitcointalk.org/index.php?action=trust;flag=1723;support
___	_________________	______________________	____________________________________________________________

104|	Gagamboy	Junior Member	https://bitcointalk.org/index.php?action=trust;flag=1736;support
___	_________________	______________________	____________________________________________________________

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

[Lauda]

Please support the new flags!

01. Ashong Salonga — https://bitcointalk.org/index.php?action=trust;flag=1565;support
02. criza — https://bitcointalk.org/index.php?action=trust;flag=1566;support
03. Magkirap — https://bitcointalk.org/index.php?action=trust;flag=1567;support
04. Blackdeath — https://bitcointalk.org/index.php?action=trust;flag=1568;support
05. julius caesar — https://bitcointalk.org/index.php?action=trust;flag=1569;support
06. White Christmas  — https://bitcointalk.org/index.php?action=trust;flag=1570;support
07. agentx44 — https://bitcointalk.org/index.php?action=trust;flag=1571;support
08. airdnasxela — https://bitcointalk.org/index.php?action=trust;flag=1572;support
09. ekans45 — https://bitcointalk.org/index.php?action=trust;flag=1573;support
10. Gumpfire — https://bitcointalk.org/index.php?action=trust;flag=1574;support
11. Meowth05 — https://bitcointalk.org/index.php?action=trust;flag=1575;support
12. Wintersoldier — https://bitcointalk.org/index.php?action=trust;flag=1576;support
13. alexsandria — https://bitcointalk.org/index.php?action=trust;flag=1577;support
14. Gladiator25 — https://bitcointalk.org/index.php?action=trust;flag=1578;support
15. Polar91 — https://bitcointalk.org/index.php?action=trust;flag=1579;support
16. Drakula — https://bitcointalk.org/index.php?action=trust;flag=1580;support
17. jovs — https://bitcointalk.org/index.php?action=trust;flag=1581;support
18. wolfgang56 — https://bitcointalk.org/index.php?action=trust;flag=1582;support
19. P60 — https://bitcointalk.org/index.php?action=trust;flag=1583;support
20. Peashooter — https://bitcointalk.org/index.php?action=trust;flag=1584;support
21. Bowly88 — https://bitcointalk.org/index.php?action=trust;flag=1585;support
22. Spontebob — https://bitcointalk.org/index.php?action=trust;flag=1586;support
23. sampalokmix — https://bitcointalk.org/index.php?action=trust;flag=1587;support
24. chromosomes — https://bitcointalk.org/index.php?action=trust;flag=1588;support
25. Ajinomoto40  — https://bitcointalk.org/index.php?action=trust;flag=1589;support
26. tanginamoo — https://bitcointalk.org/index.php?action=trust;flag=1590;support
27. Raven91 — https://bitcointalk.org/index.php?action=trust;flag=1591;support
28. wallstone — https://bitcointalk.org/index.php?action=trust;flag=1592;support
29. Larva14 — https://bitcointalk.org/index.php?action=trust;flag=1593;support
30. Jessy Mediola — https://bitcointalk.org/index.php?action=trust;flag=1594;support
31. decoder88 — https://bitcointalk.org/index.php?action=trust;flag=1595;support
32. Phyton76 — https://bitcointalk.org/index.php?action=trust;flag=1596;support
33. Kersh768 — https://bitcointalk.org/index.php?action=trust;flag=1597;support
34. blue_dragon — https://bitcointalk.org/index.php?action=trust;flag=1598;support
35. matanglawin — https://bitcointalk.org/index.php?action=trust;flag=1599;support
36. stephanirain — https://bitcointalk.org/index.php?action=trust;flag=1600;support
37. Lady Coquet — https://bitcointalk.org/index.php?action=trust;flag=1601;support
38. Bionicgalaxy — https://bitcointalk.org/index.php?action=trust;flag=1602;support
39. magmar  — https://bitcointalk.org/index.php?action=trust;flag=1603;support
40. Shiversnow — https://bitcointalk.org/index.php?action=trust;flag=1604;support
41. Ingoats — https://bitcointalk.org/index.php?action=trust;flag=1605;support
42. Predator25 — https://bitcointalk.org/index.php?action=trust;flag=1606;support
43. Baby Dragon — https://bitcointalk.org/index.php?action=trust;flag=1608;support
44. Kurokonobasuke — https://bitcointalk.org/index.php?action=trust;flag=1619;support
45. Bohxz M4p4gm4h4l25 — https://bitcointalk.org/index.php?action=trust;flag=1620;support
46. Kuya Kim — https://bitcointalk.org/index.php?action=trust;flag=1621;support
47. Gondwanaland — https://bitcointalk.org/index.php?action=trust;flag=1622;support
48. Krillin61 - https://bitcointalk.org/index.php?action=trust;flag=1658;support
49. Pinkris128 - https://bitcointalk.org/index.php?action=trust;flag=1659;support
50. adjudicator - https://bitcointalk.org/index.php?action=trust;flag=1660;support
51. Scavagers - https://bitcointalk.org/index.php?action=trust;flag=1661;support
52. 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;support
54. JCO05 - https://bitcointalk.org/index.php?action=trust;flag=1706;support
55. Maiscoinyelo - https://bitcointalk.org/index.php?action=trust;flag=1707;support
56. gokudera - https://bitcointalk.org/index.php?action=trust;flag=1708;support
57. bentong talong - https://bitcointalk.org/index.php?action=trust;flag=1709;support
58. Lomberjack - https://bitcointalk.org/index.php?action=trust;flag=1710;support
59. empoy - https://bitcointalk.org/index.php?action=trust;flag=1711;support
60. Wish 107.5 - https://bitcointalk.org/index.php?action=trust;flag=1712;support
61. Punisherx100 - https://bitcointalk.org/index.php?action=trust;flag=1713;support
62. potatocorner - https://bitcointalk.org/index.php?action=trust;flag=1714;support
63. kupido14 - https://bitcointalk.org/index.php?action=trust;flag=1715;support
64. regnidorhcs - https://bitcointalk.org/index.php?action=trust;flag=1716;support
65. Magic Sarap - https://bitcointalk.org/index.php?action=trust;flag=1717;support
66. insurgent - https://bitcointalk.org/index.php?action=trust;flag=1718;support
67. android17 - https://bitcointalk.org/index.php?action=trust;flag=1719;support
68. Nhobita - https://bitcointalk.org/index.php?action=trust;flag=1720;support
69. Rollex - https://bitcointalk.org/index.php?action=trust;flag=1721;support
70. SkyFlakes - https://bitcointalk.org/index.php?action=trust;flag=1722;support
71. Jupeter - https://bitcointalk.org/index.php?action=trust;flag=1724;support
72. Kim Domingo - https://bitcointalk.org/index.php?action=trust;flag=1725;support
73. SMAura - https://bitcointalk.org/index.php?action=trust;flag=1726;support
74. Apple Mac - https://bitcointalk.org/index.php?action=trust;flag=1727;support
75. Kita Kita - https://bitcointalk.org/index.php?action=trust;flag=1728;support
76. Nissan-GTR - https://bitcointalk.org/index.php?action=trust;flag=1729;support
77. Bella Thorne - https://bitcointalk.org/index.php?action=trust;flag=1730;support
78. Ad Baculum - https://bitcointalk.org/index.php?action=trust;flag=1731;support
79. tokensupermarket - https://bitcointalk.org/index.php?action=trust;flag=1723;support
80. Gramna - https://bitcointalk.org/index.php?action=trust;flag=1732;support
81. Watashi Yamashita - https://bitcointalk.org/index.php?action=trust;flag=1733;support
82. unknown-user - https://bitcointalk.org/index.php?action=trust;flag=1734;support
83. megatrix - https://bitcointalk.org/index.php?action=trust;flag=1735;support
84. Gagamboy - https://bitcointalk.org/index.php?action=trust;flag=1736;support
85. Oggy Pogi - https://bitcointalk.org/index.php?action=trust;flag=1737;support
86. Jake Virus - https://bitcointalk.org/index.php?action=trust;flag=1738;support
87. terbetet - https://bitcointalk.org/index.php?action=trust;flag=1739;support
88. Gandam23 - https://bitcointalk.org/index.php?action=trust;flag=1740;support
89. trashvin - https://bitcointalk.org/index.php?action=trust;flag=1741;support
90. Pantastikman - https://bitcointalk.org/index.php?action=trust;flag=1742;support
91. dobladi - https://bitcointalk.org/index.php?action=trust;flag=1743;support
92. Bakugan - https://bitcointalk.org/index.php?action=trust;flag=1744;support
93. Specialforce - https://bitcointalk.org/index.php?action=trust;flag=1745;support
94. Pepito Manaloto - https://bitcointalk.org/index.php?action=trust;flag=1746;support
95. Sand King - https://bitcointalk.org/index.php?action=trust;flag=1747;support
96. thundercrystal - https://bitcointalk.org/index.php?action=trust;flag=1748;support
97. assyla - https://bitcointalk.org/index.php?action=trust;flag=1749;support
98. devil jin - https://bitcointalk.org/index.php?action=trust;flag=1750;support
99. Euroda - https://bitcointalk.org/index.php?action=trust;flag=1751;support
100. Krispin47 - https://bitcointalk.org/index.php?action=trust;flag=1752;support
101. Chooroz - https://bitcointalk.org/index.php?action=trust;flag=1753;support
102. Jose Rizal - https://bitcointalk.org/index.php?action=trust;flag=1754;support
103. trojanx23 - https://bitcointalk.org/index.php?action=trust;flag=1755;support
104. xoxo_ch@ - https://bitcointalk.org/index.php?action=trust;flag=1756;support
105. Kokoy - https://bitcointalk.org/index.php?action=trust;flag=1757;support
106. Star_Bucks - https://bitcointalk.org/index.php?action=trust;flag=1758;support
107. oxidoreductase - https://bitcointalk.org/index.php?action=trust;flag=1760;support

[LogitechMouse]

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

[Kong Hey Pakboy]

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.

[mole0815]

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.

[akhjob]

@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?

[GazetaBitcoin]

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 ).

[mole0815]

@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.

[bullrun2024bro]

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.

[cygan]

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 

[Lauda]

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.

[sheenshane]

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

[Bitcoinislife09]

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:

55. Bitcoinislife09 - https://bitcointalk.org/index.php?action=profile;u=1022114
Bitcoin Address: 39QDKy9TYJ5mDdwCsXTNFs8xr3mL6Bpxyq
Archived: http://archive.vn/xFxmf
Post History: https://bitcointalk.org/index.php?action=profile;u=1022114;sa=showPosts;start=60
Archived: http://archive.vn/4UdUO
Merit History: http://loyce.club/Merit/history/1022114.html

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.

[Bthd]

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.

[Lafu]

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 !

[CryptopreneurBrainboss]

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.

[bct_ail]

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?

[Lakai01]

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.

Source

It 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.