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

[Lauda]

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.

 

[1714763317]

1714763317

[1714763317]

1714763317

[1714763317]

1714763317

[Bitcoin_Arena]

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.

[dkbit98]

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.

[Polar91]

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!

[yahoo62278]

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.

[AB de Royse777]

¬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.

[Yatsan]

-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.

[yahoo62278]

-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.

[CryptopreneurBrainboss]

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: 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9
Campaign they've joined: Bitvest

[NavI_027]

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 .

[YOSHIE]

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: 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9
Campaign they've joined: Bitvest

They are indeed Alt who are cheating on your current campaign.

1. Pixyoxx
2. fiulpro

Proof:

Username : fiulpro
Rank : senior member
Current post count: 1197
BTC address: ( no BCH) 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9
Wear appropriate signature : Yes
Wear avatar : Yes

http://archive.is/pgdd6

Hello , 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/IE4H0

Miscellaneous:

transaction: https://hashxp.org/7859405b2344cd3cbb5de55af2c6961a340b3eaaf1117bbc6cbeda2e7c4eaae3#top

Proof of recommendation by: #20kevin20

PROOF ARCHIVES:
Quote from fiulpro (archive backup);  their profile (archive backup)
Quote from Pixyoxx (archive backup);  their profile (archive backup)

Campaign: Topic: [Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2)

spreadsheets

[Lauda]

- 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;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


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.

[YOSHIE]

List of  Addresses from the same wallet( I will update more as the list of connected accounts grows)

Code:

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: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

1. Baby Dragon

Username: Baby Dragon
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=962893
Rank: Sr. Member
Post count: 855 + 1
Bitcoin address: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

http://archive.is/7jOwc

@Baby Dragon is currently in a campaign: Topic: [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member] now, along with @ Polar91.

[cabalism13]

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 ✌️😁

[cheater detector]

THIS IS THEIR MERIT STATUS
i compile it into one site so this thread won't look messy
EVIDENCE (https://imgur.com/a/hqk7eYy)

https://bitcointalk.org/index.php?action=profile;u=962889 Magkirap
https://bitcointalk.org/index.php?action=profile;u=1173807 Maiscoinyelo
https://bitcointalk.org/index.php?action=profile;u=1149478 Nhobita
https://bitcointalk.org/index.php?action=profile;u=1100115 Red Fire
https://bitcointalk.org/index.php?action=profile;u=1116622 inv_ker
https://bitcointalk.org/index.php?action=profile;u=1087981 empoy
https://bitcointalk.org/index.php?action=profile;u=1165982 Rush King
https://bitcointalk.org/index.php?action=profile;u=1077436 lalunalaguna
https://bitcointalk.org/index.php?action=profile;u=1109911 kukurikapu
https://bitcointalk.org/index.php?action=profile;u=1176381 yamete kudasai
https://bitcointalk.org/index.php?action=profile;u=974423 magmar
https://bitcointalk.org/index.php?action=profile;u=1196638 tokensupermarket
https://bitcointalk.org/index.php?action=profile;u=1148693 Rollex
https://bitcointalk.org/index.php?action=profile;u=966733 Pinkris128
https://bitcointalk.org/index.php?action=profile;u=1049067  Star_Bucks
https://bitcointalk.org/index.php?action=profile;u=1185868 Gagamboy
https://bitcointalk.org/index.php?action=profile;u=1189047 Pantastikman
https://bitcointalk.org/index.php?action=profile;u=1037934 roll on
https://bitcointalk.org/index.php?action=profile;u=1184433 megatrix
https://bitcointalk.org/index.php?action=profile;u=1039083 Gummybear67
https://bitcointalk.org/index.php?action=profile;u=1098098 Bakugan
https://bitcointalk.org/index.php?action=profile;u=963432 Meowth05
https://bitcointalk.org/index.php?action=profile;u=1102106 gokudera
https://bitcointalk.org/index.php?action=profile;u=918769 White Christmas
https://bitcointalk.org/index.php?action=profile;u=914960 Blackdeath
https://bitcointalk.org/index.php?action=profile;u=1169936 oxidoreductase
https://bitcointalk.org/index.php?action=profile;u=1050177 kupido14
https://bitcointalk.org/index.php?action=profile;u=1171714 Ad Baculum
https://bitcointalk.org/index.php?action=profile;u=971414 agentx44
https://bitcointalk.org/index.php?action=profile;u=1180246 Gramna
https://bitcointalk.org/index.php?action=profile;u=1191944 trashvin
https://bitcointalk.org/index.php?action=profile;u=963034 Raven91
https://bitcointalk.org/index.php?action=profile;u=1101578 solenn heussaff
https://bitcointalk.org/index.php?action=profile;u=1178516 moonami
https://bitcointalk.org/index.php?action=profile;u=1146571 Bella Thorne
https://bitcointalk.org/index.php?action=profile;u=964129 Lady Coquet
https://bitcointalk.org/index.php?action=profile;u=1096070 android17
https://bitcointalk.org/index.php?action=profile;u=2041388 Marlo0619
https://bitcointalk.org/index.php?action=profile;u=1181298 regnidorhcs
https://bitcointalk.org/index.php?action=profile;u=1168289 Gladiator25
https://bitcointalk.org/index.php?action=profile;u=914437 jovs
https://bitcointalk.org/index.php?action=profile;u=969607 Peashooter
https://bitcointalk.org/index.php?action=profile;u=919012 stephanirain
https://bitcointalk.org/index.php?action=profile;u=947291 Polar91
https://bitcointalk.org/index.php?action=profile;u=1106927 insurgent
https://bitcointalk.org/index.php?action=profile;u=962893 Baby Dragon
https://bitcointalk.org/index.php?action=merit;u=963220 BionicGalaxy
https://bitcointalk.org/index.php?action=profile;u=915914 Wintersoldier
https://bitcointalk.org/index.php?action=profile;u=1162161 Drakula


The majority of them join the Ingot Coin bounty and Emp coin but the bounty does not provide their spreadsheet so i can't check their eth. genius bastards.

These account give merit to each alt account and also cheating in the old campaign, you can look the merit distribution in above link of this post
What do you think?

1 Maiscoinyelo
2 Nhobita
3 Red Fire BANNED
4 inv_ker BANNED
5 empoy
6 lalunalaguna BANNED
7 kukurikapu BANNED
8 yamete kudasai BANNED
9 tokensupermarket
10 Rollex
11 Pinkris128
12 Star_Bucks
13 Gagamboy
14 Pantastikman
15 roll on
16 megatrix
17 Gummybear67 BANNED
18 Bakugan
19 gokudera
20 oxidoreductase
21 kupido14
22 Ad Baculum
23 Gramna
24 trashvin BANNED
25 solenn heussaff BANNED
26 moonami BANNED
27 Bella Thorne
28 android17
29 Marlo0619
30 regnidorhcs
31 insurgent
32 Baby Dragon

[fiulpro]

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: 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9
Campaign they've joined: Bitvest

They are indeed Alt who are cheating on your current campaign.

1. Pixyoxx
2. fiulpro

Proof:

Username : fiulpro
Rank : senior member
Current post count: 1197
BTC address: ( no BCH) 3CkE3Az6s3Q42qgds2cD5g7STQpbxQ1eB9
Wear appropriate signature : Yes
Wear avatar : Yes

http://archive.is/pgdd6

Hello , 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/IE4H0

Miscellaneous:

transaction: https://hashxp.org/7859405b2344cd3cbb5de55af2c6961a340b3eaaf1117bbc6cbeda2e7c4eaae3#top

Proof of recommendation by: #20kevin20

PROOF ARCHIVES:
Quote from fiulpro (archive backup);  their profile (archive backup)
Quote from Pixyoxx (archive backup);  their profile (archive backup)

Campaign: Topic: [Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2)

spreadsheets

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 .  

[cabalism13]

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.

[arallmuus]

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

[Harkorede]

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.

[jayce]

~
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.