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

[LoyceV]

LoyceV, how early are posts that you archived, I mean the starting date, last july?

See Viewing unedited/deleted posts (search per post, per user or per topic) for the details.

[1714781988]

1714781988

[nullius]

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/BlockSci

IIRC, 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/1709.02489

Bonus:  This will scare you into wanting better blockchain privacy for yourself.

[Bitcoin_Arena]

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

[cheater detector]

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#msg54179004
So, 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

[wwzsocki]

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.

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

I have supported all these flags and suggest doing this same  .

[Lauda]

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.

[Bitcoin_Arena]

Connected to the HD wallet through a transaction; Posting style and Merit Cycling pretty much the same like all the busted accounts
BTC Address used which is part of the HD wallet:

Code:

12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq

Eclipse26
BTC Address: 127vEoDn42PCAL1uk3npxMg2cuikkMJhaj
Connected to BTC Address 12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq which is part of the HD wallet through this transaction: https://www.walletexplorer.com/txid/2b48739f38d2a82acdc6429859160520efe46d1a176a54bbdbb705d83284ff50





Archived: http://archive.fo/oRbki

Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1683
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=968575

[GazetaBitcoin]

Done for this one as well! Looking forward to see all of them revealed!

[mole0815]

I have now also supported the flags of the subsequently added users.
Partly also trusts but there were already more than enough of them.

[Bitcoin_Arena]

When Polar91 said that he had more accounts connected to an Exchange wallet (Coinbase HD Wallet), I had no reason to think he was bluffing, So i took on the challenge he had put up.

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.

I present to you my recent findings (currently 53 more accounts)

I haven't created any flags or sent feedback to them yet but that will be done soon... I would like Members to first have a look at them and have their opinions

Evidence used to show the connections between the accounts.

1. Merit Cycling between the accounts so as to rank up

2. Parts of the farmed accounts would post in giveaway threads within a space of seconds or minutes one after the other everyday especially these thread:

- █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!

- [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰--

- FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE

3. Posting style and last active dates. Most of the accounts would just wake up to post in giveaway threads. A number of them were last active in late 2018

4. After the recent exposure of the first batch of accounts, most of them woke up on 9th April and 12th April to try and delete their bitcoin addresses they used for applying in different signature campaigns. I tried to archive the profiles.

5. Almost all the connected accounts that had not yet been exposed tried to update the BTC addresses on their profiles to a coinbase HD wallet so as to cut the connection between the accounts that had been discovered earlier on. What the person behind this farm did not know is that he was making my work easier.
All the Newly busted accounts have lead to this HD Wallets: https://www.walletexplorer.com/wallet/00000014ea8b260f

Bitcoin addresses

Code:

32sKAk2EwAGkSQJLnBWkGUn5YUmYDfLWrF
3AkLFwUVH55ycQvc7KndpzTmdr4TFbJYic
38fjPn9HQ5MerLJk6RHTMg4B2EePEk9Zyt
3MngjigwYHDxSKvd4LA8xuULEJL8uXbWEJ
3CWy7mRtSiUYhLqqUrGeJkQxKihtE6V4mY
3HFUafWxHSs1oQA57K7gfitbMXo1qP2Hhj
3NMG5jq6Arnv89kJJoF3CP3sqzCNJGroTp
3JLeXfpxqt2yL6eVVKm7dCxt3dgaygg227
3KHsR847L9GwDL6B49RZbANVa2TnPrSKUG
3EirRBHX7W6FQzH5jKUthK3zPCKhFGuEyz
32aKh3WhRfMReWvzN5ppmwRnjce5iLhoBn
3CkjoK6qFmYHVsXXzNH5qyxjX8tSewgGhh
3GaFp4aAuoH5Lq8tG8ofgBTWxamna9Fb88
33tH58CVJkTB7618e9hzgNe2M2w1Sa9tGN
39Pzgxp1asxqyHhRAshYbH3CkX7fSPW1Yc
33cNZ5pBRjtYADUphGYQVeHD3bbFNY1G8n
3GgeDs61pxdVF1oxYVnuyHUSBqEZr5hHSi
31iBWrVTEUi3RH26sadC3K65DW3RfapDsU
3CAgwWhhBm4o86aXWYRjz6UYcJfUAkPcgp
3MwLFe6q4UpjkPDwzaGJekG6CjeB84XdU5
39cBebtv8VJUTLLyPfaY8AjKVsJAwcua2J
39MGJgFK3JjdxMgiWWd1ksMvABDUSKWQK3
3357dM1SeY9u8ogTpC9HTmLTpfkDHcJAbx
3Nyut2WW411JEdbTV9qNFUGaddE4pKtPmx
346a8JAVhuvx21MSNKSZqxctLVquXXNrpV
38xAJi9HCw2PCUvthaWfUxWkY3GJHyq9Zs
3MjtRW7SdJTRgZ1oxTiNzKnCJUQgdMMTBg
32xpYyFbgUkKRPNNpqxovgo8o6G4CDiQdM
3EqsDGbYj5mhrCV1j7hQtLT1hoN94f9kea
3LYYnRT6ZJVzguAci76wZGqtcZEfAKsp7B
3CbZASSaZ8rCi3PRdDtbWSa5QgGjcSd4oN
3DQRTz5Usv7n4ET8APK8qxooRKE7ZJ8ujw
33cgexgULXWStGxT3pEs3KzCzRmhy3KSdU
3HoReXp2uDLjcmje3NEG9pX8MiofLzjcyU
3CbhKnwneYos8N8iScEkaZjws8qJuK2y4J
3LFHy8SuEbt2fDueqsgDdVvLoi7CB63WTP
3G6zYb6Rx4XyESokgWnvphJJS1TV1W4T3t
3Qdon9N282cTsLnVBPdx6nxMCCWYHvsuEg
3DPcVxvqJPG8YRp1LS81q8KMyGrNkChw3T
3GvwbeTwm5esN7B92ri8fAcBJE6NjBWDEc
31sRyzDELeWs61gXFq1kLNtGmeSFCpWiLC
33FvUnG6wuaXLhwCPyDRjWUUDRRrcUuAC5
3Jf4izVGugmWJJsQtwF4uvUXhGQWgzAk78
3ChcrBg7CEbQs3RJqPsTHo98k6WwRGmXN1
3N6VMRa9QobCTeJqkwGCmpT3fj9F3oYLDw
35v71L8VCuvhze7h98B8j8HBpu8xtQUjYE
32pB3n3Ytk2YyAhsMYcnCLDQHLfbHWEHjC
3Eo4WhJvTGuJDfxV2bYRYQWw6uXVRLBMPT
36a3zkV72YpobrC2CJihFSFsUMbDVKEnJV
3JUtVr6zZZd668c9Tnj6KnrZbmjdHdST9J

Please note that

A. I have been very careful when picking these connected accounts to avoid including other innocent users from the Philippines community by using
 a number of similarities among the accounts that are part of the farm

B. There are a few other accounts that are part of them farm that I am still Investigating

C. The next List will have all the banned accounts that were part the farm, Hopefully it will convince the mods to ban all the connected accounts reason being it is clear ban evasion and also if not banned the person will use Merit from the red tagged accounts to farm new accounts as i have already noticed with a few accounts that he thinks i have not seen

THE LIST

1. roll on - https://bitcointalk.org/index.php?action=profile;u=1037934
Bitcoin address: 32sKAk2EwAGkSQJLnBWkGUn5YUmYDfLWrF
Archived: https://archive.vn/1UWvd
Post History: https://bitcointalk.org/index.php?action=profile;u=1037934;sa=showPosts;start=160
Archived: https://archive.vn/Fg7kj
Merit History: http://loyce.club/Merit/history/1037934.html
2. JCO05 - https://bitcointalk.org/index.php?action=profile;u=1066527
Bitcoin Address: 3AkLFwUVH55ycQvc7KndpzTmdr4TFbJYic
Archived: https://archive.vn/1Ta17
Post History: https://bitcointalk.org/index.php?action=profile;u=1066527;sa=showPosts;start=420
Archived: https://archive.vn/zRNw1
Merit History: http://loyce.club/Merit/history/1066527.html
3. Maiscoinyelo - https://bitcointalk.org/index.php?action=profile;u=1173807
Bitcoin Address: 38fjPn9HQ5MerLJk6RHTMg4B2EePEk9Zyt
Archived: https://archive.vn/nBGsW
Post History: https://bitcointalk.org/index.php?action=profile;u=1173807;sa=showPosts;start=160
Archived: https://archive.vn/63z5t
Merit History: http://loyce.club/Merit/history/1173807.html
4. gokudera - https://bitcointalk.org/index.php?action=profile;u=1102106
Bitcoin Address: 3MngjigwYHDxSKvd4LA8xuULEJL8uXbWEJ
Archived: https://archive.vn/qpaXz
Post History: https://bitcointalk.org/index.php?action=profile;u=1102106;sa=showPosts;start=240
Archived: https://archive.vn/gIuMY
Merit History: http://loyce.club/Merit/history/1102106.html
5. bentong talong - https://bitcointalk.org/index.php?action=profile;u=1075218
Bitcoin Address: 3CWy7mRtSiUYhLqqUrGeJkQxKihtE6V4mY
Archived: https://archive.vn/2ocew
Post History: https://bitcointalk.org/index.php?action=profile;u=1075218;sa=showPosts;start=380
Archived: https://archive.vn/u9vFX
Merit History: http://loyce.club/Merit/history/1075218.html
6. Lomberjack - https://bitcointalk.org/index.php?action=profile;u=976046
Bitcoin Address: 3HFUafWxHSs1oQA57K7gfitbMXo1qP2Hhj
Archived: https://archive.vn/eBpiu
Post History: https://bitcointalk.org/index.php?action=profile;u=976046;sa=showPosts;start=360
Archived: https://archive.vn/OFlOM
Merit History: http://loyce.club/Merit/history/976046.html
7. empoy - https://bitcointalk.org/index.php?action=profile;u=1087981
Bitcoin Address: 3NMG5jq6Arnv89kJJoF3CP3sqzCNJGroTp
Archived: https://archive.vn/IxRyf
Post History: https://bitcointalk.org/index.php?action=profile;u=1087981;sa=showPosts;start=60
Archived: https://archive.vn/1CuO5
Merit History: http://loyce.club/Merit/history/1087981.html
8. Wish 107.5 - https://bitcointalk.org/index.php?action=profile;u=1167349
Bitcoin Address: 3JUtVr6zZZd668c9Tnj6KnrZbmjdHdST9J
Archived: https://archive.vn/aZOG7
Post History: https://bitcointalk.org/index.php?action=profile;u=1167349;sa=showPosts;start=420
Archived: https://archive.vn/4zBme
Merit History: http://loyce.club/Merit/history/1167349.html
9. Punisherx100 - https://bitcointalk.org/index.php?action=profile;u=1063754
Bitcoin Address: 3JLeXfpxqt2yL6eVVKm7dCxt3dgaygg227
Archived: https://archive.vn/aQcEB
Post History: https://bitcointalk.org/index.php?action=profile;u=1063754;sa=showPosts;start=100
Archived: https://archive.vn/uXuV8
Merit History: http://loyce.club/Merit/history/1063754.html
10. potatocorner - https://bitcointalk.org/index.php?action=profile;u=1111382
Bitcoin Address: 3KHsR847L9GwDL6B49RZbANVa2TnPrSKUG
Archived: https://archive.vn/kmDyt
Post History: https://bitcointalk.org/index.php?action=profile;u=1111382;sa=showPosts;start=180
Archived: https://archive.vn/QfV1Z
Merit History: http://loyce.club/Merit/history/1111382.html
11. kupido14 - https://bitcointalk.org/index.php?action=profile;u=1050177
Bitcoin Address: 3EirRBHX7W6FQzH5jKUthK3zPCKhFGuEyz
Archived: https://archive.vn/La6L9
Post History: https://bitcointalk.org/index.php?action=profile;u=1050177;sa=showPosts;start=120
Archived: https://archive.vn/kDA9J
Merit History: http://loyce.club/Merit/history/1050177.html
12. regnidorhcs - https://bitcointalk.org/index.php?action=profile;u=1181298
Bitcoin Address: 32aKh3WhRfMReWvzN5ppmwRnjce5iLhoBn
Archived: https://archive.vn/Fkz6S
Post History: https://bitcointalk.org/index.php?action=profile;u=1181298;sa=showPosts;start=160
Archived: https://archive.vn/Gne7z
Merit History: http://loyce.club/Merit/history/1181298.html
13. Magic Sarap - https://bitcointalk.org/index.php?action=profile;u=1070137
Bitcoin Address: 3CkjoK6qFmYHVsXXzNH5qyxjX8tSewgGhh
Archived: https://archive.vn/gzFru
Post History: https://bitcointalk.org/index.php?action=profile;u=1070137;sa=showPosts;start=340
Archived: https://archive.vn/imgow
Merit History: http://loyce.club/Merit/history/1070137.html
14. insurgent - https://bitcointalk.org/index.php?action=profile;u=1106927
Bitcoin Address: 3GaFp4aAuoH5Lq8tG8ofgBTWxamna9Fb88
Archived: https://archive.vn/ssnX0
Post History: https://bitcointalk.org/index.php?action=profile;u=1106927;sa=showPosts;start=220
Archived: https://archive.vn/iLHNp
Merit History: http://loyce.club/Merit/history/1106927.html
15. android17 - https://bitcointalk.org/index.php?action=profile;u=1096070
Bitcoin Address: 33tH58CVJkTB7618e9hzgNe2M2w1Sa9tGN
Archived: https://archive.vn/KLjPp
Post History: https://bitcointalk.org/index.php?action=profile;u=1096070;sa=showPosts;start=240
Archived: https://archive.vn/BnmJa
Merit History: http://loyce.club/Merit/history/1096070.html
16. Nhobita - https://bitcointalk.org/index.php?action=profile;u=1149478
Bitcoin Address: 39Pzgxp1asxqyHhRAshYbH3CkX7fSPW1Yc
Archived: https://archive.vn/d4ytm
Post History: https://bitcointalk.org/index.php?action=profile;u=1149478;sa=showPosts;start=40
Archived: https://archive.vn/TEw7t
Merit History: http://loyce.club/Merit/history/1149478.html
17. Rollex - https://bitcointalk.org/index.php?action=profile;u=1148693
Bitcoin Address: 33cNZ5pBRjtYADUphGYQVeHD3bbFNY1G8n
Archived: https://archive.vn/AKwo2
Post History: https://bitcointalk.org/index.php?action=profile;u=1148693;sa=showPosts;start=60
Archived: https://archive.vn/aOsVk
Merit History: http://loyce.club/Merit/history/1148693.html
18. SkyFlakes - https://bitcointalk.org/index.php?action=profile;u=1119454
Bitcoin Address: 3GgeDs61pxdVF1oxYVnuyHUSBqEZr5hHSi
Archived: https://archive.vn/5E35J
Post History: https://bitcointalk.org/index.php?action=profile;u=1119454;sa=showPosts;start=300
Archived: https://archive.vn/e21bY
Merit History: http://loyce.club/Merit/history/1119454.html
19. Jupeter - https://bitcointalk.org/index.php?action=profile;u=1152708
Bitcoin Address: 31iBWrVTEUi3RH26sadC3K65DW3RfapDsU
Archived: https://archive.vn/PGEnS
Post History: https://bitcointalk.org/index.php?action=profile;u=1152708;sa=showPosts;start=440
Archived: https://archive.vn/OlgiP
Merit History: http://loyce.club/Merit/history/1152708.html
20. Kim Domingo - https://bitcointalk.org/index.php?action=profile;u=1082119
Bitcoin Address: 3CAgwWhhBm4o86aXWYRjz6UYcJfUAkPcgp
Archived: https://archive.vn/AAEpZ
Post History: https://bitcointalk.org/index.php?action=profile;u=1082119;sa=showPosts;start=200
Archived: https://archive.vn/ycBkf
Merit History: http://loyce.club/Merit/history/1082119.html
21. SMAura - https://bitcointalk.org/index.php?action=profile;u=1203728
Bitcoin Address: 3MwLFe6q4UpjkPDwzaGJekG6CjeB84XdU5
Archived: https://archive.vn/vCxuG
Post History: https://bitcointalk.org/index.php?action=profile;u=1203728;sa=showPosts;start=100
Archived: https://archive.vn/G5OCj
Merit History: http://loyce.club/Merit/history/1203728.html
22. Apple Mac - https://bitcointalk.org/index.php?action=profile;u=1123947
Bitcoin Address: 39cBebtv8VJUTLLyPfaY8AjKVsJAwcua2J
Archived: https://archive.vn/alYPd
Post History: https://bitcointalk.org/index.php?action=profile;u=1123947;sa=showPosts;start=240
Archived: https://archive.vn/GfhiJ
Merit History: http://loyce.club/Merit/history/1123947.html
23. Kita Kita - https://bitcointalk.org/index.php?action=profile;u=1097063
Bitcoin Address: 39MGJgFK3JjdxMgiWWd1ksMvABDUSKWQK3
Archived: https://archive.vn/qSjJA
Post History: https://bitcointalk.org/index.php?action=profile;u=1097063;sa=showPosts;start=460
Archived: https://archive.vn/7uXoo
Merit History: http://loyce.club/Merit/history/1097063.html
24. Nissan-GTR - https://bitcointalk.org/index.php?action=profile;u=1055743
Bitcoin Address: 3357dM1SeY9u8ogTpC9HTmLTpfkDHcJAbx
Archived: https://archive.vn/PBsVS
Post History: https://bitcointalk.org/index.php?action=profile;u=1055743;sa=showPosts;start=300
Archived: https://archive.vn/LqOS6
Merit History: http://loyce.club/Merit/history/1055743.html
25. Bella Thorne - https://bitcointalk.org/index.php?action=profile;u=1146571
Bitcoin Address: 3Nyut2WW411JEdbTV9qNFUGaddE4pKtPmx
Archived: https://archive.vn/CVhwP
Post History: https://bitcointalk.org/index.php?action=profile;u=1146571;sa=showPosts;start=400
Archived: https://archive.vn/UXfMY
Merit History: http://loyce.club/Merit/history/1146571.html
26. Ad Baculum - https://bitcointalk.org/index.php?action=profile;u=1171714
Bitcoin Address: 346a8JAVhuvx21MSNKSZqxctLVquXXNrpV
Archived: https://archive.vn/CK2f6
Post History: https://bitcointalk.org/index.php?action=profile;u=1171714;sa=showPosts;start=160
Archived: https://archive.vn/UM0wf
Merit History: http://loyce.club/Merit/history/1171714.html
27. tokensupermarket - https://bitcointalk.org/index.php?action=profile;u=1196638
Bitcoin Address: 38xAJi9HCw2PCUvthaWfUxWkY3GJHyq9Zs
Archived: https://archive.vn/mMCyf
Post History: https://bitcointalk.org/index.php?action=profile;u=1196638;sa=showPosts;start=40
Archived: https://archive.vn/GTUPM
Merit History: http://loyce.club/Merit/history/1196638.html
28. Gramna - https://bitcointalk.org/index.php?action=profile;u=1180246
Bitcoin Address: 3MjtRW7SdJTRgZ1oxTiNzKnCJUQgdMMTBg
Archived: https://archive.vn/TykLJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1180246;sa=showPosts;start=180
Archived: https://archive.vn/nmjdR
Merit History: http://loyce.club/Merit/history/1180246.html
29. Watashi Yamashita - https://bitcointalk.org/index.php?action=profile;u=1126835
Bitcoin Address: 32xpYyFbgUkKRPNNpqxovgo8o6G4CDiQdM
Archived: https://archive.vn/l9oWr
Post History: https://bitcointalk.org/index.php?action=profile;u=1126835;sa=showPosts;start=200
Archived: https://archive.vn/spm0B
Merit History: http://loyce.club/Merit/history/1126835.html
30. unknown-user - https://bitcointalk.org/index.php?action=profile;u=1060950
Bitcoin Address: 3EqsDGbYj5mhrCV1j7hQtLT1hoN94f9kea
Archived: https://archive.vn/xsqNl
Post History: https://bitcointalk.org/index.php?action=profile;u=1060950;sa=showPosts;start=420
Archived: https://archive.vn/pQ4D8
Merit History: http://loyce.club/Merit/history/1060950.html
31. megatrix - https://bitcointalk.org/index.php?action=profile;u=1184433
Bitcoin Address: 3LYYnRT6ZJVzguAci76wZGqtcZEfAKsp7B
Archived: https://archive.vn/HXVB5
Post History: https://bitcointalk.org/index.php?action=profile;u=1184433;sa=showPosts;start=200
Archived: https://archive.vn/XBQMu
Merit History: http://loyce.club/Merit/history/1184433.html
32. Gagamboy - https://bitcointalk.org/index.php?action=profile;u=1185868
Bitcoin Address: 3CbZASSaZ8rCi3PRdDtbWSa5QgGjcSd4oN
Archived: https://archive.vn/KkdeJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1185868;sa=showPosts;start=40
Archived: https://archive.vn/HV98Z
Merit History: http://loyce.club/Merit/history/1185868.html
33. Oggy Pogi - https://bitcointalk.org/index.php?action=profile;u=1062411
Bitcoin Address: 3DQRTz5Usv7n4ET8APK8qxooRKE7ZJ8ujw
Archived: https://archive.vn/Yj1fJ
Post History: https://bitcointalk.org/index.php?action=profile;u=1062411;sa=showPosts;start=180
Archived: https://archive.vn/fjkvb
Merit History: http://loyce.club/Merit/history/1062411.html
34. Jake Virus - https://bitcointalk.org/index.php?action=profile;u=1091958
Bitcoin Address: 33cgexgULXWStGxT3pEs3KzCzRmhy3KSdU
Archived: https://archive.vn/jjJhe
Post History: https://bitcointalk.org/index.php?action=profile;u=1091958;sa=showPosts;start=400
Archived: https://archive.vn/XQ2UE
Merit History: http://loyce.club/Merit/history/1091958.html
35. terbetet - https://bitcointalk.org/index.php?action=profile;u=1079655
Bitcoin Address: 3HoReXp2uDLjcmje3NEG9pX8MiofLzjcyU
Archived: https://archive.vn/GS5qO
Post History: https://bitcointalk.org/index.php?action=profile;u=1079655;sa=showPosts;start=220
Archived: https://archive.vn/UKpEb
Merit History: http://loyce.club/Merit/history/1079655.html
36. Gandam23 - https://bitcointalk.org/index.php?action=profile;u=993175
Bitcoin Address: 3CbhKnwneYos8N8iScEkaZjws8qJuK2y4J
Archived: https://archive.vn/7oPz8
Post History: https://bitcointalk.org/index.php?action=profile;u=993175;sa=showPosts;start=380
Archived: https://archive.vn/ad5xR
Merit History: http://loyce.club/Merit/history/993175.html
37. trashvin - https://bitcointalk.org/index.php?action=profile;u=1191944
Bitcoin Address: 3LFHy8SuEbt2fDueqsgDdVvLoi7CB63WTP
Archived: https://archive.vn/PWxZB
Post History: https://bitcointalk.org/index.php?action=profile;u=1191944;sa=showPosts;start=80
Archived: https://archive.vn/wzbEp
Merit History: http://loyce.club/Merit/history/1191944.html
38. Pantastikman - https://bitcointalk.org/index.php?action=profile;u=1189047
Bitcoin Address: 3G6zYb6Rx4XyESokgWnvphJJS1TV1W4T3t
Archived: https://archive.vn/VTMZp
Post History: https://bitcointalk.org/index.php?action=profile;u=1189047;sa=showPosts;start=60
Archived: https://archive.vn/FEpGi
Merit History: http://loyce.club/Merit/history/1189047.html
39. dobladi - https://bitcointalk.org/index.php?action=profile;u=1076310
Bitcoin Address: 3Qdon9N282cTsLnVBPdx6nxMCCWYHvsuEg
Archived: https://archive.vn/TluCW
Post History: https://bitcointalk.org/index.php?action=profile;u=1076310;sa=showPosts;start=320
Archived: https://archive.vn/akNSo
Merit History: http://loyce.club/Merit/history/1076310.html
40. Bakugan - https://bitcointalk.org/index.php?action=profile;u=1098098
Bitcoin Address: 3DPcVxvqJPG8YRp1LS81q8KMyGrNkChw3T
Archived: https://archive.vn/HZLeO
Post History: https://bitcointalk.org/index.php?action=profile;u=1098098;sa=showPosts;start=240
Archived:  https://archive.vn/zlJ4U
Merit History: http://loyce.club/Merit/history/1098098.html
41. Specialforce - https://bitcointalk.org/index.php?action=profile;u=1164483
Bitcoin Address: 3GvwbeTwm5esN7B92ri8fAcBJE6NjBWDEc
Archived: https://archive.vn/yj08l
Post History: https://bitcointalk.org/index.php?action=profile;u=1164483;sa=showPosts;start=380
Archived: https://archive.vn/Z2Fy5
Merit History: http://loyce.club/Merit/history/1164483.html
42. Pepito Manaloto - https://bitcointalk.org/index.php?action=profile;u=1072815
Bitcoin Address: 31sRyzDELeWs61gXFq1kLNtGmeSFCpWiLC
Archived: https://archive.vn/AOMyC
Post History: https://bitcointalk.org/index.php?action=profile;u=1072815;sa=showPosts;start=360
Archived: https://archive.vn/ejrbl
Merit History: http://loyce.club/Merit/history/1072815.html
43. Sand King - https://bitcointalk.org/index.php?action=profile;u=1085352
Bitcoin Address: 33FvUnG6wuaXLhwCPyDRjWUUDRRrcUuAC5
Archived: https://archive.vn/9eBVv
Post History: https://bitcointalk.org/index.php?action=profile;u=1085352;sa=showPosts;start=540
Archived: https://archive.vn/k0B7u
Merit History: http://loyce.club/Merit/history/1085352.html
44. thundercrystal - https://bitcointalk.org/index.php?action=profile;u=1041381
Bitcoin Address: 3Jf4izVGugmWJJsQtwF4uvUXhGQWgzAk78
Archived: https://archive.vn/qV5Ec
Post History: https://bitcointalk.org/index.php?action=profile;u=1041381;sa=showPosts;start=320
Archived: https://archive.vn/HVoTE
Merit History: http://loyce.club/Merit/history/1041381.html
45. assyla - https://bitcointalk.org/index.php?action=profile;u=1057864
Bitcoin Address: 3ChcrBg7CEbQs3RJqPsTHo98k6WwRGmXN1
Archived: https://archive.vn/3E2Ru
Post History: https://bitcointalk.org/index.php?action=profile;u=1057864;sa=showPosts;start=300
Archived: https://archive.vn/qaoeL
Merit History: http://loyce.club/Merit/history/1057864.html
46. devil jin - https://bitcointalk.org/index.php?action=profile;u=1080879
Bitcoin Address: 3N6VMRa9QobCTeJqkwGCmpT3fj9F3oYLDw
Archived: https://archive.vn/gCbRN
Post History: https://bitcointalk.org/index.php?action=profile;u=1080879;sa=showPosts;start=140
Archived: https://archive.vn/utv5a
Merit History: http://loyce.club/Merit/history/1080879.html
47. Euroda - https://bitcointalk.org/index.php?action=profile;u=1163263
Bitcoin Address: 35v71L8VCuvhze7h98B8j8HBpu8xtQUjYE
Archived: https://archive.vn/kbnLR
Post History: https://bitcointalk.org/index.php?action=profile;u=1163263;sa=showPosts;start=360
Archived: https://archive.vn/mgHNf
Merit History: http://loyce.club/Merit/history/1163263.html
48. Krispin47 - https://bitcointalk.org/index.php?action=profile;u=1036784
Bitcoin Address: _
Archived: https://archive.vn/5Q5dp
Post History: https://bitcointalk.org/index.php?action=profile;u=1036784;sa=showPosts;start=200
Archived: https://archive.vn/C5LLY
Merit History: http://loyce.club/Merit/history/1036784.html
49. Chooroz - https://bitcointalk.org/index.php?action=profile;u=1093651
Bitcoin Address: 32pB3n3Ytk2YyAhsMYcnCLDQHLfbHWEHjC
Archived: https://archive.vn/IryC4
Post History: https://bitcointalk.org/index.php?action=profile;u=1093651;sa=showPosts;start=420
Archived: https://archive.vn/BSRuy
Merit History: http://loyce.club/Merit/history/1093651.html
50. Jose Rizal - https://bitcointalk.org/index.php?action=profile;u=1123142
Bitcoin Address: 3Eo4WhJvTGuJDfxV2bYRYQWw6uXVRLBMPT
Archived: https://archive.vn/mdaQ3
Post History: https://bitcointalk.org/index.php?action=profile;u=1123142;sa=showPosts;start=260
Archived: https://archive.vn/tvNVU  
Merit History: http://loyce.club/Merit/history/1123142.html
51. trojanx23 - https://bitcointalk.org/index.php?action=profile;u=1207934
Bitcoin Address: _
Archived: https://archive.vn/YLSNC
Post History: https://bitcointalk.org/index.php?action=profile;u=1207934;sa=showPosts;start=20
Archived: https://archive.vn/WGyMe
Merit History: http://loyce.club/Merit/history/1207934.html
52. xoxo_ch@ - https://bitcointalk.org/index.php?action=profile;u=937983
Bitcoin Address: _
Archived: https://archive.vn/yw6fy
Post History: https://bitcointalk.org/index.php?action=profile;u=937983;sa=showPosts
Archived: https://archive.vn/f4Cc8
Merit History: http://loyce.club/Merit/history/937983.html
53. Kokoy - https://bitcointalk.org/index.php?action=profile;u=1121902
Bitcoin Address: 36a3zkV72YpobrC2CJihFSFsUMbDVKEnJV
Archived: https://archive.vn/nXjfh
Post History: https://bitcointalk.org/index.php?action=profile;u=1121902;sa=showPosts;start=180
Archived: https://archive.vn/BW7gh
Merit History: http://loyce.club/Merit/history/1121902.html

[AB de Royse777]

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

[GazetaBitcoin]

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

[cheater detector]

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.

Code:

36EdAQYYWw5is1WoidxcULrF7yRZwA4CYj
39QDKy9TYJ5mDdwCsXTNFs8xr3mL6Bpxyq
3LNKsViWtLpv5KfqHnM2nNqyLpejwvWz2V

54. Star_Bucks - https://bitcointalk.org/index.php?action=profile;u=1049067
Bitcoin Address: 36EdAQYYWw5is1WoidxcULrF7yRZwA4CYj
Archived: http://archive.vn/dhhts
Post History: https://bitcointalk.org/index.php?action=profile;u=1049067;sa=showPosts;start=260
Archived: http://archive.vn/xw3yC
Merit History: http://loyce.club/Merit/history/1049067.html
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
56. oxidoreductase - https://bitcointalk.org/index.php?action=profile;u=1169936
Bitcoin Address: _
Archived: http://archive.vn/nno2W
Post History: https://bitcointalk.org/index.php?action=profile;u=1169936;sa=showPosts;start=180
Archived: http://archive.vn/HuHkt
Merit History: http://loyce.club/Merit/history/1169936.html
57. Kong Hey Pakboy - https://bitcointalk.org/index.php?action=profile;u=963953
Bitcoin Address: 3LNKsViWtLpv5KfqHnM2nNqyLpejwvWz2V
Archived: http://archive.vn/lgjys
Post History: Deleted
Archived: http://loyce.club/archive/posts/5303/53035443.html
Merit History: http://loyce.club/Merit/history/963953.html

Don't forget to use LoyceV view unedited and deleted topic, because Kong Hey Pakboy have deleted his application while participate in Game contest thread, maybe another his alt have deleted his application too

777Coin archive thread http://loyce.club/archive/topics/25/254871.html
Game contest archive thread http://loyce.club/archive/topics/519/5190296.html
Free raffle archive thread http://loyce.club/archive/topics/523/5238289.html

[Bitcoin_Arena]

-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.

[GazetaBitcoin]

Are you going also to open flags for each new found account? Of course, I'll support them all as before.

[Bitcoin_Arena]

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.

[Harkorede]

All the Newly busted accounts have lead to this HD Wallets: https://www.walletexplorer.com/wallet/00000014ea8b260f

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 ?

[ryzaadit]

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.

[khaled0111]

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!

[Bitcoin_Arena]

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 ??