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

Bitcoin_Arena (OP)

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

April 07, 2020, 02:23:21 AM
Last edit: June 04, 2020, 10:17:56 PM by Bitcoin_Arena

Merited by CryptopreneurBrainboss (10), STT (6), arallmuus (5), 1miau (4), bones261 (4), mk4 (3), Halab (3), coinlocket$ (3), The Cryptovator (3), Best_Change (3), cheater detector (3), cygan (2), sujonali1819 (2), slackovic (2), DdmrDdmr (2), YOSHIE (2), nelson4lov (2), marlboroza (2), finaleshot2016 (2), Heisenberg_Hunter (2), aundroid (2), Dewi89 (2), invincible49 (2), Buchi-88 (1), JayJuanGee (1), electronicash (1), Kemarit (1), nutildah (1), Lafu (1), abel1337 (1), AB de Royse777 (1), LogitechMouse (1), $crypto$ (1), mole0815 (1), witcher_sense (1), gospodin (1), Bthd (1), dkbit98 (1), TheBeardedBaby (1), bL4nkcode (1), Maus0728 (1), lossnet (1), ScamViruS (1), Rikafip (1), GazetaBitcoin (1), Asuspawer09 (1), Jawhead999 (1), spike420211 (1), xLays (1), FatFork (1), NotATether (1), desticy (1), Polar91 (1), akhjob (1)

HUGE UPDATE! MORE ACCOUNTS UNCOVERED CHECK HERE

There is a very huge farm of accounts which i believe is owned by one person and has been cheating on a number of signature campaigns and exchanging Merits among the accounts.

Suspicion from yahoo62278 and some findings from Kemarit showed that there more into the 2 applicants who were trying to cheat on Davinci's Gold Casino Signature & Avatar Campaign.

With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them.

https://www.walletexplorer.com/wallet/006ace35413a8185/addresses

What was also very common is that all the accounts would be used apply for particular campaigns on after the other.

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

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
1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu
1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E
13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn
1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr
1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B
19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT
18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY
1HypfmVEwuppL48BRdpjteDof5twDDz22q
1AGVSJsmidjyVP89ZZE7asYcEbAhpPyDnd
12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq

A. Cheating on BestChange Signature Campaign

1. Ashong Salonga
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch

Quote from: Ashong Salonga on January 13, 2020, 04:44:16 PM

#Proof Of Authentication
Bitcointalk Name: Ashong Salonga
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=916400
Current amount of Posts (Including this one): 841
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch
I am joining: Signature Campaign

Archived: http://archive.fo/I9e3K#selection-4323.0-4343.48

2. criza
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ

Quote from: criza on January 13, 2020, 04:46:35 PM

#Proof Of Authentication
Bitcointalk Name: criza
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1125353
Current amount of Posts (Including this one): 433
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ
I am joining: Signature Campaign

I will provide the signature and avatar as I get accepted

Archived: http://archive.fo/I9e3K#selection-5297.0-5315.57

B. Cheating on Bitvest Campaign

1. Magkirap
BTC Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD

Quote from: Magkirap on November 08, 2019, 04:29:34 AM

User: Magkirap
Position to Apply: Sr. Member
Posts Start: 717
Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD

Archived: https://archive.md/jjTUz#selection-8359.0-8365.43

2. Blackdeath
BTC Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK

Quote from: Blackdeath on November 08, 2019, 07:13:44 AM

User: Blackdeath
Position to Apply: Senior
Posts Start: 585
Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK

Archived: https://archive.md/jjTUz#selection-8983.0-8989.43

3. julius caesar
BTC Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR

Quote from: julius caesar on December 22, 2019, 07:46:26 AM

User: julius caesar
Position to Apply: Full Member
Posts Start: 508
Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR

Archived: https://archive.md/OSHQD#selection-8371.0-8377.43

4. White Christmas
BTC Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

Quote from: White Christmas on February 04, 2020, 07:19:46 AM

User: White Christmas
Position to Apply: Senior
Posts Start: 1139
Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

Sig and avatar is to be updated upon acception

Archived: https://archive.md/BHMDp#selection-779.0-789.46

5. agentx44
BTC Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

Quote from: agentx44 on February 04, 2020, 07:40:25 AM

User: agentx44
Position to Apply: Senior
Posts Start: 984
Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

Avatar, personal text, and signature are going to be updated once accepted.

Archived: https://archive.md/BHMDp#selection-1801.0-1811.75

6. airdnasxela
BTC Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE

Quote from: CryptopreneurBrainboss on February 04, 2020, 02:05:38 PM

Quote from: airdnasxela on February 04, 2020, 07:57:22 AM

User: airdnasxela
Position to Apply: Senior
Posts Start: 1028
Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE

All qouted applicants are all accepted, welcome to the campaign. Send me a PM once you accept your appointment/updated all required ad information, so your details will be updated on the spreadsheet.

Archived: https://archive.md/BHMDp#selection-1991.0-1997.43

7. ekans45
BTC Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

Quote from: CryptopreneurBrainboss on February 04, 2020, 10:39:50 PM

Quote from: ekans45 on February 04, 2020, 04:15:31 PM

User: ekans45
Position to Apply: Full Member
Posts Start: 195
Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

Archived: https://archive.md/BHMDp#selection-5629.0-5635.43

8. Gumpfire
BTC Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L

Quote from: CryptopreneurBrainboss on February 04, 2020, 10:39:50 PM

Quote from: Gumpfire on February 04, 2020, 04:21:09 PM

User: Gumpfire
Position to Apply: Full Member
Posts Start: 359
Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L

Archived: https://archive.md/BHMDp#selection-5817.0-5823.43

C. Cheating 777coin Signature campaign

1. Meowth05
BTC Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

Quote from: Meowth05 on February 04, 2020, 07:22:25 AM

User: Meowth05
Position to Apply: Senior
Posts Start: 1038
Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

I will update the signature, personal text, and avatar once accepted.

Archived: https://archive.md/jHzQm#selection-9553.0-9563.69

2. Wintersoldier
BTC Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

Quote from: Wintersoldier on February 04, 2020, 07:09:42 AM

User: Wintersoldier
Position to Apply: Senior
Posts Start: 1068
Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

I will add the avatar and signature once accepted

Archived: https://archive.md/jHzQm#selection-8767.0-8777.49

3. alexsandria
BTC Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

Quote from: alexsandria on February 04, 2020, 07:12:35 AM

User: alexsandria
Position to Apply: Senior
Posts Start: 1419
Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

Archived:https://archive.md/jHzQm#selection-9155.0-9161.43

4. Gladiator25
BTC Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC

Quote from: Gladiator25 on February 04, 2020, 09:31:54 AM

User: Gladiator25
Position to Apply: Full Mwmber
Posts Start: 152
Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC

Archived: https://archive.md/EMeJi#selection-745.0-751.43

5. Kurokonobasuke
BTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu

Quote from: Kurokonobasuke on February 04, 2020, 08:02:14 AM

User: Kurokonobasuke
Position to Apply: Full Member
Posts Start: 404
Address: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu

[ archive ]

6. Bohxz M4p4gm4h4l25
BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E

Quote from: Bohxz M4p4gm4h4l25 on February 04, 2020, 08:00:22 AM

User: Bohxz M4p4gm4h4l25
Position to Apply: Full Member
Posts Start: 283
Address: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E

[ archive ]

7.
Kuya Kim
BTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn

[ archive ]

UPDATE

More accounts that are part of the farm thanks to Some excellent work by @cheater detector

Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member]

1. Polar91
BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

Quote from: Polar91 on November 21, 2019, 10:47:29 PM

Bitcointalk Username: Polar91
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=947291
Current post count (including this one): 3363
Amount of merit (Earned) in the last 120 days: 34
BTC Address for Weekly Payouts: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

2. Baby Dragon
Bitcoin address: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

Quote from: Baby Dragon on September 25, 2019, 09:09:30 AM

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

Attempted to cheat on the same campaign (OWNR Wallet Signature Campaign) by applying with other alts

3. Krillin61
BTC Address: 16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL

Archive 1: https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5227612.260
Archive 2: http://archive.fo/CzFIB#selection-10323.0-10337.65

Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

1. Drakula
BTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM

Quote from: Drakula on November 20, 2017, 05:28:39 AM

Bitcoin Talk Name: Drakula
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1162161
Rank: Member
Post Count (including this post): 61
Your Login on https://uttoken.io: UT1072201
ETH address: 0x3E817F530673Ce6859F76b8532AB026f0457994f
BTC address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM

2. jovs
BTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS

Quote from: jovs on November 14, 2017, 05:32:53 AM

Bitcoin Talk Name: jovs
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=914437
Rank: Sr. Member
Post Count (including this post): 603
Your Login on https://uttoken.io: UT1070609
ETH address: 0x3CE0125654602Cc66aeFCbD449B9b200a9d46007
BTC address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS

3. wolfgang56
BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC

Quote from: wolfgang56 on November 21, 2017, 01:47:42 PM

Bitcoin Talk Name: wolfgang56
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1033610
Rank: Member
Post Count (including this post): 82
Your Login on https://uttoken.io: UT1072943
ETH address: 0xC89740b09Ff72c7ef01D2292b559e1c6BEf34274
BTC address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC

4. P60
BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU

Quote from: P60 on November 19, 2017, 03:18:33 PM

Bitcoin Talk Name: P60
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1159814
Rank: Member
Post Count (including this post): 61
Your Login on https://uttoken.io: UT1072199
ETH address: 0x0649f43dc5a2bB21D961e633019B9Cb32a304f55
BTC address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU

5. Peashooter
BTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp

Quote from: Peashooter on December 02, 2017, 04:28:40 AM

Bitcoin Talk Name: peashooter
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=969607
Rank: Sr. Member
Post Count (including this post): 282
Your Login on UT(web): UT1077169
ETH address: 0x0688355C20b3630c05B5d1A38f3Bf65dD0315F0A
BTC address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp

6. Bowly88
BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71

Quote from: Bowly88 on December 09, 2017, 11:29:08 AM

Bitcoin Talk Name: bowly88
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=975077
Rank: Full Member
Post Count (including this post): 248
Your Login on UT(web): UT1079296
ETH address: 0xb4584b0c86885FCdE1e8f14a779155B9ecdF90e8
BTC address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71

7. Spontebob
BTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF

Quote from: Spontebob on November 30, 2017, 09:39:18 AM

Bitcoin Talk Name: Spontebob
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=978107
Rank: Full Member
Post Count (including this post): 168
Your Login on https://uttoken.io: UT1076340
ETH address: 0x55D9B7C24622D53Cd97B53b4f370910308FA9290
BTC address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF

8. sampalokmix
BTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z

Quote from: sampalokmix on November 21, 2017, 01:59:03 PM

Bitcoin Talk Name: sampalokmix
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1052677
Rank: Member
Post Count (including this post): 88
Your Login on https://uttoken.io: UT1072946
ETH address: 0x0778c373ceFc23b87086e7d88Deb3893b042C10b
BTC address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z

9. chromosomes
BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD

Quote from: chromosomes on November 21, 2017, 02:24:31 PM

Bitcoin Talk Name: chromosomes
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1108574
Rank: Member
Post Count: 79
Your Login on https://uttoken.io: UT1072960
ETH address: 0x51f7eF991295142b28b55c1f608B26AE3E25187e
BTC address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD

10. Ajinomoto40
BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7

Quote from: Ajinomoto40 on December 01, 2017, 11:58:42 AM

Bitcoin Talk Name: Ajinomoto40
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1077527
Rank: Member
Post Count (including this post): 101
Your Login on UT(web): UT1076946
ETH address: 0xeDAD61fb8751e93E6f6ca082f620f2302df45201
BTC address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7

11. tanginamoo
BTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa

Quote from: tanginamoo on November 30, 2017, 11:19:11 AM

Bitcoin Talk Name: tanginamoo
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1064979
Rank: Member
Post Count (including this post): 98
Your Login on https://uttoken.io: UT1076389
ETH address: 0x708425Bfa45847a55Fde3C6F3c19d4A3685898A2
BTC address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa

12. Raven91
BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179

Quote from: Raven91 on December 09, 2017, 07:55:59 AM

Bitcoin Talk Name: Raven91
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=963034
Rank: Sr. Member
Post Count (including this post): 354
Your Login on UT(web): UT1079267
BTC address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179
ETH address: 0x130a572E6A270F4cF8732c9a910E7f60cECA10cE

13. wallstone
BTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA

Quote from: wallstone on December 02, 2017, 05:55:43 AM

Bitcoin Talk Name: wallstone
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=970581
Rank: Sr. Member
Post Count (including this post): 305
Your Login on UT(web): UT1077181
BTC addeess: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA
ETH address: 0x3360a375cbef9A37fDdE96406e7F57B3E2de7350

14. Larva14
BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3

Quote from: Larva14 on December 09, 2017, 08:26:15 AM

Bitcoin Talk Name: Larva14
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=977123
Rank: Full Member
Post Count (including this post): 229
Your Login on UT(web): UT1079274
BTC address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3
ETH address: 0x3F78aF924673113D6d71C37C107D5806565685B4

15. Jessy Mediola
BTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN

Quote from: Jessy Mediola on December 09, 2017, 08:58:04 AM

Bitcoin Talk Name: Jessy Mediola
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1079049
Rank: Full Member
Post Count (including this post): 123
Your Login on UT(web): UT1079279
ETH address: 0x38877C28aF06508c05dB04AFF55cF5cD8e0cc9f8
BTC address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN

16. decoder88
BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj

Quote from: decoder88 on December 09, 2017, 11:34:51 AM

Bitcoin Talk Name: decoder88
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=993424
Rank: Full Member
Post Count (including this post): 278
Your Login on UT(web): UT1079298
ETH address: 0xb1e12F52D3BE428a6ff77244B76fd6ead4F31bb3
BTC address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj

17. Phyton76
BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU

Quote from: Phyton76 on December 01, 2017, 01:27:11 PM

Bitcoin Talk Name: Phyton76
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=947307
Rank: Sr. Member
Post Count (including this post): 397
Your Login on UT(web): UT1076972
ETH address: 0x9f86b2c82fd35ec0d850d1fee09c602e9810c648
BTC address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU

18. Kersh768
BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v

Quote from: https://bitcointalk.org/index.php?topic=2384737.msg26025862#msg26025862

Bitcoin Talk Name: Kersh768
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=973462
Rank: Full Member
Post Count (including this post): 275
Your Login on UT(web): UT1079292
ETH address: 0xf197e500E574BDFEAEf1246008Bd8514A737A0E2
BTC address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v

19. blue_dragon
BTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

Quote from: blue_dragon on November 30, 2017, 10:52:27 AM

Bitcoin Talk Name: blue_dragon
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1051405
Rank: Member
Post Count (including this post): 78
Your Login on https://uttoken.io: UT1076377
ETH address: 0xF4448053b50e6A1Dd67FC28c322347ddF093BaF0
BTC address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

Archived: http://archive.fo/ddEsm#selection-3171.0-3191.47

20. matanglawin
BTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

Quote from: matanglawin on December 09, 2017, 11:23:16 AM

Bitcoin Talk Name: matanglawin
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1071548
Rank: Full Member
Post Count (including this post): 124
Your Login on UT(web): UT1079294
ETH address: 0x17147E40Bb7873932B4581aedc833e14aAA1a7b9
BTC address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

http://archive.fo/7P58a#selection-1979.0-1995.47

21. Gondwanaland
BTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr

Quote from: Gondwanaland on December 02, 2017, 05:27:22 AM

Bitcoin Talk Name: Gondwanaland
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1157246
Rank: Member
Post Count (including this post): 96
Your Login on UT(web): UT1077176
ETH address: 0x49B940928654b283f94d2Fc5b3a5F835B93168C6
BTC address: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr

[ archive ]

22. tamarindbleu
BTC Address: 1HypfmVEwuppL48BRdpjteDof5twDDz22q

Quote from: tamarindbleu on November 30, 2017, 10:22:41 AM

Bitcoin Talk Name: tamarindbleu
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1035258
Rank: Member
Post Count (including this post): 63
Your Login on https://uttoken.io: UT1076368
ETH address: 0x335313f3e09bF2Db57d3d7Eb1497563bC689A561
BTC address: 1HypfmVEwuppL48BRdpjteDof5twDDz22q

Archived: https://archive.vn/ddEsm#selection-2969.0-2989.47

Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL)

1. stephanirain
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8

Quote from: https://bitcointalk.org/index.php?topic=1874481.msg18632970#msg18632970

Btctalk name: stephanirain
Rank: Full Member
Current post count: 121
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
Wear appropriate signature: yes

2. Lady Coquet
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY

Quote from: https://bitcointalk.org/index.php?topic=1874481.msg18633361#msg18633361

Btctalk name: Lady Coquet
Rank: newbie
Current post count: 13
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
Wear appropriate signature: yes

3. Bionicgalaxy
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2

Quote from: https://bitcointalk.org/index.php?topic=1874481.msg18633506#msg18633506

Btctalk name: Bionicgalaxy
Rank: newbie
Current post count: 13
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
Wear appropriate signature: yes

Old campaign DIMCOIN Signature Campaign

1. magmar
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB

Quote from: https://bitcointalk.org/index.php?topic=1987330.msg19807683#msg19807683

Btctalk name: magmar
Rank: Member
Current post count: 63
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
Wear appropriate signature: yes

Cheating on [ENDED] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE [Blockchain021]

Both @Shiversnow and @Ingoats was delete his application, I tried to use NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) But unfortunately I can't find anything since @LoyceV data only archive from 2019-08-07 (maybe)

1. Shiversnow
BTC Address: 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd

2. Ingoats
BTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

3. Predator25
BTC Address: 1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbi

Archived: http://archive.fo/0BY9q#selection-2197.0-2203.58

MORE CONNECTED ACCOUNTS

1. Pinkris128
BTC Address: 1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B

Archived: http://archive.fo/HVGe0#selection-467.0-467.34

2. adjudicator
BTC Address: 19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT

http://loyce.club/archive/posts/5352/53526541.html
Archived: http://archive.fo/0zaKD#selection-557.0-557.34

3. Scavagers
BTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY

Quote from: https://bitcointalk.org/index.php?topic=2516128.msg25702767#msg25702767

Btctalk name: Scavagers
Rank: Member
Current post count: 75
BTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY
Wear appropriate signature: YES

Archived: http://archive.fo/oUkc6#selection-1667.0-1675.31

4. Colt81
BTC Address: 1AGVSJsmidjyVP89ZZE7asYcEbAhpPyDnd

http://loyce.club/archive/posts/5370/53704426.html
Archived: https://archive.vn/BlkxP#selection-12173.0-12189.59

5. 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

.BEST..CHANGE.

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Bitcoin_Arena (OP)

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฿itcoin for all, All for ฿itcoin.

Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 02:24:39 AM
Last edit: April 28, 2020, 01:03:37 PM by Bitcoin_Arena

This is the second batch of accounts that are part of the farm.

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

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Bitcoin_Arena (OP)

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 02:25:05 AM

Reserved for updates

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AB de Royse777

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 04:03:47 AM

Merited by CryptopreneurBrainboss (2), Best_Change (2), JayJuanGee (1)

Ashong Salonga and criza in BestChange. I am going to tag them temporarily until they provide any satisfactory explanations. I know people have sister, brother and all these stories but something that will be acceptable by the community.

Magkirap, Blackdeath, julius caesar, White Christmas,agentx44, airdnasxela, ekans45 and Gumpfire in Bitvest. I am going to to the same for them too until they come up with any valid explanations again.

Meowth05, Wintersoldier, alexsandria, Gladiator25 in 777coin and going to do the same.

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.
Good job OP by the way.

Edit: I have done tagging every single users found connected here however for all I am open to hear their explanations and willing to remove the red.

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Kemarit

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 04:40:32 AM

Thank you for looking into it, this is where it all began. I knew it was just a tip of the iceberg.

Quote from: Kemarit on April 06, 2020, 11:36:00 PM

Quote from: yahoo62278 on April 06, 2020, 10:01:19 PM

Quote from: White Christmas on April 06, 2020, 05:56:12 PM

Bitcointalk Username: White Christmas
Profile link: https://bitcointalk.org/index.php?action=profile;u=918769
Post Count: 1335 (including this one):
Btc address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb
Forum Rank: Sr. Member

Hope to be accepted sir Yahoo!

Quote from: alexsandria on April 06, 2020, 05:57:08 PM

Bitcointalk Username: alexsandria
Profile link: https://bitcointalk.org/index.php?action=profile;u=918943
Post Count: 1609 (including this one)
Btc address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1
Forum Rank: Sr. Member

I won't swear to it, but i think you 2 are possibly alts of each other. Post history looks like you have 2 browsers open and switching from 1 account to the next making posts.

Your instinct is right, those are alts, addresses belong to the same wallet:

https://www.walletexplorer.com/wallet/006ace35413a8185?from_address=1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

https://www.walletexplorer.com/wallet/006ace35413a8185?from_address=1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

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Lauda

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Terminated.

Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 05:37:49 AM

Merited by CryptopreneurBrainboss (1)

Quote from: Royse777 on April 07, 2020, 04:03:47 AM

I have tagged all of them as well. If nothing happens or changes we can up it to a flag type 1 at some later time.

Quote from: Royse777 on April 07, 2020, 04:03:47 AM

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.

Sending PM.

Quote from: Royse777 on April 07, 2020, 04:03:47 AM

Good job OP by the way.

This.

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CryptopreneurBrainboss

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 06:15:23 AM

Merited by JayJuanGee (1)

Quote from: Royse777 on April 07, 2020, 04:03:47 AM

Magkirap, Blackdeath, julius caesar, White Christmas,agentx44, airdnasxela, ekans45 and Gumpfire in Bitvest. I am going to to the same for them too until they come up with any valid explanations again.

Meowth05, Wintersoldier, alexsandria, Gladiator25 in 777coin and going to do the same.

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.
Good job OP by the way.

Thanks to Lauda for informing me about this thread, the above users will be removed from the campaign with immediate effect. For users that'll be found innocent of this accusations, they'll given an opportunity to rejoin their respective signature campaign with an additional benefit of retaining their previous spot for users in higher tiers.

Thanks to the OP for putting in time and effort into investigating these accounts. Unfortunately payment for the previous round has been process so the cheaters are quite lucky nevertheless they're all getting tagged by me for cheating a campaign I managed until proven innocent. I'll be paying close attention to this thread and please no PM from the accuses as that'll not help your matter, all appeal should be done openly on this thread.

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The Cryptovator

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 07:26:26 AM

Become tired during tag them (LOL). Can't imagine how a single person could manage such as amount of account. Its seems that user earned a big part of signature campaign fund by cheating. Likely we will see an excuse that we have a team to work for signature campaign

Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 07:34:43 AM

Quote from: Coolcryptovator on April 07, 2020, 07:26:26 AM

Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.

You can start playing already:

Quote from: AlexSimion on April 06, 2020, 09:06:24 AM

Quote from: Lauda on April 06, 2020, 08:18:03 AM

Quote from: AlexSimion on April 06, 2020, 08:14:20 AM

Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . Cheesy

Somebody needs to make an alt accounts bingo sheet. Cheesy

Say no more

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 07:36:28 AM
Last edit: April 07, 2020, 11:30:43 AM by cheater detector

Merited by Bitcoin_Arena (5), Halab (3), JayJuanGee (1)

#10

Wow good catch OP, when I check the wallet it's very large account in this forum cheat in this campaign.
Let me help you to find it more

List of addresses

Code:

1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd
12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM
1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS
172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC
1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU
12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp
13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71
1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF
1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z
1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD
19GXbdCQoTvztxeDM6GyB1hhzksQyACds7
1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa
1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179
12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA
18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3
1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN
1EC1XqGtsPCLvee383nMa89AWRFAD43htj
1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU
1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v
1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN
1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf
1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd
12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member]

1. Polar91
BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

Quote from: Polar91 on November 21, 2019, 10:47:29 PM

Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

1. Drakula
BTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM

Quote from: Drakula on November 20, 2017, 05:28:39 AM

2. jovs
BTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS

Quote from: jovs on November 14, 2017, 05:32:53 AM

3. wolfgang56
BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC

Quote from: wolfgang56 on November 21, 2017, 01:47:42 PM

4. P60
BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU

Quote from: P60 on November 19, 2017, 03:18:33 PM

5. Peashooter
BTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp

Quote from: Peashooter on December 02, 2017, 04:28:40 AM

6. Bowly88
BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71

Quote from: Bowly88 on December 09, 2017, 11:29:08 AM

7. Spontebob
BTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF

Quote from: Spontebob on November 30, 2017, 09:39:18 AM

8. sampalokmix
BTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z

Quote from: sampalokmix on November 21, 2017, 01:59:03 PM

9. chromosomes
BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD

Quote from: chromosomes on November 21, 2017, 02:24:31 PM

10. Ajinomoto40
BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7

Quote from: Ajinomoto40 on December 01, 2017, 11:58:42 AM

11. tanginamoo
BTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa

Quote from: tanginamoo on November 30, 2017, 11:19:11 AM

12. Raven91
BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179

Quote from: Raven91 on December 09, 2017, 07:55:59 AM

13. wallstone
BTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA

Quote from: wallstone on December 02, 2017, 05:55:43 AM

14. Larva14
BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3

Quote from: Larva14 on December 09, 2017, 08:26:15 AM

15. Jessy Mediola
BTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN

Quote from: Jessy Mediola on December 09, 2017, 08:58:04 AM

16. decoder88
BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj

Quote from: decoder88 on December 09, 2017, 11:34:51 AM

17. Phyton76
BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU

Quote from: Phyton76 on December 01, 2017, 01:27:11 PM

18. Kersh768
BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v

Quote from: https://bitcointalk.org/index.php?topic=2384737.msg26025862#msg26025862

19. blue_dragon
BTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

Quote from: blue_dragon on November 30, 2017, 10:52:27 AM

20. matanglawin
BTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

Quote from: matanglawin on December 09, 2017, 11:23:16 AM

Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL)

1. stephanirain
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8

Quote from: https://bitcointalk.org/index.php?topic=1874481.msg18632970#msg18632970

Btctalk name: stephanirain
Rank: Full Member
Current post count: 121
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
Wear appropriate signature: yes

2. Lady Coquet
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY

Quote from: https://bitcointalk.org/index.php?topic=1874481.msg18633361#msg18633361

Btctalk name: Lady Coquet
Rank: newbie
Current post count: 13
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
Wear appropriate signature: yes

3. Bionicgalaxy
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2

Quote from: https://bitcointalk.org/index.php?topic=1874481.msg18633506#msg18633506

Btctalk name: Bionicgalaxy
Rank: newbie
Current post count: 13
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
Wear appropriate signature: yes

Old campaign DIMCOIN Signature Campaign

1. magmar
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB

Quote from: https://bitcointalk.org/index.php?topic=1987330.msg19807683#msg19807683

Btctalk name: magmar
Rank: Member
Current post count: 63
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
Wear appropriate signature: yes

2. Ingoats
BTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

asu

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 08:11:35 AM

Merited by Best_Change (2)

#11

Damn. That's a nice findings.

I'll send Best_Change a message to know about the 2 of their participants.

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 08:12:45 AM
Last edit: April 07, 2020, 11:45:22 AM by sujonali1819

Merited by Halab (3), JayJuanGee (1)

#12

Great catch. So with the help of wallet explorer, we can easily find the alt and bounty cheater.

BTW I can add something more to be sure about these participants are alt or handling by one person.

1. Magkirap Last Active: Today at 04:08:54 AM
2. Blackdeath Last Active Today at 03:55:13 AM
3. julius caesar Last Active Today at 04:14:19 AM
4. White Christmas Last Active Today at 04:01:12 AM
5. agentx44 Last Active Today at 04:05:20 AM
6. airdnasxela Last Active Today at 04:20:14 AM
7. ekans45 Last Active Today at 04:17:51 AM
8. Gumpfire Last Active Today at 04:06:15 AM

These accounts' last active times are very similar. And that was in between 30 minutes. It's also very suspicious.

@op sent the rest of two merits to reach 250. Now enjoy Sr rank.

Edit: I have tried to check the local board's post history of some users who are included in OP. And see most of them are from the same country Pilipinas

Blackdeath : https://bitcointalk.org/index.php?topic=5234419.msg54150217#msg54150217 Pilipinas
Magkirap : https://bitcointalk.org/index.php?topic=3128958.msg32770622#msg32770622 Pilipinas
criza : https://bitcointalk.org/index.php?topic=2545142.msg41576532#msg41576532 Pilipinas
julius caesar: https://bitcointalk.org/index.php?topic=5125372.msg53660778#msg53660778 Pilipinas
White Christmas : https://bitcointalk.org/index.php?topic=5226163.msg53848162#msg53848162 Pilipinas
agentx44: https://bitcointalk.org/index.php?topic=5216597.msg53574118#msg53574118 Pilipinas
airdnasxela : https://bitcointalk.org/index.php?topic=5232318.msg54018954#msg54018954 Pilipinas
ekans45: https://bitcointalk.org/index.php?topic=5216597.msg53574219#msg53574219 Pilipinas
Gumpfire: https://bitcointalk.org/index.php?topic=5216543.msg53572467#msg53572467 Pilipinas

.
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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 09:18:45 AM

Merited by The Cryptovator (1)

#13

Bitcoin_Arena, thank you very much for your investigation. Ashong Salonga and criza were excluded from our Signature campaign without payment.

We will follow this topic in case Ashong Salonga and criza give any credible explanation. But taking into account all discussed above we are doubtful that there could be any proof of their being not guilty.

.BEST..CHANGE.

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 12:44:33 PM

#14

OP, superb effort Cool

Looks like the high ranking members who have been caught now became active in the forum because of the last year Cryptotalk campaign and they had amassed over 0.2BTC in the last 6 months. Once they got banned by Yahoo62278, they tried to cheat other bounties too. So the effect of the Cryptotalk campaign is still affecting the forum Tongue

I wonder how many more all still out there Huh

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 01:52:32 PM

#15

Quote from: cheater detector on April 07, 2020, 07:36:28 AM

-snip-

Thank you @cheater detector allow me use your list to update the different categories of cheated signature campaigns since i had some more names that i was going to add but your list has much more connected profiles. I am also going to archive each and every signature campaign application post which you might have forgotten
Do worry about the deleted posts, Google's got our backs. Like this one

Ingoats

https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5126495.40
Archived: http://archive.fo/0BY9q

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 01:57:30 PM

#16

26 linked accounts? Damn, the person that does that cant be a human being cause it a typical signal of been heartless but going through the name i saw Polar91 on who's name seems popular on this forum and it will be better we hear from him.
@Lauda, the wallet seems not be an exchange wallet and i dont think the excuse of brother, sister, mother, father, siblings can work in this situation.

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 02:25:56 PM

#17

Can somebody maintain a quick ordered list of all accounts without the proof as separate? Will make it easier to address and tag.

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 02:33:55 PM

#18

It seems that Bitcoin_Arena connects them all, I'm very sure they are the one person account that controls it.

I also accidentally saw Twitter used by Blackdeath and Ashong Salonga, in my opinion they are the same person.

Blackdeath, Ashong Salonga

Quote from: Blackdeath on February 14, 2018, 12:35:26 PM

Week 2
TWITTER
Twitter profile url: https://twitter.com/shiftcoal

Quote from: Ashong Salonga on January 27, 2018, 03:39:13 PM

WEEK 7 (19.01.2017 -25.01.2018)
Bitcointalk username: Ashong Salonga
Twitter URL: https://twitter.com/shiftcoal

1. archive to Blackdeath
2. archive to Ashong Salonga

Bitcoin_Arena whether this can be for proof they are Alt.

BTC

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 02:39:05 PM
Last edit: April 08, 2020, 12:40:29 AM by Jawhead999

Merited by Bitcoin_Arena (2), Buchi-88 (1), JayJuanGee (1), The Cryptovator (1), rhomelmabini (1)

#19

Quote from: Lauda on April 07, 2020, 02:25:56 PM

Can somebody maintain a quick ordered list of all accounts without the proof as separate? Will make it easier to address and tag.

Done

Update +1 cheater

01. Ashong Salonga Tagged!
02. criza Tagged!
03. Magkirap Tagged!
04. Blackdeath Tagged!
05. julius caesar Tagged!
06. White Christmas Tagged!
07. agentx44 Tagged!
08. airdnasxela Tagged!
09. ekans45 Tagged!
10. Gumpfire Tagged!
11. Meowth05 Tagged!
12. Wintersoldier Tagged!
13. alexsandria Tagged!
14. Gladiator25 Tagged!
15. Polar91 Tagged!
16. Drakula Tagged!
17. jovs Tagged!
18. wolfgang56 Tagged!
19. P60 Tagged!
20. Peashooter Tagged!
21. Bowly88 Tagged!
22. Spontebob Tagged!
23. sampalokmix Tagged!
24. chromosomes Tagged!
25. Ajinomoto40 Tagged!
26. tanginamoo Tagged!
27. Raven91 Tagged!
28. wallstone Tagged!
29. Larva14 Tagged!
30. Jessy Mediola Tagged!
31. decoder88 Tagged!
32. Phyton76 Tagged!
33. Kersh768 Tagged!
34. blue_dragon Tagged!
35. matanglawin Tagged!
36. stephanirain Tagged!
37. Lady Coquet Tagged!
38. Bionicgalaxy Tagged!
39. magmar Tagged!
40. Shiversnow Tagged!
41. Ingoats Tagged!
42. Predator25

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Re: A Large Farm of accounts cheating on signature campaigns

April 07, 2020, 02:55:45 PM

#20

Quote from: Coolcryptovator on April 07, 2020, 07:26:26 AM

Can't imagine how a single person could manage such as amount of account.

It might not be a single person, but who knows. I've been fairly confident that whole families engage in bounties, sig campaigns, and whatever else, and there are probably community bounty farms whereby all the members pool their funds together into one wallet. But in the end, it's impossible to say what's really going on when you find crap like this. When accounts are tagged, you'll start hearing all sorts of excuses and pleading--but there's just no telling what the truth actually is.

With this many accounts, though, I doubt it's a single individual. Possible but unlikely.

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Bitcoin Forum > Economy > Trading Discussion > Reputation > A Large Farm of accounts cheating on Sig. Campaigns [HUGE UPDATE! 04/28/2020]

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