Yatsan
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Activity: 2534
Merit: 1246
Leading Crypto Sports Betting & Casino Platform
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April 29, 2020, 06:57:53 AM |
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Damn this must be the biggest farm that has been busted here in bitcointalk. There's bigger farm with this but I remember that all of that are newbies abusing bounty, but this one is full of high ranks account! When Theymos is going to asked about historical thread here in bitcointalk this must included LOL.
Can anyone list the breakdown of the accounts by rank that has been busted? that would be good to know
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mole0815
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Legendary
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Wow what a great list Bitcoin_Arena. Over 50 additional users discovered. Nice to see that all the work you put in wasn't in vain. My short check also withstood the random checks. So now we only need the complete list for trust + flag to further weaken the farm.
Who's taking over? I'm only asking so the work here doesn't overlap. Of course there is a risk of making false accusations but this must be corrected afterwards.
//edit: As I see Lauda have already started to create the flags.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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Plaguedeath
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April 29, 2020, 09:23:29 AM Last edit: April 29, 2020, 10:31:34 AM by Plaguedeath |
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Can anyone list the breakdown of the accounts by rank that has been busted? that would be good to know Hi, I tried to make the list by the rank. You can check it below LIST ALL LARGE FARM ACCOUNTS (UPDATE! 04/28/2020) ___ | _________________ | ______________________ | ____________________________________________________________ | No| | Username | Rank | Support Flags | ___ | _________________ | ______________________ | ____________________________________________________________ |
59| | Kokoy | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
60| | Star_Bucks | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
83| | Chooroz | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
84| | Jose Rizal | Full Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
105| | trojanx23 | Junior Member | | ___ | _________________ | ______________________ | ____________________________________________________________ |
106| | xoxo_ch@ | Newbie | | ___ | _________________ | ______________________ | ____________________________________________________________ |
Note : Excluded Bitcoinislife09 and Kong Hey Pakboy till Bitcoin_Arena verify it Excluded oxidoreductase because has been banned Will update again in the future Correct me if I'm wrong listing, missed an account, or etc
Credit to: @Bitcoin_Arena @Lauda @cheater detector
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RAZED | │ | ███████▄▄▄████▄▄▄▄ ████▄███████████████▄ ██▄██████▀▀████▀▀█████▄ ░▄███████████▄█▌████████▄ ▄█████████▄████▌█████████▄ ██████████▀███████▄███████▄ ██████████████▐█▄█▀████████ ▀████████████▌▐█▀██████████ ░▀███████████▌▀████████████ ██▀███████▄▄▄█████▄▄██████ █████████████████████████ █████▀█████████████████▀ ███████████████████████ | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ███████████████████ | RAZED ORIGINALS SLOTS & LIVE CASINO SPORTSBOOK | | | NO KYC | | │ | RAZE THE LIMITS ►PLAY NOW |
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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April 29, 2020, 09:26:48 AM Last edit: April 30, 2020, 04:19:15 PM by Lauda |
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Please support the new flags!
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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LogitechMouse
Legendary
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Activity: 2576
Merit: 1043
Need A Campaign Manager? | Contact Little_Mouse
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April 29, 2020, 09:41:49 AM |
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My Oh My. I've been here for more than 2 years already and this is the biggest farm of Bitcointalk accounts I've ever seen. I wonder how much money he gets in this . The merit system has been implemented 2018 and his account was created 2017. Maybe he created his account alongside these so many accounts and he shared it to his colleagues so there is one year to make all of this accounts to around Member up. Maybe he created a seminar on what they will do in order to earn money here . He sent the accounts to different people and then he will get a commission on it.
The owner has been busted already or maybe he has more accounts that are spreading the darkness here. I just visited Polar91's account and he is still going online until now. Last Active: Today at 08:50:24 AM
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RAZED | │ | ███████▄▄▄████▄▄▄▄ ████▄███████████████▄ ██▄██████▀▀████▀▀█████▄ ░▄███████████▄█▌████████▄ ▄█████████▄████▌█████████▄ ██████████▀███████▄███████▄ ██████████████▐█▄█▀████████ ▀████████████▌▐█▀██████████ ░▀███████████▌▀████████████ ██▀███████▄▄▄█████▄▄██████ █████████████████████████ █████▀█████████████████▀ ███████████████████████ | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ███████████████████ | RAZED ORIGINALS SLOTS & LIVE CASINO SPORTSBOOK | | | NO KYC | | │ | RAZE THE LIMITS ►PLAY NOW |
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Kong Hey Pakboy
Member
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Activity: 1120
Merit: 68
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April 29, 2020, 11:03:23 AM Last edit: April 29, 2020, 11:14:02 AM by Kong Hey Pakboy |
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You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. And as you can see my posting style is not also the same as his farm accounts. I also don't experience to be part some of signature campaigns that he have participated and he abused because i am inactive user for a long time that i am busy in taking care of my family and my studies. I recently check my profile and i saw the red flag, so if you please can you disregard me from being one of his farm accounts because to be honest i am not one of them and remove the flag. Yeah, flags will be created and listed in away that will make it easy for the members to support them.
Update from the list @cheater detector provided. On a quick check, Bitcoinislife09 and Kong Hey Pakboy seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.
Note : Excluded Bitcoinislife09 and Kong Hey Pakboy till Bitcoin_Arena verify it Excluded oxidoreductase because has been banned Will update again in the future Correct me if I'm wrong listing, missed an account, or etc
Credit to: @Bitcoin_Arena @Lauda @cheater detector
See @Bitcoin_Arena and @Plaguedeath have already proved that me and Bitcoinislife09 are not part of the farm based on our posting style.
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mole0815
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Activity: 2492
Merit: 2705
Join the world-leading crypto sportsbook NOW!
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April 29, 2020, 11:18:22 AM |
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You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. As already mentioned, these lists are also prone to errors. Of course you can/must act carefully here. I have supported all new flags and improved your (and Bitcoinislife09) account now.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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akhjob
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April 29, 2020, 11:22:56 AM |
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@mole0815 I see that one of the newly found coonected accounts, oxidoreductase has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses?
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GazetaBitcoin
Legendary
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Activity: 1834
Merit: 7357
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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April 29, 2020, 11:25:09 AM |
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I supported all the flags. Thank you Lauda for providing all these links. Bun them all! (N.b. for more info about "bunning" please read here ).
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mole0815
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Join the world-leading crypto sportsbook NOW!
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April 29, 2020, 11:26:35 AM |
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@mole0815 I see that one of the newly found coonected accounts, oxidoreductase has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses? Yes, if all accounts belong together that would be the right consequence. I have already forwarded this to the responsible persons and will soon ask them again. Trusts + flags will help until then. But the final step would be to take the hard way.
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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bullrun2024bro
Legendary
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Activity: 1736
Merit: 4498
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April 29, 2020, 12:21:23 PM |
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Extraordinary work @Bitcoin_Arena. Impressive! I will support all the flags, when I have more time tonight. Thanks @Lauda and @Plaguedeath for creating a link list. @mole0815 I see that one of the newly found coonected accounts, oxidoreductase has been auto-banned on 10/3/2018 2:35:01 AM as per bpip. If all the 100+ accounts are connected, shouldn't they all be banned for ban evasion? or Are we giving them time to prove themselves that they are not connected to the newly found exchange addresses? Yes, if all accounts belong together that would be the right consequence. I have already forwarded this to the responsible persons and will soon ask them again. Trusts + flags will help until then. But the final step would be to take the hard way. IMHO, if someone abuses the forum like this there should be only one consequence: a ban for all the connected accounts.
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cygan
Legendary
Offline
Activity: 3290
Merit: 8625
icarus-cards.eu
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April 29, 2020, 12:32:29 PM |
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some people did not understand the meaning of this forum and will hopefully be severely banned from this great place!!! this forum is for exchanging information about bitcoin/crypto with many other honest users and to write new posts and it's not for cheating and trying to take away a place in the signature campaign from another users just to be greedy for money... just my two cents! nice work and thanks for it Bitcoin_Arena
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 29, 2020, 12:40:05 PM |
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You are all making a big mistake because i'm really not one of Polar91's farm accounts, and my wallet is not the same address with his farm accounts. And as you can see my posting style is not also the same as his farm accounts. I also don't experience to be part some of signature campaigns that he have participated and he abused because i am inactive user for a long time that i am busy in taking care of my family and my studies. I recently check my profile and i saw the red flag, so if you please can you disregard me from being one of his farm accounts because to be honest i am not one of them and remove the flag.
It is trivial to fix this later. Instead of complaining you should be supporting the efforts here. This is not surprising because you are a classic shitposter and do not care about anything else.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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sheenshane
Legendary
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Activity: 2492
Merit: 1232
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April 29, 2020, 01:17:38 PM Last edit: April 29, 2020, 01:53:19 PM by sheenshane Merited by Bitcoin_Arena (1) |
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Great work @Bitcoin_Arena! So this is now the 100 accounts that Polar91 said. Some accounts are also cheating on my Bitcoin prediction contest in our local as the link you've shown. Have you also check in @krogothmanhattan contest thread? I saw they have also cheated that contest. All usernames are all familiar as a Pilipino made. Ain't know how many of them maintaining those accounts becomes active, maybe they are a group here. To be honest, that is a big shame on us as a Pilipino, including me because I'm a Pilipino too. The reputations of all Pilipinos were staked at it because of the massive forum abuse even though others are legit once, and I think they deserved to get neg tag and have a flag. I will support the flag too, thank you @Lauda for making a list. edited: supported all
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Bitcoinislife09
Full Member
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Activity: 1028
Merit: 144
Diamond Hands 💎HODL
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April 29, 2020, 03:45:48 PM |
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Hi Good Job to @Bitcoin_Arena Finding this alts. (I just see my account with negative feedback.) But I'm not part of this large farm.
I'm just mentioned here: To be review but doesn't provide enough evidence that im already part of this. Even Bitcoin_Arena excluded me in the list. Update from the list @cheater detector provided. On a quick check, Bitcoinislife09 and Kong Hey Pakboy seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.
Note : Excluded Bitcoinislife09 and Kong Hey Pakboy till Bitcoin_Arena verify it Excluded oxidoreductase because has been banned Will update again in the future Correct me if I'm wrong listing, missed an account, or etc
Credit to: @Bitcoin_Arena @Lauda @cheater detector
Im waiting for Bitcoin_Arena to verify and support me that im not part of this.
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Bthd
Legendary
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Activity: 2324
Merit: 2591
Chancellor on Brink of Second Bailout for Banks
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April 29, 2020, 09:00:37 PM |
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Wow, thank you @Bitcoin_Arena.
I'd supported all.
Deleted my negative trusts for Bitcoinislife09 and Kong Hey Pakboy. I'm going to wait for final reports.
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Lafu
Legendary
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Activity: 3108
Merit: 3203
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April 29, 2020, 10:00:49 PM |
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Thanks for awesome investigation Bitcoin_Arena !
Supporting the flags also , will get me to the rest of the flaggs laters .
Also you can see there is some Merit sharing between a lot of the accounts too. They sended and received all or the most of them from each other !
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CryptopreneurBrainboss
Legendary
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Activity: 2394
Merit: 4265
eXch.cx - Automatic crypto Swap Exchange.
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April 29, 2020, 11:11:26 PM |
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Great effort and kudos to all those putting in effort to keep the forum clean off users like this, (this much alts are just uncalled for and will definitely lead to you just spamming the forum in other to meet minimum post count to be eligible for payment). All connected account that has been report has recieve a negative feedback from me and all flags has also been supported (I think).
PS: Any accused user that's in a signature campaign under my management better resolved this issue if they feel they're innocent before the next payday or that user will miss both outstanding payment and that of this week, (777coin and Bitvest respectively) as highlighted in the terms of the signature.
Feel free to DM, if your innocent has been proven for both feedback and support for flag to be removed.
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bct_ail
Legendary
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Activity: 2660
Merit: 2229
https://t1p.de/6ghrf
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April 29, 2020, 11:33:28 PM |
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Awesome Bitcoin_Arena. This is really great work we need here. It is almost like Sherlock Holmes. I do have a question, though. What is this Coinbase HD Wallet? Does HD stands for Hardware Wallet like Trezor?
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Lakai01
Legendary
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Activity: 2436
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April 30, 2020, 04:10:30 AM |
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What is this Coinbase HD Wallet? Does HD stands for Hardware Wallet like Trezor?
HD stands for "Hierarchical Deterministic Wallets", they have existed since BIP32 was implemented. The reason why the addresses could be traced here is that all addresses are derived from a master seed: HD is an abbreviation for Hierarchical Deterministic. All HD wallets use 12-word master seed keys. Each time this seed is appended by a counter at the end and is used to derive seemingly unlimited new Bitcoin addresses hierarchically and sequentially. Since all the address are derived from a single master seed, you only need to worry about backing it up. That’s why it is called Hierarchical Deterministic. SourceIt is easier to understand if you take a look at this picture: At the left hand side you see the master key, all adresses are derived from this master key (simply put by adding a counter). Tools like walletexplorer.com are capable of backtracing adresses to their master seed.
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