A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.

[Bitcoin_Arena]

The farm has been abusing signature campaigns and bounties. Most are high ranking accounts and some even have green trust which means they can easily be used to scam members. Some have been already banned, so we can use the ban evasion rule to get the rest banned.

The profiles are connected to this HD wallet
https://www.walletexplorer.com/wallet/03efe20e1a463db4/addresses

Code:

1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj
14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d
1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w
1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5
1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783
1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3
18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF
1cwVq13tWijBDp2YiKbLuTemkyARPNRgN
18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn

A. Abusing Snapup - Signature and Avatar Campaign

6.Multiple accounts are not allowed and users found using more than one account will be disqualified.

1. jimn Sr. Member

Username : jimn
Profile Link :https://bitcointalk.org/index.php?action=profile;u=255858
Bitcoin address :1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj

Archived: https://archive.vn/PzqlJ#selection-3279.0-3301.6

2. Borgminer Hero Member

Username : Borgminer
Profile Link :https://bitcointalk.org/index.php?action=profile;u=410000
Rank :Hero Member
Bitcoin address :14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d

Archived: https://archive.vn/kFfWI#selection-5417.0-5435.60


B. Abusing Signature Campaign for Narbonne

→Alternate accounts if found,will be removed and left with negative trust. (I'm good at finding alt's)

3. dzhan Sr. Member

Profile Link :https://bitcointalk.org/index.php?action=profile;u=101604
Post Count :263
Bitcoin Address :1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w
Rate your posting quality on a scale of 1-10 : 8

Archived: https://archive.vn/dtlco#selection-7129.0-7139.48

4. djkyno Sr. Member

Profile Link :https://bitcointalk.org/index.php?action=profile;u=340012
Post Count :296
Bitcoin Address :1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
Rate your posting quality on a scale of 1-10 : 8

Archived: https://archive.vn/bEYMg#selection-599.0-609.48


C. Abusing BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN]

6] Any alts if found will be kicked without any payment.

5. djselery Legendary

Link to Profile:https://bitcointalk.org/index.php?action=profile;u=456743;sa=summary
Bitcointalk Rank: Hero Member
Current number of posts:746
Bitcoin Address to send the payment: 1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783

Archived: https://archive.vn/jl2mg#selection-7519.0-7529.70

6. Jackblack90909 Sr. Member

Link to Profile:https://bitcointalk.org/index.php?action=profile;u=234707
Bitcointalk Rank:Full Member
Current number of posts:183
Bitcoin Address to send the payment: 1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5

Archived: https://archive.vn/jl2mg#selection-7541.0-7551.70


More Connected accounts

7. Hellacopter Hero Member Banned!

Username: Hellacopter
Post Count:2508
BTC Address:1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3

Archived: https://archive.vn/xLhL9#selection-2393.0-2405.6


8. nejibens Hero Member Banned!

Bitcointalk username: nejibens
Rank: Hero Member
Current post count: 2316
Bitcoin address: 18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn

Archived: https://archive.vn/DZund#selection-4393.0-4399.51

Bitcointalk username: nejibens
Link to your Twitter account: https://twitter.com/btcandeth
Link to your retweet: https://twitter.com/criptobonds/status/892682077023424513
Twitter followers: 8774
Twitter audit link:  https://twitteraudit.com/btcandeth
Bitcoin address: 16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF

Archived: https://archive.vn/8P7P2#selection-5385.0-5407.51


Archived: https://archive.vn/y28U0#selection-2731.0-2755.46



Archived: https://archive.vn/02KW0#selection-1619.0-1635.51



NB:
Some connections through ETH addresses are talked about in this topic: https://bitcointalk.org/index.php?topic=1702409.msg21775780#msg21775780

[1714967173]

1714967173

[1714967173]

1714967173

[1714967173]

1714967173

[Bitcoin_Arena]

Reserved.

[Bitcoin_Arena]

Reserved

[Lauda]

01. jimn — https://bitcointalk.org/index.php?action=trust;flag=1885;support
02. Borgminer — https://bitcointalk.org/index.php?action=trust;flag=1886;support
03. dzhan — https://bitcointalk.org/index.php?action=trust;flag=1887;support
04. djkyno — https://bitcointalk.org/index.php?action=trust;flag=1888;support
05. djselery — https://bitcointalk.org/index.php?action=trust;flag=1889;support
06. Jackblack90909 — https://bitcointalk.org/index.php?action=trust;flag=1890;support
07. Hellacopter — https://bitcointalk.org/index.php?action=trust;flag=1891;support
08. nejibens — https://bitcointalk.org/index.php?action=trust;flag=1892;support

Trust summary for dzhan

This user recently woke up from a long period of inactivity

Trust summary for Jackblack90909

This user recently woke up from a long period of inactivity.

Most are high ranking accounts and some even have green trust which means they can easily be used to scam members.

PM's sent out.

[Lucius]

I remove my 2+ years old positive feedback for user nejibens. As far as I can see the user has been banned, but in a broader context he definitely does not deserve positive trust due to the alt accounts. Good job Bitcoin_Arena.

[Avirunes]

PM's sent out.

Thanks for bringing this under notice. I have removed my positive rating from nejibens and will add a negative rating against all the alts in this report.

Good one @Bitcoin_Arena

[dkbit98]

Good find OP.
More and more higher ranks members are found cheating like this.
My theory is because recent bounty signature campaigns ask for mostly Hero/Legendary ranked members.

[GazetaBitcoin]

Great job, Bitcoin_Arena! As always I believe you have great skills to become a detective, man! How do you find these guys? I always wondered about that. If you're willing to share some info / tips, maybe more members would involve in such activities and maybe more cheaters would be found. Of course, not in public, as if you would do it like this, the cheaters would also learn how to hide better lol.

I also supported all the flags created by Lauda, but I was sad to see that only I and her supported the flags so far. I encourage all the other members to support all these flags. Otherwise, Bitcoin_Arena's efforts are in vain.

[Bitcoin_Arena]

Thanks for the flags @Lauda

Great job, Bitcoin_Arena! As always I believe you have great skills to become a detective, man! How do you find these guys? I always wondered about that. If you're willing to share some info / tips, maybe more members would involve in such activities and maybe more cheaters would be found. Of course, not in public, as if you would do it like this, the cheaters would also learn how to hide better lol.

The cheaters are too stupid 
Anyway most of the cheating accounts or alts are easy to notice through their posting patterns. Of course it's too hard for an account farmer to keep the accounts posting every day without generating a pattern. When he goes offline for a couple of days. All the suspicious accounts go offline. and when you try look into the detail of such suspicious accounts, the devil is always there.

I personally have no problem about people having alts but I do feel bad when they decided to abuse campaigns

I also supported all the flags created by Lauda, but I was sad to see that only I and her supported the flags so far. I encourage all the other members to support all these flags. Otherwise, Bitcoin_Arena's efforts are in vain.

Did the same here. Thanks

[SiNeReiNZzz]

I have a feeling that more and more accounts are being hijacked.
Even i was already affected by this, in 2017! and i only recently got my account under control again, after i thought to try it again. The support here is better and faster than before.
I can't imagine that so many users change their conviction at once and are only interested in earning money!

Can nothing be done?

It's no secret that a bunch of forum accounts are for sale in Darknet. I also can't imagine that so many members just sell their accounts...
But how many times have they hijacked data from here, and why do members never change their passwords?

Maybe we should initiate a strong campaign, in which the importance of the password is explicitly pointed out here in the forum.

[Bitcoin_Arena]

I have a feeling that more and more accounts are being hijacked.
Even i was already affected by this, in 2017! and i only recently got my account under control again, after i thought to try it again. The support here is better and faster than before.
I can't imagine that so many users change their conviction at once and are only interested in earning money!

Can nothing be done?

That's the problem for account owners.If you don't appeal for recovery of your account. then nothing can be done

It's no secret that a bunch of forum accounts are for sale in Darknet. I also can't imagine that so many members just sell their accounts...
But how many times have they hijacked data from here, and why do members never change their passwords?

It'a all about the money mate.
Also not all people put much emphasis on the security of their accounts.

Maybe we should initiate a strong campaign, in which the importance of the password is explicitly pointed out here in the forum.

Their are so many threads about how to be security conscious and safe guard one's account. Some people just don't care.