The question to DT. 42 Alt member farm. Cheating signatures of companies.

[lovesmayfamilis]

I have been observing several accounts for a long time that participate in subscription campaigns.
I have noticed some overlaps, and I can say that all of these accounts are one big farm.

Maxstl007	April 19, 2017, 09:41:11 PM	0xaF5f0B3be455A28D92c89c0621442cf11F69E22b	Member	archive
joseyphil82	August 21, 2018, 04:34:57 PM	0x6B33B3635D0476D5995716839F68899167F15419	Member	archive
jessyj48	August 21, 2018, 04:00:20 PM	0xA74A62183813487Aff95B1F607f6A6621836324B	Member	archive
Mighty_crypt	September 06, 2018, 12:55:32 PM	0x9510fC8178E6F9973EF71714e42df32C053eb7E0	Member	archive
Bitbtc8	September 07, 2018, 12:00:30 PM	0x147500e65d60eE6F0E5f99b421747F64390bF53D	Full Member	archive
Novatech8	January 08, 2019, 11:13:13 AM	0x21E9268D81bCD36C7a0A5E08fbC7FE437fcF12c1	Member	archive
Stanlo	January 08, 2019, 11:01:02 AM	0x26036344a96f9E69b25608bC44A5375F28C7468a	Full Member	archive
VDraci	June 02, 2019, 08:18:55 PM	0x2Eaff5474Bee5CA78cde44Cd866Be98938f3CC13	Member	archive
Ken_terrance	June 02, 2019, 08:54:28 PM	0x6451029809d05D66F0eDA24F5AB914a79adEE40D	Member	archive
DDante	June 20, 2019, 07:48:00 PM	0x8A24c14CF9D12151B31887E13F0Dcb33a3a1DD5E	Member	archive
Kvalentine	June 20, 2019, 11:18:40 PM	0x06C2b4DAF793fD111458119dbFEd6467020f33b0	Member	archive
Greatchu	June 20, 2019, 11:33:00 PM	0xa23EabE5AE9756BD4fbA3Fe082181aAC7d25aD29	Member	archive
Samayuki	July 15, 2019, 08:59:03 PM	0x3132c353550692B348B335945E5f6B11D0f72115	Member	archive
Byakuga	July 15, 2019, 01:48:28 PM	0x4418AAe3DC1c8F30DDDe3236C6665088b8C95210	Member	archive
OasisDre	July 15, 2019, 05:39:09 PM	0x152520f06aD502685dBe9668E36d8a229dD4219f	Member	archive
Winscosinally	July 16, 2019, 10:27:58 AM	0x152520f06aD502685dBe9668E36d8a229dD4219f	Member	archive
Sourhearrt	July 17, 2019, 07:52:38 AM	0xa575159151CC4fFf6ac3C069B97aa8c2EC923B99	Member	archive
TanakabZX	July 19, 2019, 02:40:49 PM	0xaF5f0B3be455A28D92c89c0621442cf11F69E22b	Member	archive
Furryball	July 20, 2019, 05:35:03 PM	0x56cb49D86a1fCB8a00C0Ab6Da394458e55ae848e	Member	archive
JeotQ	July 23, 2019, 01:13:17 AM	0x6832b680e87D3BcBc332bA879AcA83c55F107440	Member	archive
FireBallex	July 23, 2019, 01:06:54 AM	0xC47e3bAba53f3617A7D9f6E9B190c09cb409d1ed	Member	archive
Balladtony77	July 25, 2019, 04:12:48 PM	0xb793D7Eba59682a682203aBf7c9E778de12CD524	Member	archive
Ryushin	July 27, 2019, 08:57:39 PM	0x92b767E010245F88262a2a0a2062589c7df47d60	Member	archive
Towerbreeze	July 27, 2019, 11:29:18 PM	0x32f5fA5154D1319565B8Ee4Da76E519846e94274	Member	archive
Greatdev	July 29, 2019, 05:25:22 PM	0xAde87b3c44A50E4fdeaBa5e938fdC713D307F855	Member	archive
KaratX	July 29, 2019, 01:36:40 AM	0x3A12f20B35A9ae86d12f7b26af7995De1Bb9D32A	Member	archive
Festac	July 29, 2019, 01:16:39 AM	0xf59C0B59D424E46306E1Cc1Ae9bAab80D67498c6	Member	archive
JHORN	July 29, 2019, 01:31:07 AM	0xFd862a1439CacEfAD2AC2F875867210545C4002c	Member	archive
CashbackLover	May 29, 2020, 04:49:33 PM	0x32444CF03A576052305293Eaa2467A519c78f2b3	Member	archive
Dariusburst	May 29, 2020, 02:46:26 PM	0xF9a0AE8cD8D1fa881fDFA87bb9CB5bC7eb096705	Member	archive
New_order	May 29, 2020, 11:47:53 AM	0xF9a0AE8cD8D1fa881fDFA87bb9CB5bC7eb096705	Member	archive
Inkdull	May 30, 2020, 06:19:28 PM	0x4E5111146d4Be8D2532323330f0F1d94422c5B9A	Member	archive
Apostlekin$$$	May 30, 2020, 03:17:30 PM	0xDc96ca37EFd9C47e3bCdcC68C9d75250DAbe9fd5	Member	archive
Squezzi55	May 30, 2020, 08:29:17 PM	0x715A80DEF23481E1017D1Ac71Ba2E3F9768D4a72	Member	archive
Phoenix_PROG	May 31, 2020, 11:54:57 AM	0x9f05F2D8d656ad5608F26C17F32d2c548019aaDC	Member	archive
Gunday_07	May 31, 2020, 05:13:05 PM	0x7100C5c1861D2E245DAEdB011873cEE372181d5D	Member	archive
Wingsbtc	May 31, 2020, 07:38:33 PM	0x29B024f90e4065233842A36d25A932F8fA010013	Member	archive
Eco_111	May 31, 2020, 09:32:38 PM	0x6aE47a2Dd32386c909329a183aC417c04b39321A	Member	archive
PerfectCircle	May 31, 2020, 08:31:26 PM	0x34ab95761f6e6680Aa9AD768Fc52BC70A6abdBDa	Member	archive
Claudio99	June 01, 2020, 03:21:50 PM	0x994e94ea3BedAfBF5b217FBB37b509b57C524aC8	Member	archive
RabbiTANK	June 01, 2020, 09:49:02 PM	0xECC4B812376243d5aF41dC9D72Df4aC55f028079	Member	archive
Rowenta	June 04, 2020, 08:37:54 PM	0xc9Fe6F06EE9eB96a0304B2d53200f861D6EF0fF5	Member	archive

Token transactions into one buffer wallet. Most of the transactions are done at the same time.


https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns

https://docs.google.com/spreadsheets/d/1ATSGa3XIV1Vh4S0RrgqQ4tjjQuJ50XsfM-MtmQ7QaQ0/edit#gid=1847617832

https://etherscan.io/address/0x0014b0ff5200e7c0682443c1e84312861aa0cedf#tokentxns

https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1153173032

https://etherscan.io/address/0xc98b6c543132ec806fd3ca573023b0ce4e41f382#tokentxns
https://docs.google.com/spreadsheets/d/1XbQIjso3jzYLB8hmuIueJgWDQKQjvNwpUZjbNniybOk/edit#gid=1846864068

https://etherscan.io/address/0x0bbeff84549dd3e79f7bb77f6b9e7ca7a39af5be#tokentxns


https://etherscan.io/address/0x396b2922a06a98f67add5918bdeff0d3f8126336#tokentxns


In addition, all accounts are abusing merit.





https://bpip.org/Profile?id=2813380


https://bpip.org/Profile?p=Stanlo


https://bpip.org/Profile?id=2655725


All accounts have practically the same scenario for getting merit.
One creates a topic and the rest submit merit.



....and so for each account.

Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits???
Or will we pretend and believe that everyone is working with completely different people?

[1715152022]

1715152022

[1715152022]

1715152022

[JustinBounty]

sorry

[Maxstl007]

Be careful not to hurt the innocent, the last merit I earned was from vapourminer and that's 120 days ago, my account was opened in 2017, every tokens I earned was sold to a seller on telegram that buys tokens at better price even before trading starts, I'm not the only one who sold token to him, I work hard to get here don't trample on the weak because you want to rank up, do diligent research

[The Sceptical Chymist]

Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits???
Or will we pretend and believe that everyone is working with completely different people?

I'm not sure DT members are tagging suspected merit abusers anymore, nor do I think Theymos wants them to.  And as far as whether this is truly a farm with individual members or one person abusing bounties with multiple accounts....well, this is why I stopped tagging members based on evidence like this. 

More than likely there's definite bounty abuse going on, but I think you ought to point any bounty managers involved to this thread and have them take a look at the evidence presented.  As I said, I don't tag people based on sharing ETH addresses, but that doesn't mean other DT members wouldn't.

Nice catch on this one, OP.

[MuffinMaster]

I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here.

UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943

From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it ..

[lovesmayfamilis]

I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here.

UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943

From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it ..

You are right, I didn't notice them. They are also part of this farm. As I wrote earlier, their exchange of merit is exclusively between their accounts. The two accounts to which you indicated were also bounty participants, the tokens of which were subsequently discarded into one wallet.

https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns


https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns


https://bpip.org/Profile?id=2814277


https://bpip.org/Profile?id=2813831


https://bpip.org/Profile?id=2813424

[JHORN]

You guys aren't making sense, bitcointalk moderator must then consider the following rules then

1. Don't merit someone who merit you even if you feel like returning the favour, your smerit is a valuable item, I thought there is no use storing smerit?

2. Don't join any telegram bounty groups

Where you won't have to be directed to join particular bounties because it's hard to see bounties that stick to their promises, following bounty gurus is wrong.

3. Don't sell tokens to buyers off telegram


There are good tokens and coins buyers on telegram that will buy at good price even if price is kinda down, they are true holders and today they make 3 to 6x gains buying from bounty hunters, you talking about DIA? It was 0.7$ when I sold and the buyer bought for 1$ from many bounty hunters.

There are strong bounty groups that many bounty hunters like myself joined on telegram and once there is certainty about bounty quality members will join, is there anything wrong with that ?