Just found a huge farm that involves a member that has been here for several years.
List of connected alts discussed in this thread (there are dozens others):
jamalaezazaTrizAaaqibsardar (banned)
Kohatiiboy (banned)
Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here:
killerman2
received his first ETH from
Aaaqibsardar who is banned.
Here Aaaqibsardar lists several social media handles:
Kohatiiboy
also uses the same Telegram name, @mwfarooq.
The connection between Aaaqibsardar and Kohatiiboy had already been
well established, tying together several new alt accounts in the process.
The bounty referenced at the end of this post is
Artem. Looking at killerman2's
token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address:
part1
part2
The active accounts in this farm are:
Hobo66
Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily
Anamika1000
Handpari
Pandy mast
Aadii8430
fortune1002
Additional evidence for fortune1002 connection, looking at his
ETH transfers:
There is
one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:
That name rings a bell. At the bottom of AtrizBTC's
profile on that forum:
That is the same address used by aTriz on Bitcointalk:
Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally
linking jamalaezaz and aTriz.
Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating:
Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account,
Btcschool.
Here Btcschool accidentally exposes himself as jamalaezaz:
username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also
sent ETH to
Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address.
https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle:
Digital_Lord
sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person.
So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle.
Well, not anymore.
I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection:
(Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later:
iplcrash2
Moltyfoam
Rakeshten