Duelbits, Rangers Protocol and 1xBit.com - 12 farm accounts? Who is superfluous?

[lovesmayfamilis]

After the account izsara  was caught plagiarizing, and successfully escaped the ban, everyone became interested in the excuses for this account, for what reason he copied someone else's post.
It turns out this account was in a hurry.
https://bitcointalk.org/index.php?topic=1926895.msg58347628#msg58347628
No wonder since he has a whole farm.

I took a look at the history of his posts and found a wallet to which general transactions were made within one hour.
Five accounts are currently participating in the 1xBit campaign.
Interestingly, two more accounts participate in the company run by @Hhampuz. I have not found a ban on participation in his company of alternative accounts, I'll just leave it here at the discretion of the manager.

Another interesting fact is that in the end, all the transferred tokens were sent to another wallet, the owner of which is Sterbens , and he participates in another company.

I see that five accounts already have negative tags. Two accounts are also likely to break the rules. This is decided by @Hhampuz.
But in the end, the account Sterbens remains in the shadows.
The question is, does he have anything to do with this gang of cheaters?


7 Accounts Connected

   
1.ninkdwi        September 25, 2017, 09:22:49 AM   Rangers
2.Alanaz     September 26, 2017, 02:05:13 PM    1xBit.com
3.izsara        September 25, 2017, 09:38:20 AM    1xBit.com
4.bekti3        September 25, 2017, 09:26:14 AM   1xBit.com
5.terrorJR     December 12, 2016, 11:21:58 PM   1xBit.com
6.agg2702     March 08, 2017, 02:28:24 PM   Rangers
7.herurist     May 24, 2017, 06:25:22 AM   1xBit.com
8.Sterbens        July 05, 2016, 02:36:32 PM   Duelbits   

Proof:

General transactions to the wallet herurist , and further withdrawal to the wallet Sterbens


https://bscscan.com/address/0xe4f6715c8a7c96093c6f974427923f47a951892b#tokentxns

Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b

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Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2

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BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049

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BEP20 - BSC- Binance Smart Chain Address: 0x6367e3DD9A73BA6ca287920edA2AF010041aB142

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Bep-20 Address : 0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B

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Bep-20 Address : 0xAab79DcC6e2D924F48672559cdB067463C69E516

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BEP-20 Wallet Address:  0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF

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BEP-20 Wallet Address: 0xDCB135B0dd8F35dEc729f9418855A66b56314cF8

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Related Addresses:

Code:

0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF
0xAab79DcC6e2D924F48672559cdB067463C69E516
0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B
0x6367e3DD9A73BA6ca287920edA2AF010041aB142
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0xDCB135B0dd8F35dEc729f9418855A66b56314cF8

Miscellaneous:

cheating bounty programs.

[BOUNTY]Rangers Protocol~Virtual Worlds Blockchain Infrastructure~| $20k 4 Weeks
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1iIuqdh9fIBx3EuZucHHhv1dY6Z1SayTCTWjo8EFi38Y/edit#gid=1533278169

https://bpip.org/smerit.aspx?to=ninkdwi&from=Sterbens

[1715283322]

1715283322

[1715283322]

1715283322

[1715283322]

1715283322

[The Sceptical Chymist]

Nice work, OP.  I'm confident enough that Sterbens is involved with this ring that I left him a negative--and I tagged all the other accounts as well.

Interestingly enough, I had given negative trust to terrorJR back in 2018 for cheating bounties, and I'm amazed that he's still allowed to carry on as if it wasn't a problem.  Don't bounty managers look at feedback, or do these projects just not care about who they let advertise for them on the forum?  Christ, what a lousy business advertising model.

[RapTarX]

Don't bounty managers look at feedback, or do these projects just not care about who they let advertise for them on the forum?

Off forum advertisements like twitter, facebook, youtube, etc. have no connection with forum reputation, do they? In the case of the signature campaign, I guess forum reputation matters as signatures are somewhat a voucher to others. Nevertheless, it must be depended on the depth of the feedback. If you have clearly stated someone feedback with cheating bounty campaign, they must be cheating all the times & managers should think twice before accepting such farm as this may cause gaining 50% or even more rewards to one single hand.

[rozak]

excuse me @lovesmayfamilis, I just wanted to add proof for the alt account you found.
after surfing the addresses used for the accounts you found. I found the accounts you found were indeed connected to the same bounty campaign.
there are even more alt accounts actually connected to this farm.
in the Digital Gold bounty content campaign. https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1144265547

https://etherscan.io/tokentxns?a=0xf28f813890e38e2a4def81df3df47eb6223c6950

Post by @izsara 

ETH: 0x7d4e40Fb34A06A98aef0CdDd86Bea0e1ccfe304D

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Post by @ninkdwi 

Eth address: 0xe0f06724D3705d90087Ca1931B2f5D9e21298157

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ETH Address: 0xD9Da1D5199d14d84DeBA64bFD2D85cd0750c2c52

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ETH: 0x32B14A8af643BA15ae19Bb775FD2058BaEc69731

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ETH; 0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0

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Wallet : 0x4431F338C47fC58De9050641Df349B9a50Fe8C56

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Eth Address: 0xFae475aadcaf88a859319dD122e3E59BF4fa008F

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Post by @Alanaz

ERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF

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ERC20 wallet address: 0x32109d35e5fF98448b149466638EDbe4Bfda3075

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ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845

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ETH: 0xA639B12d4c4d8d515eA3BE7241919aF44894C6a2

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Post by @agg2702

address in spreadsheet : 0xc06242eFA5AB8D4ffCfF826C859FAf7588a356D6

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ERC20 wallet address: 0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3

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Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

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Related Addresses:

0x7d4e40Fb34A06A98aef0CdDd86Bea0e1ccfe304D
0xe0f06724D3705d90087Ca1931B2f5D9e21298157
0xD9Da1D5199d14d84DeBA64bFD2D85cd0750c2c52
0x32B14A8af643BA15ae19Bb775FD2058BaEc69731
0x268bC4B2aDE8C75465B25959C1710EA4Cf8b29B0
0x4431F338C47fC58De9050641Df349B9a50Fe8C56
0xFae475aadcaf88a859319dD122e3E59BF4fa008F
0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF
0x32109d35e5fF98448b149466638EDbe4Bfda3075
0x1521E5141545090bc80FaFA7c2a5f4b75221c845
0xA639B12d4c4d8d515eA3BE7241919aF44894C6a2
0xc06242eFA5AB8D4ffCfF826C859FAf7588a356D6
0x1546a8bC42F7EDe2aE691F83987Ca1F7b314D6b3
0xD748a3fE50368D47163b3b1fDa780798970d99C1

5 of the 7 accounts that the OP found were connected in the GOLD token transaction.
other alt accounts look inactive
Synyster_Gates
polyballz2
sikoyhouli
jankulov
passdown
aquascap
cynta
Dodi_Gejul
longgong

[YOSHIE]

Something that caught my attention about: @Sterbens, I actually saw something suspicious with the Btc address used by: @Sterbens, he uses his Alt account address which has been blocked on this forum to collect as much Bitcoin as possible with other Alt Accounts, greed ensues.

I see this address: (16846fHgiW3arbzDeam51xcRsuA5PSrZrw) used by: @Sterbens, all earnings are collected to this address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA) which are used by Alt @Sterbens, but they are already blocked.

Bitcoin Address: 16846fHgiW3arbzDeam51xcRsuA5PSrZrw

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Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/203755d4dee3a2f32099e291ca3a0b7158c574f7b4f6121e74b1fb75dc5a8138


Accounts Connected:

1. indopool (Archived)
2. polyballz (Archived)

Proof:

Twitter Username: @haw_repius
BTC Address: 195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA

Post by: polyballz

Bitcointalk username : polyballz
Rank : Sr. Member
BTC Address : 195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA

This is another Alt account, also doing the same thing, collecting Bitcoins to the addresses of the blocked accounts: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA)

Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/cb96d06aeacce67c729e56e9c0f475141cb1973ea1094947562676bfd32d3447


Accounts Connected:

3. maju69

Proof:

BTC Address: bc1qjyu2w8qgsh2kq2v56a2y5xxx2q9za6ltxdhy3z

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The same thing is done by the Alt account below, collecting Bitcoins to the same address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA)

Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/a4eba0d7c806b493053862ff2f4efad043cb94288f1acb9927c848244cd3b084


Accounts Connected:

4. alpamar99

Proof:

BTC Address: bc1qwjv20qj7nz8c6alphesr0vxvljk4k2lk7p0yu5

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The second address used by: @Sterbens, also does the same thing, Btc is collected to the address: (195pkNu2oKrRWhkb2AVVog9rTQHrTXCXvA).

Proof of the transactions they made to the account addresses that have been blocked.

Tx: https://btc.exan.tech/tx/3fd57afab881166e9000367a6cc89c02c1ad4162bcb4f8290dc9ed3ecf4f885f


Proof:

Btc Address bc1qrf64uqhw4sqhpmk5g8rev5fwsxxsd7nesmevh6

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[lovesmayfamilis]

10 Accounts Connected

   
1.ninkdwi        September 25, 2017, 09:22:49 AM   Rangers
2.Alanaz     September 26, 2017, 02:05:13 PM    1xBit.com
3.izsara        September 25, 2017, 09:38:20 AM    1xBit.com
4.bekti3        September 25, 2017, 09:26:14 AM   1xBit.com
5.terrorJR     December 12, 2016, 11:21:58 PM   1xBit.com
6.agg2702     March 08, 2017, 02:28:24 PM   Rangers
7.herurist     May 24, 2017, 06:25:22 AM   1xBit.com
8.Sterbens        July 05, 2016, 02:36:32 PM   Duelbits   

9.Fesatmas         Duelbits
10.haidil         1xBit.com
11.bassbity          not active

Proof:
3 more accounts belonging to this farm.

https://etherscan.io/address/0xf1f559adbb224ff9615d445c394d9fd288db8e75#tokentxns


https://etherscan.io/address/0xf6eca9c4820b5c2b8cb44713990aa25bd8710970#tokentxns


https://etherscan.io/address/0x9ce89df0a9b07134ed69cb5d68cbf887f8ace7dc#tokentxns


https://etherscan.io/address/0x4483be4bd347a3e5d11b10a0789cd3d2bb598ae0#tokentxns

BEP-20 Wallet Address: 0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3

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Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2

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BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049

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BEP20  Wallet Address: 0x2a06cA331D46E30ea742698204Fc49c69c9cD922

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ETH wallet [Address Must be from MetaMask wallet]: 0x45358cA438A1E960A8109493b6716Be470A1bC80

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Related Addresses:

Code:

0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x2a06cA331D46E30ea742698204Fc49c69c9cD922
0x45358cA438A1E960A8109493b6716Be470A1bC80
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2

[Stalker22]

Well, it's no surprise. These 1xBit idiots have always been using alt accounts in their campaigns. This is at least the third or fourth batch I see. They only take action when they are exposed and only then kick them out of the campaign.

I tagged all alt accounts since I think bounty cheating is a valid reason.

[Maidak]

Well, it's no surprise. These 1xBit idiots have always been using alt accounts in their campaigns. This is at least the third or fourth batch I see. They only take action when they are exposed and only then kick them out of the campaign.

I tagged all alt accounts since I think bounty cheating is a valid reason.

So, another groundfish has been caught!
What about @Fesatmas? Do you think he is out of the suspicion list?
So far he has not been able to give a suitable answer, or he may be busy making up a new story. He might say that all of them are his next-door neighbors or it was an "EXPERIMENT" too to send tokens in the same wallet , should also be investigated?

[lovesmayfamilis]

10 Accounts Connected

   
1.ninkdwi        September 25, 2017, 09:22:49 AM   Rangers
2.Alanaz     September 26, 2017, 02:05:13 PM    1xBit.com
3.izsara        September 25, 2017, 09:38:20 AM    1xBit.com
4.bekti3        September 25, 2017, 09:26:14 AM   1xBit.com
5.terrorJR     December 12, 2016, 11:21:58 PM   1xBit.com
6.agg2702     March 08, 2017, 02:28:24 PM   Rangers
7.herurist     May 24, 2017, 06:25:22 AM   1xBit.com
8.Sterbens        July 05, 2016, 02:36:32 PM   Duelbits   

9.Fesatmas         Duelbits
10.haidil         1xBit.com
11.bassbity          not active

12.Furious 7 Duelbits   


Proof:


https://etherscan.io/address/0x1ac57ab77841415f3504ed84cc79cab9c9251446#tokentxns

ETH Address : 0xD672fB33f3bE593a9C8820a9d3F33BEF3D809037

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https://etherscan.io/address/0xaa5d9c6113c315ac7990d2e2ee1596b71d33a2ce#tokentxns

@YOSHIE caught alternatives to these accounts before.
https://bitcointalk.org/index.php?topic=2544574.msg57463616#msg57463616

Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1

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Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b

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https://ninjastic.space/addresses?address=0x1521E5141545090bc80FaFA7c2a5f4b75221c845
indopool Autoban user
aquascap

Your Ethereum Address : 0x1521E5141545090bc80FaFA7c2a5f4b75221c845

ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845

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@YOSHIE's post is very appropriate here.
https://bitcointalk.org/index.php?topic=5369517.msg58363530#msg58363530

Also, the account Alanaz     1xBit.com sent tokens to this wallet
https://ninjastic.space/addresses?address=0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF

ERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF

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Again, we observe the movement of tokens, between the same accounts. This suggests that these accounts certainly belong to the same farm.