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Author Topic: Anomalous activity in one topic  (Read 1897 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (36 posts by 17 users with 2 merit deleted.)
Excimer (OP)
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March 24, 2022, 11:34:05 AM
Last edit: Today at 07:36:58 AM by Excimer
Merited by Julien_Olynpic (1)
 #1

Anomalous activity in one topic

https://bitcointalk.org/index.php?topic=5489893.0

We have low activity in our locale, and even lower in the tokens section. Maybe, OP Julien_Olynpic uses alts for promotion



- I suspect OP Julien_Olynpic of using alts to promote his project
- there are noticeable merit flows between his supposed alts
- I suspect him of inside trading, PUMP & DUMP techniques
- I suspect him of manipulating rates using trading bots
- there are numerous flood from his alts
- spamming of unsolicited messages to decent users of this forum
- systematic forcing of users to make DCA payments for benefit of his token
- NSFV embedding noticed
- trolling by FOMO techniques
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July 18, 2025, 03:01:53 AM
Last edit: August 17, 2025, 11:57:16 AM by Excimer
 #2

Alts of Julien_Olynpic. Theymos please check them all by IP:

jor777
Polkeins
viljy
sbercoin.one
Daltonik
mp3.Maniac
BVeyron
delfastTions
internetional
Smartprofit
fruktik


They constantly hang out in the same topic and pass on merits to each other. They constantly write useless flood that does not violate the rules. Judging by the way they communicate, it's like they're the same person.
They've already flooded 147 pages of flood and now they're seriously calling this as community. I don't see any active discussions and debates there like in a real community. When I try to start a serious conversation about the technical details of the token, they turn everything into a flood and all my questions get lost in the flow of their shit. I only see a stupid stuffing of posts from the same farmer.

They constantly brag about how they transfer their millions of tokens to each other.
This bragging is not normal. I want to warn everyone that their tokens are at high risk of fraud.
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July 18, 2025, 03:13:04 AM
 #3

You need to have proof if you expect anything to be done about it. Just saying pigs fly doesn't mean they do. Post concrete evidence of a connection with each other and I'm sure people on DT will tag the accounts, but you have to have proof or noone will do anything.

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July 18, 2025, 03:20:46 AM
Last edit: July 18, 2025, 03:32:39 AM by Excimer
 #4

Even our moderator said this:

Cкaм кaкoй-тo. Из пpoчитaннoгo тaк и нe пoнял, зaчeм вaм тoкeн вooбщe? Пoигpaтьcя пpocтo тaк?

translate
Quote
What a scam. From what I read, I still don't understand why you need a token at all? Just to play around?



One of many examples. msg65501823. This message was merited at one time. Does that even happen?

Daltonik (3), BVeyron (3), Julien_Olynpic (2), viljy (2), delfastTions (1)

And these one-time merit transfers occurs all the time.



These cheaters recently naively applied to list their scam-token on coingecko, but their application was rejected due to lack of transparency.  Grin





In their posts, they periodically say that they are betting on naive Nigerians because they are willing to invest in this suspicious token.
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August 12, 2025, 04:02:38 AM
Last edit: August 12, 2025, 04:23:47 AM by Excimer
 #5

This user Julien_Olynpic constantly communicates with the same alts in his topic

For example
https://bitcointalk.org/index.php?topic=5553433.0

Same alts:
Smartprofit
Lannakosa

The same manner of communication, I confirm as a native speaker



Ho вooбщe, дaвнo мeня тaк нe дeмoнизиpoвaли.
Taк чтo нe нaдo мeня дeмoнизиpoвaть
His favorite word

I already know his entire manner of communication. The construction of paragraphs is the same, a bunch of empty talk about nothing, the same philosophical ideas, the same subjunctive moods.



He created a shitcoin and found a legal loophole to withdraw money by draining his own tokens through his own alt-accs
https://bitcointalk.org/index.php?topic=5489893.0

He imitates the liquidity of the token with the help of his alt-accs and its TON addresses. He pretends that all these are different users, but by the manner of communication it is clear that it is the same puppeteer

All these alt-accs constantly boast about their impressive deposits received through airdrops. But to real users they give only dust less than a cent.

When one of the whales sells the depot - Julien makes a spectacle with crying, no one guessed that it was his area alternative sold the token

I'm already tired of his crocodile tears, because I created a blacklist of "panic sellers", which is actually are his alts too
https://bitcointalk.org/index.php?topic=5487910.0

Their activity manifests itself at the same moment, and they all merits each other at about the same time. It's as if there is one puppeteer behind them.
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August 12, 2025, 06:58:43 AM
 #6

They constantly hang out in the same topic and pass on merits to each other. They constantly write useless flood that does not violate the rules. Judging by the way they communicate, it's like they're the same person.
They've already flooded 147 pages of flood and now they're seriously calling this as community. I don't see any active discussions and debates there like in a real community. When I try to start a serious conversation about the technical details of the token, they turn everything into a flood and all my questions get lost in the flow of their shit. I only see a stupid stuffing of posts from the same farmer.


Are you also part of this farm? Julien_Olynpic has sure sent a lot of merits to this account of yours.
https://bpip.org/smerit.aspx?to=farsky&from=Julien_Olynpic

Clearly the standards for receiving merit in the Russian speaking sections are very low, compared to the global boards, since there is so much back and forth trading among various shitposters like some of the ones you have mentioned. This doesn’t necessarily mean they are alts of each other, although I do find it odd that there is so much interest in some obscure altcoin with almost no trading volume and that couldn’t even get listed on Coingecko.

Further investigation might be needed, but I don’t know if anyone will care enough to look into this, especially considering that you like to target forum members with accusations made in bad faith.

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August 12, 2025, 08:54:44 AM
Last edit: August 12, 2025, 10:21:16 AM by Excimer
 #7

although I do find it odd that there is so much interest in some obscure altcoin with almost no trading volume and that couldn’t even get listed on Coingecko.
That's exactly it
He created this shit-token and gave it to all his alts to create the impression of liquidity.
He and his farm constantly flood in the same topic about nothing just to promotong their shitcoin

They have already flooded 153 pages of nonsense. They carry only nonsense, there is no roadmap or clear goal of the token.

Very suspicious activity in one topic against the background of the almost dead locale

This Julien_Olynpic has distributed billions of tokens between his alts. And these alts constantly brag about how they transfer liquidity to each other via OTC



I could call experts from here who understand Russian, but I'm afraid lovesmayfamilis herself is on their side and once communicated well with them, so she will be on these scammers side.

I remember last time someone complained about someone (the complaint was about some scammers from ru-locale) and somebody requested lovesmayfamilis's help, it needed her ru-expert opinion, and she said that she doesn't see anything bad in these scammers

Since then, the opinion of this blind hen lovesmayfamilis's  is not an expert opinion for me.

Suchmoon doesn't know Russian well. Icopress doesn't either.
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August 12, 2025, 10:24:48 AM
 #8

Why not gather some proof first? Whatever you claim without showing any proof is just a waste of time. You provided zero evidence to back your claim. You have to show some evidence, like blockchain evidence, or a connection between the accounts. It could be sharing the same social media handle, Bitcoin address, or other wallet address, similar writing pattern (not sure if it works), etc, etc.

I don't know any of the accounts you mentioned in this thread. So, I am unable to tell anything. If your plan is to troll them around, you can do so. But be assured that you will waste your own time as well if you do not post any kind of proofs to back your claim.

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Excimer (OP)
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August 12, 2025, 10:42:34 AM
Last edit: August 12, 2025, 11:02:03 AM by Excimer
 #9

~
On what basis do you demand something? You are not my employer.

I know that Julien_Olynpic is a farmer and multiaccounter and I have every right to inform the Bitcointalk community about this. And no bastard has the right to restrict freedom of speech here.

I don't demand to ban him. I said what I think is necessary. Or are you trying to restrict my freedom of speech here? I think people should know what this user Julien_Olynpic is like.

I know he's a multi farmer. That's enough for me.

If you want to ban him, then look for evidence yourself

This is not my job. I am not a scam-buster. And I do not receive a salary for this on a bitcoin address or a salary from subscribers. I am just an ordinary user who has the right to share his opinion with society. Which is what I do. I share my opinion that Julien is a multi-accounter. And whether you like my opinion or not - that's your problem

I saw something suspicious - I reported it. My civic duty is fulfilled.

No evidences? I am not a lawyer or a prosecutor, and I do not receive a salary for finding evidence.

Pay me a salary, hire me as a detective, provide me with paid signatures to wear, then you will have evidence

And for free, I won't even bother

I am an ordinary citizen. I saw something suspicious - I notified bitcointalk.

I'm not going to act as a prosecutor for free. That's not my job. You're getting something mixed up, kid.
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August 12, 2025, 11:21:33 AM
 #10

This is not my job. I am not a scam-buster. And I do not receive a salary for this on a bitcoin address or a salary from subscribers. I am just an ordinary user who has the right to share his opinion with society. Which is what I do. I share my opinion that Julien is a multi-accounter. And whether you like my opinion or not - that's your problem

I saw something suspicious - I reported it. My civic duty is fulfilled.

No evidences? I am not a lawyer or a prosecutor, and I do not receive a salary for finding evidence.

Pay me a salary, hire me as a detective, provide me with paid signatures to wear, then you will have evidence

And for free, I won't even bother

I am an ordinary citizen. I saw something suspicious - I notified bitcointalk.

I'm not going to act as a prosecutor for free. That's not my job. You're getting something mixed up, kid.
But you want lovesmayfamilis to use her expert knowledge to investigate you claims. Did you hire her as a detector? These scam-busters offer selfless services the the forum. If you want the community to believe your claims, present valid evidence.

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August 12, 2025, 11:55:10 AM
 #11

~
I'm not going to prove anything to you.
I'm not forcing you to believe anything. I'm not the Pope.

I'm a user. I see something strange and suspicious - I write about it. And whether you believe it or not is not my problem.


Julien_Olynpic - is multi farmer. This is my opinion. And I have the right to say this. I have already presented all my arguments.
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August 12, 2025, 04:03:16 PM
 #12


I know he's a multi farmer. That's enough for me.


Says the one who has countless accounts opened. You're making the community laugh again, korner Cheesy. Nothing personal Wink Wink.

 
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yahoo62278
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August 12, 2025, 04:40:17 PM
 #13


I know he's a multi farmer. That's enough for me.


Says the one who has countless accounts opened. You're making the community laugh again, korner Cheesy. Nothing personal Wink Wink.
Even though I do not think the OP is very intelligent I kinda think this Julien is an alt farmer myself but it's not exactly illegal so who cares right? Unless they are cheating campaigns it means nothing really.

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August 12, 2025, 05:06:48 PM
Last edit: August 12, 2025, 05:32:26 PM by Excimer
 #14

Unless they are cheating campaigns it means nothing really.
His token is shit. No one wants to buy his token. Julien_Olynpic even spamed everyone in private messages to distribute this crap.

  Я им пиcaл в личкy и пpиглaшaл пpиcoeдинитcя к aйpдpoпy... To ecть caм пpиглacил иx пoyчacтвoвaть в xaлявe. Oни, пoлyчaeтcя, чepeз cилy пoшли, кaк бы cдeлaли oдoлжeниe. Hy кoгдa чeл тaким oбpaзoм в пpoeкт пpиxoдит, тo oн cкopee вceгo в бoльшинcтвe cлyчaeв нe являeтcя opгaничecким.
   Oн тaкoй пapaзит-peтpoдpoпщик, глиcтa нa мaкcимaлкax. Toкcичный бaллacт, oдним cлoвoм. Oднaкo я caм нacтoял, чтoбы тaк былo, пpocтo пoтoмy. чтo y нac нe тaк мнoгo выбopa былo нa cтapтe.
    Haм нyжнo былo нaбpaть кpитичecкyю мaccy xoлдepoв пepвичныx, пycть дaжe и coмнитeльнoгo кaчecтвa, a выбиpaть ocoбo былo нe из кoгo.


Then Julien_Olynpic realized that spamming is dangerous and began to breed and grow multi-accounts in ranks to create the appearance of consensus and decentralization. He started generously giving merits and tokens to his alts so that the public would think that there was a huge demand for his shit token. And his alt farm feigned gratitude by showing off screenshots of their balances, some of which reached $1,000 in dollar equivalent.

Wink Wink.
I am not talking with russian fascists like you. You get paid for signature wearing on a western forum, but you support putin's military aggression
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August 12, 2025, 06:46:18 PM
 #15

but it's not exactly illegal so who cares right? Unless they are cheating campaigns it means nothing really.

If the user is a merit source then it is prohibited to exchange merits between alts and some have even lost their merit source status for doing that.

And the user appears to be a merit source based on sent and received merit numbers.



If OP has any valid evidence to claim the user is exchanging merits between his alt accounts then he can contact theymos and ask for further investigation.

₿ 1 BTC = 1 BTC ₿
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August 15, 2025, 01:53:30 AM
Merited by FinneysTrueVision (1)
 #16

OP might have missed this account and although the account was inactive it hasn't been banned yet and probably will be used again in the future. Who knows?

Twitter profile link: https://twitter.com/KirRaev
Archived

Twitter profile link: https://twitter.com/KirRaev
Archived

Here's a proof that they've been exchanging merits and most probably the Mr. Ar_Mongi account was given merits by Julien_Olynpic so that it can apply to signature campaigns requiring Member ranks as it coincides the time that it has been enrolled on campaigns: https://bpip.org/Profile?id=1182042
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August 15, 2025, 09:35:40 PM
 #17

Anomalous activity in one topic

https://bitcointalk.org/index.php?topic=5489893.0

We have low activity in our locale, and even lower in the tokens section. Obviously, OP Julien_Olynpic uses alts for promotion
They won't trust you because of your bad reputation.

They respect you and even lick your feet when you see a green number on your profile.

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August 16, 2025, 03:34:27 AM
Last edit: August 16, 2025, 03:52:44 AM by Excimer
 #18

rhomelmabini - good work



~
I don't pretend to be an angel. Unlike you, who is a contest cheater who was kicked out of all competitions and banned from participating in them.

Cheating and participation in competitions using alts is prohibited on the forum (asyakashi, kojektea etc)

You, as we know, have a big farm. Don't cheat or break the rules of the contests anymore, it's not good.
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August 16, 2025, 05:24:45 PM
 #19

rhomelmabini - good work



~
I don't pretend to be an angel. Unlike you, who is a contest cheater who was kicked out of all competitions and banned from participating in them.

Cheating and participation in competitions using alts is prohibited on the forum (asyakashi, kojektea etc)

You, as we know, have a big farm. Don't cheat or break the rules of the contests anymore, it's not good.
Dude, provide at least some evidence that the accounts you listed above are mine. By the way, you used to constantly beg for our tokens, and I sent them to you a couple of times. Well, unless you deleted your posts, of course.
However, you are a well-known troll and shitposter. Therefore, your words cannot be taken seriously.

But for the attention to our topic and our token (of which you are also a holder), thank you. Although I think you are my account, lol.

 
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August 16, 2025, 06:27:40 PM
Last edit: August 16, 2025, 07:09:24 PM by Excimer
 #20

Dude, provide at least some evidence that the accounts you listed above are mine.
And why do you think that my goal here is to make someone believe me? My goal is to express an opinion. And whether they believe me or not is not my problem. I am not paid for this. I am an independent source and do not depend on any levers of influence. I am not a DT member or scam-buster. I don't have to obey local forum observers at all. I'm not going to do what pleases your ears. I'm going to do what is right for common sense.

Therefore, your words cannot be taken seriously.
Just look how he stirred. If it weren't true, you wouldn't worry.

shitposter
You OP of 154 pages of shitpost and flood written by your alts
https://bitcointalk.org/index.php?topic=5489893.0

You are trying to create artificial activity for your shit token. You can fool an english-speaking forum board as much as you like. But you won't fool a russian speaker.

I'm already tired of looking at your farm and your alts' attempts to be original. You writes the same monotonous flood with the same thoughts of the same sick person

But for the attention to our topic and our token (of which you are also a holder), thank you.
You've become so annoying with your advertising and spam about your shitty token that I decided to take part in your airdrops for calm down your ass.

By the way, you used to constantly beg for our tokens, and I sent them to you a couple of times.
WHAT?  Grin Grin Grin Grin Grin
You yourself begged everyone with your calls to take part in your airdrops.
 Grin Grin Grin Grin Grin

  Я им пиcaл в личкy и пpиглaшaл пpиcoeдинитcя к aйpдpoпy... To ecть caм пpиглacил иx пoyчacтвoвaть в xaлявe. Oни, пoлyчaeтcя, чepeз cилy пoшли, кaк бы cдeлaли oдoлжeниe. Hy кoгдa чeл тaким oбpaзoм в пpoeкт пpиxoдит, тo oн cкopee вceгo в бoльшинcтвe cлyчaeв нe являeтcя opгaничecким.
   Oн тaкoй пapaзит-peтpoдpoпщик, глиcтa нa мaкcимaлкax. Toкcичный бaллacт, oдним cлoвoм. Oднaкo я caм нacтoял, чтoбы тaк былo, пpocтo пoтoмy. чтo y нac нe тaк мнoгo выбopa былo нa cтapтe.
    Haм нyжнo былo нaбpaть кpитичecкyю мaccy xoлдepoв пepвичныx, пycть дaжe и coмнитeльнoгo кaчecтвa, a выбиpaть ocoбo былo нe из кoгo.


translation
I wrote to them in PMs and invited them to join the airdpop... So that I myself invited them for free. They, as if, been forced, they as if doing a favor to me. When a subscribers comes in such a way, they are most often not organic reach

He is such a parasite-retrodroper that on maximum. Toxical ballast. However, I insisted that it be so, because then there was not so much choice on the tap.
We needed to gain a critical mass of primary holders, even of moderate quality, and there was no one to choose from.


But you know what's the funniest thing. He spent so much effort to get my attention. He's been spamming and flooding with his shitty token since 2024.

I'm even been curious. What kind of miracle token is this that he's been buzzing about for two years now. He even came up with his own philosophy of dekoano. There was so much pathos and promises. And in the end, I got a drop of less than a thousandth of a cent.  Grin Grin Grin Grin
I laughed like a horse at this
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