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Author Topic: A large bounty hunter farm (67 or more).  (Read 442 times)
lovesmayfamilis (OP)
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October 22, 2022, 02:24:32 PM
Merited by Welsh (10), dkbit98 (10), 1miau (4), NeuroticFish (3), yahoo62278 (3), Halab (2), Issa56 (2), Pandu Geddon (2), DdmrDdmr (1), Rikafip (1), decodx (1), Poker Player (1), KingsDen (1), Awaklara (1), trapcoder666 (1)
 #1

+67 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.mesnakirik   April 21, 2019, 08:46:15 PM
2.airdrop5s   April 21, 2019, 09:07:09 PM
3.tesikedeo   May 06, 2021, 02:37:35 PM
4.shivamgren   May 19, 2021, 04:25:19 PM
5.dobokoy   May 19, 2021, 04:34:09 AM
6.miyemee   May 19, 2021, 09:41:59 AM
7.dofipill   May 20, 2021, 01:08:41 PM
8.metegich   May 20, 2021, 02:07:59 PM
9.gidirop453   May 20, 2021, 04:18:33 PM
10.anhphuongbountyy   May 20, 2021, 07:51:49 PM
11.nguyenphuongcryptol   May 20, 2021, 06:50:30 PM
12.thangtaibounty   May 20, 2021, 08:12:09 PM
13.dinhquangcoin   May 20, 2021, 08:28:47 AM
14.datefen   May 20, 2021, 09:03:05 PM
15.gawapaa   May 20, 2021, 09:18:44 PM
16.yawaxaa   May 20, 2021, 09:37:42 AM
17.nejixaw   May 20, 2021, 10:10:37 AM
18.nijejoo   May 20, 2021, 10:51:08 PM
19.lafacfarmm   May 21, 2021, 08:06:32 AM
20.jecsihai   May 21, 2021, 10:11:18 PM
21.yicasimee   May 21, 2021, 04:43:49 AM
22.nisomodo   May 21, 2021, 05:12:16 AM
23.kacanadd   May 21, 2021, 05:38:08 AM
24.bawafeg   May 21, 2021, 07:59:00 AM
25.kacanda7   May 22, 2021, 08:11:04 AM
26.sixof58   May 22, 2021, 08:16:49 AM
27.hicocej   June 03, 2021, 08:10:37 PM
28.revutapo   June 03, 2021, 09:23:08 AM
29.dogiwod0   June 03, 2021, 09:32:21 PM
30.dinikitdy   June 03, 2021, 10:17:23 PM
31.saxicodo   June 03, 2021, 10:39:59 PM
32.kojawadal   June 04, 2021, 02:42:07 PM
33.sonstimot   June 04, 2021, 03:08:50 PM
34.slowimole   June 04, 2021, 03:45:21 PM
35.wehoraka   June 04, 2021, 04:08:05 PM
36.cafexite      June 04, 2021, 05:57:02 PM
37.cejakey   June 04, 2021, 06:27:48 PM
38.sitiliayo      June 04, 2021, 06:56:32 PM
39.ciwosomodo   June 04, 2021, 07:19:34 PM
40.relumyxe   June 04, 2021, 07:44:37 PM
41.momekfeg   June 05, 2021, 12:50:34 AM
42.navigoko   June 07, 2021, 06:56:37 PM
43.jixmopi   June 07, 2021, 07:37:07 PM
44.daxemake   June 07, 2021, 08:13:57 PM
45.kittyfiny   June 07, 2021, 08:42:14 PM
46.mekewewi   June 07, 2021, 09:35:08 PM
47.caniwakey   June 11, 2021, 08:47:13 PM
48.jivamexi   June 11, 2021, 08:52:14 PM
49.slovimmo   June 11, 2021, 08:58:52 PM
50.honomokho   June 11, 2021, 09:07:56 PM
51.setivafi   June 11, 2021, 09:23:00 PM
52.bobafaviba   June 11, 2021, 09:30:34 PM
53.cohixaya   June 11, 2021, 09:36:31 PM
54.lopelese   June 11, 2021, 09:40:57 PM
55.kotobekum   June 12, 2021, 09:42:39 AM
56.Ribocitii   June 15, 2021, 04:33:31 PM
57.beyadenta      June 15, 2021, 07:20:40 PM
58.hevemivik   June 15, 2021, 07:48:12 PM
59.Xanijobo   June 15, 2021, 08:15:03 PM
60.yakokema   June 15, 2021, 08:37:03 PM
61.wocelebey   June 16, 2021, 05:14:11 AM
62.woyefetdy   June 16, 2021, 05:40:23 AM
63.mitagokho   June 16, 2021, 06:22:45 AM
64.getilepe   June 16, 2021, 07:44:52 AM
65.trunganhbounty   August 01, 2020, 08:24:01 PM
66.tranglebounty      August 15, 2020, 11:27:12 PM
67.hadacete   September 04, 2021, 10:37:19 PM


Proof:

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FMCPAY Email address: mojirorek@gmail.com
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FMCPAY Email address: wehoraka@gmail.com
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FMCPAY Email address: cafexite@gmail.com
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FMCPAY Email address: cejakey@gmail.com
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FMCPAY Email address: kojawada@gmail.com
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Telegram Username: @Xedeckip
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Telegram Username: @Xedeckip
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FMCPAY Email address: sitiliayo@gmail.com
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Telegram Username: @Tebewid
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Telegram Username: @Tebewid
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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lovesmayfamilis (OP)
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October 22, 2022, 02:25:08 PM
 #2


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Facebook Profile Link: https://www.facebook.com/pit.cu.92
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Telegram username: @Gocenmoz
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Telegram Username: @Gocenmoz
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Facebook Profile Link: https://m.facebook.com/hoatrungg69
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FMCPAY Email address: beyadenta@gmail.com
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Telegram Username: @Nekayabasa
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Telegram Username: @Nekayabasa
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Telegram Username: @Soyexew
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Telegram Username: @Soyexew
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FMCPAY Email address: ciwosomodo@gmail.com
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Telegram username: @Birij4
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Telegram username: @Birij4
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FMCPAY Email address: hicocej@gmail.com
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FMCPAY Email address: kittyfiny@gmail.com
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Related Addresses::

Code:
- Email: mojirorek@gmail.com
Facebook profile link: https://www.facebook.com/thang.tai.5851
Facebook Profile Link: https://www.facebook.com/profile.php?id=100037048157897
Email: wehoraka@gmail.com
Email: cafexite@gmail.com
Email: cejakey@gmail.com
https://m.facebook.com/luong.vang.121
https://twitter.com/CejaKey
Email: kojawada@gmail.com
https://www.facebook.com/Beson8
Facebook Profile https://www.facebook.com/profile.php?id=100051848527232
Facebook Profile Link: https://www.facebook.com/dinhthichanh00/
Email: seyekata@gmail.com
https://www.facebook.com/profile.php?id=100054820510969
Facebook Profile Link: https://www.facebook.com/tiep.khac.148553
Email: ribocity@gmail.com
Telegram Username: @Xedeckip
Email: sitiliayo@gmail.com
Email: dinikitdy@gmail.com
Facebook profile: https://www.facebook.com/pit.cu.92
Facebook profile link: https://www.facebook.com/anhtrungbounty
Facebook Profile Link: https://www.facebook.com/profile.php?id=100040514407732
Facebook profile: https://m.facebook.com/thanthuongbounty
Facebook profile link: https://www.facebook.com/profile.php?id=100023030107130
Facebook profile link: https://www.facebook.com/profile.php?id=100046403612306
Facebook profile link: https://www.facebook.com/profile.php?id=100040401587863
Facebook Profile Link: https://www.facebook.com/gracejeanm
Facebook Profile Link: https://m.facebook.com/profile.php?id=100056475586632
Facebook Profile Link: https://www.facebook.com/ezekiel.moshe.10
Telegram Username: @Gocenmoz
Facebook profile link: https://www.facebook.com/hoatrungg69
Facebook profile link: https://www.facebook.com/tung.xuan.9026040
Facebook Profile Link: https://www.facebook.com/profile.php?id=100053989463983
Facebook profile link: https://www.facebook.com/profile.php?id=100041144924279
Email: beyadenta@gmail.com
Facebook Profile Link: https://www.facebook.com/banh.giang.50767
Telegram Username: @Nekayabasa
Telegram Username: @Soyexew
Facebook profile: https://www.facebook.com/profile.php?id=100043511011322
Facebook Profile Link: https://www.facebook.com/banh.anhthuy
Email: ciwosomodo@gmail.com
Telegram username: @Birij4
Email: hicocej@gmail.com
Facebook profile link: https://www.facebook.com/trunganhbounty
Facebook profile link: https://www.facebook.com/lun.yen.90410
Facebook profile link: https://www.facebook.com/thang.tai.5851


Miscellaneous:

cheating bounty programs.

 [🦊BOUNTY🦊] [Escrowed] Dollar Back - $20,000 in $BACK (8 weeks)
manager @Fox Campaigns
https://docs.google.com/spreadsheets/d/1WDjYZButRar3JG1__42YYPa8bFr0o3BgpNSbGOv4TCQ/edit#gid=2124786906

  [🦊BOUNTY🦊] Dragon Race - $15,000 in DRAGACE (4 weeks)
manager @Fox Campaigns


https://docs.google.com/spreadsheets/d/1tkJe_25OcjLuS_RSaqivF8ch0BcvrBkSD8slKLHQVTo/edit#gid=1051125913

✅[BOUNTY]-PHASE II ✅OJA COIN | $100,000 Pool Worth of OJA 🚀🔥 4 Weeks 🔥
manager @ojacoin

https://docs.google.com/spreadsheets/d/1e5yc2kIchCPCLYyxHglDsybq_haQ6UMVvKaJCVI8_QM/edit#gid=86286295

{Paid} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 8weeks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/1ZVo4NPvlpoYk9CDWlRYR8kSpDwA041JY1IkURBLOpKE/edit#gid=171338326

[🦊BOUNTY🦊] [Escrowed] QI Blockchain - $20,000 in QIE (8 weeks)
manager @Jawadu
https://docs.google.com/spreadsheets/d/1Gk0OH3zub6FdHnc0ha7HdvqEXN0LMtxsuX0TRlelHFg/edit#gid=1190418231

 [BOUNTY]PAYNETCOIN.COM |Digital Financial Transformation | 25,000$ BOUNTY REWARD
manager @FMCPAY_GLOBAL
https://docs.google.com/spreadsheets/d/1CN98ZNGBehjZejxr78yiVqP0ZI3saBFekWFO6jh0tk4/edit#gid=1486658638

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Little Mouse
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October 22, 2022, 03:13:14 PM
Last edit: October 22, 2022, 04:13:58 PM by Little Mouse
 #3

Do all these accounts belong to the same person? My god, how can they maintain all these even? And the return? I don't think it's any more profitable like a guy said a few months back, he was able to make a million from his bounty-hunting alt farm.
I will go through all these accounts and check if they are currently abusing bounty managed by me. Seems I will have bunches of them. Have to spend an hour to tag them all.

from the few I saw from the account above, they are in your most recent bounty campaign. I hope it won't be exhausting to tidy up your spreadsheets  Cheesy
Yeah, I just checked and found few of them are enrolling in the campaign.

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Pandu Geddon
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October 22, 2022, 03:35:31 PM
Merited by The Sceptical Chymist (3)
 #4

cannot be trusted if the accounts are managed by one person. no wonder there are mistakes made by the owners of these accounts in doing POA or bounty reports.
if you see how this cheater works, I'm sure after this account is marked. there will be dozens of new accounts that he will manage for another cheating bounty campaign.

I will go through all these accounts and check if they are currently abusing bounty managed by me. Seems I will have bunches of them. Have to spend an hour to tag them all.
from the few I saw from the account above, they are in your most recent bounty campaign. I hope it won't be exhausting to tidy up your spreadsheets  Cheesy


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yahoo62278
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October 22, 2022, 05:22:44 PM
Last edit: October 22, 2022, 09:13:52 PM by yahoo62278
Merited by NeuroticFish (2), Welsh (2), crwth (1)
 #5

Ok, so good job on catching all these newbies I suppose but now what? You just tagged 67 newbie accounts and it will stop nothing. That just means that this user will now create 67 other newbie accounts and continue the cycle.

I am not getting on you @lovesmayfamilis, i'm just saying this stops nothing. Bounty managers are going to have to implement a rule of no newbies to start making a difference. Once jr member and above accounts get tagged it might slow them down. It also might not, but IMO tagging newbies doesn't do much.

@Bounty managers!!! You need to stop allowing newbies to join period! Also, no neg trusted accounts allowed. Yea your numbers will go down, but at least you are trying to make a difference. As are you lovemayfamilis, i'm not saying you're doing anything wrong here at all. I'm just saying it's a waste for any of us to chase newbie farms. If managers fall in line and use the no newbie rule, newbies become a little more irrelevant.

+67 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Very good research on finding this farm cheaters @lovesmayfamilis.
I just don't have the nerve myself to dig and investigate things like this anymore.

Agreed, very good job on the research and finding all these cheaters. Really not trying to make you feel like what you have done here is irrelevant. I'm on a rant about these cheaters and how can we combat them. Keep finding these morons and tagging them until we can devise a way to stop them.

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October 22, 2022, 07:06:49 PM
 #6

+67 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Very good research on finding this farm cheaters @lovesmayfamilis.
I just don't have the nerve myself to dig and investigate things like this anymore.

Ok, so good job on catching all these newbies I suppose but now what? You just tagged 67 newbie accounts and it will stop nothing. That just means that this user will now create 67 other newbie accounts and continue the cycle.
It will at least slow this farmers down, and eventually it could stop some of them.
They will have to spend more time creating new accounts and starting everything from zero.
But I agree with you that this is just part of work for cleaning the forum, other part should be on bounty managers, maybe we should implement some kind of rating for managers.

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October 22, 2022, 10:43:13 PM
 #7

Sometimes in this forum, I'll see some strange usernames which appear to be meaningless looking at it, but due to this is a multilingual forum, I'll assume such usernames make meaning in different languages. Usernames like; kwibeen, khagwwm, ghoset, mikeq, norkeeb, slamewn etc I am just realising that some of these usernames are random alphabets on the keyboard, chosen by account farmers when creating large number of accounts.

Even if this type of catch won't stop subsequent account farming, it will surely slow down their efforts. They might even be discouraged from creating more accounts because there is every possibility that they would be caught again when they haven't earned some rewards.
Creating another farm will mean creating new social media accounts, new emails and new btt accounts. This will be tedious for anyone to do twice a year Grin

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October 23, 2022, 01:22:29 PM
 #8

This is a big bust. Kudos to lovemayfamilis for bringing down this huge alt farm. It’s incredible that one person would be able to manage 67 accounts on the forum, all participating in bounties. They probably have an office where they go to everyday to do their “job”. I think bounty managers should adopt the same merit rules they use for signature campaigns for bounty application, I doubt if any of the busted account has up to 20 merits in 120 days.
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October 23, 2022, 06:42:36 PM
Merited by lovesmayfamilis (1)
 #9

@lovesmayfamilis, I saw this topic and thought it was a team/group Alt, it seems I was wrong in that, of course I tried to check for a moment, for sure it's not a group, Alt is controlled by the same person.

I see from my development, some of them use the same Address and engage in cheating in the same campaign, for that I also see that there are several other Alts behind all of this.

For example evidence as below

1. cedoodee

Telegram Username: @Thanthuongbounty
Binance Smart Chain Wallet address: 0xE5D4ed28a4D9Feb123C62794364F536cba27Aa7A
[ Archive ]

BSC Wallet Address: 0xE5D4ed28a4D9Feb123C62794364F536cba27Aa7A
[ Archive ]



1. rilifi5173

Proof of authentication
- ETH:  0xf3a49BB8e3B5091b853655b2d28A6Eb3D8D10b9C
[ Archive ]

Binance Smart Chain Wallet address: 0xf3a49BB8e3B5091b853655b2d28A6Eb3D8D10b9C
[ Archive ]



I'm sure, there are many more Alts if you explore more.

R


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October 25, 2022, 03:39:06 AM
 #10


I'm sure, there are many more Alts if you explore more.
I have seen a few same patterns from the above people and I'm sure that they have at least 10 more alt accounts that are abusing the TenUp bounty campaign. I don't have the time to look up at this moment but I will surely come back with the investigation if I find any concrete proof although I know this doesn't mean anything but kicking them out from the bounty campaign because they will create another bunch of accounts and continue farming.

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October 25, 2022, 04:25:14 AM
 #11


I'm sure, there are many more Alts if you explore more.
I have seen a few same patterns from the above people and I'm sure that they have at least 10 more alt accounts that are abusing the TenUp bounty campaign. I don't have the time to look up at this moment but I will surely come back with the investigation if I find any concrete proof although I know this doesn't mean anything but kicking them out from the bounty campaign because they will create another bunch of accounts and continue farming.

Take it higher. A few more accounts, which I tagged after I posted this accusation, are visible in my feedback. The same action pattern. Old social networks are used in other accounts. And YOSHIE is right; there are many more, and even more than 10, as you can imagine. If you check them by registrations with telegram contacts, it will be seen that many are not active.
I just marked the accounts that are active today.
And to be honest, I was looking at your company. I did not find in the rules a ban on the participation of alternative accounts, so I did not mention your bounty in the lists of those where cheaters cheated.
Thanks for tagging everyone.

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October 28, 2022, 06:33:46 PM
 #12

Many thanks for this and well done for your efforts. As soon as I have ample time I will start looking in to the accounts and then will start tagging the appropriate ones.

+67 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

~snip~


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