Farm of Combo campaign rule breaking accs

[jokers10]

What you doing here is really good and it can expose a lot of things! Keep the good job up!  

If you feel at anytime you don't have enough time and need help with something, even the easiest and most boring things, hit me up I gladly help you out.
I am still a bit new here and would see things without taking any side at all.

Cheers / CC.

Thanks for your offer of help! I just don't know how to delegate some part of this to someone else. I do different things consecutively and check interconnections on different stages. But anyway thanks!

EDIT: If anyone could be kind and have time, could you please tell me how this people that have multiple accounts how they do? How can they have the time for this?
They must do this like a full time job and not have a real job? (No I don't want to learn how to do it, I am just curious  ) - sorry if it's to much off topic.

When I see really huge farms I think they even can hire some assistants to make simple things like copy+paste news, Twitter and Facebook posts, AI written posts and other not so complicated things. People in some countries can agree to work for small money. Some use automating programmes. And yes, I suppose usually huge farm owners do it as a full time job.

All tagged, apart from the 3 you were not sure about, though I can see some merit connection between one of them but I will like tagged them based on my findings. I think this farm is bigger than we think because some of the accounts I tagged were already tagged for connections with other bounty cheating accounts that have not even been looked at here.

Others are already banned. How greedy and determined can some people be to manage such huge account farms?

Great! I'm going to tag those from the 3d part soon also.

I'm sure this farm is much bigger. I saw three line writing style at more accounts, many of them are probably of this farm. I see some interconnections with some other investigations also and there could be more uncovered parts of this farm. Probably many hundreds of accounts, but not all are active at the moment.

[logfiles]

Sorry for reviving this topic after this long, but a majority of accounts that woke up today and yesterday come from this farm. So connecting dots top some more accounts belonging to this group (perhaps others stolen) might now be a little easier

Seclog (only ranked up accounts) - https://bitcointalk.org/seclog.php (https://archive.ph/CwaV8)
Seclog (including newbie accounts) - https://bitcointalk.org/seclog.php?all (https://archive.ph/3Dnea)

Let's wait and see what happens in the next few days.

[jokers10]

Sorry for reviving this topic after this long, but a majority of accounts that woke up today and yesterday come from this farm. So connecting dots top some more accounts belonging to this group (perhaps others stolen) might now be a little easier

I still have some raw data about some possible members of this group like fauzan Ichsan (previous case) who had red trust tag in the past but with Lauda exclusion this tag is not active anymore.

fauzan Ichsan https://bitcointalk.org/index.php?action=profile;u=1010531
↔️ 0xf334236aDA17BF7EE4fC8F8092168a90DbAb1800 https://bitcointalk.org/index.php?topic=2544574.msg49775705#msg49775705
-> 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD horrifiedx1 https://bitcointalk.org/index.php?action=profile;u=1613208
---> 0x4B00AF9F88CDB50efdf163D871895928D712F02c awik p https://bitcointalk.org/index.php?action=profile;u=1193330
---> 0x4CfeA64afBCEd0295A4d6776EAe992c33aAE7369 andriarto https://bitcointalk.org/index.php?action=profile;u=991004
-> 0x04A118C7E58EdcD54d2671F45dd364338Fe80732 awik p
-> 0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F wahyu wida https://bitcointalk.org/index.php?action=profile;u=1039291
---> 0x4B00AF9F88CDB50efdf163D871895928D712F02c awik p
---> 0xa1cefB4eC34247F3f0010c02F3CBF88d5838312b bangkit tri https://bitcointalk.org/index.php?action=profile;u=1038093
---> 0x476c2Df10d4B39260caa955217393Fd9aA0c1a18 breathlessz https://bitcointalk.org/index.php?action=profile;u=1613266
---> 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD horrifiedx1
---> 0x7E0ABaa74E182180c8195e2C5ad424Ae1616D765 jcarlo https://bitcointalk.org/index.php?action=profile;u=1355595
---> 0x771d18cCBd50C7A95C721fE45C46A1375E5399B9 setialovers https://bitcointalk.org/index.php?action=profile;u=1355606
-> 0xE5c9856ee2365A4409f78A28657c599aB629615A https://bitcointalk.org/index.php?topic=2544574.msg37782288#msg37782288
---> 0xf5B44DEd6e9099b4CC8DE4fE048168fAe523A983 Helpme_please https://bitcointalk.org/index.php?action=profile;u=707702
---> 0x5F3cfFc3459d72135850501C9a77F8342281eE99 boyz97 https://bitcointalk.org/index.php?action=profile;u=1022823
---> 0xd5B7Ef43ccd9eA358bB3F0BCab4aF5c51b4a1348 Adhichan https://bitcointalk.org/index.php?action=profile;u=1012518
---> 0xBb60f9F519d40498bdAe93f0241244405a945688 gussupri https://bitcointalk.org/index.php?action=profile;u=1536521
---> 0x61A1617bc19e87d14890D4716AEC0e5dcB3E6b9b abas_ir https://bitcointalk.org/index.php?action=profile;u=953261
---> 0x9d6f5Bf01Bc288823DdFE8DAB4CB2BCFEb0acF6e zucknail https://bitcointalk.org/index.php?action=profile;u=975788
---> 0xbF005b06B92E09D9aB5EC2feF16213Bee224f003 Fendi23 https://bitcointalk.org/index.php?action=profile;u=1016668

Or Dr.Osh (previous case).
ETH
0x99372EaF86aFDCFEa0DeBBE3E32CB48a601972Be (7)
-> 0x1c752C36385798140Cc289C2a57a6E3872C53078
---> 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c OrangeII https://bitcointalk.org/index.php?action=profile;u=648150
---> 0x34f0fdd5f53265BDb05670790f1eD5940040D01b ancafe https://bitcointalk.org/index.php?action=profile;u=681503
-> 0x9ddEB8bB59B036d479cd33dd36b62D497dd947d0
---> 0x3179a9006B628b606E4A582296f0D5F4645bAeB4 Republikcoin.com https://bitcointalk.org/index.php?action=profile;u=470478
-> 0xc623343847C2f4ff591d5B12D0a11E3FD905Dbe9
---> 0x219a540Ce72964E1E8884659B9Ce722F82A6663B fauzan123 https://bitcointalk.org/index.php?action=profile;u=1083300
-> 0x8d2d4133aF1692487634fc6495c5878Dc6110304
---> 0x85EbbbACE92EfFF395d80C046B06177bE71aFFAF Farma https://bitcointalk.org/index.php?action=profile;u=567786
---> 0x54710e4d55257c36a1bD91f3DB8Ef88438DC8Cf4 wildey https://bitcointalk.org/index.php?action=profile;u=681501
---> 0x77246b8e5D03a18AD73a13F3EE9E80726c0192de Free1bitco.in https://bitcointalk.org/index.php?action=profile;u=555236
---> 0x8601D20Fb3a27443eB91B85F244C5Aa87Ce3913e anggi https://bitcointalk.org/index.php?action=profile;u=628611
---> 0xCbffa5ddB3d69a85b6c8CFA5e230934361d77969 BigBos https://bitcointalk.org/index.php?action=profile;u=564961
---> 0xf9F3cb3EAB2976d9A7C19Bd104af87E8755ce916 Mr.grin https://bitcointalk.org/index.php?action=profile;u=636078

gaston castano already in this topic
↔️ 0x8AdA1B5Fd2f75b2d8854F4c9F75eCB1892c91eA0
-> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9 https://bitcointalk.org/index.php?action=profile;u=1079195
---> 0xA7f11f4621c061B44E50a77Bd281AaE17092253A GreenStox https://bitcointalk.org/index.php?action=profile;u=412228
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5  naikturun https://bitcointalk.org/index.php?action=profile;u=1005198
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon https://bitcointalk.org/index.php?action=profile;u=1114827 Cleaandgabby https://bitcointalk.org/index.php?action=profile;u=1683770
---> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus https://bitcointalk.org/index.php?action=profile;u=410218
---> 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 ↔️ 0x250aAd4c8A21738F989928e2360fcB5D45155A1A ningrum https://bitcointalk.org/index.php?topic=5460819.msg62623599#msg62623599
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78 https://bitcointalk.org/index.php?action=profile;u=988947
---> 0x1B4f9FdEf1D053Cc7919DF5aF15f26fB77cbe97f TheReverend https://bitcointalk.org/index.php?action=profile;u=1098456
---> 0x9f4845A00E15dDBA01C75059A8eF1D781D5E212a slashz9
---> 0x38BFD641B57BebF2fE152DA4c98Ba74e27411A03 rizkyalhabsy https://bitcointalk.org/index.php?action=profile;u=1029585
---> 0x740D4B3119b956c1d19608da39730499DBCE4C01 ashmodeus
-> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus
---> 0xBFe08F01EF25197E12eea5df4a755871E08C179b ashmodeus
---> 0xF7559AC6C13733be852bae3018E1a8481730A1F2 ibrayzorhaf https://bitcointalk.org/index.php?action=profile;u=1134264 arbifahrozy https://bitcointalk.org/index.php?action=profile;u=1090641
---> 0x740D4B3119b956c1d19608da39730499DBCE4C01 ashmodeus
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x14e7Cb9C75632e0C425e8Eb5d9f4243F86089744 qweqwe2121 https://bitcointalk.org/index.php?action=profile;u=1807281
-> 0x2403209819D96e6Ec46c2c8EfFCd2aabbE48c263
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x0718f7C7b0b6Dd751473FC31C4879eac68EeFBFf qweqwe2121
---> 0x28BA05A29BCBd8402A790196dCf5e6CC510a8683 GreenStox
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt https://bitcointalk.org/index.php?action=profile;u=232796
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
-> 0x339E65875546FE1778C5Deba7B4653DD1FEFdee6
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5 naikturun
---> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon Cleaandgabby
-> 0xc253fda16e152509DcDf7F4Ea241b215C25F659e
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt
---> 0x7175e352fa6546567b7d4B57d3914b7298751f1b soramon
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon Cleaandgabby
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5 naikturun
---> 0xA7f11f4621c061B44E50a77Bd281AaE17092253A GreenStox
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
↔️ 0x516d862d66CaC1d5CDED4FdFE417cc735dc6927b
-> 0xc8Bf049EBa102F178Cb7cC195320B95008287c5A in the newdevices list

GreenStox https://bitcointalk.org/index.php?action=profile;u=412228
↔️ 0x28BA05A29BCBd8402A790196dCf5e6CC510a8683
-> 0x2403209819D96e6Ec46c2c8EfFCd2aabbE48c263 in the gaston castano list
-> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt https://bitcointalk.org/index.php?action=profile;u=232796
↔️ 0xcF2A3e0eF46134Bb3ee5940932F8F3b8B5AF292E
-> 0x382B272511b379D9eE12e292798512C8dD34Ea92 ronaldo40 https://bitcointalk.org/index.php?action=profile;u=373301
---> 0xf4B58Ef4Eaca3936499379424287b3B8914a4D23 andycarrol https://bitcointalk.org/index.php?action=profile;u=378130
---> 0xE968dc273F15f580Fa5067beD56f119D638E5A29 wildan88 https://bitcointalk.org/index.php?action=profile;u=373947
---> 0x15048b30917cB12d167Cfc9EAf2c65C37dc747b5 dinda22 https://bitcointalk.org/index.php?action=profile;u=373425
↔️ 0xA7f11f4621c061B44E50a77Bd281AaE17092253A
-> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 in the gaston castano list
-> 0xc253fda16e152509DcDf7F4Ea241b215C25F659e in the gaston castano list

someone703
0xe264BE41b8783e8F21cafEA9030788519966fB24
-> 0xdD7Daca7B3d7dF588cBb7DED4795Bf215437c0ad umbara ardian https://bitcointalk.org/index.php?action=profile;u=533996
---> 0x4920bcfA4aC118701047268247512dde52791422 Totmonyke https://bitcointalk.org/index.php?action=profile;u=2722879

0xaF019E58E2820af84A808B38e09b4AAbeA76E418
-> 0xC06E5A8DC34114742C4B7C90a98Eda643EACe24b SoemOen https://bitcointalk.org/index.php?action=profile;u=2737315
---> 0xCbe1d478A4051067e6A4Ec3646Dccf3f3FAa5dA6, 0x24Ef5a9f0cF97FA3F58f56F5502C10e3D5182034 fantasticbaby2605 https://bitcointalk.org/index.php?action=profile;u=2634533
---> 0xc36C81320B56187faA315249F2999C21b5f0F782 Leo Tinder https://bitcointalk.org/index.php?action=profile;u=2679045
---> 0x878cD8B84aEC8295d83d0785d99b7C12894384c9, 0xF1c3683513ede63Bf9D2783E5c3F6772584920C8, 0x71dfc3B7eF20B32570A1EC6F791437Ad1AaEF4a2 chillandrew1511 https://bitcointalk.org/index.php?action=profile;u=2575495
---> 0xE9daB1FE6506d1B12111C85d4d9D197819B7EECB BezzDavid https://bitcointalk.org/index.php?action=profile;u=2737312
---> 0x9802430Be7698F2BEdB6ce4cc1A45c6Ee4b88e52 Ringolovekiwi https://bitcointalk.org/index.php?action=profile;u=2703274
---> 0x5E909B1d76c4bbeb5B890912D111B8b87D03c9EA Jason Amzr https://bitcointalk.org/index.php?action=profile;u=2737316
---> 0x4920bcfA4aC118701047268247512dde52791422 Totmonyke https://bitcointalk.org/index.php?action=profile;u=2722879
---> 0x432B54850EA369Ee380c214C8493498D99e2AeCE 1207Lmcin https://bitcointalk.org/index.php?action=profile;u=2646709
---> 0xd1F004F17b5d46e2CB1A3032814e3C5C47d323D8 HarkCot https://bitcointalk.org/index.php?action=profile;u=2703239

SistaFista
↔️0xb40eB63495a97b950D76Dd2301bb4d1852591629
-> 0x6831244b0456e1ACE4C212e7C637783D50fdc32D
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalk.org/index.php?action=profile;u=197545

-> 0x9b6fcb479cD1EBb2d7A5179DAeac2EE8f5B8ACbD
---> 0xa2501B9525421c6A27e9457e4beD0Acb643720a7 MiroFran https://bitcointalk.org/index.php?action=profile;u=2392319

-> 0x1dC4d0B087c1E2E7e3CE73badd9dcdf3c21e0B1D
---> 0x7d8861B55091C91513d2a8525F8d8786F7D636b2 Cyborg2015 https://bitcointalk.org/index.php?action=profile;u=2033937 Gasoot16 https://bitcointalk.org/index.php?action=profile;u=1957475

-> 0xE4AFAE78d33F50c03df857b30Eb875825D397Ce0
---> 0xD601541Eb42C83bD871639c1B6A21a9E08405268 chehol https://bitcointalk.org/index.php?action=profile;u=1114193

-> 0x4e509F9702606a0Aec4C4E9D4c4c27c4555e7B16 Tellysa https://bitcointalk.org/index.php?action=profile;u=1898514

-> 0x29fE81f74623E6d0b87Ef6490F1DFfeF58Eb9432 levvv https://bitcointalk.org/index.php?action=profile;u=1343532
---> 0x3B8C97db1EE8B6e71ab3fE104A7c894144c23453  H1N1 https://bitcointalk.org/index.php?action=profile;u=399523
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalk.org/index.php?action=profile;u=197545
---> 0x031939712f83506D20dcB8be8896903AE9a8c6bc levvv https://bitcointalk.org/index.php?action=profile;u=1343532
---> 0xCF5Ca13FD7c19Bf06B45930f669A74c990ABF381 juiceannabel https://bitcointalk.org/index.php?action=profile;u=1718302
---> 0x0243E433ee123cDB927e22e99FA31D0d34195A38 levvv https://bitcointalk.org/index.php?action=profile;u=1343532
--->

-> 0x3B8C97db1EE8B6e71ab3fE104A7c894144c23453 H1N1 https://bitcointalk.org/index.php?action=profile;u=399523
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalk.org/index.php?action=profile;u=197545
---> 0xCF5Ca13FD7c19Bf06B45930f669A74c990ABF381 juiceannabel https://bitcointalk.org/index.php?action=profile;u=1718302
---> 0x031939712f83506D20dcB8be8896903AE9a8c6bc levvv https://bitcointalk.org/index.php?action=profile;u=1343532

133cVyNaLPFQbzCMGQfthNq1GXw5dBuSzp (1) levvv https://bitcointalk.org/index.php?action=profile;u=1343532

This data shows some interconnections and some are with proven cheating accounts, but not yet proven that all these accounts participated in the same bounty campaigns or cheated in the obvious way anyhow else. So I'm not leaving any tags them at the moment, but if someone will go deeper this way they can probably find this data useful for a start.

[Wonder Work]

Sorry for reviving this topic after this long, but a majority of accounts that woke up today and yesterday come from this farm. So connecting dots top some more accounts belonging to this group (perhaps others stolen) might now be a little easier

Seclog (only ranked up accounts) - https://bitcointalk.org/seclog.php (https://archive.ph/CwaV8)
Seclog (including newbie accounts) - https://bitcointalk.org/seclog.php?all (https://archive.ph/3Dnea)

Let's wait and see what happens in the next few days.

Amazing stories of true things. In the last two days, so much has been woke up, which is much more then the previous days. What is their main purpose? Here it appears that many small accounts have awaken, what will they do with these small accounts? Again the rankable accounts woke up and started posting. Bigger accounts should be kept an eye on as they may be being oversold. The quality of their posts should look at the previous posts and how the current posts are doing.

I counted the number of woke-ups and password email changes from September to October running. Max woke up on 16th Oct and max changed email and password on 21st Oct.

Date, Woke Up, Password Reset Via Mail. See the September to October 22 Graph show.

[Shishir99]

I counted the number of woke-ups and password email changes from September to October running. Max woke up on 16th Oct and max changed email and password on 21st Oct.

I really can't imagine how a group can operate that many accounts. I think these are the work of freelancing training centres, where they teach students how to earn from Bitcointalk, and then they join the bounty campaigns and signature campaigns. Our country has many training centres where they teach how to earn from the internet and then let the students start working on various captcha typing and P.T.C. type websites. I wouldn't be surprised if the accounts belong to such an organization, where they operate these accounts as a large group. I think one person or two people can't operate that many accounts. I am not saying these groups belong to a specific country. But it's my personal opinion.

[Wonder Work]

I really can't imagine how a group can operate that many accounts. I think these are the work of freelancing training centres, where they teach students how to earn from Bitcointalk, and then they join the bounty campaigns and signature campaigns. Our country has many training centres where they teach how to earn from the internet and then let the students start working on various captcha typing and P.T.C. type websites. I wouldn't be surprised if the accounts belong to such an organization, where they operate these accounts as a large group. I think one person or two people can't operate that many accounts. I am not saying these groups belong to a specific country. But it's my personal opinion.

Hey brother i wanna to say something. I was thinking the same way u are thinking last night, how is it possible to operate so many accounts. After reading a lot of thoughts and doing some system analysis, how is it actually possible, later I realized that it is nothing but account farming. They make account firm and thus they use it. I thought again about 2012 accounts are waking up, was there still such account farming? & if the accounts are farmed then how are the accounts still new? If they had the intention of using the accounts in some place like training center, I would use the students to join various campaigns and earn income. But they are not doing this either so what is their purpose why they are farming so many accounts. What accounts could have increased their position by increasing their activity, but they did not do that, they just created the account and kept it. This is not a new story. I thought I would see how it does every month. Again, I can see that walking up like this does not stop. I have made a plan bro every month I will release a demo of it in which month how many accounts are waking up and changing passwords.

I left out the issue of new accounts coming up, but bro, the accounts in good positions which are not being used, started posting after changing the password, I think they have actually changed hands or the account has been sold. We need to see a little about them.

[jokers10]

I really can't imagine how a group can operate that many accounts. I think these are the work of freelancing training centres, where they teach students how to earn from Bitcointalk, and then they join the bounty campaigns and signature campaigns. Our country has many training centres where they teach how to earn from the internet and then let the students start working on various captcha typing and P.T.C. type websites. I wouldn't be surprised if the accounts belong to such an organization, where they operate these accounts as a large group. I think one person or two people can't operate that many accounts. I am not saying these groups belong to a specific country. But it's my personal opinion.

I never tried to catch anyone abusing bounty campaigns so the reason I found this farm was that multiple accounts post the same low quality style posts of 3 short lines and there is another one group which posts AI texts (they were spoiling the topics I was interested to talk that time). When you post something really pointless you can operate many accounts and if you hire someone to do the same work (which doesn't need to have any special skills) you can operate hundreds of accounts.

Some of found accounts are obviously stolen or secretly sold, I guess many of them. If to have time to dig deeper I guess there could be found many different violations. I found just few of them and just a part of this farm/s.

[Timelord2067]

Looks like this farm is much bigger than even it looked at first. I guess if to dig deeper there can be probably hundreds of accounts.

Part 3. Nody.ai Bounty Campaign
Nody.ai Bounty Campaign prohibited alt account participation. — archive.org.

And here we see several accounts with the same writing pattern:

I'm not sure why I missed this thread a year ago, but given it's been pumped, I'll add some notes I've made: (note - I've stopped compiling notes part way through this quoted post and haven't included connecting UID's e.g.  seggardinggins, moon sorcerers boris singer,  etc)

At least two UID were banned as far back as 2018 Sungoku and dewanaga

One thing @jokers10 missed was that in their first six UID's listed two have the term Gelatik within their overall name.

According to bpip.org , a number of users were last active at the same time (refer to archive.today for archived proof)

Registration Date:5/12/2017 7:02:45 AM (Active 2237 days ago)    Sungoku
Registration Date:5/13/2017 9:13:23 AM (Active 2193 days ago)    dewanaga

Registration Date:5/5/2013 1:42:22 AM (Active 1231 days ago)    Arcas

Registration Date:12/29/2015 10:23:44 PM (Active 638 days ago)    generous

Registration Date:6/17/2017 2:40:33 PM (Active 448 days ago)    globalpain

Registration Date:3/7/2017 10:14:52 PM (Active 248 days ago)    Desscount
Registration Date:4/30/2017 2:30:57 PM (Active 249 days ago)    monineklutak
Registration Date:7/6/2017 1:09:01 PM (Active 249 days ago)    ningrum
Registration Date:8/17/2017 7:55:28 PM (Active 248 days ago)    pucunghul
Registration Date:8/5/2017 1:58:02 PM (Active 249 days ago)    Inspiron14
Registration Date:9/26/2017 12:55:48 PM (Active 248 days ago)    CapGelatik
Registration Date:9/26/2017 2:12:58 PM (Active 249 days ago)    GelatikKembar
Registration Date:6/13/2017 4:20:56 AM (Active 251 days ago)    newdevices

Registration Date:1/27/2018 12:56:34 PM (Active 236 days ago)     BladeXX

Registration Date:4/26/2018 12:04:35 PM (Active 206 days ago)    Kopetunto
Registration Date:11/15/2017 12:07:11 PM (Active 202 days ago)    Dollar_Hunter

Registration Date:2/24/2017 4:58:03 PM (Active 173 days ago)    Smitty Werben Man Jensen

Registration Date:3/27/2017 7:19:09 PM (Active 154 days ago)    kapalmabur


Self scratching:

https://bpip.org/smerit.aspx?to=Kopetunto&from=generous (10)
https://bpip.org/smerit.aspx?from=Inspiron14&to=Dollar%20Hunters

(list hasn't been thoroughly researched)


There's no explanation why SaveOurSea, judaspriest or waONE are included in the list by @Bitcoin_Arena, so they are not included.

Except for judaspriest, SaveOurSea, waONE, for which I didn't yet find interconnections via blockchain.

In saying that, all three have just woken up and various other activities are date specific to other UID that have been connected via block-chain TX, so I for one am going out on a limb and saying they are connected.

Registration Date:9/5/2017 7:36:10 PM (Active 250 days ago)    judaspriest
Registration Date:9/28/2017 1:34:26 PM (Active 249 days ago)    SaveOurSea

2017-06-19, 22:35:24 Date Registered:    waONE
2017-09-06, 05:36:10 Date Registered:    judaspriest
2017-09-28, 23:34:26 Date Registered:    SaveOurSea
5/10/2018 10:13:36 AM    password changed   waONE
5/2/2019 9:26:44 PM    password changed   judaspriest
11/10/2020 6:12:32 PM    woke up      SaveOurSea
8/8/2022 7:42:33 AM    woke up      waONE
2/15/2024 8:07:21 PM    woke up    judaspriest
2/15/2024 8:39:46 PM    woke up      SaveOurSea
10/16/2024 4:50:36 AM    woke up      SaveOurSea
10/16/2024 7:08:09 AM    woke up      waONE
10/17/2024 6:57:40 AM    woke up      judaspriest
2024-10-17, 16:57:41 Last Active:    judaspriest
2024-10-18, 22:42:17 Last Active:    SaveOurSea
2024-10-18, 20:22:13    Last Active:    waONE

Compare the above dates to those below.


Also via bpip.org and the forum's own data base, we can see certain days where users woke up, or changed their passwords in a short period of time.

2013-05-05, 11:42:22 Date Registered:    Arcas

2014-02-05, 10:55:23    Date Registered:    lunnatic

2015-12-30, 08:23:44    Date Registered:    generous

2017-02-25, 02:58:03    Date Registered:    Smitty Werben Man Jensen (has a trust list) https://loyce.club/trust/2024-10-19_Sat_05.07h/960982.html

2017-03-08, 08:14:52    Date Registered:    Desscount

Date Registered:    2017-03-28, 05:19:09 kapalmabur
2/16/2024 12:04:31 AM    woke up

2017-05-01, 00:30:57    Date Registered:    monineklutak

2017-05-12, 17:02:45 Date Registered:    Sungoku            Banned!
2017-05-13, 19:13:23 Date Registered:    dewanaga            Banned!

2017-06-13, 14:20:56 Date Registered:    newdevices
2017-06-18, 00:40:33 Date Registered:    globalpain

2017-07-06, 23:09:01 Date Registered:    ningrum

2017-08-05, 23:58:02    Date Registered:    Inspiron14

2017-09-26, 22:55:48    Date Registered:    CapGelatik
2017-09-27, 00:12:58    Date Registered:    GelatikKembar

2017-11-15, 22:07:11 Date Registered:    Dollar_Hunter

2018-01-27, 22:56:34 Date Registered:    BladeXX

6/14/2018 6:49:09 AM    password changed   globalpain
2018-04-26, 22:04:35 Date Registered:    Kopetunto
4/26/2018 2:45:13 PM    password changed   Kopetunto

6/3/2018 4:10:32 PM    password changed   monineklutak
6/9/2018 8:54:53 PM    password changed   kapalmabur

6/17/2018 5:45:43 PM    password changed   newdevices

6/27/2018 11:24:35 AM    password changed   CapGelatik
6/29/2018 11:23:55 AM    password changed   GelatikKembar

7/6/2018 10:24:17 PM    password changed   kapalmabur

2017-08-18, 05:55:28 Date Registered:    pucunghul

8/8/2018 2:54:32 PM    Changed to Archived status    Autoban user   Sungoku

9/21/2018 6:41:41 AM    password changed   generous

10/4/2018 5:33:48 AM    password changed   Smitty Werben Man Jensen
10/4/2018 5:54:19 AM    password changed   Smitty Werben Man Jensen

10/8/2018 6:43:20 AM    generous (Summary)    Kopetunto (Summary)    10    Re: Hold or sell ?

10/13/2018 8:41:56 AM    password changed   ningrum
10/14/2018 1:44:27 PM    woke up      BladeXX
10/15/2018 4:59:25 PM    password changed   ningrum

10/23/2018 12:20:59 AM    Changed to Archived status    Autoban user   dewanaga
10/25/2018 7:18:33 AM    password changed   lunnatic

11/8/2018 4:02:48 AM    password changed   BladeXX

5/1/2019 7:22:46 AM    Profile woke up    New post   BladeXX

10/4/2019 6:56:34 AM    password changed   lunnatic
10/4/2019 8:59:47 AM    password changed    Smitty Werben Man Jensen
10/4/2019 5:48:36 AM    password changed   ningrum

7/5/2019 7:02:30 AM    password changed   monineklutak

8/31/2019 12:51:51 PM    password changed   Desscount

10/4/2019 6:20:43 AM    password changed   monineklutak

4/18/2020 4:06:47 PM    woke up      Dollar_Hunter

6/19/2020 4:41:42 PM    woke up      Kopetunto

9/4/2020 2:19:56 PM    password changed   Arcas

11/5/2020 6:54:27 PM    woke up      Sungoku
11/5/2020 6:56:13 PM    woke up      pucunghul
11/5/2020 6:52:03 PM    woke up      dewanaga
11/7/2020 6:51:51 AM    woke up      newdevices
11/7/2020 7:31:51 AM    woke up      globalpain

11/9/2020 11:20:30 AM    password changed   kapalmabur
11/10/2020 11:00:06 AM    woke up      Inspiron14
11/10/2020 11:01:49 AM    woke up      CapGelatik
11/10/2020 1:27:28 PM    woke up      GelatikKembar
11/10/2020 2:51:26 PM    woke up      generous

11/13/2020 1:50:29 AM    Changed to Archived status    Autoban user   Arcas

2021-06-09, 18:31:08 Last Active:    Arcas
6/9/2021 8:30:06 AM    Profile unbanned    New post   Arcas

8/18/2021 11:59:00 AM    woke up      BladeXX

2/3/2022 6:43:48 PM    woke up      Dollar_Hunter

8/5/2022 6:21:16 AM    woke up      pucunghul
8/5/2022 6:24:48 AM    woke up      generous
8/5/2022 6:56:34 AM    woke up      Sungoku
8/5/2022 6:29:43 AM    woke up      dewanaga

2023-01-22, 19:45:38 Last Active:       generous

5/26/2023 12:34:02 PM    woke up      lunnatic
5/26/2023 12:34:34 PM    woke up      Sungoku
5/26/2023 1:44:04 PM    woke up      pucunghul
5/26/2023 2:03:12 PM    woke up      dewanaga

2/15/2024 8:31:52 PM    woke up      newdevices
2/15/2024 9:02:06 PM    woke up      Sungoku
2/15/2024 9:36:12 PM    woke up      Kopetunto
2/15/2024 9:38:43 PM    woke up      GelatikKembar
2/15/2024 11:18:18 PM    woke up      Dollar_Hunter
2/15/2024 11:32:57 PM    woke up      Inspiron14
2/16/2024 1:55:57 AM    woke up      dewanaga
2/16/2024 3:35:02 AM    woke up      ningrum
2/16/2024 6:23:51 AM    woke up      monineklutak
2/16/2024 7:19:24 AM    woke up      Desscount
2/16/2024 8:01:26 AM    woke up      pucunghul

2/29/2024 12:38:00 PM    woke up      BladeXX
2024-02-29, 22:38:01 Last Active:    BladeXX
2024-03-30, 22:56:55    Last Active:    Kopetunto
2024-04-04, 17:36:17 Last Active:    Dollar_Hunter

2024-05-02, 15:41:19    Last Active:    Smitty Werben Man Jensen

10/16/2024 4:31:29 AM    woke up      GelatikKembar
10/16/2024 4:41:26 AM    woke up      lunnatic
10/16/2024 6:44:00 AM    woke up      dewanaga
10/16/2024 6:58:18 AM    woke up      ningrum
10/16/2024 7:00:44 AM    woke up      pucunghul
10/16/2024 6:47:17 AM    woke up      globalpain
10/17/2024 6:35:08 AM    woke up      CapGelatik
10/17/2024 6:39:14 AM    woke up      Desscount
10/17/2024 6:52:47 AM    woke up      Inspiron14
10/17/2024 7:08:08 AM    woke up      monineklutak
10/17/2024 7:09:56 AM    woke up      newdevices
10/17/2024 7:22:41 AM    woke up      Sungoku
2024-10-16, 14:41:26 Last Active:    lunnatic
2024-10-16, 16:44:01 Last Active:    dewanaga
2024-10-17, 16:58:05 Last Active:    kapalmabur
2024-10-17, 17:22:41 Last Active:    Sungoku
2024-10-17, 12:29:38 Last Active:    globalpain

2024-10-18, 01:36:20 Last Active:    pucunghul
2024-10-18, 22:40:35    Last Active:    GelatikKembar
2024-10-18, 01:35:07 Last Active:    ningrum
2024-10-19, 21:26:14 Last Active:    CapGelatik
2024-10-19, 21:27:00 Last Active:    Desscount
2024-10-19, 21:28:42 Last Active:    Inspiron14

2024-10-22, 23:05:57 Last Active:    newdevices

10/22/2024 9:46:41 AM    Changed to Archived status    Autoban user   monineklutak


Comment:

If these users are all connected, the farm they came from must have had multiple farmers given the within-one-minute that some users were spawned or woke up from their zombie slumber (see three entries just above)

There are at least two banned users, so the others are alts of banned users - i.e. ban evasion.

[Shishir99]

I never tried to catch anyone abusing bounty campaigns so the reason I found this farm was that multiple accounts post the same low quality style posts of 3 short lines and there is another one group which posts AI texts (they were spoiling the topics I was interested to talk that time). When you post something really pointless you can operate many accounts and if you hire someone to do the same work (which doesn't need to have any special skills) you can operate hundreds of accounts.

That is only possible if someone does not have any real life jobs. I mean, I can barely manage two hours a day to be on the forum and sometimes I reads the forum on my phone. Is it really worth spending time on those pointless bounty campaign and waste your working hours? If they focus on one account and can manage to get hired in one signature campaign, they can easily make some pocket money.

If they participate in a bounty campaign with hundreds of accounts and the campaign pay in shitcoins that never get listed on exchanges, then what is the point of participating on those bounty campaigns and wasting their time? They are stupid people with malfunctioned brain.

[logfiles]

<...>

It looks like someone woke up more accounts today, I scrolled lines and lines 
What is fascinating is that the accounts woke up one second after the other. I am convinced it's a bot farm, but it gets hard to know what the person is trying to achieve honestly.

@Wonder Work can you please help with another updated graph for the past few days?

[Wonder Work]

It looks like someone woke up more accounts today, I scrolled lines and lines. What is fascinating is that the accounts woke up one second after the other. I am convinced it's a bot farm, but it gets hard to know what the person is trying to achieve honestly.

@Wonder Work can you please help with another updated graph for the past few days?

Yes of course, I made the chart take a lot of time to look at the chart. I also check every day. Everyday I keep track of accounts that woke up, change passwords, and change both passwords and emails. Today when you mentioned me then what I saw something then really not ready to see many accounts in one day which is a very surprising story.

Shocked to see the accounts waking up on the 30th day. I think they have so many accounts in reserve it's beyond imagination. The number of accounts that woke up 30th day is 6245. I wonder what they will do with these accounts? I don't like it at all anyway, I'm always watching and so are you. They should always be monitored.

The range of password and email changes seems ok to me. Check out the graph I made for password and email changes. Those who have changed their password and email are within a range, it is considered normal that they can change their password or email for security purposes, I think it is normal.

Accounts were roughly below 100 from the 24th to the 29th in woke up. But suddenly on the 30th, so many thousands of accounts woke up. Check out the chart of accounts that have woken up. As amazing as it is to me, it will be amazing to you because I made a graph chart before on the 24th. There were not so many accounts. Today I saw thousands of accounts that woke up together. You will also be surprised am i sure.

@logfiles I will work on this chart if you agree. I will always keep an eye on it and I want to publish a graph monthly here what account woke up and changed password every month as a demo by graph chart.

@jokers10 please if you don't lock this post because it will be nice, we will work on it, if we can organize it nicely and display the monthly accounts in a graph so we can know what account farming is going on or what is going on. Thank you for creating such a nice topic post through which everyone can know what kind of account woke up or password and email change.

[jokers10]

@jokers10 please if you don't lock this post because it will be nice, we will work on it, if we can organize it nicely and display the monthly accounts in a graph so we can know what account farming is going on or what is going on. Thank you for creating such a nice topic post through which everyone can know what kind of account woke up or password and email change.

You are welcome to collect all data about this farm/s in this topic. I was sure from the very beginning that this farm/s is much bigger than was found at first. But even then I though about hundreds not thousands. If this farm is so huge there is probably a specially organised company somewhere which put it on stream hacking, buying and making accounts for some shady things on the forum. Worrying situation.

[nutildah]

Shocked to see the accounts waking up on the 30th day. I think they have so many accounts in reserve it's beyond imagination. The number of accounts that woke up 30th day is 6245. I wonder what they will do with these accounts? I don't like it at all anyway, I'm always watching and so are you. They should always be monitored.

I count 19 according to this:

https://bitcointalk.org/seclog.php

What data are you referencing?

edit: oh I see, its the hidden newbies

[logfiles]

Shocked to see the accounts waking up on the 30th day. I think they have so many accounts in reserve it's beyond imagination. The number of accounts that woke up 30th day is 6245. I wonder what they will do with these accounts? I don't like it at all anyway, I'm always watching and so are you. They should always be monitored.

Holy Sh*t, that's a huge farm of bots that just woke up  

I did a random sample of looking into them and a majority have no single post yet. Perhaps the major culprit could also be behind a few of the ranked up account the woke up on that same day

@logfiles I will work on this chart if you agree. I will always keep an eye on it and I want to publish a graph monthly here what account woke up and changed password every month as a demo by graph chart.

It's OK, you can do that. By the way, more woke up yesterday.

[nutildah]

I did a random sample of looking into them and a majority have no single post yet. Perhaps the major culprit could also be behind a few of the ranked up account the woke up on that same day

It seems like someone is flexing the size of their account farm. Possibly they are putting it up for sale. Acquiring accounts & keeping their passwords is one thing; actually putting them to use is another. There's no way they will be able to do their thing undetected, whether its promoting some shitcoin or joining bounties, they've already been caught.

[logfiles]

It seems like someone is flexing the size of their account farm. Possibly they are putting it up for sale. Acquiring accounts & keeping their passwords is one thing; actually putting them to use is another. There's no way they will be able to do their thing undetected, whether its promoting some shitcoin or joining bounties, they've already been caught.

Yeah, with how stupidly the actors behind the farms are waking up accounts in batches. It makes it easier to link them. Fortunately, when I looked at the ranked up accounts that woke up at the same period, most of them are either already tagged for spreading malware, being hacked, cheating in bounties or even being already banned. The remain few that are clean can easily be singled out in case they try doing something stupid.

[Wonder Work]

You are welcome to collect all data about this farm/s in this topic. I was sure from the very beginning that this farm/s is much bigger than was found at first. But even then I though about hundreds not thousands. If this farm is so huge there is probably a specially organised company somewhere which put it on stream hacking, buying and making accounts for some shady things on the forum. Worrying situation.

Since I have started collecting data about this, I will collect all the data and try to see when and how these accounts are doing after waking up. There are thousands of accounts being farmed which I can't help but be surprised by, it must ruin the reporting of the forum so I think it's something to keep an eye on.

I did a random sample of looking into them and a majority have no single post yet. Perhaps the major culprit could also be behind a few of the ranked up account the woke up on that same day. It's OK, you can do that.

One thing that seems suspicious to me is that I am sharing here that the new accounts that are waking up are created a long time ago and it could be that their firm had a large number of accounts while waking up, while also waking up their rankable accounts to a limited extent. Will try to post it may be like this but I'm not sure. Watch out for rankable accounts as they might start posting or start ruining their reputation.

It's OK, you can do that. By the way, more woke up yesterday.

I am taking care of all the data and I am collecting all the data and will share it with you then check it bro.

It seems like someone is flexing the size of their account farm. Possibly they are putting it up for sale. Acquiring accounts & keeping their passwords is one thing; actually putting them to use is another. There's no way they will be able to do their thing undetected, whether its promoting some shitcoin or joining bounties, they've already been caught.

Have you ever thought about how they will manage so many thousands of accounts? I think the purpose of these accounts is to sell them or they hold them to join shetcoins or bounties. But those of you who deal with plagiarism should be a little more active and beware that they may suddenly wake up and try to spoil the forum report with various plagiarisms.

I'm trying to collect all the data of these accounts, I have created a sheet where I am collecting the data of all the accounts because seclog does not have data after about a 1.5 month before the data is deleted so I have created a sheet where I have collected the data of each month nicely. I will collect and from these later if any account seems suspicious, I will check from here to see if they were waking accounts.

I want to keep an eye on the accounts as I wake up again, I'm also organizing data about them, I will share it with you & here if anyone can't find the seclog.php data that has been deleted, I will have it collected and will share it if anyone needs it. If you notice that all the data has been deleted before the 6th of the last month, they will not be found anymore, so I have planned to keep the data entry, then we will not have any problem to find it.
Check out the newbie accounts password change and password reset bia email change graph chart to see what amazing changes.

Newbie accounts woke up I have prepared a graph chart with all the axes and see what kind of new accounts woke up in the month of October. You will be amazed when you see them.

Check out the ranked accounts password change and password reset bia email change graph chart to see what amazing changes.

Rankable accounts wake up and change password and accounts change both password and email are shown by graph chart. The most important thing to watch out for is that these accounts will start posting and trying to join campaigns and bounties.