hashrateproducts is a bought or hacked account.

[Poker Player]

Seeing in another thread that hashrateproducts is probably an alt account of two other accounts, I took a look at the post history and there is something that is interestingly striking. The account was created on April 26, 2013, by someone located in Vancouver, BC.

Almost 100% of the posts in that first stage were written in Computer Hardware and the few that were not written there were written in CPU/GPU Bitcoin mining hardware. The guy ran a website https://www.hashratestore.com/ which is still up and running but looks like it has been sold and today has little to do with hardware sales.

In the post history there is a gap between 2014 and 2017, where in 2017 hashrateproducts returns to the forum to write a single post in the Computer Hardware section, then there is another gap until 2022 and here comes the interesting part. From here on almost all posts are written in the Gambling section, mostly in soccer related threads.

It is clear to me that whoever is managing that account today is not the one who created it.

[nutildah]

Definitely a bought or hacked account. It is also part of an account farm:

PROOF OF REGISTRATION
Forum Username: hashrateproducts
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=106459;sa=summary
Telegram Username: @hash70
Participated Campaigns: signature.
Smart Chain (BSC) Wallet Address: 0x75d3Bd92255BECD4b24673274b6cAec85Ba53168

#Authentication Post
Type of campaign: Signature
Bitcointalk Username: Mistafreeze
ERC20 wallet address: 0x854f572A0D692E24f7dfF00F06038e4Db0913528

#Proof of Authentication
Bitcointalk name: Blackened515
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=345092
Bitcointalk rank: Snr Member
Current post count: 2589
BSC Address: 0x5203dAD3c64cf36062AE181cf2184A2b1Bf3c5d1

These addresses all made BNB deposits to the same wallet:



Mistafreeze is banned and blackened515 has been connected to other accounts:

Avirunes

2023-04-27

Reference

Accounts connected: martyns, blackened515, LordHermes, omgitsmehehe Take necessary precautions before dealing with this account.

The address linked above has also received BNB from an address used by BlackViruse/martyns and another that sent BNB to Lordhermes.

Its no doubt in my mind all of these accounts belong to the same person. Am tagging accordingly.

Interestingly the chain continues backward to include a high profile bounty manager, but without more evidence connecting them to the farm I won't mention them by name.

[Plaguedeath]

According to BPIP, the email wasn't changed, it means the person still has an access to his email. It doesn't look like got hacked since the original owner should been able to recover the account.

2/24/2022 11:25:24 PM    password reset via email
2/24/2022 11:25:32 PM    woke up

Assuming the account was bought by someone, that mean the owner is the same who control the other two accounts, isn't? do you think the two accounts are deserved to be painted too?

[Bitcoin_Arena]

According to BPIP, the email wasn't changed, it means the person still has an access to his email. It doesn't look like got hacked since the original owner should been able to recover the account.

Or the account was hacked way before BPIP came into existence. It's possible, given that the acocunt is very old

Assuming the account was bought by someone, that mean the owner is the same who control the other two accounts, isn't?

still two possibilities here as I stated above

do you think the two accounts are deserved to be painted too?

Of course, Why not?

[Poker Player]

Viruse/martyns and another that sent BNB to Lordhermes.

Its no doubt in my mind all of these accounts belong to the same person. Am tagging accordingly.

Interesting. In the case of Blackened515 and Lordhermes, when the Martyns case came out they were linked as possible alt accounts, and I remember that I ended up changing the feedback from negative to neutral in their cases, as for example Lordhermes gave a plausible explanation.

I have tagged most accounts as well, but in the case of Lordhermes it is not so clear to me, as it is not the same to deposit in the same wallet as it is to send funds from one address to another. Why do you think this proves they are alts?

Interestingly the chain continues backward to include a high profile bounty manager, but without more evidence connecting them to the farm I won't mention them by name.

I imagine you are thinking of a high profile bounty manager who lives in the same country as those who manage these accounts, but you have to think that he has been running an exchange service for a long time, although I see the thread locked now. So, receiving transfers from members of his local board is normal I think. I would be very surprised if he was in any trouble.

[Avirunes]

The address linked above has also received BNB from an address used by BlackViruse/martyns and another that sent BNB to Lordhermes.

Couple of months ago when I was investigating these accounts out of all the accounts Lordhermes was the one that came forward to remove himself from the account ring. Rest of them- blackened515 and omgitshehe never approached me to remove the feedback which was a bit surprising as if the account owner doesn't cares if he loses this account as he has still got lots of these accounts.

I have yet to update these feedbacks but I have actually put off Lordhermes from the ring connection because he proved to me that he was just doing some exchanges which got him linked to them. Possible that the transaction you got ^^ could be an exchange one but do verify this with Lordhermes.

As for these accounts, I am also sure the one behind owns lot of accounts and probably has a team like the pic we had with group operating the alt accounts to earn from signature campaigns (it would be fun to have that back here again to know what we are dealing with ). I would suggest picking some boards these alts have heavily participated in and look for low UIDS or someone with gaps in their post history and maintain a list to track these accounts and take necessary action.

Its no doubt in my mind all of these accounts belong to the same person. Am tagging accordingly.

Interestingly the chain continues backward to include a high profile bounty manager, but without more evidence connecting them to the farm I won't mention them by name.

I earlier found them with one very notable DT1 member and a CM like you have mentioned but it could possibly be exchange transactions because both of them operates exchange threads in their community.

[Lordhermes]

and another that [https://bscscan.com/address/0x6416c223eb255793da744e12081af6dd595d6e3d sent BNB to Lordhermes.

You are mistaking here with fake and invalid proof, Nutildah, please do a recheck because that's not my Binance smart chain wallet address, I've never used that address and I don't know who owns it, do a thorough recheck about it.

#Authentication Post
Type of campaign: Signature
Bitcointalk Username: Mistafreeze
ERC20 wallet address: 0x854f572A0D692E24f7dfF00F06038e4Db0913528

Mistafreeze uses ERC20 address not BEP20 address for his campaign application.

These addresses all made BNB deposits to the same https://bscscan.com/address/0x9e78cb2dc4e38d5ce920fe32ba9e70f2c65f1528 wallet

Also his address starts with 0x854f......913528 quite different from the address on your proof below, correct me if am wrong.



Meaning you uploaded a different transaction history that doesn't match your claims but seems good to be true.
Your proofs are false and untrue for real.



I think there is no reasons for any negative tag, I am not a bounty cheater and not an alt to any ban evading account, please remove the tag once you get this cleared.

[nutildah]

and another that [https://bscscan.com/address/0x6416c223eb255793da744e12081af6dd595d6e3d sent BNB to Lordhermes.

You are mistaking here with fake and invalid proof, Nutildah, please do a recheck because that's not my Binance smart chain wallet address, I've never used that address and I don't know who owns it, do a thorough recheck about it.

I didn't say it was used by Lordhermes on the forum, but it also sent BNB to 0x9e78Cb2DC4e38d5Ce920fE32Ba9E70F2C65f1528, which received BNB from blackened, mistafreeze, hashrateproducts, BlackViruse and martyns.

Mistafreeze uses ERC20 address not BEP20 address for his campaign application.

Both blockchains use the same key schema which means mistafreeze owns the BSC address as well.

These addresses all made BNB deposits to the same https://bscscan.com/address/0x9e78cb2dc4e38d5ce920fe32ba9e70f2c65f1528 wallet

Also his address starts with 0x854f......913528 quite different from the address on your proof below, correct me if am wrong.

I didn't say that was the address of mistafreeze, I said he made deposits to 0x9e78cb2dc4e38d5ce920fe32ba9e70f2c65f1528... the only thing the addresses have in common is they both end in "528".

I think there is no reasons for any negative tag, I am not a bounty cheater and not an alt to any ban evading account, please remove the tag once you get this cleared.

I don't believe you. Research by Avirunes connects you to the other accounts named above, but unlike him I don't believe your backstory:

I've followed a pattern (Receive Signature earning and move to some exchange or other address) and I have got some more accounts connected here:

martyns uses address: bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l here https://archive.is/GBcQi#selection-2877.19-2877.61

Now this bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l [e33e33f5bf] sends his earnings to 33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS[274f2311ad] , for example: https://www.walletexplorer.com/txid/129693a4cfb6743c9a6b24c0ea3b282e702c8eca6b6577ea71dde75dfa60589b and there are more

33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS [274f2311ad] hasn't sent any coins till now and has only received coins till date from multiple wallets which are linked to more accounts which are:

bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8 [ccbaee06ae] is used by blackened515 here

Current number of post (Including this one): 2505
Rank: Sr. Member
bech32 address: bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8
Merit earned in the last 120 days: 6

(Archive: https://archive.ph/3TFyf#selection-2269.16-2269.58)


bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4 [14e77b3d9a56b11e] is used by LordHermes here

Request For a No Collateral Loan
Amount of loan: $200 USDT
Estimated Loan Duration: 60 days
USDT Receiving Address (TRC20 Binance): TGChA9qSFehkJdzCZDzhdR1DHCVhY82mMn

-----BEGIN BITCOIN SIGNED MESSAGE-----
I'm Lordhermes requesting for a loan of $200 from Darkstar
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4

HzwYWVh7fB5Ylrqs1i7QUu+HpAfkVmiOM7IojXTGysmYWAJkyaZxgoEfGmNsPit1ftb9CuF6TgwaKw19MPqfDCA=
-----END BITCOIN SIGNATURE-----

(Archive: https://archive.ph/uOQ6s#selection-10355.9-10355.51)


bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf [8b44e93a24] is used by omgitsmehehe (low UID Account) here

Bitcointalk username: Omgitsmehehe
Segwit BTC address: bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf
Merit earned in the last 120 days: 5

What calculator do you use to get five merits?

(Archive: https://archive.ph/MT0KW#selection-5459.20-5459.62)


I've used walletexplorer for this and according to that 33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS [274f2311ad] has 71 transactions- all incoming, out of which 60 transactions have been made by the accounts mentioned above

a) bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8 [ccbaee06ae] - 39 transactions
b) bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4 [14e77b3d9a] - 13 transactions
c) bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l [e33e33f5bf] - 6 transactions
d) bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf [8b44e93a24] - 2 transactions

If you want to verify this then just click on this: 33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS [274f2311ad] and copy the identifier tag against the addresses and use the find function of browser to check this.


That's not all they also send their address in the same way to another address which I think is an address from an exchange . 1BVhf8FgxS5oNDhyCBP97tmv9P8WJYGKBs   [000177bc41]   

a) bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4 [14e77b3d9a] has many transactions which goes back from Feb, 2021 till 23rd April 2023 (still to count no. of transactions)
b) bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8 [ccbaee06ae] has good no. of transactions but not like the one above. Timeline: April, 2021 to December, 2021
c) bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l [e33e33f5bf] has 1 transaction on 23rd April,2023 sending  to 1BVhf... address via TXID https://www.walletexplorer.com/txid/e53f5a62d1f9aed85dd234eddcb36623a5107d9bd2d8e4811166b84afa046e68
d) bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf [8b44e93a24] has 6 transactions sending to 1BVhf... address. Timeline: 15th March, 2023 to 23rd April 2023


I've found another user with wallet sending to 1BVhf8FgxS5oNDhyCBP97tmv9P8WJYGKBs   [000177bc41]   address. They've dealt 2 times but what more interesting is that the user has sent/received merits also from this ring of accounts. Also this user has posted in this thread too. Although, I am not much sure about him.

There's a 1xbit participant as well. (not the one already connected, its a different one)



Anyway, I am gonna focus on these 4 accounts - blackened515, martyns, LordHermes, omgitshehe and proceed

[1] I've checked BPIP.org and here are some screenshots sending merits to each other


...


LordHermes: https://loyce.club/Merit/history/1803138.html (omgitsmehehe, martyns have sent/received merits)


Merit Overview from BPIP of omgitsmehehe

...


[2] This is interesting and what I have seen from spammers & multi-accounts during 16-17. These users also posts quoting each other just generating posts between themselves in order to meet post quota.

With what i'm seeing in the premier league after the first game so far today,Some big teams will find it difficult to get to the top this season, imagine Liverpool drawing Fulham in their first game of the season,this really surprised me because Liverpool's odd against Fulham was very small,but they ended up seeing a draw,and I must confess the way Fulham played today,if they can continue in this kind of form,I think they will surprise people this season.
Totthenham won their first game as well as their bitterest rival Arsenal who broke their every first match jink yesterday with a 2-0 convincing win.The pressure was much on Crystal palace that they scored an own goal.

The premier league game opening is a little bit tough for big team like Liverpool that narks out a draw against Fulham, although the results isn't a better one for Jurgen Klopp as he needs to tops the table presently, afterall there would be enough teams that are willingly to compete for the new season. Games results were battling and brilliant to some extent, like Tottenham trashing Southampton 4 goals to 1, Fulham drawing Liverpool 2-2. Chelsea managing to beat Everton 1 nil. I really enjoyed every bit of the premier league.

(Archive.is: https://archive.ph/qTv88#selection-4086.6-4189.532)

Zidane is set to manage PSG next season according to reports.Zidane is seen as one of the best coaches in the world,and PSG has suffered incompetency in the aspect of the coaches that manage the club,considering the high profile players at the club.Lionel Messi,Neymar and Mbape are three big recognised names in the club,and yet,they are unable to win the champions league,therefore,it is understood that if a good coach like Zidane should manage the team,there is every possiblity that PSG will win the Champions league.PSG were not able to reach the final of the Uefa champions league final last season,and all were narrowed down to the incompetency of the manager.
Zidane will bring a new dimension of football to the club,and I believe his tenure will be the best.

Zidane is considered as an experienced coach, who can probably take PSG to the Champions League final, and possibly make them lift the Champions League trophy. Yes, we all expected them to struggle for the title last season since they had one of the strongest squad. But, Unfortunately they couldn't. Although, Zidane will have to introduce a new strategy that will enable them to resist other tough teams which they might encounter next season, and also help them in win consistently in their games.

(Archive.is: https://archive.ph/rzU9h#selection-8563.0-8571.500)


You guys will find more posts like this. I am not sure how campaign managers sees this but that's for definitely not the right way to use the forum. Clearly they are doing anything for the sake of earning money.

Who knows maybe in dire need of money they can use one account to escrow and on other one to start the deal and then scam. That's one account gone and then go to next one.

Some of these accounts have been neutral marked by JollyGood for gap in history and there has been once instance where lovesmyfamilis has poked him too at his attempt to get into campaign by increasing merit count on the application post.


My opinion: I think this is a big alt ring, Martyns is just a piece and there could be lot more. Right now my impression is that he just wants to earn as much as from signature campaigns and therefore he posts every chance he gets. Even if there is none, he creates one. I mean look at the address: https://explorer.btc.com/btc/address/33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS , there is 0.166BTC (approx $4,800) being moved to that wallet. That's not how forum is intended to be used. Is it?

In addition to that, the one I have my suspicion on has been part of the campaign for 100 weeks and believe me its a good paying campaign as I have been part of that earlier. There are some more (including 1xbit one I mentioned above) but its based on just not much strong links I guess but I am still digging on those.

Everyone should be given chance to explain themselves so I asking @blackened515, @LordHermes and @omgitsmehehe to post here to explain the situation here and will see how the community sees this.

Further down the thread:

While analyzing the posting patterns of "martyns" and his alternate accounts, "BlackViruse" and "Blackpussy," I stumbled upon a curious grammatical mistake where the term "ideal" was wrongly used instead of "idea". This error caught my attention since I've never encountered anyone from the English-speaking community who confuses the usage of these words.

I share my password to him, to help me apply for signature campaigns,,I have no ideal to do it then,,,

do anybody get any ideal of what the psalm was really talking about ...

I don't know where you get this ideal from but ...

I also noted this same grammatical mistake in the posts of users "Lordhermes" and "blackened515."

Personally I don't buy the ideal of re-signing Messi to Barcelona, ...

It won't be a bad ideal if he goes to another team, ...

And now, there's also this Josefjix character:

A simple neutral is not a bad ideal ...

Not entirely sure if this is a regular occurrence among the Nigerian community - anyone care to enlighten me? As for what to make of it, I have a hunch that it might give someone some ideal worth exploring further.  

You go on to explain that you were making P2P transactions with these other accounts, but on the BSC side there's more going on than that. If that story was correct, then 0x9e78Cb2DC4e38d5Ce920fE32Ba9E70F2C65f1528 would be your address, but it seems like you are entirely unfamiliar with it... What's more likely is these are all your alt accounts.


Edit: here is direct proof of ban evasion, although it won't hold up with the mods because you already deleted one of the posts:

Week 1.

Twitter campaign
Twitter Profile: https://twitter.com/oficial_lyta
Follower Count: 11400
...

9jaspyware is banned, thus this is pretty clear cut ban evasion.

Further connections:

#Telegram Campaign
Bitcointalk Username: 9jaspyware
Telegram Name: @lesor506
Language: English

Proof Of Authentication
Bitcointalk Username : Blackvirus
BitcoinTalk Profile link : https://bitcointalk.org/index.php?action=profile;u=2701999;sa=forumProfile
Telegram Username : @lesor506
ERC-20 wallet : 0x254DC0c2C3c5Bd72A2866210347C8130f644c08e

Proof Of Authentication
Name of Bounty Campaig : Twitter
Bitcointalk Username : lesor
BitcoinTalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1917921;sa=summary
Facebook Profile link : https://free.facebook.com/lesorj
Twitter Profile link : https://mobile.twitter.com/im_tlanda
Telegram Username : @lesor506
ERC-20 wallet : 0x254DC0c2C3c5Bd72A2866210347C8130f644c08e

#proof authentification
Bitcointalk username :kumasi
Telegram: @lesor506

Finally, on the Ethereum side of things, there are several transactions between addresses belonging to Cryptohermes05 / Lordhermes and an address shared by lesor, Blackvirus and 9jaspyware:

[FatFork]

<cut>
Edit: here is direct proof of ban evasion, although it won't hold up with the mods because you already deleted one of the posts:

Week 1.

Twitter campaign
Twitter Profile: https://twitter.com/oficial_lyta
Follower Count: 11400
...

9jaspyware is banned, thus this is pretty clear cut ban evasion.

Great research, nutildah!

Yes, he tried to erase evidence that definitely links him to '9jaspyware'. Here's a piece of evidence that proves it further.

His name is still in the Geoma DAO bounty spreadsheet:

https://docs.google.com/spreadsheets/d/1Ga2nzGU8E7Qf2tm54Ob8hj5l05DjrgpfDPAXBZehjrE/edit#gid=197072663

And, here is the transaction confirming that he received Geoma DAO tokens during the distribution of the bounty rewards:

https://etherscan.io/tx/0x316322365db4be036794d36771bfdc71ca3b712e0882caa0e3c44d773f43e935


Also, here's another solid piece of evidence showing an attempted cheat in the bounty campaign.

Bounty campaign: ZacFinance twitter campaign(CLOSED)


https://ninjastic.space/post/55211933


https://ninjastic.space/post/55217399

At first, he applied using his Cryptohermes05 account (edited the post to replace a Twitter link), and shortly after, he submitted another application using his Lordhermes account.

[Poker Player]

Great job nutildah and FatFork. In the end, the conclusion I draw from this is that where there is smoke there is fire.

As much as I have been labeled as aggressive when tagging, if you see that there is an account that has broken the rules in some way, and evidence starts coming out that he has alts, and that one of them was banned, etc. in the end it is because that account is untrustworthy.

Being "aggressive" myself, I changed the tag on Lordhermes from negative to neutral because he gave a reasonable and plausible explanation, which has been dismantled thanks to your analysis.

And the bad thing is that we don't find out even half the things that happen here, first because some rule breakers will be careful enough to do it without leaving traces to get caught. And another because of the general lenient approach that we have to treat these cases as if it were a murder case and not red tag someone unless there is evidence beyond all reasonable doubt. Add to all this not tagging people for having bought the account, or asking for a loan without collateral being a newbie, things like that.

[JollyGood]

You have a host of very serious allegations made against you yet you have made just this one token post to claim innocence. Since you replied here you've made 12 posts including 4 today and all of them in football threads therefore it can be concluded you intended to meet your signature campaign requirement rather than put up a defence when your account was being called in to question.

There is a huge amount of evidence posted to link you with evading a ban and also for cheating in bounty campaigns. Instead of defending your account by putting forward an alternative version of events you have effectively accepted this is your last week to receive signature campaign payments from the Lordhermes account therefore you posted in football threads instead of challenging any information that was presented.

That leads me to the following question: How many accounts do you actually operate? Did you create this Lordhermes account or was it purchased from the original creator to use within the account farm?

You are mistaking here with fake and invalid proof, Nutildah, please do a recheck because that's not my Binance smart chain wallet address, I've never used that address and I don't know who owns it, do a thorough recheck about it.

~snip~

I think there is no reasons for any negative tag, I am not a bounty cheater and not an alt to any ban evading account, please remove the tag once you get this cleared.

[decodx]

You have a host of very serious allegations made against you yet you have made just this one token post to claim innocence. Since you replied here you've made 12 posts including 4 today and all of them in football threads therefore it can be concluded you intended to meet your signature campaign requirement rather than put up a defence when your account was being called in to question.

There is a huge amount of evidence posted to link you with evading a ban and also for cheating in bounty campaigns. Instead of defending your account by putting forward an alternative version of events you have effectively accepted this is your last week to receive signature campaign payments from the Lordhermes account therefore you posted in football threads instead of challenging any information that was presented.

Exactly! Instead, he's still posting on the forum to meet his signature quota, acting like nothing's changed. It's like he doesn't even realize the manager has already given him the boot from the campaign. 

That leads me to the following question: How many accounts do you actually operate? Did you create this Lordhermes account or was it purchased from the original creator to use within the account farm?

I saw this in that scam accusation thread:

So far from what I can gather

1. Obari is an alt of Sakanwa as proved by the transaction history by both accounts using one exchange Bitcoin address at one point
2. Again Obari forgets to log in as Sakanwa and makes a post in a loan thread where "Obari" never took any loan but Sakanwa had an outstanding loan there.

So Obari = Sakanwa

3. Sakanwa and hashrateproducts post in one campaign thread using the same bitcoin address that sakanwa has always used.
There is also proof that  hashrateproducts is a hacked/stolen account

So Obari = Sakanwa = hashrateproducts (the person who stole or bought that account)

Furthermore, hashrateproducts is linked to a group of bounty cheating accounts, some of which are even already banned

Mistafreeze Banned
blackened515
BlackViruse Banned
martyns
Blackpussy Banned
9jaspyware Banned
lesor Banned
Kumasi
Lordhermes

I just want to make a clear list of the linked accounts before I start tagging

Based on evidence collected here, the following are also alt accounts of the same person:

Cryptohermes05
omgitsmehehe
Blackvirus Banned

They probably have even more but the fact that they were operating a lot of these accounts simultaneously is pretty astounding... They were dedicated to their craft of multi-accounting but got too greedy in the end and made one too many slip-ups.

It appears that he's been doing this for years, and some of the accounts date back as far as 2011, but they're likely purchased or hacked accounts. I wouldn't be surprised if there are more accounts that haven't been discovered yet. Undoubtedly, some members have made this forum their full time job.

[JeromeTash]

I saw this in that scam accusation thread:

So far from what I can gather

1. Obari is an alt of Sakanwa as proved by the transaction history by both accounts using one exchange Bitcoin address at one point
2. Again Obari forgets to log in as Sakanwa and makes a post in a loan thread where "Obari" never took any loan but Sakanwa had an outstanding loan there.

So Obari = Sakanwa

3. Sakanwa and hashrateproducts post in one campaign thread using the same bitcoin address that sakanwa has always used.
There is also proof that  hashrateproducts is a hacked/stolen account

So Obari = Sakanwa = hashrateproducts (the person who stole or bought that account)

Furthermore, hashrateproducts is linked to a group of bounty cheating accounts, some of which are even already banned

Mistafreeze Banned
blackened515
BlackViruse Banned
martyns
Blackpussy Banned
9jaspyware Banned
lesor Banned
Kumasi
Lordhermes

I just want to make a clear list of the linked accounts before I start tagging

Based on evidence collected here, the following are also alt accounts of the same person:

Cryptohermes05
omgitsmehehe
Blackvirus Banned

They probably have even more but the fact that they were operating a lot of these accounts simultaneously is pretty astounding... They were dedicated to their craft of multi-accounting but got too greedy in the end and made one too many slip-ups.

It appears that he's been doing this for years, and some of the accounts date back as far as 2011, but they're likely purchased or hacked accounts. I wouldn't be surprised if there are more accounts that haven't been discovered yet. Undoubtedly, some members have made this forum their full time job.

The List seems to be going on and on with more and more linked accounts getting uncovered. The person/people behind the farm have definitely been doing this for some years, but at least the farm is going to shrink after these discoveries.
Here are more accounts that Stalker22 shared in the other thread;

Going down the rabbit hole, Mistafreeze account is connected to DomainMagnate and KryptoKings here. He is also linked with dbc23, coco23, Zilon, and Alisha-k accounts in this thread.

[JollyGood]

You have a host of very serious allegations made against you yet you have made just this one token post to claim innocence. Since you replied here you've made 12 posts including 4 today and all of them in football threads therefore it can be concluded you intended to meet your signature campaign requirement rather than put up a defence when your account was being called in to question.

There is a huge amount of evidence posted to link you with evading a ban and also for cheating in bounty campaigns. Instead of defending your account by putting forward an alternative version of events you have effectively accepted this is your last week to receive signature campaign payments from the Lordhermes account therefore you posted in football threads instead of challenging any information that was presented.

Exactly! Instead, he's still posting on the forum to meet his signature quota, acting like nothing's changed. It's like he doesn't even realize the manager has already given him the boot from the campaign.  

I have just had a look at the campaign sheets, he definitely has been removed yet he is still posting (his last post was yesterday) and he was wearing the Rollbit signature. Even at that stage account farmers have hope that if they keep posting a couple of times a week they keep the account active and it might have value in future.

That leads me to the following question: How many accounts do you actually operate? Did you create this Lordhermes account or was it purchased from the original creator to use within the account farm?

I saw this in that scam accusation thread:

~snip~

It appears that he's been doing this for years, and some of the accounts date back as far as 2011, but they're likely purchased or hacked accounts. I wouldn't be surprised if there are more accounts that haven't been discovered yet. Undoubtedly, some members have made this forum their full time job.

He did not post here once using the Lordhermes account after the account was accused of being part of massive farm. If some accounts go back to over a decade it would mean the account farmer has operated these accounts for a long time. If he has not created them, he has hacked or purchased them.