56 accounts connected to the same address

[FinneysTrueVision]

There has previously been threads created exposing cheating in the Utopia review campaign. These accounts were connected using their transaction history on the Bitcoin blockchain.
Troytech (who defaulted a loan) has at least 13 accounts and abused a rev camp..
Cheater Scheme in Utopia Android Review Campaign

When I took a look at some suspicious users’ activity on the Tron network, I discovered there was dozens more accounts involved in this farm. What connects all of these users is the fact they were all sending their payments to the same Bybit deposit address TE5JvMdCKSDszyE2bJy9fpq7GiuRh3EetQ.

The two users at the top of the list, Solodoski and Stablexcoin, currently have active loans, which were likely taken out as an insurance against getting tagged and removed from the campaigns they’re in. These are all the addresses which have sent funds to the same Bybit deposit address and their associated forum accounts.

TKQXTwZEn5LKKfE2MfsRbLmoGvcr8bth5u - Solodoski (active loans from shasan and Floxynice)
THKyrZf7sZ3a3J6C9dmHVen6xJG8x5nKbq - Stablexcoin (active loan from shasan)
TM8uGXHvTXBRgxe73xWk97nrbLzUPBr7xQ - Troytech (loan defaulter)
TNjcwifYVuqRuNw8nCPudHnSxA65FsgLqU - Leomiles
TJjMpQwXMq4Xk2xsNEzoDG7jJtu1rWo8Fm - Martingina6
TUR8aGnwp5ZpnubWWJKuaar1BSBerwqAsV - Thehallows
TE5An7JgGpoNHKmGwaPPGmdRbHALdKfGHb - Arcdemons4l
TJdnv89i7S3uvk7FWecLmyt7pPaMYC8Wtd - Holiere$t
TSc4Z7crGjUNmUnE3f17vZixGnw93TUKG9 - ThankGod872
TRJuMeKESWuVrjaofHG4bG8SznB5odonf2 - Lacousteduvinchi
TTVqqHvLM4h2S8GRNTemPsJBhPFrSniQ6w - Goodresidenc78
TCmNpYCJ9XctkHXU3CTgD1Q79JvuS1UX7J - Loveurwork
TGomyqM1L7qWW8mj1XUR7ZL5cVeKuMmSad - Avoidmeme!!
TJfpzPwY84xyMBtMNF5bkwrbc9pcacSRGP - InGodwetrust
TCEK4Mhtss2P43tWmGuP3dF89fnvUWf7D6 - Sloganof$$
TEjMRw4BHf67ryRshDJ5nmD3PE7ZCd9jYd - Cryptobaba1233
TRfbSF6fbqR74FMe26AXrLbo5nPBdAWexP Edge09
TL7GFJMUpALQHwnBRLRoCvMhQtB72urFPk Mercyhenda
TRBB8VKdQmtDN1qVbHm49q4pEqcQSBxB81 - Belihagamu
TQ9u1o1d81wS6i7sWf2rnBYd9QXCcZ5p2U - VDM Kunle
TAVs2YF7Yr7QLsGtJxULMNBN64vCkdNVKF - Waletonyvan
TPzk6LBDPkynHs17Ab8nwuAQo5GTgXFL25 - Vadubarcoka
TKrJ56LxZ37YFCYYX7tDvz4DgbzvF4dcab - Chulabebest
TPWoZCe2zbFVMDHVmTqfYg55CRVemkrGBf - Druski587
TQ9EsthgzDtmicByDpapfArYCXpkgJrwEL - Boomerage
TFjCJLtNaBViFxV2LRqAgrdRDGqnaL4fy2 - Denisosein
TC5PvsipzSKVwzkJFsVTdreeDNWmbENZpA - 5alives
TA7WcZ2v89vTucra81FowRq2RdSSHhTAF3 - Kennymela
TL6u8wrjmK6UMnZkUcKKfidv4WgSPYgkRm - Falaku pere
TYDZc8JkqGXHaZawfXunVGhV9rY7v73t7N - Pauline oaranda
TNreicFGbsxPNbU5skcvsjLDieMScFELnC - Spinach zandawer
THWqifL6Zyg9YzjCBGRrmLiX83SA3uwWJa - Milkyshakes
TM5o1PaynpU4VVXDMHYbFyMZYMeP72co62 - Kardashie
TQa4yUtY2nm6oQhS9ujqC2NFDa6jHeVT5P - Quinn77oc
THyd2GAp16RHvPZ293L88vVDz3KkYDu4rM - Giovanni33
TYjAAh8KdhatHApZYV6rph6fFDnHeATsrN - Remy Estrada
TCDEq8VWTYUieHCNGpUcUweM5PRmP749uz - Aidan Maldonado
TAGjdDyNeEet4VYSzZZjMhYLv79rzdUmqH - Julissa Vega
TX3mpFxE25TrWwZjTYcayiJSr47Z2LGKzv - Nellie Frost4t
TUzVKuMM9PMrdnc2uRszgjJD6jMLrDCaQd - Yucky (tagged for AI spam)
TG19tSFPdprgGbStrmcSTkpZAKiKKBFx99 - Uhochi (tagged for AI spam)
TMKDBU8Ekk7NYog12n57usXym6HexGM7Fy - Misslotfunds
TT1qp5XnXNNTaJsUrJ6JRmNEx8Zwomv3Mb - Gr8tfulsoul
TVMRNBZYEmogxgEaedjLA4SeqRirVP838b - 2survive
TDJUr2XPWEHqzdFqd8bpHAY3kdEa5PqyYP - Collins09
TRewCimufVNXaJhXFxvxRPM6PCWmvyCuxE - Uglyjungo
TYitVPb9TUtk17cYVbkJsm7BE6SUmtQbcU - Cog7up
TWin6GZQCZ71tUCBzoygr2fTemTunMPq89 - Atutumayo
TRz3kLH1DgaReEkuDN2iHiwPu68iL5xe1V - Tubonimi
TFZ3ibsunNAT9d8534wQuhMe8Q1hFpWnry - KP Kernels
TU8wciDvqtp8pM587pMXRekSYVY4MQoFr3 - Zapeto
TEceEMuYVCq6YBvhSeny4yoWVcg94NyCxV - TIME IS ESSENCE (tagged for plagiarism)
TBxDUSt95PBHRMwj391eH1hJZWno1tRGdk - Lawrenxet
TUS3zVqPzLhh8TzPc8jRRxhkTCq4DTPBiR - Dwntwn
TE7iANXEvARNnTqSL79XWhwumVmaPis2cR - Blisterswax
TXW95B8UgbG8WVuw8Vs3yLzRWKp3VqmcTS - Exotic5
TTfxvtXeir1jz6GiMGu7g37dMKNcVJ6LgU - Pi$$
TKRApsiMYPTeNsxLvAPiMFMeE31epfkjru - Ayerin003

[DireWolfM14]

I didn't check all of them, but it looks like were created to cheat this bounty campaign, and have sat idle ever since.

Good catch and good work.

[cryptoaddictchie]

Is this done to game a few bounty here? It seems those campaign must be so good for such a user try to game it with these kind of lots of accounts. Its not rare to see this on altcoin farming but if ever this present on btc paid campaign likely this will be a big deal. Anyway good job on catching the user. It might be an altcoin related cheating but still a good move finding them all.

[Rashlyowl]

Seeing this as a good move, but sacrificing two parties (bros @shasan & bros @Floxynice as the borrower). Repayment deadline is near, just in the next 2 weeks, if you hold on for a while to create this thread, bros @shasan & bros @Floxynice can at least get some of their money back from the extension request. I don't blame you & not on their side either, just thinking of a wiser move & benefiting other potential victims. In overall, good job bros @FinneysTrueVision.

[hmbdofficial]

Seeing this as a good move, but sacrificing two parties (bros @shasan & bros @Floxynice as the borrower). Repayment deadline is near, just in the next 2 weeks, if you hold on for a while to create this thread, bros @shasan & bros @Floxynice can at least get some of their money back from the extension request. I don't blame you & not on their side either, just thinking of a wiser move & benefiting other potential victims. In overall, good job bros @FinneysTrueVision.

I feel like he did the right thing because the accused might take another loan immediately after full payment so this is the right thing to do to bring forward every evidence against the accused.

[FinneysTrueVision]

Seeing this as a good move, but sacrificing two parties (bros @shasan & bros @Floxynice as the borrower). Repayment deadline is near, just in the next 2 weeks, if you hold on for a while to create this thread, bros @shasan & bros @Floxynice can at least get some of their money back from the extension request. I don't blame you & not on their side either, just thinking of a wiser move & benefiting other potential victims. In overall, good job bros @FinneysTrueVision.

I feel like he did the right thing because the accused might take another loan immediately after full payment so this is the right thing to do to bring forward every evidence against the accused.

The user is only paying back a small amount each week. I’ve seen too many users only repay a partial amount and keep extending their loans for months on end and postponing their final due date further into the future. Solodoski just got a new loan earlier in the day from Floxynice.

Solodoski has also taken a 1 month loan previously from shasan and extended it, then immediately asked for another one month loan after he repaid it. The loans he requested are still in his wallet untouched. It’s clear he doesn’t need the funds and it’s all just a scheme to avoid getting removed from the signature campaign.

[Rashlyowl]

I feel like he did the right thing because the accused might take another loan immediately after full payment so this is the right thing to do to bring forward every evidence against the accused.

Nobody said he did anything wrong bros.

The user is only paying back a small amount each week. I’ve seen too many users only repay a partial amount and keep extending their loans for months on end and postponing their final due date further into the future. Stablexcoin just got a new loan earlier in the day.

Solodoski has taken a 1 month loan previously and extended it, then immediately asked for another one month loan after he repaid it. The loans he requested are still in his wallet untouched. It’s clear he doesn’t need the funds and it’s all just a scheme to avoid getting removed from the signature campaign.

I have checked it & the balance is still fresh at the address. If he doesn't need money to do something, then why would he take out a loan, what a strange pattern. In the future, if you encounter a case like this, would be a good idea to coordinate with bros @shasan & other borrowers involved to inform them to prohibit users you suspect of extending their repayment time.

[hugeblack]

Can you provide more evidence? It would be difficult for one person to manage 56 accounts. If evidence is provided, especially regarding the cases of @Solodoski and @Stablexcoin, I will tag them regardless of their active loan status.

These accounts continue to take out loans, so their loan status shouldn't influence my decision regarding trust.

Anyway good job +6

[FinneysTrueVision]

Can you provide more evidence? It would be difficult for one person to manage 56 accounts. If evidence is provided, especially regarding the cases of @Solodoski and @Stablexcoin, I will tag them regardless of their active loan status.

These accounts continue to take out loans, so their loan status shouldn't influence my decision regarding trust.

Anyway good job +6

Most of the accounts were throwaways that never ranked higher than newbie. The Utopia campaign didn’t have any requirement for enrolling besides just having an account. They created an account, applied in the campaign, wrote a review and disappeared.

A few accounts that have a higher level of activity were spamming bounty applications and AI generated posts. The only accounts that they really made an effort to rank up are Troytech, Stablexcoin and Solodoski, who all wrote terrible posts.

Those 3 accounts were posting in all the usual merit farming threads, run a BTC node challenge, pushups thread, etc.

Troytech, Yucky and Stablexcoin were sending merit back and forth to each other.

These accounts weren’t just sending funds to the same exchange address. There is many direct on-chain interactions between the different addresses that were part of this farm because they were sending TRX from one wallet to another to pay for transaction fees.

[Lucius]

Nothing surprises me when it comes to human greed. This forum is full of alt farms, this has been proven in the last few months as hundreds of related accounts have been discovered. Anyway, good job and I hope this isn't the last alt farm you'll take down.

[Xylber]

Should be tagged at least with neutral inmediatly, to stop them from taking more loans in their other accounts

[logfiles]

I still wonder why @Floxynice had to give a loan to a user who already had another active loan from another member. I thought this was agreed sometime back that a user who has an active loan can not take another loan until the other is paid.

I have checked it & the balance is still fresh at the address. If he doesn't need money to do something, then why would he take out a loan, what a strange pattern.

The reason is already mentioned. The person is intentionally trying to insure his accounts from getting tagged.

[lovesmayfamilis]

You could also say that the same clowns are always around in our arena. Why do the same nicknames appear so often, occasionally showing suspicion about their activity? The forum is full of people, but some accounts become quite popular in the reputation thread.

Agbamoni & Stablexcoin Connected?


the same picture

I still wonder why @Floxynice had to give a loan to a user who already had another active loan from another member. I thought this was agreed sometime back that a user who has an active loan can not take another loan until the other is paid.

I have checked it & the balance is still fresh at the address. If he doesn't need money to do something, then why would he take out a loan, what a strange pattern.

The reason is already mentioned. The person is intentionally trying to insure his accounts from getting tagged.

https://bitcointalk.org/index.php?action=trust;u=3561516

[Solodoski]

Back from church service, reaching home to see this information.
In my early days, i knew nothing much on what to do with my crypto. When i participate in the review i reached out to the person who introduced me to crypto, Troytech. He asked i should send him the coins, he can give me in fiat. It was nothing special, so i agreed. I'm sure this is how i got tangled in this web.
At that time, he claim he buys a lot from members of the forum. I believed him and sold mine to him at a better rate. All i did was to send the trx and usdt to the address he gave me. I was new to the forum then. I and stablexcoin are not the same person. The IP address can verify this. the way i speak also show the difference. Two different personality.



I dont have any usdt in my wallet here.

[SatoPrincess]

This is quite the bust. I can’t wait to see these 56 accounts have to say in their defense, I’m guessing they won’t bother replying to the thread as it won’t do them any good if they are guilty. As for the potential loss to the lenders, I think it’s time we as a community make it known that loans will not be used as an insurance for cheaters.

[Zoomic]

Can you provide more evidence? It would be difficult for one person to manage 56 accounts. If evidence is provided, especially regarding the cases of @Solodoski and @Stablexcoin, I will tag them regardless of their active loan status.

These accounts continue to take out loans, so their loan status shouldn't influence my decision regarding trust.

Anyway good job +6

I also have my doubts here. 56 accounts it's a way too large to be managed by one person.
I also do not know how most exchanges work. Does bybit provide different users either from same location with one central address for deposits?

Edit:
Majority of those accounts are newbie accounts and they aren't upto the rank to join campaigns. How come the connections? (confused)

[adultcrypto]

Back from church service, reaching home to see this information.
In my early days, i knew nothing much on what to do with my crypto. When i participate in the review i reached out to the person who introduced me to crypto, Troytech. He asked i should send him the coins, he can give me in fiat. It was nothing special, so i agreed. I'm sure this is how i got tangled in this web.
At that time, he claim he buys a lot from members of the forum. I believed him and sold mine to him at a better rate. All i did was to send the trx and usdt to the address he gave me. I was new to the forum then. I and stablexcoin are not the same person. The IP address can verify this. the way i speak also show the difference. Two different personality.

I dont have any usdt in my wallet here.

I'm not trying to defend you here but I still remember that in my early days in cryptocurrency, long before I joined this forum, I have sold/bought coins from people I know with Naira because then I did not have much knowledge of using exchanges such as Localbitcoins, NairaEx, Naira4dollar and others to sell/buy, and scammers were on rampage on Facebook and other social medias, if you make a mistake, your money is gone so we basically use people will know to trade. Even today, there are still many active trusted merchants that we sold cryptocurrency to offline and they always deliver. I know that if such people register in this forum and use any of their wallets, hell will be let loosed as a lot of people here will automatically be connected. Like I said before, I'm not posting to defend you, I'm only saying that it is possible to sell cryptocurrency via someone you know who will buy and send you your local currency.

For the sake of the ongoing case, may I ask if the Troytech of a guy is still in the forum using another account or he abandoned the forum after running into problems? Since you know him so well, you should be able to tell us about him.

[lovesmayfamilis]

This is quite the bust. I can’t wait to see these 56 accounts have to say in their defense, I’m guessing they won’t bother replying to the thread as it won’t do them any good if they are guilty. As for the potential loss to the lenders, I think it’s time we as a community make it known that loans will not be used as an insurance for cheaters.

Check the creation dates of these accounts, or the dates of their last visit. You'll be surprised how regularly and in what numbers they were created. I started checking them and ran out of patience, as these 56 accounts are far from the last ones that can be tracked by their regular participation in bounties. These are only a small number, created on the same day, but in reality, there are a lot of them. It seems there's an entire organization operating on the forum that creates such accounts literally every day.

TSc4Z7crGjUNmUnE3f17vZixGnw93TUKG9 - ThankGod872
TRJuMeKESWuVrjaofHG4bG8SznB5odonf2 - Lacousteduvinchi
TTVqqHvLM4h2S8GRNTemPsJBhPFrSniQ6w - Goodresidenc78
TCmNpYCJ9XctkHXU3CTgD1Q79JvuS1UX7J - Loveurwork
TGomyqM1L7qWW8mj1XUR7ZL5cVeKuMmSad - Avoidmeme!!
TJfpzPwY84xyMBtMNF5bkwrbc9pcacSRGP - InGodwetrust
TQ9u1o1d81wS6i7sWf2rnBYd9QXCcZ5p2U - VDM Kunle
TAVs2YF7Yr7QLsGtJxULMNBN64vCkdNVKF - Waletonyvan
TPWoZCe2zbFVMDHVmTqfYg55CRVemkrGBf - Druski587
TA7WcZ2v89vTucra81FowRq2RdSSHhTAF3 - Kennymela
TM5o1PaynpU4VVXDMHYbFyMZYMeP72co62 - Kardashie
   July 03, 2024


THyd2GAp16RHvPZ293L88vVDz3KkYDu4rM - Giovanni33         July 27, 2024, 07:53:47 PM
TYjAAh8KdhatHApZYV6rph6fFDnHeATsrN - Remy Estrada       July 27, 2024, 05:17:02 AM
TAGjdDyNeEet4VYSzZZjMhYLv79rzdUmqH - Julissa Vega        July 27, 2024, 02:54:08 AM
TCDEq8VWTYUieHCNGpUcUweM5PRmP749uz - Aidan Maldonado    July 27, 2024, 03:03:38 AM
TX3mpFxE25TrWwZjTYcayiJSr47Z2LGKzv - Nellie Frost4t      July 27, 2024, 08:07:29 PM
TQa4yUtY2nm6oQhS9ujqC2NFDa6jHeVT5P - Quinn77oc     July 28, 2024, 01:12:25 AM

How come the connections? (confused)

the Utopia review campaign.

[Xylber]

Can you provide more evidence? It would be difficult for one person to manage 56 accounts.

I also have my doubts here. 56 accounts it's a way too large to be managed by one person.

Even when I agree it would be great to have more evidence, 56 accounts doesn't seem too much for people who can earn a minimum wage (in their respective countries) just by farming accounts for different uses. Could be a team of farmers.

And considering lot of those accounts were created for the Utopia campaign and have just 2 or 3 posts...

[Zoomic]

How come the connections? (confused)

the Utopia review campaign.

I am just seeing this type of review campaign for the first time. I know utopia did run a decent review campaign in the past but the recent one is clearly out of place. It provided alot of lapses for cheaters to explore.

    NEW ADDITIONAL INFORMATION

• Participants may participate up to 2 times, but you must use a different valid Gmail account for each review, and each review should be distinct from the other.
• If you are going to submit 2 reports you should use 2 different Gmail when submitting the reports as the form limits 1 submission per 1 Gmail account.
• ONE AT A TIME ONLY. You need to apply again if you wish to participate for 2nd review (After your first review was approved or was already paid).
• If you join for 2nd review, I will check if your previous review still exist before I approve your new review to avoid changing of username/account and deleting previous review (Cheating). If I can't see your previous review I will not accept your new report.
• PREVIOUS PARTICIPANTS FROM PREVIOUS ANDROID REVIEW CAMPAIGN CAN PARTICIPATE ONCE AGAIN. (This will be a new spreadsheet. After participating twice, you will not be allowed to participate again in the future, unless otherwise notified.)

I don't know if I am blaming the campaign manager here, but I don't think this type of review will have honest feedback, unless the sole purpose was to lead traffic to their site.

Sorry for the lil off topic.