56 accounts connected to the same address

[nutildah]

I took a look at the timing of the transactions and many of them are just 5 minutes apart from each other. Many are for the same amount ($7) from the same review campaign or whatever. I'm leaning toward thinking they are all owned by the same person. Or let's say its indeed a "bounty school" or whatever you want to call it -- an organization led by a ringmaster of sorts: as far as I care, its a corrupting entity that doesn't respect other forum members and all accounts belonging to it should be tagged.

On the other hand, sure would be great to have any additional connecting evidence before painting them all red... There are some overlapping merit transfers but what else do we got, let's see it.

[FinneysTrueVision]

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.

It’s intriguing how your account had almost no activity until around the time Troytech was about to abandon the forum.

You didn’t become tangled in the web due to some unfortunate coincidence related to your counterparty’s actions. Your account was created within less than two hours of leomiles and misslotfunds, within a couple of days of Yucky and uhochi, and within a week of Pi$$ and TIME IS ESSENCE. It appears all these accounts were created with the intent of sybil farming campaigns and bounties on the forum. I do not believe your account is an exception.

[hugeblack]

Based on above, I tagged @Stablexcoin and @Solodoski, I've added the remaining accounts to my ignore list.
If @Stablexcoin and @Solodoski have any further evidence, I'd be happy to remove the negative trust.

It's understandable to have one or two alt accounts and try to add good content to the forum, but having more than 5 accounts is inexplicable.

[babo]

Based on above, I tagged @Stablexcoin and @Solodoski, I've added the remaining accounts to my ignore list.
If @Stablexcoin and @Solodoski have any further evidence, I'd be happy to remove the negative trust.

It's understandable to have one or two alt accounts and try to add good content to the forum, but having more than 5 accounts is inexplicable.

strict but fair
56 accounts is a really high number, however, I was really shocked when I read this thread.
Kudos also to OP who was able to find the key to the problem, this thing is truly scary

I really appreciate and respect the most experienced policeman for having done a worthy investigation..

[Solodoski]

Based on above, I tagged @Stablexcoin and @Solodoski, I've added the remaining accounts to my ignore list.
If @Stablexcoin and @Solodoski have any further evidence, I'd be happy to remove the negative trust.

It's understandable to have one or two alt accounts and try to add good content to the forum, but having more than 5 accounts is inexplicable.

This is serious, you backed down on your word. No other evidence that proves i belong to that farm.
See, let me contact @Stablexcoin on pm to share his ip address and i will share mine. I dont know why he is silent.
You dont have any problem reading rightl, read stablexcoin post and read mine, do we sound alike?
The realty here is, you know the truth, and still choose to do what you have in mind.

[lovesmayfamilis]

Based on above, I tagged @Stablexcoin and @Solodoski, I've added the remaining accounts to my ignore list.
If @Stablexcoin and @Solodoski have any further evidence, I'd be happy to remove the negative trust.

It's understandable to have one or two alt accounts and try to add good content to the forum, but having more than 5 accounts is inexplicable.

This is serious, you backed down on your word. No other evidence that proves i belong to that farm.
See, let me contact @Stablexcoin on pm to share his ip address and i will share mine. I dont know why he is silent.
You dont have any problem reading rightl, read stablexcoin post and read mine, do we sound alike?
The realty here is, you know the truth, and still choose to do what you have in mind.

What IP are you talking about? Don't you know what a VPN is? Don't make everyone laugh, IP here on a forum? In a place where hundreds of accounts are allowed?


I wonder if all these accounts that are regularly creating dozens of new threads today, but registered with the same company, also have different IPs? Pretty strange, isn't it?













https://bitcointalk.org/index.php?topic=5496960.msg64212054#msg64212054

[Lucius]

This is serious, you backed down on your word. No other evidence that proves i belong to that farm.
See, let me contact @Stablexcoin on pm to share his ip address and i will share mine. I dont know why he is silent.
You dont have any problem reading rightl, read stablexcoin post and read mine, do we sound alike?
The realty here is, you know the truth, and still choose to do what you have in mind.

Do you think an alleged IP address (yours or someone else's) would be evidence? The only legitimate evidence would be an IP address that the admin could pull from the logs, but that's not something that's realistic to expect. Even if your IP address and his are different, it doesn't prove that you are two different people, but that you may be using a VPN or Tor.

So maybe you're part of an alt farm, maybe you're not - but you've clearly found yourself in bad company.

[hugeblack]

See, let me contact @Stablexcoin on pm to share his ip address and i will share mine. I dont know why he is silent.

I tagged you as @Troytech alt, let's look a little deeper:

State: river state

Country and residence: Nigeria/Port Harcourt

from Wiki

Port Harcourt (Pidgin: Po-ta-kot or Pi-ta-kwa) is the capital and largest city of Rivers State in Nigeria.

Therefore, there is no point in sharing an IP address in this case.

[Awaklara]

There is a similar pattern indicating that @Solodoski and @Stablexcoin are indeed the same person. If we look at the addresses used by both in loan applications, the funds sent by borrowers actually remain in those addresses and are not used. So, what are these accounts really applying for loans for?

Loan Amount: $70 USDT
Loan Purpose: Personal
Loan Repay Amount: 77 USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT Trc20  Address: TKyKk3tD9FVGekbGTMYKMuAPPaat7zZVzL

Loan Amount: $190 USDT
Loan Purpose: Personal
Loan Repay Amount:  209USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT Trc20  Address: TKyKk3tD9FVGekbGTMYKMuAPPaat7zZVzL

Requesting for additional loan.

https://tronscan.org/#/address/TKyKk3tD9FVGekbGTMYKMuAPPaat7zZVzL/transfers

Applyiing..
Loan Amount: $100
Loan Purpose: Personal
Loan Repay Amount: $110
Loan Repay Date: 1 Month
Type of Collateral: None
USDT Address: TSTVtLDNDmfL2yYjPzT24ruXQJyj3AwvK6

https://tronscan.org/#/address/TSTVtLDNDmfL2yYjPzT24ruXQJyj3AwvK6/transfers

Loan Amount: 220USDT
Loan Purpose: Personal
Loan Repay Amount: 240 USDT
Duration: 1month
Type of Collateral: None
USDT Tron(TRC-20) Address: TRy2QhzA8tP9Rh5Xfuo2Lzxr29qPjZkA34

https://tronscan.org/#/address/TRy2QhzA8tP9Rh5Xfuo2Lzxr29qPjZkA34/transfers

We can see that the transaction date and the posting time are identical. Even after several months, there has been no use of the loan.

We can also notice that when repaying the loan, both accounts also used addresses from the same exchange multiple times.

Sent you 19 USDT to your address.

See transaction ID - 84765ae758874e4f5b1d2203faf98b66353d617b536f0511428acb889bb5f34a

Calculate whats left buddy

https://tronscan.org/#/transaction/84765ae758874e4f5b1d2203faf98b66353d617b536f0511428acb889bb5f34a

Sent you 37$ - b6e0cb149c699269e39365a95a8c7e0e6bb00a15ef20d96674ae7a205208f3b5

https://tronscan.org/#/transaction/b6e0cb149c699269e39365a95a8c7e0e6bb00a15ef20d96674ae7a205208f3b5

[GxSTxV]

The amount of accounts controlled by one person is really crazy, I mean how this person is living his life? How much time you should spend and how you can remember all details of each account so you won’t do any mistakes?

Well, I tried to find more evidences related to this matter, but everything is more clear with all what the gentlemen avoided here, I don’t see any reaction from these accounts expect the high ranked account. The thing that confirms this connection is that only one account is trying to clear his name without any real evidence, for example these people are doing P2P trades with one account?…

[JollyGood]

To my knowledge, I have never engaged with you before and I have no recollection of ever noticing you in the forum before (maybe because we make the majority of our posts in different boards) but one thing caught my eye when I read your post. I am extremely confident this is not your only account, your post history gives enough clues to that effect.

When I have time I will start looking in to the accusations made and will start tagging accounts too if they are warranted.

Having said that, how many accounts are you operating in the forum?

Based on above, I tagged @Stablexcoin and @Solodoski, I've added the remaining accounts to my ignore list.
If @Stablexcoin and @Solodoski have any further evidence, I'd be happy to remove the negative trust.

It's understandable to have one or two alt accounts and try to add good content to the forum, but having more than 5 accounts is inexplicable.

This is serious, you backed down on your word. No other evidence that proves i belong to that farm.
See, let me contact @Stablexcoin on pm to share his ip address and i will share mine. I dont know why he is silent.
You dont have any problem reading rightl, read stablexcoin post and read mine, do we sound alike?
The realty here is, you know the truth, and still choose to do what you have in mind.

[dkbit98]

This was a massive research from OP!
I always knew there are farmed accounts that are connected, but finding connection evidence between 56 accounts is not an easy task.
I don't know if they are all active in signature campaigns, but they should be banned from all managers.
Checking merits connections could possibly find connection with few more accounts.

[lovesmayfamilis]

Checking merits connections could possibly find connection with few more accounts.

TUzVKuMM9PMrdnc2uRszgjJD6jMLrDCaQd - Yucky (tagged for AI spam)

If we take into account that this account also ended up in this group, based on who sent and received the most merits in interactions with it, then we can see that the same heroes of this topic emerge.

https://bpip.org/smerit.aspx?to=Yucky&from=Troytech



https://bpip.org/smerit.aspx?from=Yucky&to=Stablexcoin

https://bpip.org/smerit.aspx?from=Yucky&to=Agbamoni

[babo]

good catch boys (and of course girls i am not wrong)

It's amazing how people can manage 56 accounts with the same fraudulent system.
obviously you did very well and you did a really great investigation

I'm still shocked by the number of slaves, 56

.. edit ..

is the biggest one in the story of this forum?

[nutildah]

There is a similar pattern indicating that @Solodoski and @Stablexcoin are indeed the same person. If we look at the addresses used by both in loan applications, the funds sent by borrowers actually remain in those addresses and are not used. So, what are these accounts really applying for loans for?

I know that there is at least 1 exchange that doesn't regularly move TRON USDT out of deposit addresses. It often lets it accumulate before reaching a threshold, or time period. I'm not saying that is what is happening in this particular instance, but I know that it does happen.. It could be an exchange deposit address and they long since spent the money. In any case, it doesn't really make a difference.

[Majestic-milf]

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.

Yeah, I've heard and seen some alt accounts get busted but if I'm being honest this is the largest that's connected to one person that I've seen. Assuming the evidence gets produced and they are really true, this would be the biggest bust of all time!

[lovesmayfamilis]

Assuming the evidence gets produced and they are really true, this would be the biggest bust of all time!

is the biggest one in the story of this forum?

Farming alternative accounts is not new on the forum, and these 56 accounts, I'm sure, are not the last from this owner. You can check the creation dates, just like in the link below. This is just one of the many farms caught on the forum, but I can't find any other links, as previously there were a number of alternative accounts exceeding 200.

https://bitcointalk.org/index.php?topic=5052292.msg46990586#msg46990586

[lovesmayfamilis]

TKRApsiMYPTeNsxLvAPiMFMeE31epfkjru - Ayerin003

I didn't immediately link another account that was on the OP's list before I created a post in another thread. However, now it's possible to link two more accounts to this farm.
See, Ayerin003 had an alternative account that can be linked.

https://bitlist.co/search?content=https://medium.com/@gemryn20&limit=20&page=5

Gem20

And after this, a connection appears with two more accounts that also took part in this company.

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Gem20
Gemryn20

https://bitlist.co/search?content=TXgKDVh1BpRYLsokDeCzhGQTRrzRrnwyGM&limit=20


The  account that will likely also participate in this farm.
The address: TXgKDVh1BpRYLsokDeCzhGQTRrzRrnwyGM
appears earlier for an account that was flagged as a cheater and had several alts in its history.
After some time, it can be seen that a new application for participation was submitted with the same wallet number.

The account has a loan from shasan and Floxynice, which is very similar to the behavior of all the accounts caught in this thread.

There has previously been threads created exposing cheating in the Utopia review campaign.

I have a question about account @Callido

[FinneysTrueVision]

I have a question about account @Callido

Despite the red tags, Solodoski was allowed to remain in the Rollbit campaign, where Callido is currently enrolled also.

Both Callido and Solodoski are aspiring graphic designers from the same location in Nigeria. (Port Harcourt is a city in Rivers.)

State of residence: Rivers and Imo
Skill: Still acquiring knowledge on Graphic design

Country and residence: Nigeria/Port Harcourt
Skill: graphic designer, photo editor etc

Callido, Stablexcoin, and Solodoski all send their weekly payouts to the same exchange.







Whatever wallet they are using happens to almost always choose the same fee amount to pay of 336 sats. They are using a rate of 3.04 sat/vB, even when blocks are nearly empty.









Using the same address as Gemryn20, who is an alt of Ayerin003, means that Callido is connected to this farm.

All of these other similarities, joining the Utopia campaign, asking for loans, same location, same hobby, similar CEX transfer patterns with same wallet fingerprint, are just further evidence.

[Zoomic]

I have a question about account @Callido

Despite the red tags, Solodoski was allowed to remain in the Rollbit campaign, where Callido is currently enrolled also.

You have the right to expose Cheaters but you don't have the right to decide who stays in a campaign unless you want to be a campaign manager.
If the campaign manager disregards the tags, it means he doesn't find the tags worthy

Both Callido and Solodoski are aspiring graphic designers from the same location in Nigeria. (Port Harcourt is a city in Rivers.)

Just because they are both Nigerians means they are alts. Does this make any sense?

State of residence: Rivers and Imo
Skill: Still acquiring knowledge on Graphic design

Country and residence: Nigeria/Port Harcourt
Skill: graphic designer, photo editor etc

One is still acquiring knowledge of graphic design while the other is already a graphic designer. Didn't you see the difference?

Your strongest evidence should be Blockchain connection if there is any. To me, what you are doing now is watering down your evidence.