50+ Accounts Connected - Is it real? or probably I'm drunk 🥴

[Shishir99]

50+ Accounts Connected:
1. Ris88 Red tagged
2. Warkop
3. MFahad
4. Nagin
5. buragTrain
6. bounceback Red tagged
7. Handpari
Ris88 were using the addy in 2022

bc1qlwrpdv4yq7fp72rdym8633fg3n92ylnxps7afa

Archive - https://bitlist.co/post/61194230

Which Warkop started using in 2026.

Minebit.io Username (Optional): Warkop
Bitcointalk Username: Warkop
bech32 BTC Wallet Address: bc1qlwrpdv4yq7fp72rdym8633fg3n92ylnxps7afa

Warkop uses another address

bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=894091
Bitcointalk Rank: Sr Member
BTC address for payouts: bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex
Utopia Public Key for CRP payouts: 22AD3D1B9BE3D45181BDE31C01EC824DB9A9977E651BCC78A47FBE8A1B56B031

Which is used by two other forum members, MFahad.

Current number of post (Including this one): 3768
Rank:  Hero
bech32 address: bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex
Merit earned in the last 120 days: 25

MFahad uses another addy -

bc1qj4d2t3tq6hm3jxts09awutuu9wxkuzllj7d0fd

Bitcointalk username: MFahad
BTC Address (should be SegWit):  bc1qj4d2t3tq6hm3jxts09awutuu9wxkuzllj7d0fd

Which is also used by Nagin


Now, User Nagin also uses another address -

0xB0D08C5Ac1DbD8d0000682D511Ae885CC80e5C17

Week 8:(28.02 - 06.03)

Bitcointalk Username: Nagin
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=841998
Telegram Username: @naginmangor
YouTube Channel Name: Gaming Metaverse
YouTube Channel Link: https://www.youtube.com/c/GamingMetaverse
Video Link: https://youtu.be/SPd_dwKO4kE
Number of Subscribers: 10000
Binance Smart Chain Wallet Address: 0xB0D08C5Ac1DbD8d0000682D511Ae885CC80e5C17

Which was used by MFahad again and their another alt account -




User bounceback uses a address: bc1q9p8s2l5rtzftqfkgavw3f07qf0y8zzekuhm5hr

Bitcointalk Username: bounceback
bitsrace.com Username: bounceback
bech32 BTC Wallet Address: bc1q9p8s2l5rtzftqfkgavw3f07qf0y8zzekuhm5hr

The same address was used by MFahad again -


User Nagin again use another address-

#PROOF OF REGISTRATION
Profile Link: https://bitcointalk.org/index.php?action=profile;u=841998
Telegram Username: @naginmangor
Apply Campaigns: Video campaign
Binance smart chain Wallet: 0x3b4D50978Bc8560a61c43cFef3E143bBBeBfbAC2

and the same address is used by user Handpari


[1] - Handpari is connected with 18 more accounts, exposed by nutildah - the aTriz/jamalaezaz farm
[2] - Ris88 is connected with 9 more accounts, exposed by Bthd - Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
[3] - bounceback is connected with another farm of 20 accounts, exposed by AakZaki here - One Account Investigated - 20 More Accounts Connected

[nutildah]

A couple of the connections looks like they could just be copy/paste mistakes. For instance:



We don't know if the top user pasted the address there minutes later, before MFahad had a chance to copy/paste it, and the page doesn't seem to be archived anywhere. So its not really safe to make a connection based on one potential piece of evidence, in my opinion.

As for the others, its interesting that the farm is still around and has morphed into other accounts and revenue streams. Its too profitable, and they don't know how to do anything else.

Just found a huge farm that involves a member that has been here for several years.
...
I wrote these down in my notes last night but forgot why, to look up later:
...

Its funny to think I used to keep notes

[icopress]

SamReomo is participating in my campaign, which forced me to do a more thorough check.

- There's no overlap in the merit/trust list between SamReomo and Warkop.
- Different citation habits (citations, like indentation and punctuation, are automatic habits).
- Warkop was the first to post a request to the campaign, while SamReomo's request was published on the same page 4 posts later.

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=894091
Current amount of Posts:1231
Merit EARNED in the last 120 days: 2
bech32 BTC Address: bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=885934
Current amount of Posts:598
Merit EARNED in the last 120 days: 9 11
bech32 BTC Address: bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex bc1qg4zetkc85jml2d4x8l5h6cvffq63xtpyqm4u3p

It looks like he included a Binance Bitcoin address when he edited the post.

I'm sure this was a copy-and-paste error, which he corrected, so you should remove SamReomo's name from the list.

Although, in my opinion, he is making a big mistake by specifying the exchange address to receive payments for campaigns.

[FinneysTrueVision]

SamReomo might also be a copy and paste error also. His application is a few posts after Warkop’s in the thread.

In the AakZaki thread I had added about 30 names to the bounceback farm. It’s one of the biggest farms that I have seen and there were probably plenty of names that were missed because at some point it becomes tedious to continue looking for more connections.

[SamReomo]

Thanks a lot to Icopress and FinneysTrueVision for their replies. I've no connection with Warkop or anyone else, it was a copy/paste mistake, I later fixed it by editing the post. I don't know about the rest of the accounts but I don't have any connection with Warkop or any of those accounts.

[bangjoe]

Thank you very much nutildah, it is true, he copied my application, I also just noticed it for months and gave a personal message to the person, then he apologized for his mistake, and besides he is from Pakistan which I do not understand the language at all.

[AHOYBRAUSE]

Yeah these copy/paste things definitely can happen. I tend to do this myself as well, never actually sent it but short before doing that as well, which then could lead to trouble once a detective finds the "accidental connection". Mistakes can happen so it's always necessary to look into it a bit deeper before making an accusation which could ruin someones account for no reason.

[MinMan]

Although, in my opinion, he is making a big mistake by specifying the exchange address to receive payments for campaigns.

I have never seen that any exchange is giving a same address to 2 different users.

Every account in exchanges gets an unique address which enables deposits to be credited to correct user.

[Shishir99]

I agree with you guys.
A single copy-paste error might happen. However, I would not expect it from a high-ranked forum user.
Since this happened three years ago, I would assume it was a copy-paste error. I have removed Sam and bangjoe from the OP.

Still, this farm has 7 accounts and is connected to other large alt farms. It seems I could find more, but those are low-ranked accounts. So, I am not wasting time on them. Let's see if they have any explanation in their defense.

[Stalker22]

Although, in my opinion, he is making a big mistake by specifying the exchange address to receive payments for campaigns.

I have never seen that any exchange is giving a same address to 2 different users.

You got it wrong.  No one is saying that the exchange gave the same address to 2 different users.  It was a simple copy-paste mistake.

~
Still, this farm has 7 accounts and is connected to other large alt farms. It seems I could find more, but those are low-ranked accounts. So, I am not wasting time on them. Let's see if they have any explanation in their defense.

Great job so far on exposing even more farm accounts.  If any of them actually bother to come forward with an explanation now, Im sure it will be something along the lines of: "Sir, I promise it was just a copy-paste mistake" 

[Shishir99]

Great job so far on exposing even more farm accounts.  If any of them actually bother to come forward with an explanation now, Im sure it will be something along the lines of: "Sir, I promise it was just a copy-paste mistake" 

Well, it's been a few days, but we haven't seen them coming to this thread.
It is interesting that almost no one cares about this alt farm anymore. It seems the community is bored with this alt farm. How many accounts can these people operate?

[joker_josue]

Well, it's been a few days, but we haven't seen them coming to this thread.
It is interesting that almost no one cares about this alt farm anymore. It seems the community is bored with this alt farm. How many accounts can these people operate?

It's something that's starting to bother me... and I think more should be done about it. But discovering these kinds of accounts is becoming more difficult because of the AI.

For example, in these cases, what were the reasons that raised the alert/suspicion?

[hugeblack]

Well, it's been a few days, but we haven't seen them coming to this thread.
It is interesting that almost no one cares about this alt farm anymore. It seems the community is bored with this alt farm. How many accounts can these people operate?

Can you add more details or provide a better link between these accounts?

While the copy-and-paste situation is indeed strange (it wasn't from the comment above or the first comment on the page), aside from that, there's nothing connecting most of these accounts.

If there's sufficient evidence, we'll add negative trust and work to prevent them from profiting from spam.

[Shishir99]

Can you add more details or provide a better link between these accounts?

While the copy-and-paste situation is indeed strange (it wasn't from the comment above or the first comment on the page), aside from that, there's nothing connecting most of these accounts.

If there's sufficient evidence, we'll add negative trust and work to prevent them from profiting from spam.

Brother, forget about the copy paste error made by Sam and bangjoe, I have removed them from the OP.
But the other accounts did not do just a simple copy paste. They are using these addresses occasionally.

For example, User Warkop has been using this address lately, and he applied in seven campaigns with this same address - bc1qlwrpdv4yq7fp72rdym8633fg3n92ylnxps7afa

https://bitlist.co/address/bc1qlwrpdv4yq7fp72rdym8633fg3n92ylnxps7afa

But this address belongs to Ris88, who have negative feedback

marlboroza

2018-06-02

Reference

Cheating and abusing campaigns. Accounts connected: aisyah88, Ris88, Ais08, Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

Bthd

2020-03-15

Reference

9 accounts connected. Bounty Abuser. Cheated by enrolling multiple accounts. (pijayplow93, Ozie94, Ris88, aisyah08, kongbudi08, hitamku, lani123lani, Bidadari_surga, dey90)

Ris88 were using the addy in 2022, that is four years ago bro.

bc1qlwrpdv4yq7fp72rdym8633fg3n92ylnxps7afa

Archive - https://bitlist.co/post/61194230

Now, please tell me which part is not clear in this post.

Not only that, this guy use this address - bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex
He uses it regularly and he used it for 90+ times, which means, he owns it.

Also, MFahad used the same address twice. The applications still exist, not edited, not deleted.

Current number of post (Including this one): 3768
Rank:  Hero
bech32 address: bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex
Merit earned in the last 120 days: 25

Applying for Full Member Slot

Current number of post (Including this one): 3769
Rank:  Hero
bech32 address: bc1q6ka60p2yduwxqrf3ed283x2u36g6mj3rhysmex
Merit earned in the last 120 days: 25

This should be more than enough.
BTW, warkop for sig banned lately. But he has no idea about it. He is still applying for campaigns.

It's something that's starting to bother me... and I think more should be done about it. But discovering these kinds of accounts is becoming more difficult because of the AI.

For example, in these cases, what were the reasons that raised the alert/suspicion?

I sent them a merit in a World Cup discussion thread, and I checked warkop's profile randomly on bitlist, and then I noticed that many connections.