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Author Topic: ILuckyGuyI is part of an alt farm that has been cheating contests for years  (Read 1037 times)
lovesmayfamilis
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Today at 10:47:27 AM
 #21


Does anyone have any idea how much this farm might have been making per week with these accounts?



If we imagine that a person knows what to write about and where to write, using short breaks between posts and changing accounts daily, the total will adds up to quite a nice sum. Someone doesn't write on Wednesdays because at that time they're writing from two or three other accounts. If we add the exchange of merits , then in this local section there might be five people with dozen of alt accounts.🧐
Everyone will agree that where there's a financial interest and the opportunity to increase it, few will resists the chance to boost their profits. I'm rather lazy to even register a second account, but those who really need it will certainly take advantage of such an opportunity. After all, this "job" isn't comparable to physical labor in the dirt and somewhere on the street.


edit:As an option, we can check the most active users in this section for posting intervals... this will be the very first and simplest step to estimate the likelihood of the number of accounts.

mindrust
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Today at 11:29:20 AM
 #22

That was an interesting topic to read… It is probably much easier to detect multiple accounts now since AI agents can scan the forum directly or write apps which does this. It is not (or wasn’t) hard to game the system using multiple accounts unless someone came up with an app that scans the forum and finds accounts that have the same, similar posting habits, using the same deposit address, merit history, even the acc wake times… People used to do the alt acc hunting manually by reading the forum and connecting the dots. Now everything happens on auto. You can give a task to an agent to watch and scan the forum and match patterns on real time and then create reports based on that. Shiiii

The small forum is getting smaller and smaller. Maybe there are no more than 50 genuine accounts making posts lately.

When The most interesting to read parts of the forum become reputation and meta, it tells me only one thing.

This forum is...

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yahoo62278
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Today at 01:11:57 PM
Merited by DireWolfM14 (1)
 #23

If you dig deep enough and are persistent in what you do, there is no doubt that you will find things like this. I have written this several times in the past years, but in case someone decides that it is time to seriously deal with alt farms, I think that at least a third of all active accounts would be banned - of course when I say seriously I mean checking IP logs because most of those who "work" on the forum do so without hiding their IP address.

Having alt accounts isn't the problem, and if someone can manage whole farm of alts without cheating I don't know why any of us would care.  Only admins have access to IP logs, and there's no forum restriction on having alts.  Are you suggesting that policy change, and have staff track down and ban alt accounts?
Staff isn't going to do that no matter if we wanted them to or not. They have held the same stance the whole time I have been a member here and that is basically they are not getting involved in scams and shit. They stay neutral and let DT handle the issues.

I was shocked when theymos outed sapta aka bitrent.

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DireWolfM14
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Today at 01:50:37 PM
 #24

I was shocked when theymos outed sapta aka bitrent.

That didn't shock me.  theymos wasn't exactly scam hunting, which I think is his main objection.  That would dedicate a lot of time the admin and mods don't have.  He stumbled across corruption within his own ranks, and that's a completely different thing than "not moderating scams."

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Today at 05:33:44 PM
Merited by hosemary (2), nutildah (1), AakZaki (1)
 #25

ILuckyGuyI appears to have been involved in multiple cases of multi-account abuse in the past, and the evidence below represents one such case.

BitForex deposit address: 0x3Afeea1fe7Ae068B0ed77C8FEA245A1A817959C7

ILuckyGuyI 0x127f56367e17478fE1098bC925a1F07d5Aa716d9 send YOUC to 0x3Afeea1fe7Ae068B0ed77C8FEA245A1A817959C7
DatKing 0xA12473c171E005Da1AD22f38E43328940deada8A send YOUC to 0x3Afeea1fe7Ae068B0ed77C8FEA245A1A817959C7
Reosta_ 0xf59B53E201834D0B3b5F1F0859774594cBB6F206 send YOUC to 0x3Afeea1fe7Ae068B0ed77C8FEA245A1A817959C7
Expecto 0x114Cc7a4C58aF389599c7109b97aAa3e4B75F07d send YOUC to 0x3Afeea1fe7Ae068B0ed77C8FEA245A1A817959C7

https://etherscan.io/address/0x3Afeea1fe7Ae068B0ed77C8FEA245A1A817959C7#tokentxns



ProBit deposit address 0x2498ea5b330D10CEB004b405dE4c88A671562dC9

ILuckyGuyI 0x127f56367e17478fE1098bC925a1F07d5Aa716d9 send curtoken to 0x2498ea5b330D10CEB004b405dE4c88A671562dC9
DatKing 0xA12473c171E005Da1AD22f38E43328940deada8A send curtoken to 0x2498ea5b330D10CEB004b405dE4c88A671562dC9
Reosta_ 0xf59B53E201834D0B3b5F1F0859774594cBB6F206 send curtoken to 0x2498ea5b330D10CEB004b405dE4c88A671562dC9
Expecto 0x114Cc7a4C58aF389599c7109b97aAa3e4B75F07d send curtoken to 0x2498ea5b330D10CEB004b405dE4c88A671562dC9

https://etherscan.io/address/0x2498ea5b330D10CEB004b405dE4c88A671562dC9#tokentxns


Given his past conduct, it would not be surprising if he still controls multiple undisclosed accounts and continues to engage in multi-account abuse on this forum.

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Today at 05:54:17 PM
 #26


Does anyone have any idea how much this farm might have been making per week with these accounts?


Depends on the number of accounts but on average $70 per account per week, so if it's a big farm it could be thousands per week. If this guy is found to be a cheater it would be a shame due to the positive tags on the account, but those won't be there long if this is the case.

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Pandu Geddon
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Today at 08:22:09 PM
 #27

CLS63 woke up on 8/30/2020 5:21:23 PM
Distraction woke up on 8/30/2020 10:41:55 PM
Spack17 woke up on 8/29/2020 8:22:23 AM
emrecemsam woke up on 8/30/2020 5:17:30 PM
jakdanyel woke up on 8/31/2020 6:26:53 AM

deepocean and jakdanyel also have similar wake up times in 2025.

deepocean 10/18/2025 10:41:04 AM
jakdanyel 10/16/2025 10:46:53 AM

Could 1kodumtek7 also be another account from this farm?
That account has a history of wake up at the same time.


I also saw the unusual Merit distribution history with @emrecemsam
https://bpip.org/smerit.aspx?from=emrecemsan&to=1kodumtek7




There are also transactions linking @1kodumtek7 with @deepocean.
https://etherscan.io/tx/0xfbda58cc83003448d1a082cd8b1e3d8fa0eac1996d9a144a7033f0c84efb3cb9

ETH address:0xE761e860cb82720345cE8e150680a448c66D40b1
ETH address : 0x5AC67A1ff15C974d597c5eb7ddaf617143b27b21

There may be more accounts that can be found by tracing the history of Merit transactions and wake-up times that are nearly similar.

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