A farm including at least 25 accounts (11 Legendaries + 9 Heroes)

[hosemary]

Here is one of the bigggest account farms in the forum.
Some accounts may have changed hands.

• SquallLeonhart (Sigbanned)
• el kaka22 (Sigbanned)
• FanEagle (Sigbanned)
• bitgolden (Sigbanned)
• beerlover (Sigbanned)
• sana54210 (Sigbanned)
• justdimin
• redsun114
• Emitdama
• wiss19
• lixer
• barbara44
• jostorres
• Captain Corporate
• MinMan
• bearexin
• darewaller
• RealMalatesta
• justspare
• naidray
• aencarnaci
• Kevin77
• coinplus
• prtty2gal2
• raven7886

I am pretty sure the farm has more accounts, and they can be found by more investigations.


Proof:
The following accounts have sent funds to 16vrviwSLcsXHqUubjwtsLNsERkYXBFMKM which is a WazirX deposit address.


MinMan from address bc1qhzrnmw6uppqkmq66vg7qr4vdt82scyj236pmt3 in transaction bd20b62690dbb9b8c964e659ddb1b1daaf584e0d9bf20b61e833fee75e2de7d5

bech32 BTC Address:  bc1qhzrnmw6uppqkmq66vg7qr4vdt82scyj236pmt3

barbara44 from address bc1q9m2m46qnea22kvxxp0n5x7ltzrxtcv8qzkx7gn in transaction 94cc5d65b25aaca8ca15d2e6ace749c339b7583a512d590bd1de55191c912010

bech32 BTC Address:  bc1q9m2m46qnea22kvxxp0n5x7ltzrxtcv8qzkx7gn

RealMalatesta from address bc1qpzgnc6p6r4vgwjgqpd3rntqrewmf4kxgp5y9dj in transaction 1aed63389ee113559cce44eb7a0b3c0c3ce440682b55677f5bb887131b733398

BTC Address: bc1qpzgnc6p6r4vgwjgqpd3rntqrewmf4kxgp5y9dj

SquallLeonhart from address bc1qs30wl54n2ump6sw7cdntpy9gwfx730vwve7xz9 in transaction 15810ed106ab09fdc4e8faa199d73a29007ff2943a9b42684332a19c00131b23

bech32 BTC Address for Payouts:  bc1qs30wl54n2ump6sw7cdntpy9gwfx730vwve7xz9

sana54210 from address bc1q2tjrke6pyzpcrqpul9a9udjn8qas3e3rdkqz57 in transaction 0939c5283fe6b52fcef36f3d1cc5265a0095bcce333527d2688c5472dabc51c3

SegWit (preferably bech32) BTC Address for Payouts: bc1q2tjrke6pyzpcrqpul9a9udjn8qas3e3rdkqz57

darewaller from address bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga in transaction d5cd9e9e137b98848d4cd1d972d278ee0564c34a79b547ed6fa1935c505e538a

bech32 BTC address for payouts: bc1q9pxr95q7eycamj368xf6qqhsft25mqu3daz6es

FanEagle from address bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq in transaction 6226e7428c1a0007aa79567466e63adedf5d038790d6ac403e79d58b34939446

bech32 BTC Address:  bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq

justdimin from address bc1qm370ytzdswyk3deqt9s0kqetakvm84j6y7yfnd in transaction 51dda3bd993be1f333e0e157a4b71ee8c7e2929348710eacb10e4a28de700718

bech32 BTC Address:  bc1qm370ytzdswyk3deqt9s0kqetakvm84j6y7yfnd

beerlover from address bc1q94yaf5g2f6szd02v6w9cfevjsmttlpt5jsm54s in transaction c5fc24632754776f4f6f0f8004b7c676555d6e7d2a1baaa471017a92579d650d

BTC SegWit Address: bc1q94yaf5g2f6szd02v6w9cfevjsmttlpt5jsm54s

justspare from address bc1qx2j0nfxncyy9lxcvpuyuqupzu4ddu666dalszr in transaction bb6184d960e75e0e03779e4882f7667a8447e3114c159e761136c1e686cf04b4

SegWit BTC Address: bc1qx2j0nfxncyy9lxcvpuyuqupzu4ddu666dalszr

naidray from address 1CyJaVMXdYTBYaQRkduHL93B8qQKFzBHZG in transaction 967be0d72de94de62f404000ff0afb600dc646e11c3f608379926d551684a7f0

BTC Address for Payouts: 1CyJaVMXdYTBYaQRkduHL93B8qQKFzBHZG

aencarnaci from address 1Bda5HVTUaf7uA365my2Duq3qGzBw4ffx3 in transaction 05eceab13de06b2166a205df9bde97130d795bd912d622d420d7b8e19eb55f46

Bitcoin Address to send the payment: 1Bda5HVTUaf7uA365my2Duq3qGzBw4ffx3

Kevin77 from address 16iC3AG3ijArJXyRHD7tW4t76yifqpMy5F in transaction 29872bfcebfed6c421a5594fc08509b1d7a4562e3a580aed6e8be67bd360378e

Bitcoin Address: 16iC3AG3ijArJXyRHD7tW4t76yifqpMy5F

coinplus from address 1Ak4y8rU4S9wXqEtrjCFEWxx4DWX6hKoeQ in transaction a3901aa1e4d861f7e141ef465e1b05cf61d6ad28a2e52a80676e8a38cdfc09d8

BTC Address : 1Ak4y8rU4S9wXqEtrjCFEWxx4DWX6hKoeQ

The following accounts have all sent funds to 35TPgNPYsstmBBGbAkcnNYCsZrrx96knqS.

justdimin from address bc1qm370ytzdswyk3deqt9s0kqetakvm84j6y7yfnd in transaction 83dbee0df83c9cabeb461a93383bd53658f193f43dacb318d2369da96c4bc477

bech32 BTC Address:  bc1qm370ytzdswyk3deqt9s0kqetakvm84j6y7yfnd

redsun114 from address bc1qqqha3g504pz6v0etvdztqkcemda6vy2wcwagmp in transaction e5b6898c15cdad63c62dde6db264bed7c063542cb6e0db1d3e3e464f09b78293

BTC Segwit Address:  bc1qqqha3g504pz6v0etvdztqkcemda6vy2wcwagmp

jostorres from address bc1q2a7gq2dlz92v6ve3mdg0sf2mgzksrdpd38yksq in transaction 36fcdd8f6ac5a14db823942bca69baed56edd8340728a2b9148cceaec504a589

SegWit (preferably bech32) BTC Address for Payouts: bc1q2a7gq2dlz92v6ve3mdg0sf2mgzksrdpd38yksq

The address 35TPgNPYsstmBBGbAkcnNYCsZrrx96knqS itself has been used by Captain Corporate

Btc Address:  35TPgNPYsstmBBGbAkcnNYCsZrrx96knqS

The following accounts have all sent funds to 1MdCtjXjXP3EtDTVPK88LQV5gtb5wq7tEc

redsun114 from address bc1qqqha3g504pz6v0etvdztqkcemda6vy2wcwagmp in transaction a09c9fe1c7aa455296f4046a6b5bdcb80bd1f6acd95644dc1b79ad7c3faa0814

BTC Segwit Address:  bc1qqqha3g504pz6v0etvdztqkcemda6vy2wcwagmp

lixer from address bc1qll0jdxpxlp99858zx73wseeu8sh945xwxy9x95 in transaction 2e82a878e75d2ca9a34fd2063f989df641fde5081e3f6435eebe2e09d69a6d00

BTC Addy- bc1qll0jdxpxlp99858zx73wseeu8sh945xwxy9x95

prtty2gal2 from address 15jwyuH29SqSFY3gj9r22nioHhLyucFVab in transaction 9ca0f1c60e1ffc7a61a039d3a36ce0e7ea83908a87a7399a5bdffae78a967331

Bitcoin Address: 15jwyuH29SqSFY3gj9r22nioHhLyucFVab

raven7886 from address 17RF4uwTLgsczAPUDTUioti4Xtp3e2Pa21 in transaction 261a53b4e04f6a1567ee32296a3e971635c14899ca220aad92e7942d23af9c52

BTC Address for Payouts: 17RF4uwTLgsczAPUDTUioti4Xtp3e2Pa21

The following accounts both sent funds to 1GQg8jikM5xa1yj4ieHzpUcwb1WvkSErPW

RealMalatesta from address bc1qpzgnc6p6r4vgwjgqpd3rntqrewmf4kxgp5y9dj in transaction 1aed63389ee113559cce44eb7a0b3c0c3ce440682b55677f5bb887131b733398

BTC Address: bc1qpzgnc6p6r4vgwjgqpd3rntqrewmf4kxgp5y9dj

el kaka22 from address 1LBRb4a5k8vgh9unza1FryfnecVhKcb85C in transaction 4334e5acc1922c077bf77d46c5bf0d24803b84af13a8259250ac714a5c2354f1

Bitcoin Address: 1LBRb4a5k8vgh9unza1FryfnecVhKcb85C

The following accounts have sent funds to 3AuGJUepZWt5unSYvZ5g76HYoYGqigqPEn

barbara44 from address bc1q9m2m46qnea22kvxxp0n5x7ltzrxtcv8qzkx7gn in transaction a6cf671d4c4d5090f1f83fd638b46e5ca79add6991e13fc090c9139b21bff215

bech32 BTC Address:  bc1q9m2m46qnea22kvxxp0n5x7ltzrxtcv8qzkx7gn

bitgolden from address bc1qrpxja07f92g6mkfn6fadzqfe0d3lfymugvfh36 in transaction 1df866c4c05cdf0d5bd189be9a308557c297a0c4cb44052dfeb0d882acaa1a88

BTC address (segwit):  bc1qrpxja07f92g6mkfn6fadzqfe0d3lfymugvfh36

wiss19 from address bc1qlfdzuzx7k2ruwqzy7efdx3syfzy9hx8x8qj03x in transaction 940a8d828a92430cbb6f0e40dd638c56a600a731474c68834573733d018ea95d

Bech32 BTC Wallet Address:   bc1qlfdzuzx7k2ruwqzy7efdx3syfzy9hx8x8qj03x

bearexin from address bc1qf5k4whcmkj8279etcwlejs98vx4qmm6kpvran7 in transaction 0401d4f94ac9c76790eb6acef2596bdde8827e648dc1ae59c98c2c4cc6fd1667

SegWit BTC Address for Payouts: bc1qf5k4whcmkj8279etcwlejs98vx4qmm6kpvran7

Emitdama from address bc1qsg58epnl4f58dqy6jj8t567f5caac5xh73syys in transaction 220c4adc694767729e19123c6f5d54447aa7131193a22d033b3e6adc482bbd4e

BTC SegWit Address:  bc1qsg58epnl4f58dqy6jj8t567f5caac5xh73syys

[lovesmayfamilis]

Oh, I see that several of these accounts recently made a rather similar vote in the pizza contest, and, of course, unanimously chose Pakistani pizzas 2 and 124.
Yesterday I wrote about these old accounts that suddenly and strangely voted in the contest. OP, you caught them perfectly.
And now there are accounts that seem to belong to Pakistanis.

Emitdama  https://bitcointalk.org/index.php?action=merit;u=665321
barbara44  https://bitcointalk.org/index.php?action=merit;u=555841
MinMan
darewaller

old accounts with old registration dates. those who will pretend not to be Pakistanis, since most likely the accounts were bought or sold.

I vote for #2, #24, #43, #110, #124

September 23, 2015, 09:47:54 PM

I vote for #2, #39, #124, #75, #84

February 16, 2016, 01:09:29 AM

Code:

I vote for: #2, #22, #108, #124, #42

September 18, 2015, 09:33:51 PM

Code:

I vote for: #2, #4, #36, #95, #124.

September 22, 2014, 11:28:21 PM

I vote for: #124 #67 #57 #2 #134

June 08, 2014, 07:35:02 PM

whiteblue
wozzek23  https://bpip.org/Profile?id=380471
https://bitcointalk.org/index.php?action=merit;u=380471


These two aren't on your list, but for some reason I'm sure they're in the same boat. Again, just my gut feeling.🤷‍♀️

[nutildah]

Never a dull moment! I know its a lot of work you did already but I don't see how the other shared addresses relate to the WazirX deposit address. Did they also make transfers to that address?

• lixer

...

lixer from address bc1qll0jdxpxlp99858zx73wseeu8sh945xwxy9x95 in transaction 2e82a878e75d2ca9a34fd2063f989df641fde5081e3f6435eebe2e09d69a6d00

BTC Addy- bc1qll0jdxpxlp99858zx73wseeu8sh945xwxy9x95

I remember that name as being part of this ancient account farm.

[hosemary]

Never a dull moment! I know its a lot of work you did already but I don't see how the other shared addresses relate to the WazirX deposit address. Did they also make transfers to that address?

Not all of them sent funds to the same deposit address.


MinMan, barbara44, RealMalatesta, SquallLeonhart, sana54210, darewaller, FanEagle, justdimin, beerlover, justspare, naidray, aencarnaci, Kevin77 and coinplus all made deposit to 16vrviwSLcsXHqUubjwtsLNsERkYXBFMKM.

justdimin, redsun114 and jostorres made deposit to 35TPgNPYsstmBBGbAkcnNYCsZrrx96knqS.

redsun114, lixer, prtty2gal2 and raven7886 all made deposit to 1MdCtjXjXP3EtDTVPK88LQV5gtb5wq7tEc.

RealMalatesta and el kaka22 both made deposit to 1GQg8jikM5xa1yj4ieHzpUcwb1WvkSErPW.

barbara44, bitgolden, wiss19, bearexin and Emitdama all made deposit to 3AuGJUepZWt5unSYvZ5g76HYoYGqigqPEn.


Considering the overlap in names, we can conclude that all the above accounts are connected to each other.