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Author Topic: A Probable Account Farm From the Italian Board  (Read 378 times)
nutildah (OP)
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Today at 07:35:46 AM
 #1

(this is a long read, but it has to be, in the interest of remaining fair to the accused)

I was asked by a couple forum members to look into this account connection. The evidence is not as clear as the ILuckyGuyI farm, but it still strongly suggests the accounts in question are owned by the same person.

A few of these users popped up on my sigban radar over the last couple months as the quality of their posts is not very compelling, and has been recognized as such by some members of the community. For instance:

Hmm... the only thing that surprises me is why no one has tagged you for spam yet. I'll do it.
I looked at your posts, they are completely incoherent, I don't know what word generator you use, but it doesn't look like AI because even AI understands the meaning of terms like Clásico, but you don't.
Try to ignore my posts and not reply to them, it’s not exactly a huge problem, but your spam is so incoherent that it’s annoying. If I were you, I’d think twice about what you’re doing, because right now you deserve a ban.


Part I. Stylometry

The farm was first identified on the Italian local board, where gbianchi performed a stylometric analysis of the board's most active accounts, which is a way of capturing the "linguistic fingerprint" of each poster. Even though I don't know Italian, I read the translated version of the entire thread and his methods seemed to make sense.

What he found was 2 weak clusters of 2-3 accounts and 1 strong cluster of 8 accounts who are far more similar to each other in terms of writing style than the other users. The cluster can be seen in the bottom right corner in this heatmap comparison of user stylometry scores:

Qui si vede bene l'enorme somiglianza di tutto il gruppo cluster 3




The strongest overlaps of stylometry scores are found in that bottom-right cluster, and most of the other overlaps are less significant (<50% overlap between most other accounts).

Among the measurements taken into consideration when analyzing sigban candidates are unique word ratio (a measure of how often a user is likely to repeat the same words) and semantic repetition (how often the same ideas or concepts are being expressed regardless of the words used to do so). Together they account for roughly 16% of a user's total "post health score".

Finally there is ngram repetitiveness, which is a measure of the predictability of a user's words in a sequence. For example, a poster that writes "I agree with you completely" in half their posts will likely have a lower ngram score than someone who varies their sentence structure more often. Campaign managers, LoyceV and DdmrDdmr all have artificially low ngram scores because of their regular posting of template content. Other posters have low ngram scores because they write the same thing over and over, which often includes low-quality content posted for the sake of filling a campaign quota. This metric comprises about 6% of a user's post health score.

These 3 metrics can also be used as a form of linguistical fingerprint, unique to each person, as they hardly budge across any measurable length of a user's post history.

The first Bitcointalk user to identify two alt accounts using stylometric analysis was tspacepilot, who used it as evidence that Panthers52 was the alt account of Quickseller.

We're going to download the corpus of posts of Quickseller, ACCTSeller (his outed alt), Panthers52 (his accused alt), hilariousandco, dooglus, and me.  We'll then build language models using maximum likelihood parameter estimation for all of the ngrams in each corpus up to n=3.  For those who don't know, 1-grams are all of the single word tokens in the corpus, 2-grams (called bigrams) are all of the word pairs, 3-grams are all of the word triples, etc...  For this project, a 3 gram model seemed appropriate...
...
Well, as you can see, qs' model predicts my corpus with a perplexity of 382, predicts hillarious with 263, predicts dooglus with 361.  But crucially, predicts the posts of ACCTSeller and Panthers52 at 105 and 118!!!!

What this means is that QS's posting style, when measured quantitatively shows through his attempts to hide what he was doing.

This finding was later confirmed by Quickseller.

I performed a stylometric analysis of 6 of the accounts mentioned above and compared it to an analysis of 6 random, highly-active Italian board accounts (note that this is an analysis of English-language posts only), and this was the result:

"Cluster 3" Accounts

usernamengram repsem repUWR
verdinio89.356.378.6
changaa89.556.277.1
giorgione89.256.374
cande8689.647.376.8
banana338955.371.5
m4r1o90.855.574.5
 
st. dev0.63.52.6

Random Italian Board Accounts

username*ngram repsem repUWR
----93.58079.4
----6495.2100
----93.470.894
----8873.157.6
----93.183.291.1
----91.361.483.9
 
st. dev11.611.615.0

What we can see here is that the Cluster 3 account ngram scores are remarkably similar to each other compared to the random group, while semantic repetitiveness and unique word ratio scores are also highly similar compared to the random group. I'm certain these observations would persist if we added the other two Cluster 3 accounts, or expanded the random group to include more users.

*I removed the usernames of this batch of accounts for their privacy, but would be more than happy to share all data pertaining to how these scores were calculated upon request, to a neutral party.


Part II. Posting Schedule

Another interesting thing is the posting schedule of these accounts, which follows a format we've come to be familiar with. These are heatmaps for posts made between June 1st and Sept 1st of this year:

m4r1o


changaa


banana33


giorgione


cande86


verdinio


So we can see the accounts post in a somewhat interchangeable sequence, with m4rlo usually posting earliest in the day and cande86/verdinio tending to close it out. Interestingly, these accounts almost never post on Tuesdays -- a unique habit to share among 6 accounts in the same local board.


Part III. Timestamps

I fed Grok the post timestamp history for all 5 accounts and asked it to perform an analysis, and it concluded that "the overall pattern is one of synchronized, overlapping sessions rather than independent browsing." Using the prompt, "Of all the dates I provided you, which ones are the most exemplary of multi-accounting patterns?", I got the following result (I verified these examples as accurate):

Quote
Top-tier examples (classic rigid pattern)

These show all 5 accounts active, high volume, continuous 8–15 minute interleaving, and clear sequential cycling through the same small set of core threads:

2026-03-05
The purest early example of the “round-robin cycling” pattern. Accounts hand off posts in the same threads (5176196, 5271157, 1159855, 5545447, etc.) with very regular short gaps throughout the day.

2026-05-21 & 2026-05-22
Excellent late-period examples of the original style still in full force — dense multi-account sessions with tight turn-taking and heavy reuse of the core thread set.

2026-01-07, 2026-01-08, 2026-01-14, 2026-01-15, 2026-01-21, 2026-01-22, 2026-01-28, 2026-01-29, 2026-01-30
Extremely strong January cluster. Many of these days feature near-continuous activity with all five accounts participating in the same threads minutes apart.

2026-04-01, 2026-04-02, 2026-04-09, 2026-04-15, 2026-04-16, 2026-04-23, 2026-04-24
Classic high-intensity April days showing the same mechanical interleaving and thread cycling.

To give you an idea of what its talking about, here is the timestamp history for a few of the dates mentioned above:

=== 2026-03-05  (5 accounts active) ===
09:52:44   user 3624576   thread 1159855
10:05:24   user 3626674   thread 1159912   (+12.7 min)
10:18:48   user 3648901   thread 5176196   (+13.4 min)
10:46:11   user 3626679   thread 5176196   (+27.4 min)
12:09:10   user 3626674   thread 5271157   (+83.0 min)
12:21:08   user 3648901   thread 5271157   (+12.0 min)
12:33:15   user 3648901   thread 1159855   (+12.1 min)
14:00:18   user 3624576   thread 5545447   (+87.0 min)
14:26:45   user 3626679   thread 5176196   (+26.4 min)
14:41:31   user 3626679   thread 5271157   (+14.8 min)
14:53:10   user 3624576   thread 5176196   (+11.7 min)
15:19:28   user 3657771   thread 5176196   (+26.3 min)
15:31:18   user 3657771   thread 5271157   (+11.8 min)
15:54:10   user 3648901   thread 5176196   (+22.9 min)
16:22:31   user 3626679   thread 1159855   (+28.4 min)
16:48:52   user 3657771   thread 1159855   (+26.4 min)
17:03:28   user 3626679   thread 5271157   (+14.6 min)
17:26:49   user 3648901   thread 1159855   (+23.4 min)
17:40:38   user 3626674   thread 5545447   (+13.8 min)
17:42:44   user 3657771   thread 5576470   (+2.1 min)
17:52:49   user 3626674   thread 1159855   (+10.1 min)
18:07:22   user 3657771   thread 5545447   (+14.6 min)
18:19:42   user 3657771   thread 5575988   (+12.3 min)
18:34:51   user 3626674   thread 5431360   (+15.2 min)
21:45:56   user 3624576   thread 5176196   (+191.1 min)
21:58:40   user 3624576   thread 5267086   (+12.7 min)
22:12:59   user 3624576   thread 5431360   (+14.3 min)

=== 2026-05-21  (3 accounts active) ===
09:54:07   user 803429   thread 5248531
10:59:15   user 803429   thread 5347904   (+65.1 min)
11:26:33   user 808310   thread 5583369   (+27.3 min)
21:28:07   user 816893   thread 5582888   (+601.6 min)
21:41:47   user 808310   thread 5583622   (+13.7 min)
22:03:49   user 803429   thread 5347904   (+22.0 min)
22:20:04   user 816893   thread 5516918   (+16.2 min)
22:29:29   user 803429   thread 5583157   (+9.4 min)
22:43:08   user 808310   thread 5583585   (+13.7 min)
22:57:51   user 803429   thread 5091185   (+14.7 min)
23:16:42   user 803429   thread 5347904   (+18.9 min)
23:22:35   user 816893   thread 5582146   (+5.9 min)
23:38:11   user 803429   thread 5248531   (+15.6 min)
23:45:53   user 808310   thread 5581901   (+7.7 min)
23:56:20   user 803429   thread 5091185   (+10.4 min)

=== 2026-04-16  (5 accounts active) ===
08:51:07   user 3626679   thread 5271157
09:01:57   user 3657771   thread 5545447   (+10.8 min)
09:13:34   user 3626679   thread 5545447   (+11.6 min)
09:25:59   user 3626679   thread 5176196   (+12.4 min)
09:47:49   user 3626679   thread 1159912   (+21.8 min)
09:58:56   user 3626679   thread 1159855   (+11.1 min)
10:11:13   user 3626679   thread 5176196   (+12.3 min)
10:22:56   user 3624576   thread 5271157   (+11.7 min)
10:34:31   user 3624576   thread 1877785   (+11.6 min)
11:03:28   user 3626679   thread 5545447   (+28.9 min)
11:39:11   user 3624576   thread 5267086   (+35.7 min)
11:50:32   user 3624576   thread 5176196   (+11.3 min)
12:01:50   user 3624576   thread 1159912   (+11.3 min)
12:12:44   user 3624576   thread 5545447   (+10.9 min)
12:24:36   user 3657771   thread 5271157   (+11.9 min)
12:43:51   user 3648901   thread 5545447   (+19.2 min)
13:03:40   user 3626674   thread 5271157   (+19.8 min)
13:14:47   user 3648901   thread 5176196   (+11.1 min)
13:25:19   user 3657771   thread 5267086   (+10.5 min)
13:35:02   user 3648901   thread 5271157   (+9.7 min)
13:45:07   user 3657771   thread 5549160   (+10.1 min)
14:09:17   user 3657771   thread 5176196   (+24.2 min)
14:19:51   user 3657771   thread 5545447   (+10.6 min)
14:50:21   user 3648901   thread 5492359   (+30.5 min)
15:01:32   user 3626674   thread 5176196   (+11.2 min)
15:13:53   user 3626674   thread 5267086   (+12.3 min)
15:34:22   user 3626674   thread 1159912   (+20.5 min)
15:35:58   user 3648901   thread 1159912   (+1.6 min)
15:44:27   user 3626674   thread 5545447   (+8.5 min)
15:49:08   user 3648901   thread 5545447   (+4.7 min)

You can see there is a noticeable even-ness in post spacing and threads are sometimes shared by 4 or 5 accounts. While the accounts don't always post in rote sequence (as in the ILuckyGuyI case), the spacing between timestamps is unmistakably similar from day to day.


Part IV. Seclog

Finally, we have recent seclog activity which shows that 4 of the 6 accounts changed their password within 53 minutes on October 5th, while a 5th account changed their password the next day:

Account_IDUsernamePassword Changed
3624576giorgioneOctober 5, 2026 – 09:54:53 AM
3626674cande86October 5, 2026 – 09:59:44 AM
3648901banana33October 5, 2026 – 10:02:32 AM
3657771changaaOctober 5, 2026 – 10:05:43 AM
3626679m4r1oOctober 6, 2026 – 09:12:34 AM

Not sure much more needs to be said here.


Part V. Conclusion

I believe these pieces of evidence paint a strong picture of multi-accounting when taken together as a whole. I also believe that by reading through these accounts' post histories, one could independently come to the conclusion that they are operated by the same person -- given their similar grammar, word choice, post structure and subject material.

After a final review of their post history, I decided to issue a 360-day sigban to all 6 accounts.

Since the multi-accounting is not being proven with blockchain evidence, I will leave these accounts a neutral tag only for now.

1864jXLSdbZq319oQScCNG1m7nLYbGHuBX
Mahiyammahi
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Today at 07:59:19 AM
 #2

I think I've missing something , but you didn't mentioned the time frame nor the volume of data you have researched. If I recall correctly you sig banned Bitinity by pulling his merit and post data extended by a year. All the name mentioned here Italian board only 30 user.

Since you're pulling the statistics, there should have number and formula. Let's say you can't just pull 100 post's and judge.

The seclog is definitely something we should not over look, as for the analysis . How about pick 30 from Global and show the scores , if it's nowhere near those italian guy's I would say the research was valid.

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Check NOW!
 
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Brahmahatyaa
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Today at 09:13:27 AM
 #3


https://bitcointalk.org/index.php?topic=5584565.msg67136000#msg67136000

I've suspected some names on your list since september 12. Several of them seemed to share a similar writing style. With no solid evidence at the time, I kept this screenshot for future reference.

You Can Run, But You Cannot Hide
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Today at 09:32:34 AM
Last edit: Today at 10:29:41 AM by FinneysTrueVision
Merited by nutildah (2), DireWolfM14 (1), Rikafip (1), Brahmahatyaa (1)
 #4

giorgione has once mistakenly applied to a campaign with the same address being used by banana33. The application from giorgione was submitted earlier in the SwC Poker campaign thread so it couldn’t have been a copy and paste mistake.
https://bitlist.co/address/bc1qd3j9jtj4k54zs5y97xpgcm6umwnx69c05zsy02

5 of 6 of these users have similar on-chain transaction patterns where every few weeks they consolidate their signature payments and swap them on FixedFloat.













Here is the blockchain connection between these accounts. Doing some timing analysis, 0x41b011406A5B74AC3C567475fd5d123119eF39e3 seems to be the primary address where they are sending their swapped funds to.

27 Nov, 2025 10:04:46 UTC
verdinio sends $771.12 BTC to FixedFloat
https://arkm.com/explorer/tx/9fc790a6e052e27813db6284c766b58bdbb1725fa140700d7fdd6728c5f18f8c

27 Nov, 2025 10:05:23 UTC
Arbitrum address receives $767.40 USDC
https://arkm.com/explorer/tx/0xb8c6c7adecf2d271da991e69a526bdaee464f3e75b0c47631c54cb7da3e82beb


11 Sep, 2026 09:44:22 UTC
cande85 sends $142.89 BTC to FixedFloat
https://arkm.com/explorer/tx/168daea11023bf951471ab62839fe2727630080c70fd1fec6067492678ab2f73

11 Sep, 2026 09:44:47 UTC
Arbitrum address receives $141.85 USDC
https://arkm.com/explorer/tx/0x30ca89792e8fe2be8835e9cada81b7a5d1671b5cd53b701fd85e6ba756d33c69


16 Sep, 2026 09:02:11 UTC
banana33 sends $140.62 BTC to FixedFloat
https://arkm.com/explorer/tx/f27f209b1312700afc1d0b2d5a6333b98a06154125a1546160f3e7c0d246bdfc

16 Sep, 2026 09:02:11 UTC
Arbitrum address receives $139.64 USDC
https://arkm.com/explorer/tx/0xe44113844120d3880b5fc83ad4e1c0e5e4c63516ad658feb5965577034459ddd

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Today at 10:37:16 AM
 #5

I looked at the posts from these accounts, it is hard not to notice a consistent style and a uniform level of meaninglessness that crops up here and there. That’s more than enough for a signature ban, in my view, a red tag for spamming the forum would also be appropriate, but that’s not how things are done here.
I’ve also never been able to understand why bot owners do such a poor job - those six accounts were earning ~ $300 a week. That seems like a decent enough sum, even for Italy, to avoid posting trash. This leads to the assumption that there might actually be far more than six accounts, and they simply didn't have the mental bandwidth to handle that many. I could be wrong, but this is the only rational explanation I have.
Tuesday pattern made me laugh, I wonder what lies behind it.


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Today at 12:46:38 PM
 #6

I went and analyzed the chart and heatmap created by an Italian-speaking user, and it seems to me that these two users are connected as well.

They answer each other, and they seem strangely connected to me.

https://bitcointalk.org/index.php?topic=5567637.msg67209283#msg67209283

https://bitcointalk.org/index.php?topic=5555217.0

https://bitcointalk.org/index.php?topic=5550981.0

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Today at 01:12:37 PM
Merited by FinneysTrueVision (1)
 #7

These two accounts were previously caught using AI for posting. It all started with the accusation of one Italian account Sg4j1n3ll0 , followed by other accounts, which, as it turned out today, belong to the same user. I remember how much he was outraged by the unfairness of his tags, one of which I removed because I believed in his correction. But apparently he hasn't changed his habits, and today I see that three people who used AI (along with aipercoin) have been banned.

Another company from the Italian local section

verdinio
aipercoin
banana33


They also actively exchanged merits, and for this reason, at that time, I was able to detect the use of AI in them.

Also, if you look at how some Italians react , very actively and aggressively, then according to these indicators, everyone can be attributed to one common farm.😄

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Today at 02:36:24 PM
 #8

the Italian board has been a den of account farmers and campaign cheats but we are not ready for that discussion since they have enough reputable members

nutildah even if i don't agree with everything you do, I pull my cap for how you try as much as possible to connect accounts with valid details and evidences. i respect you in that regard
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Today at 02:57:59 PM
 #9

the Italian board has been a den of account farmers and campaign cheats but we are not ready for that discussion since they have enough reputable members
<…>

Well, supporting this statements with some evidence would be welcome.


Regarding this technique, I would say it could be effective supporting other kind of analysis (onchain, or forum related-timing/activity patterns).
We have seen cases where the specificity of the board (often implying a strict jargon) could raise the score without proofing anything.

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Today at 05:43:41 PM
Last edit: Today at 05:54:01 PM by FinneysTrueVision
 #10

The address 0x623Aed979818dC729c9f9DeAd520721ad770641F also belongs to the same farm. They have 41 direct transfers made to and from the address I mentioned in my post above. With this we can also add dollyamo, martinom, pewboy, and aipercoin to the list of users that are involved.

pewboy was signature banned in August and the ban expires next month. aipercoin is also signature banned.

29 May, 2026 14:30:33 UTC
dollyamo sends $104.58 in BTC to ChangeNOW
https://arkm.com/explorer/tx/09b491fcb4d674d5efb2b48399f5cdd17f27127266be7f2e62c9159790695f0b

5 minutes later he receives $104.47 in WBTC on Arbitrum
https://arkm.com/explorer/tx/0x479aa371024e65f857ad133e7315244adfe034fd174d4a8c94338a55333d5a6a


05 Oct, 2026 07:21:35 UTC
martinom sends $169.21 in BTC to FixedFloat
https://arkm.com/explorer/tx/0cbafc1eaf2cdb85aed07ba42e1971c24cd6049b8733270c3778f7946ed683c4

19 seconds later address receives $167.90 USDC on Arbitrum
https://arkm.com/explorer/tx/0xb5795971db83e357a3317cde1d42ad99d3240d0f4ba76deb550fc3be5f2cc4b0


11 Sep, 2026 11:30:30 UTC
pewboy sends $131.94 in BTC to FixedFloat
https://arkm.com/explorer/tx/668b919b823acad75ecf14fb1213874cb2631fbb184261f0724ecede056bfb98

30 seconds later address receives $130.89 USDC on Arbitrum
https://arkm.com/explorer/tx/0x6f3f3cb041c176502f0e74e2816a222ffed2ed9a086224e3b8beffab1bc7e47e


16 Sep, 2026 08:42:24 UTC
aipercoin sends $73.86 in BTC to FixedFloat
https://arkm.com/explorer/tx/30d0ebb491d769f4f005cf5503ddfb837aa15452c73f1ef31c5feff771196904

34 seconds later address receives $73.13 USDC on Arbitrum
https://arkm.com/explorer/tx/0x7ccc8e30555a0cd500e41f88f85e1fbb5adf69f18eb14299fdd58356e80e3e80

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