Topic: A Large Farm of accounts cheating on Sig. Campaigns [Last Update: 04/14/2020] - page 2. (Read 5973 times)

Wow what a great list Bitcoin_Arena. Over 50 additional users discovered.
Nice to see that all the work you put in wasn't in vain. My short check also withstood the random checks. So now we only need the complete list for trust + flag to further weaken the farm.

Who's taking over? I'm only asking so the work here doesn't overlap.
Of course there is a risk of making false accusations but this must be corrected afterwards.

//edit: As I see Lauda have already started to create the flags.

Damn this must be the biggest farm that has been busted here in bitcointalk. There's bigger farm with this but I remember that all of that are newbies abusing bounty, but this one is full of high ranks account! When Theymos is going to asked about historical thread here in bitcointalk this must included LOL. 

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Can anyone list the breakdown of the accounts by rank that has been busted? that would be good to know 

It's not just any random user using a coinbase wallet. I used around 5 different parameters to trace the accounts. In fact the addresses that are part of the wallet were just helping me to group the accounts because as soon as the first batch exposed. Polar91 changed all the addresses of the unexposed accounts to the Coinbase HD wallet addresses thinking he was hidding his tracks and yet unknowingly he was making my work easier identifying them

For example check out the merit history of this account.

1. All the sent and received Merits are from alts.
2. The bitcoin addresses on profiles of all untagged accounts are all from the coinbase HD wallet... coincidence?
3. Look at the similarities of the last posts of the accounts
4. Look at the similarities of the First posts of the accounts (All posted in the █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Thread
5. The Last actives of the accounts are consistent 04/07/2020, 04/09/2020, 04/12/2020, 04/14/2020 Archived as provided in the information

Merit sent by Star_Bucks from January 24, 2018 until April 24, 2020 (source)

    23. Fri Jun  1 11:09:18 2018: 2 (46) to Henry Sy Banned! (history) for Re: Why people sell bitcoins?
    22. Fri Jun  1 03:58:39 2018: 1 (44) to Gummybear67 Banned! (history) for Re: What were your experiences with Bitcoin when you first started?
    21. Thu May 31 06:21:51 2018: 2 (43) to android17 (history) for Re: Best tip on saving money
    20. Mon May 28 05:15:56 2018: 2 (41) to Liza Soberano Banned! (history) for Re: Why should people use Bitcoin?
    19. Sun May 27 13:49:38 2018: 2 (39) to Rollex (history) for Re: why bitcoin is banned by the government
    18. Sun May 27 06:32:25 2018: 2 (37) to empoy (history) for Re: Bitcoin price rising anytime soon?
    17. Sat May 26 17:54:53 2018: 1 (35) to Liza Soberano Banned! (history) for Re: Is bitcoin loses its popularity ?
    16. Sat May 26 07:02:08 2018: 3 (34) to Gagamboy (history) for Re: Future of bitcoins
    15. Fri May 25 23:31:40 2018: 2 (31) to tokensupermarket (history) for deleted post
    14. Thu May 24 17:37:51 2018: 3 (29) to android17 (history) for Re: Are you buying bitcoin now?
    13. Wed May 23 18:22:28 2018: 1 (26) to Gummybear67 Banned! (history) for Re: Earning enough with Bitcoin without Job ?
    12. Mon May 21 13:05:37 2018: 2 (25) to inv_ker Banned! (history) for Re: corruption and education
    11. Mon May 21 05:43:23 2018: 2 (23) to Rollex (history) for Re: Is bitcoin a good way to invest your money ?
    10. Sun May 20 14:32:28 2018: 3 (21) to Liza Soberano Banned! (history) for Re: May pag-asa pabang bibilis ang internet sa Pilipinas?
     9. Fri May 18 12:06:11 2018: 1 (18) to kukurikapu Banned! (history) for Re: What are your plans with your Bitcoin?
     8. Wed May 16 08:50:19 2018: 2 (17) to Maiscoinyelo (history) for Re: prices are falling !! hold or sell?
     7. Tue May 15 12:53:25 2018: 2 (15) to Henry Sy Banned! (history) for Re: Bitcoin reduces unemployment
     6. Tue May 15 12:52:36 2018: 2 (13) to Red Fire Banned! (history) for Re: Saving Bitcoins for your Children.
     5. Thu May 10 06:09:01 2018: 2 (11) to Henry Sy Banned! (history) for Re: Your bitcoin experience, how did it started?
     4. Sun May  6 14:27:37 2018: 2 (9) to Henry Sy Banned! (history) for Re: You should never trust banks
     3. Sat May  5 14:23:20 2018: 2 (7) to lalunalaguna Banned! (history) for Re: short term investment or long term invesetment
     2. Fri May  4 10:11:05 2018: 3 (5) to lalunalaguna Banned! (history) for Re: Is It advisable to quit my present job for bitcoin?
     1. Fri May  4 10:10:29 2018: 2 (2) to Gummybear67 Banned! (history) for Re: what happens to Bitcoin if internet goes down?



Merit received by Star_Bucks from January 24, 2018 until April 24, 2020 (source)

    41. Sun Apr 19 09:01:04 2020: 2 (92) from Peashooter (history) for Re: Virus Bear Market?
    40. Sat Apr 28 12:50:48 2018: 3 (90) from Shiversnow (history) for Re: Easiest way to make BTC?
    39. Sat Apr 28 12:38:57 2018: 2 (87) from Krillin61 (history) for Re: Why are they afraid of bitcoin?
    38. Sat Apr 28 12:34:21 2018: 2 (85) from magmar Banned! (history) for Re: Why should people invest in bitcoin?
    37. Sat Apr 28 12:24:49 2018: 3 (83) from Colt81 (history) for Re: Can Bitcoin also lead to corruption ?
    36. Fri Apr 27 07:58:13 2018: 3 (80) from megatrix (history) for Re: How do you convince the people to invest in Bitcoin?
    35. Fri Apr 27 07:53:21 2018: 2 (77) from Larva14 Banned! (history) for Re: What are your plans with your Bitcoin?
    34. Fri Apr 27 07:46:06 2018: 2 (75) from airdnasxela (history) for Re: What are your plans with your Bitcoin?
    33. Fri Apr 27 07:37:29 2018: 3 (73) from decoder88 (history) for Re: Young people should go all in on bitcoin
    32. Thu Apr 26 13:45:09 2018: 3 (70) from wolfgang56 (history) for Re: Do you think bitcoin has role to play in the future?
    31. Thu Apr 26 13:39:14 2018: 2 (67) from Ingoats (history) for Re: How can we make more money?
    30. Thu Apr 26 13:27:28 2018: 3 (65) from Hotrod_88 Banned! (history) for Re: Is it better to save money or invest it?
    29. Thu Apr 26 13:19:15 2018: 2 (62) from thundercrystal (history) for Re: What are your plans with your Bitcoin?
    28. Thu Apr 26 13:16:57 2018: 2 (60) from blue_dragon (history) for Re: What are your plans with your Bitcoin?
    27. Thu Apr 26 13:12:29 2018: 3 (58) from Nissan-GTR (history) for Re: [ANN][ICO] easyMINE - Cryptocoin mining made simple
    26. Thu Apr 26 13:07:55 2018: 3 (55) from Batang Hambog (history) for Re: What is BTC for you?
    25. Thu Apr 26 12:56:53 2018: 2 (52) from Oggy Pogi (history) for Re: Is bitcoin now the strongest currency in the world?
    24. Mon Apr 23 13:26:37 2018: 1 (50) from tanginamoo (history) for Re: Is it possible for the bitcoin to lose it's value ?
    23. Mon Apr 23 13:22:23 2018: 3 (49) from matanglawin (history) for Re: Does the Price of Bitcoin Matter?
    22. Mon Apr 23 13:15:56 2018: 2 (46) from Ajinomoto40 (history) for Re: What would happen if Bitcoin became a legal currency?
    21. Mon Apr 23 12:03:03 2018: 2 (44) from terbetet (history) for Re: Can Bitcoin End World Poverty?
    20. Mon Apr 23 07:06:37 2018: 2 (42) from Kim Domingo (history) for Re: Reason why you should Buy bitcoin now
    19. Mon Apr 23 07:02:09 2018: 2 (40) from Bohxz M4p4gm4h4l25 (history) for Re: When is the right time to buy bitcoin ?
    18. Mon Apr 23 03:49:52 2018: 3 (38) from Kita Kita (history) for Re: Should I invest now or wait a while?
    17. Mon Apr 23 03:40:38 2018: 3 (35) from chromosomes (history) for Re: Why Should I Choose Bitcoin ??
    16. Sat Apr 21 12:17:26 2018: 2 (32) from potatocorner (history) for Re: Is it possible for the bitcoin to lose it's value ?
    15. Sat Apr 21 11:42:48 2018: 2 (30) from Cotton Candy Banned! (history) for Re: Should I buy bitcoin now?
    14. Sat Apr 21 11:18:35 2018: 2 (28) from Kokoy (history) for Re: Easiest way to make BTC?
    13. Sat Apr 21 11:11:31 2018: 2 (26) from Jose Rizal (history) for Re: Why Should I Choose Bitcoin ??
    12. Sat Apr 21 11:04:01 2018: 2 (24) from criza (history) for Re: Are you surprise by bitcoin price now?
    11. Fri Apr 20 11:34:14 2018: 2 (22) from Anchor867 Banned! (history) for Re: Are you surprise by bitcoin price now?
    10. Fri Apr 20 11:19:28 2018: 2 (20) from P60 (history) for Re: Who wants to be a Bitcoin Millionaire?!
     9. Fri Apr 20 11:16:24 2018: 3 (18) from Drakula (history) for Re: What to do with the people who don't like Bitcoin?
     8. Fri Apr 20 11:12:57 2018: 2 (15) from Specialforce (history) for Re: What do you like best about bitcoin?
     7. Fri Apr 20 11:11:30 2018: 2 (13) from Wish 107.5 (history) for Re: Why is bitcoin the most popular cryptocurrency?
     6. Fri Apr 20 11:08:21 2018: 2 (11) from Gladiator25 (history) for Re: What do you want to Buy with Bitcoin?
     5. Fri Apr 20 11:05:28 2018: 1 (9) from Kuya Kim (history) for Re: Why should people invest in bitcoin?
     4. Fri Apr 20 10:58:00 2018: 1 (8) from Gummybear67 Banned! (history) for Re: Will bitcoin end?
     3. Fri Apr 20 10:56:42 2018: 3 (7) from roll on (history) for Re: Should Bitcoin even have a future?
     2. Fri Apr 20 10:54:19 2018: 3 (4) from joganuts (history) for Re: Philippines is starting to accept bitcoin.
     1. Mon Apr  9 03:07:43 2018: 1 (1) from Yudai (Trust list) (history) for Re: Am i late to buy bitcoin now ??

This is the biggest farm I ever seen. How did he manage to keep all these accounts active without being busted till now!
Already supported all flags from the first list but it will take me some time to go over all the evidences for the second list.

You did a greay job Bitcoin_Arena, keep it up!

Not just that, some of the buster account using a few indicators went they investigate :

• Same posting style
• Short interval gap time posting ( Cause they just ALT+TAB went making a post)
• Merits cycling between the user
• Log time wake up and participation for the campaign, went a single person see a good campaign and he will activate all their alt at the same time after hibernating and register all of the accounts to the campaign with some short time

Sometimes went they got busted with a few of this, they will say it's my uncle, family, father, sister, brother, mother, an uncle from their uncle xD.

But it would be more good if you found their transaction history who involved in those accounts, your proof will be more strong.

If they feel, the accusation was wrong what they need is just proof it they not really involved in the alt account.

Great job OP!

Perhaps I might be missing something, but the HD wallet above has 18 million addresses which means it probably belongs to coinbase an exchange right, and of course the post history is a red flag, but wouldn't it be inappropriate to flag those accounts based on similar(the same) posting history ?

Yeah, flags will be created and listed in away that will make it easy for the members to support them.

Update from the list @cheater detector provided.
On a quick check, Bitcoinislife09 and Kong Hey Pakboy  seem not to be part of the farm based on posting style. I will dig a little deeper to confirm.

Are you going also to open flags for each new found account? Of course, I'll support them all as before.

Thanks for the encouraging words Royse777 

It seems cheating is part of his DNA and he created very unfair competition when it comes to raffle draws and contest threads as he would take 2/3 of the spots easily.

Thanks for the Alert @cheater detector, i have no idea how i missed out on that Star_bucks account, it was literally everywhere in the merit cycle. oxidoreductase is even already Permabanned

I will do more combining through the lists later just to be sure no account that was discovered to be connected to the farm is left out... Then we shall start advocating for a mass ban.

Great work @Bitcoin_Arena here are few user maybe you have missed it, they're also have merit cycle and participate giveaway thread. You can also review my report.


54. Star_Bucks - https://bitcointalksearch.org/user/starbucks-1049067
Bitcoin Address: 36EdAQYYWw5is1WoidxcULrF7yRZwA4CYj
Archived: http://archive.vn/dhhts
Post History: https://bitcointalksearch.org/user/starbucks-1049067;sa=showPosts;start=260
Archived: http://archive.vn/xw3yC
Merit History: http://loyce.club/Merit/history/1049067.html

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55. Bitcoinislife09 - https://bitcointalksearch.org/user/bitcoinislife09-1022114
Bitcoin Address: 39QDKy9TYJ5mDdwCsXTNFs8xr3mL6Bpxyq
Archived: http://archive.vn/xFxmf
Post History: https://bitcointalksearch.org/user/bitcoinislife09-1022114;sa=showPosts;start=60
Archived: http://archive.vn/4UdUO
Merit History: http://loyce.club/Merit/history/1022114.html

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56. oxidoreductase - https://bitcointalksearch.org/user/oxidoreductase-1169936
Bitcoin Address: _
Archived: http://archive.vn/nno2W
Post History: https://bitcointalksearch.org/user/oxidoreductase-1169936;sa=showPosts;start=180
Archived: http://archive.vn/HuHkt
Merit History: http://loyce.club/Merit/history/1169936.html

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57. Kong Hey Pakboy - https://bitcointalksearch.org/user/kong-hey-pakboy-963953
Bitcoin Address: 3LNKsViWtLpv5KfqHnM2nNqyLpejwvWz2V
Archived: http://archive.vn/lgjys
Post History: Deleted
Archived: http://loyce.club/archive/posts/5303/53035443.html
Merit History: http://loyce.club/Merit/history/963953.html

Don't forget to use LoyceV view unedited and deleted topic, because Kong Hey Pakboy have deleted his application while participate in Game contest thread, maybe another his alt have deleted his application too

777Coin archive thread http://loyce.club/archive/topics/25/254871.html
Game contest archive thread http://loyce.club/archive/topics/519/5190296.html
Free raffle archive thread http://loyce.club/archive/topics/523/5238289.html

53 more?!?!?! Oo That guy was serious about it. That's almost incredible.

I feel the need to say that again:



Gg OP! Polar91 must feel ruined