Topic: A Large Farm of accounts cheating on Sig. Campaigns [Last Update: 04/14/2020] - page 3. (Read 5973 times)

You are incredible! @Bitcoin_Arena
I did not feel to verify but it looks like you found the rabbit hole. Some corns for you to encourage your work.

Cheers

When Polar91 said that he had more accounts connected to an Exchange wallet (Coinbase HD Wallet), I had no reason to think he was bluffing, So i took on the challenge he had put up.


I present to you my recent findings (currently 53 more accounts)

I haven't created any flags or sent feedback to them yet but that will be done soon... I would like Members to first have a look at them and have their opinions

Evidence used to show the connections between the accounts.

1. Merit Cycling between the accounts so as to rank up

2. Parts of the farmed accounts would post in giveaway threads within a space of seconds or minutes one after the other everyday especially these thread:

- █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!

- [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰--

- FREE RAFFLE- Easter Giveaway. COLDKEY PROTOTYPE

3. Posting style and last active dates. Most of the accounts would just wake up to post in giveaway threads. A number of them were last active in late 2018

4. After the recent exposure of the first batch of accounts, most of them woke up on 9th April and 12th April to try and delete their bitcoin addresses they used for applying in different signature campaigns. I tried to archive the profiles.

5. Almost all the connected accounts that had not yet been exposed tried to update the BTC addresses on their profiles to a coinbase HD wallet so as to cut the connection between the accounts that had been discovered earlier on. What the person behind this farm did not know is that he was making my work easier.
All the Newly busted accounts have lead to this HD Wallets: https://www.walletexplorer.com/wallet/00000014ea8b260f

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Please note that

A. I have been very careful when picking these connected accounts to avoid including other innocent users from the Philippines community by using
 a number of similarities among the accounts that are part of the farm

B. There are a few other accounts that are part of them farm that I am still Investigating

C. The next List will have all the banned accounts that were part the farm, Hopefully it will convince the mods to ban all the connected accounts reason being it is clear ban evasion and also if not banned the person will use Merit from the red tagged accounts to farm new accounts as i have already noticed with a few accounts that he thinks i have not seen

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1. roll on - https://bitcointalksearch.org/user/roll-on-1037934
Bitcoin address: 32sKAk2EwAGkSQJLnBWkGUn5YUmYDfLWrF
Archived: https://archive.vn/1UWvd
Post History: https://bitcointalksearch.org/user/roll-on-1037934;sa=showPosts;start=160
Archived: https://archive.vn/Fg7kj
Merit History: http://loyce.club/Merit/history/1037934.html

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2. JCO05 - https://bitcointalksearch.org/user/jco05-1066527
Bitcoin Address: 3AkLFwUVH55ycQvc7KndpzTmdr4TFbJYic
Archived: https://archive.vn/1Ta17
Post History: https://bitcointalksearch.org/user/jco05-1066527;sa=showPosts;start=420
Archived: https://archive.vn/zRNw1
Merit History: http://loyce.club/Merit/history/1066527.html

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3. Maiscoinyelo - https://bitcointalksearch.org/user/maiscoinyelo-1173807
Bitcoin Address: 38fjPn9HQ5MerLJk6RHTMg4B2EePEk9Zyt
Archived: https://archive.vn/nBGsW
Post History: https://bitcointalksearch.org/user/maiscoinyelo-1173807;sa=showPosts;start=160
Archived: https://archive.vn/63z5t
Merit History: http://loyce.club/Merit/history/1173807.html

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4. gokudera - https://bitcointalksearch.org/user/gokudera-1102106
Bitcoin Address: 3MngjigwYHDxSKvd4LA8xuULEJL8uXbWEJ
Archived: https://archive.vn/qpaXz
Post History: https://bitcointalksearch.org/user/gokudera-1102106;sa=showPosts;start=240
Archived: https://archive.vn/gIuMY
Merit History: http://loyce.club/Merit/history/1102106.html

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5. bentong talong - https://bitcointalksearch.org/user/bentong-talong-1075218
Bitcoin Address: 3CWy7mRtSiUYhLqqUrGeJkQxKihtE6V4mY
Archived: https://archive.vn/2ocew
Post History: https://bitcointalksearch.org/user/bentong-talong-1075218;sa=showPosts;start=380
Archived: https://archive.vn/u9vFX
Merit History: http://loyce.club/Merit/history/1075218.html

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6. Lomberjack - https://bitcointalksearch.org/user/lomberjack-976046
Bitcoin Address: 3HFUafWxHSs1oQA57K7gfitbMXo1qP2Hhj
Archived: https://archive.vn/eBpiu
Post History: https://bitcointalksearch.org/user/lomberjack-976046;sa=showPosts;start=360
Archived: https://archive.vn/OFlOM
Merit History: http://loyce.club/Merit/history/976046.html

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7. empoy - https://bitcointalksearch.org/user/empoy-1087981
Bitcoin Address: 3NMG5jq6Arnv89kJJoF3CP3sqzCNJGroTp
Archived: https://archive.vn/IxRyf
Post History: https://bitcointalksearch.org/user/empoy-1087981;sa=showPosts;start=60
Archived: https://archive.vn/1CuO5
Merit History: http://loyce.club/Merit/history/1087981.html

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8. Wish 107.5 - https://bitcointalksearch.org/user/wish-1075-1167349
Bitcoin Address: 3JUtVr6zZZd668c9Tnj6KnrZbmjdHdST9J
Archived: https://archive.vn/aZOG7
Post History: https://bitcointalksearch.org/user/wish-1075-1167349;sa=showPosts;start=420
Archived: https://archive.vn/4zBme
Merit History: http://loyce.club/Merit/history/1167349.html

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9. Punisherx100 - https://bitcointalksearch.org/user/punisherx100-1063754
Bitcoin Address: 3JLeXfpxqt2yL6eVVKm7dCxt3dgaygg227
Archived: https://archive.vn/aQcEB
Post History: https://bitcointalksearch.org/user/punisherx100-1063754;sa=showPosts;start=100
Archived: https://archive.vn/uXuV8
Merit History: http://loyce.club/Merit/history/1063754.html

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10. potatocorner - https://bitcointalksearch.org/user/potatocorner-1111382
Bitcoin Address: 3KHsR847L9GwDL6B49RZbANVa2TnPrSKUG
Archived: https://archive.vn/kmDyt
Post History: https://bitcointalksearch.org/user/potatocorner-1111382;sa=showPosts;start=180
Archived: https://archive.vn/QfV1Z
Merit History: http://loyce.club/Merit/history/1111382.html

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11. kupido14 - https://bitcointalksearch.org/user/kupido14-1050177
Bitcoin Address: 3EirRBHX7W6FQzH5jKUthK3zPCKhFGuEyz
Archived: https://archive.vn/La6L9
Post History: https://bitcointalksearch.org/user/kupido14-1050177;sa=showPosts;start=120
Archived: https://archive.vn/kDA9J
Merit History: http://loyce.club/Merit/history/1050177.html

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12. regnidorhcs - https://bitcointalksearch.org/user/regnidorhcs-1181298
Bitcoin Address: 32aKh3WhRfMReWvzN5ppmwRnjce5iLhoBn
Archived: https://archive.vn/Fkz6S
Post History: https://bitcointalksearch.org/user/regnidorhcs-1181298;sa=showPosts;start=160
Archived: https://archive.vn/Gne7z
Merit History: http://loyce.club/Merit/history/1181298.html

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13. Magic Sarap - https://bitcointalksearch.org/user/magic-sarap-1070137
Bitcoin Address: 3CkjoK6qFmYHVsXXzNH5qyxjX8tSewgGhh
Archived: https://archive.vn/gzFru
Post History: https://bitcointalksearch.org/user/magic-sarap-1070137;sa=showPosts;start=340
Archived: https://archive.vn/imgow
Merit History: http://loyce.club/Merit/history/1070137.html

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14. insurgent - https://bitcointalksearch.org/user/insurgent-1106927
Bitcoin Address: 3GaFp4aAuoH5Lq8tG8ofgBTWxamna9Fb88
Archived: https://archive.vn/ssnX0
Post History: https://bitcointalksearch.org/user/insurgent-1106927;sa=showPosts;start=220
Archived: https://archive.vn/iLHNp
Merit History: http://loyce.club/Merit/history/1106927.html

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15. android17 - https://bitcointalksearch.org/user/android17-1096070
Bitcoin Address: 33tH58CVJkTB7618e9hzgNe2M2w1Sa9tGN
Archived: https://archive.vn/KLjPp
Post History: https://bitcointalksearch.org/user/android17-1096070;sa=showPosts;start=240
Archived: https://archive.vn/BnmJa
Merit History: http://loyce.club/Merit/history/1096070.html

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16. Nhobita - https://bitcointalksearch.org/user/nhobita-1149478
Bitcoin Address: 39Pzgxp1asxqyHhRAshYbH3CkX7fSPW1Yc
Archived: https://archive.vn/d4ytm
Post History: https://bitcointalksearch.org/user/nhobita-1149478;sa=showPosts;start=40
Archived: https://archive.vn/TEw7t
Merit History: http://loyce.club/Merit/history/1149478.html

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17. Rollex - https://bitcointalksearch.org/user/rollex-1148693
Bitcoin Address: 33cNZ5pBRjtYADUphGYQVeHD3bbFNY1G8n
Archived: https://archive.vn/AKwo2
Post History: https://bitcointalksearch.org/user/rollex-1148693;sa=showPosts;start=60
Archived: https://archive.vn/aOsVk
Merit History: http://loyce.club/Merit/history/1148693.html

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18. SkyFlakes - https://bitcointalksearch.org/user/skyflakes-1119454
Bitcoin Address: 3GgeDs61pxdVF1oxYVnuyHUSBqEZr5hHSi
Archived: https://archive.vn/5E35J
Post History: https://bitcointalksearch.org/user/skyflakes-1119454;sa=showPosts;start=300
Archived: https://archive.vn/e21bY
Merit History: http://loyce.club/Merit/history/1119454.html

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19. Jupeter - https://bitcointalksearch.org/user/jupeter-1152708
Bitcoin Address: 31iBWrVTEUi3RH26sadC3K65DW3RfapDsU
Archived: https://archive.vn/PGEnS
Post History: https://bitcointalksearch.org/user/jupeter-1152708;sa=showPosts;start=440
Archived: https://archive.vn/OlgiP
Merit History: http://loyce.club/Merit/history/1152708.html

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20. Kim Domingo - https://bitcointalksearch.org/user/kim-domingo-1082119
Bitcoin Address: 3CAgwWhhBm4o86aXWYRjz6UYcJfUAkPcgp
Archived: https://archive.vn/AAEpZ
Post History: https://bitcointalksearch.org/user/kim-domingo-1082119;sa=showPosts;start=200
Archived: https://archive.vn/ycBkf
Merit History: http://loyce.club/Merit/history/1082119.html

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21. SMAura - https://bitcointalksearch.org/user/smaura-1203728
Bitcoin Address: 3MwLFe6q4UpjkPDwzaGJekG6CjeB84XdU5
Archived: https://archive.vn/vCxuG
Post History: https://bitcointalksearch.org/user/smaura-1203728;sa=showPosts;start=100
Archived: https://archive.vn/G5OCj
Merit History: http://loyce.club/Merit/history/1203728.html

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22. Apple Mac - https://bitcointalksearch.org/user/apple-mac-1123947
Bitcoin Address: 39cBebtv8VJUTLLyPfaY8AjKVsJAwcua2J
Archived: https://archive.vn/alYPd
Post History: https://bitcointalksearch.org/user/apple-mac-1123947;sa=showPosts;start=240
Archived: https://archive.vn/GfhiJ
Merit History: http://loyce.club/Merit/history/1123947.html

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23. Kita Kita - https://bitcointalksearch.org/user/kita-kita-1097063
Bitcoin Address: 39MGJgFK3JjdxMgiWWd1ksMvABDUSKWQK3
Archived: https://archive.vn/qSjJA
Post History: https://bitcointalksearch.org/user/kita-kita-1097063;sa=showPosts;start=460
Archived: https://archive.vn/7uXoo
Merit History: http://loyce.club/Merit/history/1097063.html

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24. Nissan-GTR - https://bitcointalksearch.org/user/nissan-gtr-1055743
Bitcoin Address: 3357dM1SeY9u8ogTpC9HTmLTpfkDHcJAbx
Archived: https://archive.vn/PBsVS
Post History: https://bitcointalksearch.org/user/nissan-gtr-1055743;sa=showPosts;start=300
Archived: https://archive.vn/LqOS6
Merit History: http://loyce.club/Merit/history/1055743.html

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25. Bella Thorne - https://bitcointalksearch.org/user/bella-thorne-1146571
Bitcoin Address: 3Nyut2WW411JEdbTV9qNFUGaddE4pKtPmx
Archived: https://archive.vn/CVhwP
Post History: https://bitcointalksearch.org/user/bella-thorne-1146571;sa=showPosts;start=400
Archived: https://archive.vn/UXfMY
Merit History: http://loyce.club/Merit/history/1146571.html

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26. Ad Baculum - https://bitcointalksearch.org/user/ad-baculum-1171714
Bitcoin Address: 346a8JAVhuvx21MSNKSZqxctLVquXXNrpV
Archived: https://archive.vn/CK2f6
Post History: https://bitcointalksearch.org/user/ad-baculum-1171714;sa=showPosts;start=160
Archived: https://archive.vn/UM0wf
Merit History: http://loyce.club/Merit/history/1171714.html

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27. tokensupermarket - https://bitcointalksearch.org/user/tokensupermarket-1196638
Bitcoin Address: 38xAJi9HCw2PCUvthaWfUxWkY3GJHyq9Zs
Archived: https://archive.vn/mMCyf
Post History: https://bitcointalksearch.org/user/tokensupermarket-1196638;sa=showPosts;start=40
Archived: https://archive.vn/GTUPM
Merit History: http://loyce.club/Merit/history/1196638.html

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28. Gramna - https://bitcointalksearch.org/user/gramna-1180246
Bitcoin Address: 3MjtRW7SdJTRgZ1oxTiNzKnCJUQgdMMTBg
Archived: https://archive.vn/TykLJ
Post History: https://bitcointalksearch.org/user/gramna-1180246;sa=showPosts;start=180
Archived: https://archive.vn/nmjdR
Merit History: http://loyce.club/Merit/history/1180246.html

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29. Watashi Yamashita - https://bitcointalksearch.org/user/watashi-yamashita-1126835
Bitcoin Address: 32xpYyFbgUkKRPNNpqxovgo8o6G4CDiQdM
Archived: https://archive.vn/l9oWr
Post History: https://bitcointalksearch.org/user/watashi-yamashita-1126835;sa=showPosts;start=200
Archived: https://archive.vn/spm0B
Merit History: http://loyce.club/Merit/history/1126835.html

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30. unknown-user - https://bitcointalksearch.org/user/unknown-user-1060950
Bitcoin Address: 3EqsDGbYj5mhrCV1j7hQtLT1hoN94f9kea
Archived: https://archive.vn/xsqNl
Post History: https://bitcointalksearch.org/user/unknown-user-1060950;sa=showPosts;start=420
Archived: https://archive.vn/pQ4D8
Merit History: http://loyce.club/Merit/history/1060950.html

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31. megatrix - https://bitcointalksearch.org/user/megatrix-1184433
Bitcoin Address: 3LYYnRT6ZJVzguAci76wZGqtcZEfAKsp7B
Archived: https://archive.vn/HXVB5
Post History: https://bitcointalksearch.org/user/megatrix-1184433;sa=showPosts;start=200
Archived: https://archive.vn/XBQMu
Merit History: http://loyce.club/Merit/history/1184433.html

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32. Gagamboy - https://bitcointalksearch.org/user/gagamboy-1185868
Bitcoin Address: 3CbZASSaZ8rCi3PRdDtbWSa5QgGjcSd4oN
Archived: https://archive.vn/KkdeJ
Post History: https://bitcointalksearch.org/user/gagamboy-1185868;sa=showPosts;start=40
Archived: https://archive.vn/HV98Z
Merit History: http://loyce.club/Merit/history/1185868.html

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33. Oggy Pogi - https://bitcointalksearch.org/user/oggy-pogi-1062411
Bitcoin Address: 3DQRTz5Usv7n4ET8APK8qxooRKE7ZJ8ujw
Archived: https://archive.vn/Yj1fJ
Post History: https://bitcointalksearch.org/user/oggy-pogi-1062411;sa=showPosts;start=180
Archived: https://archive.vn/fjkvb
Merit History: http://loyce.club/Merit/history/1062411.html

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34. Jake Virus - https://bitcointalksearch.org/user/jake-virus-1091958
Bitcoin Address: 33cgexgULXWStGxT3pEs3KzCzRmhy3KSdU
Archived: https://archive.vn/jjJhe
Post History: https://bitcointalksearch.org/user/jake-virus-1091958;sa=showPosts;start=400
Archived: https://archive.vn/XQ2UE
Merit History: http://loyce.club/Merit/history/1091958.html

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35. terbetet - https://bitcointalksearch.org/user/terbetet-1079655
Bitcoin Address: 3HoReXp2uDLjcmje3NEG9pX8MiofLzjcyU
Archived: https://archive.vn/GS5qO
Post History: https://bitcointalksearch.org/user/terbetet-1079655;sa=showPosts;start=220
Archived: https://archive.vn/UKpEb
Merit History: http://loyce.club/Merit/history/1079655.html

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36. Gandam23 - https://bitcointalksearch.org/user/gandam23-993175
Bitcoin Address: 3CbhKnwneYos8N8iScEkaZjws8qJuK2y4J
Archived: https://archive.vn/7oPz8
Post History: https://bitcointalksearch.org/user/gandam23-993175;sa=showPosts;start=380
Archived: https://archive.vn/ad5xR
Merit History: http://loyce.club/Merit/history/993175.html

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37. trashvin - https://bitcointalksearch.org/user/trashvin-1191944
Bitcoin Address: 3LFHy8SuEbt2fDueqsgDdVvLoi7CB63WTP
Archived: https://archive.vn/PWxZB
Post History: https://bitcointalksearch.org/user/trashvin-1191944;sa=showPosts;start=80
Archived: https://archive.vn/wzbEp
Merit History: http://loyce.club/Merit/history/1191944.html

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38. Pantastikman - https://bitcointalksearch.org/user/pantastikman-1189047
Bitcoin Address: 3G6zYb6Rx4XyESokgWnvphJJS1TV1W4T3t
Archived: https://archive.vn/VTMZp
Post History: https://bitcointalksearch.org/user/pantastikman-1189047;sa=showPosts;start=60
Archived: https://archive.vn/FEpGi
Merit History: http://loyce.club/Merit/history/1189047.html

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39. dobladi - https://bitcointalksearch.org/user/dobladi-1076310
Bitcoin Address: 3Qdon9N282cTsLnVBPdx6nxMCCWYHvsuEg
Archived: https://archive.vn/TluCW
Post History: https://bitcointalksearch.org/user/dobladi-1076310;sa=showPosts;start=320
Archived: https://archive.vn/akNSo
Merit History: http://loyce.club/Merit/history/1076310.html

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40. Bakugan - https://bitcointalksearch.org/user/bakugan-1098098
Bitcoin Address: 3DPcVxvqJPG8YRp1LS81q8KMyGrNkChw3T
Archived: https://archive.vn/HZLeO
Post History: https://bitcointalksearch.org/user/bakugan-1098098;sa=showPosts;start=240
Archived:  https://archive.vn/zlJ4U
Merit History: http://loyce.club/Merit/history/1098098.html

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41. Specialforce - https://bitcointalksearch.org/user/specialforce-1164483
Bitcoin Address: 3GvwbeTwm5esN7B92ri8fAcBJE6NjBWDEc
Archived: https://archive.vn/yj08l
Post History: https://bitcointalksearch.org/user/specialforce-1164483;sa=showPosts;start=380
Archived: https://archive.vn/Z2Fy5
Merit History: http://loyce.club/Merit/history/1164483.html

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42. Pepito Manaloto - https://bitcointalksearch.org/user/pepito-manaloto-1072815
Bitcoin Address: 31sRyzDELeWs61gXFq1kLNtGmeSFCpWiLC
Archived: https://archive.vn/AOMyC
Post History: https://bitcointalksearch.org/user/pepito-manaloto-1072815;sa=showPosts;start=360
Archived: https://archive.vn/ejrbl
Merit History: http://loyce.club/Merit/history/1072815.html

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43. Sand King - https://bitcointalksearch.org/user/sand-king-1085352
Bitcoin Address: 33FvUnG6wuaXLhwCPyDRjWUUDRRrcUuAC5
Archived: https://archive.vn/9eBVv
Post History: https://bitcointalksearch.org/user/sand-king-1085352;sa=showPosts;start=540
Archived: https://archive.vn/k0B7u
Merit History: http://loyce.club/Merit/history/1085352.html

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44. thundercrystal - https://bitcointalksearch.org/user/thundercrystal-1041381
Bitcoin Address: 3Jf4izVGugmWJJsQtwF4uvUXhGQWgzAk78
Archived: https://archive.vn/qV5Ec
Post History: https://bitcointalksearch.org/user/thundercrystal-1041381;sa=showPosts;start=320
Archived: https://archive.vn/HVoTE
Merit History: http://loyce.club/Merit/history/1041381.html

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45. assyla - https://bitcointalksearch.org/user/assyla-1057864
Bitcoin Address: 3ChcrBg7CEbQs3RJqPsTHo98k6WwRGmXN1
Archived: https://archive.vn/3E2Ru
Post History: https://bitcointalksearch.org/user/assyla-1057864;sa=showPosts;start=300
Archived: https://archive.vn/qaoeL
Merit History: http://loyce.club/Merit/history/1057864.html

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46. devil jin - https://bitcointalksearch.org/user/devil-jin-1080879
Bitcoin Address: 3N6VMRa9QobCTeJqkwGCmpT3fj9F3oYLDw
Archived: https://archive.vn/gCbRN
Post History: https://bitcointalksearch.org/user/devil-jin-1080879;sa=showPosts;start=140
Archived: https://archive.vn/utv5a
Merit History: http://loyce.club/Merit/history/1080879.html

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47. Euroda - https://bitcointalksearch.org/user/euroda-1163263
Bitcoin Address: 35v71L8VCuvhze7h98B8j8HBpu8xtQUjYE
Archived: https://archive.vn/kbnLR
Post History: https://bitcointalksearch.org/user/euroda-1163263;sa=showPosts;start=360
Archived: https://archive.vn/mgHNf
Merit History: http://loyce.club/Merit/history/1163263.html

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48. Krispin47 - https://bitcointalksearch.org/user/krispin47-1036784
Bitcoin Address: _
Archived: https://archive.vn/5Q5dp
Post History: https://bitcointalksearch.org/user/krispin47-1036784;sa=showPosts;start=200
Archived: https://archive.vn/C5LLY
Merit History: http://loyce.club/Merit/history/1036784.html

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49. Chooroz - https://bitcointalksearch.org/user/chooroz-1093651
Bitcoin Address: 32pB3n3Ytk2YyAhsMYcnCLDQHLfbHWEHjC
Archived: https://archive.vn/IryC4
Post History: https://bitcointalksearch.org/user/chooroz-1093651;sa=showPosts;start=420
Archived: https://archive.vn/BSRuy
Merit History: http://loyce.club/Merit/history/1093651.html

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50. Jose Rizal - https://bitcointalksearch.org/user/jose-rizal-1123142
Bitcoin Address: 3Eo4WhJvTGuJDfxV2bYRYQWw6uXVRLBMPT
Archived: https://archive.vn/mdaQ3
Post History: https://bitcointalksearch.org/user/jose-rizal-1123142;sa=showPosts;start=260
Archived: https://archive.vn/tvNVU  
Merit History: http://loyce.club/Merit/history/1123142.html

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51. trojanx23 - https://bitcointalksearch.org/user/trojanx23-1207934
Bitcoin Address: _
Archived: https://archive.vn/YLSNC
Post History: https://bitcointalksearch.org/user/trojanx23-1207934;sa=showPosts;start=20
Archived: https://archive.vn/WGyMe
Merit History: http://loyce.club/Merit/history/1207934.html

---

52. xoxo_ch@ - https://bitcointalksearch.org/user/xoxoch-937983
Bitcoin Address: _
Archived: https://archive.vn/yw6fy
Post History: https://bitcointalksearch.org/user/xoxoch-937983;sa=showPosts
Archived: https://archive.vn/f4Cc8
Merit History: http://loyce.club/Merit/history/937983.html

---

53. Kokoy - https://bitcointalksearch.org/user/kokoy-1121902
Bitcoin Address: 36a3zkV72YpobrC2CJihFSFsUMbDVKEnJV
Archived: https://archive.vn/nXjfh
Post History: https://bitcointalksearch.org/user/kokoy-1121902;sa=showPosts;start=180
Archived: https://archive.vn/BW7gh
Merit History: http://loyce.club/Merit/history/1121902.html

I have now also supported the flags of the subsequently added users.
Partly also trusts but there were already more than enough of them.

Done for this one as well! Looking forward to see all of them revealed!

Connected to the HD wallet through a transaction; Posting style and Merit Cycling pretty much the same like all the busted accounts
BTC Address used which is part of the HD wallet:

Eclipse26
BTC Address: 127vEoDn42PCAL1uk3npxMg2cuikkMJhaj
Connected to BTC Address 12ynvooYBP3d2yCZZpQQTmywrVa8CZefSq which is part of the HD wallet through this transaction: https://www.walletexplorer.com/txid/2b48739f38d2a82acdc6429859160520efe46d1a176a54bbdbb705d83284ff50





Archived: http://archive.fo/oRbki

Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1683
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=968575

Those individual points are inadequate, but a combination of many points make it almost absolutely certain yes.

Yeah it's true because Bella Thorne only send his merit to oxidoreductase, yamete kudasai, and moonami.
The 3 members of his sends merit has been mentioned from my list here https://bitcointalksearch.org/topic/m.54179004
So, they're have relation from each other.

But since rhomelmabini list is " sMerit to / Merit fan of other accounts listed already in the OP" I should exclude him from that's list

---

If DT members agree if alt account can be proven by
- sMerit to / Merit fan of other accounts listed already in the OP
- Modlog each user always woke up and change password
- Filipino

I will start search more

40+ More alts discovered so far and there are still more untouched alts, the figure could even go up to 80+ new accounts that are part of the farm. I am manually updating all the discoveries i made whenever i get some free time so it could take a while before i post the whole list here. Polar91 did try to cover his tracks by deleting application posts after the first batch of cheating accounts was exposed but it was already too late for him.

If you follow the whole Merit network and other metrics i am trying to use at the moment Bella Thorne is also his alt.

No need to worry whether LoyceV archived the posts or not. I did have a new way i used to get his Alts. I just do hope all the efforts don't go down to the drain. Atleast if mods don't ban all the accounts for ban evasion, DT Members will help support flags and leave some negative trust because i have so far seen over 20 banned accounts but i haven't included them in the new list since they can't be used anymore

But if it's necessary, i will list all the banned accounts too

Why should Chainalysis have all the fun?  Why should you be stuck trying to pull information off of whatever analysis block explorers have done?

A quick note for those who may be interested in more advanced investigative techniques:

https://github.com/citp/BlockSci

IIRC, requires a powerful machine with a strong CPU, at least 64 GiB RAM, and plenty of storage.  For those with EC2 access, an AMI is (or was) available.  I have not looked into the latest developments, but the code repository appears to be actively maintained.  I have not personally tried this, due to the high resource requirements.

It does cross-chain analysis, so you can correlate transactions as your investigative target moves money between Bitcoin and alts.

Information:

https://freedom-to-tinker.com/2017/09/11/blocksci-a-platform-for-blockchain-science-and-exploration/

https://arxiv.org/abs/1709.02489

Bonus:  This will scare you into wanting better blockchain privacy for yourself.

See Viewing unedited/deleted posts (search per post, per user or per topic) for the details.

Converted Lauda's list into loyce.club post archives so you guys can dig up the other, deleted, posts of these users. Though there seems to be a limitation of the historic data it goes back to. These can be used as starting points to find other addresses connected with wallet explorer, which is a really good tool I must say, I would buy the devs a beer.

LoyceV, how early are posts that you archived, I mean the starting date, last july? Some profiles have posts archived only as far back as last september, others last december. While we're on that topic, you should put HTTPS on your site with a Let's Encrypt certificate.

HTTP links:

Ashong Salonga
criza
Magkirap
Blackdeath
julius caesar
White Christmas
agentx44
airdnasxela
ekans45
Gumpfire
Meowth05
Wintersoldier
alexsandria
Gladiator25
Polar91
Drakula
jovs 404 Not Found
wolfgang56
P60 404 Not Found
Peashooter
Bowly88 404 Not Found
Spontebob
sampalokmix
chromosomes 404 Not Found
Ajinomoto40 404 Not Found
tanginamoo 404 Not Found
Raven91 404 Not Found
wallstone 404 Not Found
Larva14 404 Not Found
Jessy Mediola 404 Not Found
decoder88
Phyton76 404 Not Found
Kersh768
blue_dragon 404 Not Found
matanglawin
stephanirain
Lady Coquet
Bionicgalaxy 404 Not Found
magmar 404 Not Found
Shiversnow
Ingoats
Predator25
Baby Dragon
Kurokonobasuke
Bohxz M4p4gm4h4l25
Kuya Kim
Gondwanaland 404 Not Found
Krillin61
Pinkris128
adjudicator
Scavagers 404 Not Found
tamarindbleu 404 Not Found
Colt81

Also note that many of the usernames are similar to each other (WORDWORD or WORDNUMBERS). This is another red flag to look out for. Don't exclude banned accounts yet, their transactions could reveal other connected accounts which haven't been banned yet.

I have data from September 12, 2018, but I never published the first part. Utoy101's post was made 2 days later, so I may or may not have it.

Sorry, my bad. I only refer the connections on the sMerit to and not the Merit fans on the time of posting it here, though I included the Merit fans there, thanks for correcting it, I edited it already.

Seems it's a hard task but will make a try, I think we may need LoyceV archive page on that.

Wrong observation, only Bella Thorne is not traded merit from other account listed by OP

Star_Bucks Shiversnow wolfgang56
Pantastikman Predator25
roll on Kersh768 Spontebob
megatrix Magkirap
Gramna agentx44
trashvin agentx44 Kurokonobasuke

And all of these account Polar91, Star_Bucks,Magkirap etc is always have woke up and change password modlog, you can check in bpip of each his account.

And also I have make this list like you before https://bitcointalksearch.org/topic/m.54179004 and seems DT doesn't really want the merit evidence to make sure it's Polar91 account. Better to check the address to make sure it's alt account, but its hard because I believe he already delete his application of each account who he have

More alts I guess can be found here: https://bitcointalksearch.org/topic/account-farming-101-5028967 this thread has been brought up by AdoboCandies on our local board here https://bitcointalksearch.org/topic/m.54227361.

I'll get the corresponding profile links here of the possible alts that this proud Polar91 been talking into. Note: Banned members that presented on the link above are excluded from these lists, the included are those active and hasn't been banned yet.

user	Seclog/Modlog	sMerit to / Merit fan of other accounts listed already in the OP?
Maiscoinyelo Nhobita empoy tokensupermarket Rollex Star_Bucks Gagamboy Pantastikman roll on megatrix Bakugan gokudera kupido14 Ad Baculum Gramna trashvin Bella Thorne android17 Marlo0619 regnidorhcs insurgent	woke up      woke up      woke up      woke up      woke up      woke up      active      active      password changed      active      active      active      active      active      active      active      active      active      inactive      active      active	Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           Yes           No           Yes           Yes           Yes           Yes

Doesn't mean they haven't traded any merits they aren't in suspicion, they are because some of them are only trading merits between users listed above meaning they are cycling the sMerits themselves or should we say by one person.

If this is correct (I think it is), I think these are the only possible accounts that he is talking about based on the merit trade and the case presented by Utoy101 that I linked above. Does he manage to bypass the IP ban if he owns all of these accounts or he pays the corresponding fee of each account?

Yeah, i have seen more than a dozen accounts that are part of the farm and were already permabanned. I will try to list them too and i do hope the mods help out and ban each and every account that was part of the farm on the lines of ban evasion because the way this guy worked to get that big farm going was partly merit abuse between the alts.

If they are not banned, he will farm more accounts using merits from the tagged accounts now that it's hard to rank up without merits and those accounts have lots of sMerits in between them.

Indeed during the investigation, i realized that the fillipino community has one of the biggest number of signature/bounty participants which is not bad. Most bitcoin addresses that i discovered are connected to the coins.ph wallet. Some members are genuine while others are just so greedy and are just messing up everything for the genuine ones.

Indeed.  And in some ways, that is the worst part.


Of course, he may attempt to adapt and become more evasive in the future; and of course, there are other ways to catch him (which I will try to avoid too much describing, for obvious reasons).

I observe that anyone with the requisite skillset to get away with this type of thing in the long term could make a lot more money doing something more productive.  But if he was caught with such simple mistakes, he probably lacks the skills for any real achievements; and scumbags are often economically irrational, anyway.


This is how bad people poison a community.  It is like the stage in urban decay when ordinary social relations break down, and people become afraid to talk to strangers.

Strictness toward wrongdoing is not only about punishing the wrongdoer.  It is also about protecting the community at every level, including community trust.  It is terrible if, as I think you are quite correct in observing, Filipino users need to be careful of whom they merit—just as on the general forums, I do a background check on new or unrecognized accounts before sending merit.  The person operating “Polar91” is a parasite as you observe, and a parasite on Filipino community trust worst of all.  The solution is to tear out this type of wrongdoing root and branch, so that normal community relations can be restored.

To that end, the Filipino users who have expressed outrage at the person behind “Polar91” are doing as great a service to their local forum as they are to the forum as a whole.  I hope that with the assistance of investigators here, they can get rid of this problem, and focus on building a helpful community that welcomes new Bitcoiners.

I had some suspect back on days on this account I've tried to look but it took too much time happy someone has found him.

About your accounts, @theymos can yo do an IP control? I know you probably will not but this is a try.

IF anyone have time since Polar abused and still abusing this can be a good start to find more accounts

Merit sent by Polar91 (Trust list) from January 24, 2018 until April 10, 2020 (source)


  130. Wed Apr  8 14:51:28 2020: 2 (170) to LogitechMouse (Trust list) (history) for Re: A Large Farm of accounts cheating on signature campaigns
  129. Tue Apr  7 07:57:34 2020: 1 (168) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
  128. Tue Apr  7 01:21:53 2020: 1 (167) to fillippone (Trust list) (history) for Help me translate my best posts in your Local Board
  127. Sun Apr  5 18:29:04 2020: 1 (166) to TravelMug (Trust list) (history) for [Ranking Up]: From Senior to Hero Member
  126. Sun Apr  5 04:17:27 2020: 1 (165) to cryptoaddictchie (Trust list) (history) for Safe Campaigns in the Altcoin sections to join. Dont waste your time with others
  125. Thu Mar 19 13:32:29 2020: 2 (164) to Debonaire217 (Trust list) (history) for Mga Komon Terms na Madalas Banggitin sa Mundo ng Bitcoin at Cryptocurrency.
  124. Wed Mar 18 10:09:13 2020: 1 (162) to yazher (Trust list) (history) for Blockchain Art
  123. Sun Feb 23 09:03:57 2020: 2 (161) to Kersh768 (history) for [GABAY] Paano mag-import ng iyong private-key mula ibang wallet sa MEW/MetaMask
  122. Tue Feb 18 03:29:35 2020: 1 (159) to yazher (Trust list) (history) for Buy and Cashback some BTC
  121. Mon Feb 17 16:26:24 2020: 1 (158) to cabalism13 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  120. Mon Feb 17 16:26:16 2020: 1 (157) to Wintersoldier (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  119. Mon Feb 17 16:26:07 2020: 1 (156) to btc78 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  118. Mon Feb 17 14:18:37 2020: 1 (155) to Debonaire217 (Trust list) (history) for [UPDATED]Top (ALL TIME) Topic Posters of Philippine Local Board
  117. Mon Feb 17 14:18:00 2020: 1 (154) to Prince Edu17 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  116. Mon Feb 17 14:17:50 2020: 1 (153) to kotajikikox (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  115. Mon Feb 17 14:17:18 2020: 1 (152) to GreatArkansas (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  114. Mon Feb 17 14:17:07 2020: 1 (151) to bisdak40 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  113. Mon Feb 17 14:16:57 2020: 1 (150) to rodskee (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  112. Mon Feb 17 14:16:25 2020: 1 (149) to finaleshot2016 (Trust list) (history) for Bitcoin Transaction without Internet.
  111. Mon Feb 17 05:25:31 2020: 1 (148) to ice18 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  110. Mon Feb 17 05:25:22 2020: 1 (147) to carlisle1 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  109. Mon Feb 17 05:25:10 2020: 1 (146) to peter0425 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  108. Mon Feb 17 01:43:02 2020: 1 (145) to samcrypto (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  107. Mon Feb 17 01:42:53 2020: 1 (144) to Kong Hey Pakboy (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  106. Mon Feb 17 01:42:43 2020: 1 (143) to joshy23 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  105. Mon Feb 17 01:42:28 2020: 1 (142) to Asuspawer09 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  104. Mon Feb 17 01:42:19 2020: 1 (141) to akirasendo17 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  103. Mon Feb 17 01:42:01 2020: 1 (140) to danherbias07 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  102. Mon Feb 17 01:41:51 2020: 1 (139) to crzy (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  101. Mon Feb 17 01:41:41 2020: 1 (138) to Kupid002 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
  100. Sun Feb 16 13:55:41 2020: 1 (137) to Blackdeath (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   99. Sun Feb 16 13:04:01 2020: 1 (136) to DabsPoorVersion (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   98. Sun Feb 16 13:03:51 2020: 1 (135) to sheenshane (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   97. Sun Feb 16 13:03:17 2020: 1 (134) to maxreish (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   96. Sun Feb 16 11:08:08 2020: 1 (133) to abel1337 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   95. Sun Feb 16 11:07:58 2020: 1 (132) to cryptoaddictchie (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   94. Sun Feb 16 11:07:32 2020: 1 (131) to Insanerman (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   93. Sun Feb 16 09:52:38 2020: 1 (130) to keeee (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   92. Sun Feb 16 09:52:29 2020: 1 (129) to Rodeo02 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   91. Sun Feb 16 09:51:49 2020: 2 (128) to plvbob0070 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   90. Sun Feb 16 09:51:38 2020: 1 (126) to lienfaye (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   89. Sun Feb 16 09:16:41 2020: 1 (125) to nicster551 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   88. Sun Feb 16 09:16:31 2020: 1 (124) to pinggoki (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   87. Sun Feb 16 09:01:50 2020: 1 (123) to Hustinog (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   86. Sun Feb 16 09:01:38 2020: 1 (122) to arwin100 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   85. Sun Feb 16 09:01:31 2020: 1 (121) to Rosilito (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   84. Sun Feb 16 08:38:49 2020: 1 (120) to alexsandria (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   83. Sun Feb 16 08:38:26 2020: 1 (119) to mcnocon2 (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   82. Sun Feb 16 08:32:52 2020: 1 (118) to White Christmas (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   81. Sun Feb 16 08:29:42 2020: 1 (117) to Debonaire217 (Trust list) (history) for Re: HERO MEMBER RANK ACHIEVED 💎
   80. Sun Feb 16 08:04:40 2020: 1 (116) to chaser15 (history) for Re: [Gabay] Paano makakuha ng genuine windows 10 ISO at bakit?
   79. Sun Feb 16 08:03:58 2020: 1 (115) to serjent05 (Trust list) (history) for Re: [Gabay] Paano makakuha ng genuine windows 10 ISO at bakit?
   78. Fri Feb  7 13:22:16 2020: 1 (114) to GreatArkansas (Trust list) (history) for [GUIDE] Bumili ng Bitcoin gamit ang iyong Bank Account! [INSTANT]
   77. Fri Feb  7 09:14:37 2020: 1 (113) to crwth (Trust list) (history) for Bakit ang KYC ay lubhang nakakatakot at walang silbi (hindi maaasahan)
   76. Fri Feb  7 09:02:31 2020: 1 (112) to Debonaire217 (Trust list) (history) for Ang aking personalized na Merit and Rank Calculator
   75. Fri Feb  7 04:11:17 2020: 1 (111) to plvbob0070 (history) for Bitcoin Usage Among Merchants Is Up
   74. Fri Feb  7 04:03:11 2020: 1 (110) to akirasendo17 (Trust list) (history) for Wondering why account are hack or stolen? HTTP VS HTTPS
   73. Tue Jan 28 14:50:19 2020: 2 (109) to Debonaire217 (Trust list) (history) for Bitcoin in Silence
   72. Thu Jan 23 15:02:08 2020: 2 (107) to plvbob0070 (history) for Boy Abunda's statement about cryptocurrency
   71. Sat Jan 11 08:32:53 2020: 2 (105) to plvbob0070 (history) for Isang sikat, willing tumanggap ng bitcoin!
   70. Fri Jan 10 03:00:24 2020: 2 (103) to Yatsan (Trust list) (history) for [Trust System] Paano nagiging Default Trust and isang member
   69. Tue Jan  7 12:47:01 2020: 1 (101) to Yatsan (Trust list) (history) for Re: BTC Mining Discussion: "Bakit hindi na profitable ang BTC Mining sa Pilipinas?"
   68. Tue Jan  7 08:16:31 2020: 3 (100) to Gladiator25 (history) for Siguruhing nakakaiwas sa pag-aksaya ng BTC sa sobrang taas na bayad (fee)
   67. Thu Nov 21 23:49:22 2019: 2 (97) to Asuspawer09 (history) for Re: 10th anniversary art contest
   66. Thu Nov 21 15:47:38 2019: 2 (95) to Yatsan (Trust list) (history) for Re: 10th anniversary art contest
   65. Wed Nov 13 05:22:00 2019: 2 (93) to sheenshane (Trust list) (history) for Re: [CONTEST] Design the 10 years of Bitcointalk commemorative Coldkey ($500+ prize)
   64. Wed Nov 13 05:17:09 2019: 1 (91) to plvbob0070 (history) for Re: 10th anniversary art contest
   63. Sun Nov 10 22:00:15 2019: 2 (90) to Debonaire217 (Trust list) (history) for Re: 10th anniversary art contest
   62. Sun Nov 10 22:00:01 2019: 2 (88) to Kong Hey Pakboy (history) for Re: 10th anniversary art contest
   61. Fri Nov  8 01:11:07 2019: 2 (86) to Hustinog (history) for Re: 10th anniversary art contest
   60. Sat Nov  2 10:45:19 2019: 1 (84) to plvbob0070 (history) for Re: 10th anniversary art contest
   59. Sat Nov  2 10:37:44 2019: 2 (83) to Debonaire217 (Trust list) (history) for Re: 10th anniversary art contest
   58. Fri Nov  1 23:48:17 2019: 2 (81) to harizen (Trust list) (history) for Re: 10th anniversary art contest
   57. Thu Oct 31 07:33:05 2019: 3 (79) to plvbob0070 (history) for Re: 10th anniversary art contest
   56. Sun Oct 20 00:08:28 2019: 2 (76) to Yatsan (Trust list) (history) for Re: 10th anniversary art contest
   55. Thu Oct 17 12:39:39 2019: 1 (74) to Bttzed03 (Trust list) (history) for Pekeng Bitcointalk forum
   54. Sun Oct  6 03:33:36 2019: 1 (73) to sheenshane (Trust list) (history) for [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q4🎁💰--
   53. Fri Aug 23 10:51:12 2019: 1 (72) to AdoboCandies (history) for [Gabay] Paano mabawi ang nahacked, nalocked o nawalang account
   52. Sun Aug 18 07:43:59 2019: 1 (71) to rosezionjohn (Trust list) (history) for Re: Betting feature at exchange
   51. Thu Aug  8 01:01:38 2019: 1 (70) to apoorvlathey (Trust list) (history) for [CFNP] BitTrade Signature Campaign | Hero/Legendary to Member
   50. Fri Jul 12 19:21:59 2019: 1 (69) to maxreish (history) for Union Bank maglalabas ng sariling"Stable Coin"
   49. Fri Jun 14 15:45:52 2019: 1 (68) to sheenshane (Trust list) (history) for [GAME CONTEST]--💰🎁PREDICTION PRICE OF BTC in Q3🎁💰--
   48. Mon Jun 10 19:18:56 2019: 1 (67) to finaleshot2016 (Trust list) (history) for [NEWS] Bitcoin in the Philippines - July 2019
   47. Sat Jun  8 05:17:40 2019: 2 (66) to asu (Trust list) (history) for Local Board Pilipinas - Statistics Center
   46. Fri May 31 10:13:15 2019: 1 (64) to GreatArkansas (Trust list) (history) for Pilipinas - Most Merit Receivers and Senders
   45. Wed May 29 18:04:28 2019: 1 (63) to nakamura12 (Trust list) (history) for Paano mag add ng isang miyembro sa iyong "TRUST LIST".
   44. Fri May 10 10:51:57 2019: 1 (62) to asu (Trust list) (history) for [INFO][GUIDE][TAGALOG]Paano Gumamit ng Segwit Address/Wallet
   43. Fri May  3 13:14:53 2019: 1 (61) to crwth (Trust list) (history) for Application For Merit Source [Philippines Local Board]
   42. Mon Apr 29 02:26:12 2019: 1 (60) to cabalism13 (Trust list) (history) for Cabalism13's Merit Source Application
   41. Sun Apr 14 18:11:27 2019: 1 (59) to sheenshane (Trust list) (history) for [FILIPINO GUIDE] PAANO MO MA-VERIFY ANG IYONG ELECTRUM USING WINDOWS,MAC,LINUX
   40. Wed Mar 27 08:06:16 2019: 1 (58) to Quickseller (Trust list) (history) for Re: What can I do about possible merit abuse?
   39. Tue Mar 26 18:01:43 2019: 1 (57) to BitcoinPenny (Trust list) (history) for ZEPHER Coins (Free) | In Loving Memory
   38. Mon Feb  4 16:18:04 2019: 1 (56) to theymos (Trust list) (history) for grin is now accepted for forum payments
   37. Wed Oct  3 10:44:08 2018: 2 (55) to theymos (Trust list) (history) for Captcha bypass
   36. Sun Aug 12 16:23:52 2018: 2 (53) to theymos (Trust list) (history) for Re: BTC Dominance
   35. Tue Aug  7 02:06:46 2018: 3 (51) to pugman (history) for Re: All bounty hunters are from Philippines?? (PROOF)
   34. Mon Aug  6 07:57:12 2018: 1 (48) to GDragon (Trust list) (history) for "Philippines shitposter"
   33. Tue Jul 31 19:50:53 2018: 1 (47) to imyashir Banned! (history) for Anu ang silbi ng bitcoin sa ating bansa?
   32. Tue Jun 26 17:03:47 2018: 2 (46) to Hotachy (Trust list) (history) for [BOUNTY] 🔥 SUBAJ 🔥 Digital Loyalty Card 🔥
   31. Sat Jun 16 13:38:31 2018: 1 (44) to btcltcdigger (Trust list) (history) for [BOUNTY] [QMN] STEALTHCRYPTO - 150 000 QMN BOUNTY REWARDS! ACT NOW!
   30. Mon Jun 11 08:21:13 2018: 1 (43) to btcltcdigger (Trust list) (history) for 🔊🔊🔊[BOUNTY][BGL] BUGLAB - Cybersecurity Penetration Testing (1.5m BGL REWARD)
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   27. Thu May 10 12:44:23 2018: 2 (39) to theyoungmillionaire (Trust list) (history) for [Bitcointalk] Dagdag kaalaman sa mundo ng Bitcoin
   26. Thu May 10 11:09:07 2018: 1 (37) to Wingo (history) for [PH][ANN] ⭐️Root Blockchain⭐️ - Blockchain as a Service
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   23. Mon Apr 30 15:22:38 2018: 1 (34) to leynylaine (history) for Tips para ma-secure ang (mga) Crypto Wallets natin
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    2. Fri Jan 26 05:04:28 2018: 1 (2) to theymos (Trust list) (history) for Merit & new rank requirements
    1. Fri Jan 26 05:03:23 2018: 1 (1) to theymos (Trust list) (history) for Merit & new rank requirements

The thing is that he is not even giving a sob story. In his mind, he has done something heroic which he will continue to do now that he knows about HD wallet. He has already challenged that he has more accounts. AND he is opposing the flags with his puppet accounts.
Lets just hope that all the higher ranked member accounts are caught. Also, If i was in the fillipino section, I would be very wary of giving merit to any new accounts. Because from the way he talked, I am pretty sure he'll be back cheating with additional accounts. It also seems that for people like him, it is much easier to get merit in the local section as people tend to trust each other and have a lot of close interaction there.

Bitcoin_Arena did a great job but every upstanding member of the fillipino community should spend sometime digging through this dirt and find more links to this stupid cheater's-circle parasiting on the forum and other people's opportunity.