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Topic: A Large Farm of accounts cheating on Sig. Campaigns [Last Update: 04/14/2020] - page 4. (Read 5973 times)

legendary
Activity: 2674
Merit: 2970
Terminated.
Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.

What the heck? Tell me that you're just being sarcastic.
Which part of the user's statement would be sarcastic? Entering any campaign with more than 1 account (rules or not) is means that the individual doing so is depriving somebody else of the opportunity (fully or partially) which is wrong in itself.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.

What the heck? Tell me that you're just being sarcastic.
legendary
Activity: 2450
Merit: 4295
eXch.cx - Automatic crypto Swap Exchange.
Wow. Just wow. A huge account farm has just been busted. Perhaps I should investigate to see if there are more alts involved. So will the 40+ accounts connected so far all be banned, or will there be an exception for Polar91?

Assuming his offends just have to do with abusing the forum with alts on signature campaign, that only won't get him banned but it'll definitely attract negative feedbacks and flags which I'm quite sure all the connected accounts must have recieved by now and there are active DT members keeping an eye on this thread to tagged more accounts as they're a exposed.

The farm is obviously the biggest I have seen during my stay on the forum, the possibility of one or two connected accounts been previously banned for spamming or plagiarisms which means other alts will be guilty of ban evasion which also attract a penalty of the account getting banned too including the Polar91 account. If none of the alts has been previously (or in the future get) banned then he won't get banned.
jr. member
Activity: 151
Merit: 7
Thank you for taking the time and effort to find more accounts to cheat in signature campaigns. This ensures fairness for other bounty hunters. As far as I know, there are many people who cheat by using multiple accounts for Twitter and Facebook campaigns. But they will use many different wallets to avoid being detected. This will take a long time to find these fraudster. Thank you for your hard work making the bounty campaign fair for more people.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
Wow. Just wow. A huge account farm has just been busted. Perhaps I should investigate to see if there are more alts involved. So will the 40+ accounts connected so far all be banned, or will there be an exception for Polar91?

So here's the story why I did this. I'm currently a student. I started joining signature campaign since 2016 (I'm senior highschool that time). At that time, my lunch money (baon) seems not enough for me thus I told myself that I needed to workhard to buy foods that I wanted to eat.

That's not an excuse. I'm also strapped for cash and don't have much to pay for anything, but you know what? I don't join signature campaigns. Why? Because they pay really bad money. Think about it, you spend several hours on a forum to make a few dozen dollars per week, that's fast food restaurant money. And when you think about it, it's also a massive time sink, where you could've spent some time learning some technology skills. The world has a shortage of software developers. If you google the latest technology trends these days you find a lot of toolkits that you can learn, which will only take you a few weeks to complete. In fact there are sometimes even youtube courses which you can complete in days.

I don't know how long you've spent maintaining posts on this farm but with all that time, you should've used it to build a skillset. Golang, web development, Elasticsearch, Amazon cloud services skills are all highly sought after in the industry and get you tens of thousands of dollars per year. But to bring this figure to weekly amounts you can say this will net you somewhere around $4000 per week. Even if you get paid a comparable amount to this in philippine pesos you would still be able to make a living where you live. You can even find some Slack channels and look for business employers who would pay you for contracted software development. That might net you about $2000 per week. In many cases you can work out a deal to work remotely and get paid in bitcoin too since they aren't formal settings.

And when it gets temporarily tough to find a remote job, you can still use your new skills to develop your own products, become a digital artist and make some designs, or write some technical books, or even offer translation services since you seem to do that already, which you can then sell online for bitcoins through a website you create. As you add more items to your store you make at least 5x the amount of money you get from signature campaigns every week.

The above should sound familiar to me, because that's exactly what I'm trying to do now. And it's hard. But who said good things in life come for free? But it's worth the money at the end. On the other hand, low effort work = low pay. There is no way around this.

A signature campaign with high ranked accounts in high tiers will only net you $30 per week. Not even third world people can live off of that money. You making dozens of alts (let's assume 100 here for the purpose of calculation), enrolling them in signature campaigns, will definitely not net you $3000 per week because most of these accounts are low ranks. So say if only 10% of the farm is high ranking members and lower ranks get $5 per week then you're only making 30*10 + 90*5 = $750 per week. And even this is shared among your friends, which I assume you have several involved in this, so say if you split this among ten friends then you only end up with $75 per week. See my previous remark about that at the beginning of this paragraph. You still can't live of that much money.

TL;DR you really messed up this time, now go invest your time in learning some trending technology skills while you still can, they pay much more than this.
staff
Activity: 2548
Merit: 2709
Join the world-leading crypto sportsbook NOW!
Done! I supported these flags as well!

How will you find also the accounts not linked to the original wallet?

without details and new proofs it will of course be more difficult. the uncovered hd wallet was a bull's eye and a lot was found. in the future it will be much more difficult. unless different social media accounts etc. were used multiple times. so a few links will surely be uncovered.

flags are supported.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
Done! I supported these flags as well!

How will you find also the accounts not linked to the original wallet?
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
I am reporting 2 more accounts associated with the wallet... The farm is still so huge, but some accounts are not associated with the wallet mentioned in the OP. I will list them too when i have finalized everything so that it will be easy to see the bigger picture.

BTC addresses that are part of the HD wallet in the OP
Code:
1HypfmVEwuppL48BRdpjteDof5twDDz22q
1AGVSJsmidjyVP89ZZE7asYcEbAhpPyDnd

1. tamarindbleu
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=1035258
Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1667;support

2. Colt81
Leave feedback: https://bitcointalk.org/index.php?action=trust;u=975546
Support Flag: https://bitcointalk.org/index.php?action=trust;flag=1668;support


22. tamarindbleu
BTC Address: 1HypfmVEwuppL48BRdpjteDof5twDDz22q

Bitcoin Talk Name: tamarindbleu
Bitcoin Talk Profile: https://bitcointalksearch.org/user/tamarindbleu-1035258
Rank: Member
Post Count (including this post): 63
Your Login on https://uttoken.io: UT1076368
ETH address: 0x335313f3e09bF2Db57d3d7Eb1497563bC689A561
BTC address: 1HypfmVEwuppL48BRdpjteDof5twDDz22q
Archived: https://archive.vn/ddEsm#selection-2969.0-2989.47

mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
*snip*

Assuming that Polar91 account is your main account, you actually had a chance to LEGITIMATELY earn well with the higher-paying signature campaigns. People from our country are poor and all and yada yada, but all you needed to do was to provide good content to the readers to slowly rank your way up. But no, you had to do cheat the system. And now you're giving us a sob story just so hopefully the Bitcointalk community gives you sympathy? Not really a new style of excuse from people from our country when caught red-handed to be honest.

Lol whatever. But great job to Bitcoin_Arena.
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
@OP, please add a list of all alt accounts with direct links to support flags at the end of op and keep it updated. You can use the list Lauda provided.
It will make things easier.

Supported all the flags.
staff
Activity: 2548
Merit: 2709
Join the world-leading crypto sportsbook NOW!
i also followed the suggestion and supported all flags. that's how it looks at the moment:
Code:
Support: Hhampuz, khaled0111, mole0815, cabalism13, CryptopreneurBrainboss, nullius, Lauda, sujonali1819, akhjob, GazetaBitcoin

most of which I had already supported.

Code:
Support: yahoo62278, Hhampuz, klaaas, khaled0111, sheenshane, joniboini, mole0815, cabalism13, nullius, Lauda, sujonali1819, akhjob, GazetaBitcoin

now i have confirmed the remaining. thanks for the preparation of the list.
I have not written any trusts but the flags are supported.
legendary
Activity: 2674
Merit: 2970
Terminated.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
Although I'm not a DT member, I supported all these 4 flags as well, as I also did with the previous 43 ones.

Great job, OP!
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
I have discovered 4 more accounts that are part of the farm today
Code:
16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL
1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B
19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT
18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY


MORE CONNECTED ACCOUNTS

1. Pinkris128
BTC Address: 1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B


Archived: http://archive.fo/HVGe0#selection-467.0-467.34

2. adjudicator
BTC Address: 19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT


http://loyce.club/archive/posts/5352/53526541.html
Archived: http://archive.fo/0zaKD#selection-557.0-557.34

3. Scavagers
BTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY

Btctalk name: Scavagers
Rank: Member
Current post count: 75
BTC Address: 18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY
Wear appropriate signature: YES
Archived: http://archive.fo/oUkc6#selection-1667.0-1675.31

The Farm is still large but the good news is that most of the accounts left are of full member ranking and below and they will also be brought to book. To be honest, this is the most greedy bounty and signature campaign cheater i have ever come across.

One Exchange deposit address that was used shows that he/she/they was/were able to make over 30 BTC only in Bitcoin signature campaigns since 2017 minus Altcoin bounties.


Flags
1. Krillin61 - https://bitcointalk.org/index.php?action=trust;flag=1658
2. Pinkris128 - https://bitcointalk.org/index.php?action=trust;flag=1659
3. adjudicator - https://bitcointalk.org/index.php?action=trust;flag=1660
4. Scavagers - https://bitcointalk.org/index.php?action=trust;flag=1661

DT Members, Please do the Honors.
legendary
Activity: 2674
Merit: 2970
Terminated.
Just a heads up that user Baby Dragon is without a negative tag from a DT member. Currently his profile looks clean expect for the flag. Maybe it's because   Baby Dragon is wrongly linked to Predator25 in Lauda's flag list.
Thanks. Fixed. Sorry.
sr. member
Activity: 1050
Merit: 416
Buy Bitcoin
Just a heads up that user Baby Dragon is without a negative tag from a DT member. Currently his profile looks clean expect for the flag. Maybe it's because   Baby Dragon is wrongly linked to Predator25 in Lauda's flag list.
legendary
Activity: 3808
Merit: 4603
Contact @yahoo62278 on telegram for marketing
It would be nice if there was an option to support all flags in 1 topic with 1 click vs us having to open every single fucking link. 40+ flags takes a minute to open em all. If a case is related, a person creating the flag should be able to add all usernames to the flag, then everyone who supports it has 1 click to support flag on all abusers.
staff
Activity: 2548
Merit: 2709
Join the world-leading crypto sportsbook NOW!
I think the whole thing's reprehensible too.

I encourage others to please spend a few minutes supporting all of the flags on all known accounts of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else).

i also followed the suggestion and supported all flags. that's how it looks at the moment:
Code:
Support: Hhampuz, khaled0111, mole0815, cabalism13, CryptopreneurBrainboss, nullius, Lauda, sujonali1819, akhjob, GazetaBitcoin
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
Dammnn, this one is amazing. LOL  Huh





As I see, this user has a small army to oppose lol.

Now, a spot check of the flags shows mostly, “Support: Hhampuz, Lauda, nullius”.  Cheers to Hhampuz.  I encourage others to please spend a few minutes supporting all of the flags on all known accounts of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else).

Done! I supported them all.
copper member
Activity: 630
Merit: 2614
If you don’t do PGP, you don’t do crypto!
Now, a spot check of the flags shows mostly, “Support: Hhampuz, Lauda, nullius”.  Cheers to Hhampuz.  I encourage others to please spend a few minutes supporting all of the flags on all known accounts of a forum abuser who was cheating campaigns for money, and unfairly taking slots that should have gone to other individuals (which, I observe, was just as unfair to other Filipinos as to everybody else).

Besides the lack of flag support, something else has been on my mind here:

I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
I understand why this consideration is reasonable in case that the supermajority of users from a certain area were abusers so far. However, I would still ask you to consider not doing it. Every now and then, I met a single wonderful individual from these countries who would never cheat. They should not be opportunity-harmed because of the actions of others.

QFT.

My perspective:  I am one who most assuredly may be trusted to not engage in any liberal knee-jerk virtue-signalling.  I say what I see.  Here is what I see:

It is a good sign for the Filipino community its members have been speaking up here.  They have not been making baseless accusations of a nonexistent “racism”, as has recently been seen in Reputation from some very vocal bad apples from other places.  To the contrary, they have been putting the blame where it belongs—for they are clearly outraged at the dishonesty of the party who actually did wrong here, whose wrongdoing they condemn in no uncertain terms.

Author supports the flag on Polar91.  Thanks; please support all of the flags!
I would like to say that one abuser does not represent the whole Filipino community. We have a lot of great posters and reputable members that have outstanding contribution here in forum just like sir Dabs and Mr.big.

Boldface is in the original:
For the rest of Filipino members out there, please obey the rules at all times. This is not about your reputation alone but the reputation of of our local board as well. So please cooperate Smiley.

Author supports the flag on Polar91.  Thanks; please support all of the flags!
I know it seems to be wrong with you because you have decent life but if you're on my shoes, I'm pretty sure that you'll do the same.

I will speak to this.

I am currently a student, also not just supporting my food and studies but my whole life ever since I got separated from my family last 5 years ago,  but even before that I was even a service crew on a fast food chain just to ensure that I have some money to spend.

You know what, This excuse is not acceptable [...]



Now I as  manager am not sure I can trust users from the Philippines. Maybe they're all your alt accounts? I don't know if i'll actually ban users from your country, but you see how your actions could hurt others living in the same lifestyle as yourself?
In behalf of the Filipino Community we will do what we can to improve. There are several users who almost consider this as a gift especially now, in this time of crisis. I really apologize,... Our reputation was getting good in these past few months, I know this has a big impact but please consider that there are still good users whose helping our community.

Also to scam/cheater busters, I am greatful for what you have done however it really has effect to the reputation of the local community but don't think that it is your fault. You have just done what you should, continue the good things, expel and bust the cheaters/abusers, it will still be us who'll make a solution to make a comeback for our reputation.

These are exemplary responses from people who are striving to build a better community:  For themselves, for their countrymen, for everybody on the forum—and for Bitcoin.

The Bitcoin technology is easy to duplicate.  But the Bitcoin social movement cannot be duplicated.  It exists because everybody agrees on Bitcoin.  People all over the world, of every race and nationality, of every religion, of every political opinion, all agree on Bitcoin.  Their agreements or disagreements about anything else are irrelevant to Bitcoin.

That is why there is only one Bitcoin.
Ang teknolohiya ng Bitcoin ay madaling gayahin.  Ngunit ang kilusang panlipunan ng Bitcoin ay hindi maaaring magaya.  Ito ay umiiral dahil ang lahat ay sumasang-ayon sa Bitcoin. Ang mga tao sa buong mundo, ng bawat lahi at nasyonalidad, ng bawat relihiyon, ng bawat opinyon sa politika, lahat ay sumasang-ayon sa Bitcoin. Ang kanilang hindi pagkakaintidihan o hindi pagkakasundo sa anumang bagay ay hindi nauugnay sa Bitcoin.

Iyon ang dahilan kung bakit mayroong iisang Bitcoin lamang.

Maraming Salamat to the Filipinos who have stood up to lead by positive example.
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