Topic: A Large Farm of accounts cheating on Sig. Campaigns [Last Update: 04/14/2020] - page 5. (Read 5824 times)

Yes, amazing—and a neat acknowledgment from the other accounts that they are alts.  More amazing is that according to an incomplete sample, excepting the flag on Polar91 and the first few on the list, most flags are only “Support: Lauda, nullius”.

When the list had only 43 flags, it took me all of 8 minutes, 23 seconds systematically to open Lauda’s support links in tabs in small batches, bulk-support them, and then carefully double-check my work.  (Not counting the time to review the evidence on the thread.)  Yes, I timed it.  *click, click, click*  My mouse was cursing at the cat, but this was not too much of a burden at me—not even at a moment when I was in a hurry, and had no time for forum business (as I do not now).

Please take a few minutes to support the flags.

Or he can just give the smerits to me? hahaha, LOL. Kidding aside, the smerits will be on freeze since @mole0815 said that the account are going to be ban. I believe that an account that is ban cannot give any smerits to a user? Please correct me if I am wrong.

The hunt is still on, so I believe that more account will be discover day after day, today 4 accounts has been caught, Let's see if the hundreds is a bluff or not.

BTW, This is the largest farm that I see on my whole stay here in bitcointalk.  

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Dammnn, this one is amazing. LOL 

what a farm, wow!

the way i see it, rule 25. was definitely violated. that means flags and trusts are not necessary, because ban evasion should shut down all linked accounts

at first i almost had some sympathy after the story. but these statements convince me of the opposite:

this rather indicates intentional/premeditated cheating on all other (honest) users. for this reason i support taking action against this farm.

@Polar91, you are too arrogant and greedy in this Forum, you say '(if you can)' so my butt can't sit (itchy). For this matter.

Now let's see what you say.

Now I get four more of your account, still the address in the swallow posted by: @Bitcoin_Arena.


The address used.


The farmer's account that is connected and which is still in the campaign.

Campaign: Topic: [OPEN] ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New)

1. Kurokonobasuke
BTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu


[ archive ]

2. Bohxz M4p4gm4h4l25
BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E


[ archive ]

3.
Kuya Kim
BTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn



[ archive ]

Campaign: Topic: [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

4. Gondwanaland
BTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr


[ archive ]

Instead you are aware of your actions, instead you say something...

why are you wearing chipmixer signature and foxpup's avatar? Is this your biggest ambition!?
You got me for a while till you said you don't know what an hd wallet is. Neither DarkStar_ nor foxpup would accept a participant who does not know what an hd wallet is.
Also, please keep your smerits for your self. Don't send them to your countrymen since this will do more harm than good.

I appreciate your truth but hate you for your intentions. Its something surprising for me how a person could manage such as amount of account. But seems you had managed very well up to revealed your abuse. I don't know how many people on the world's are happy with their earning, everyone need more and more than current income. But unfortunately any organization will never allow to do crime in order to full fill your needs. You aren't eligible to steal others money due to your own needs. There was more jobs like design or programming and these works aren't hard to learn when you have free time but you could earn from home instead of cheat on bounty.

I am unable to excuse for this abuse and I believe your other framing accounts will revealed today or tomorrow.

Please make separate batches (one after the other, as an overall list broken into parts), so that it’s easier (and less error-prone) for flag supporters to keep track of later additions—and I presume, easier for yourself.  Thanks.

The cat just got revenge on my mouse.  I shudder to consider the time that this cost you.

Quote from: Lauda on April 08, 2020, 12:46:09 AM

This took more time than I had expected.

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Quote from: Lauda on April 08, 2020, 12:46:09 AM

Nothing, not even being at the verge of death from hunger does not excuse abuse of other people's service (paid or unpaid). I am sorry if your situation is the way you describe it, but I can not let you hurt others because of this. Doing this is taking the easy way out, which in many cases means doing something morally evil.

Quote from: yahoo62278 on April 07, 2020, 09:40:46 PM

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.  Both parts.

Yes, you are shocked too to see your money making opportunity coming to an end.



So you are openly saying that you will keep violating the rules as you learnt nothing from your mistake. Shame on you .



I wished if those could be discovered some day.



Why should we read your story ?  You want forgiveness     Forget it.

Thank you all who are helping to find out these cheaters. This Polar91 and Baby Dragon Both are enrolling my OWNR signature campaign. I will remove them without payment.

Edit: Tagged+flag supported all the connected accounts and they have been removed without pay from my campaign.

It may be a bluff dude but if its true then good luck with him anyway . If he really has multiple accounts, different people are using it and most probably.

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You can apply your current situation with some countries' government right now. There are some countries who imposed lockdown and many are starving because of hunger so what they are doing? Rob supermarkets and groceries just to have food. How does it apply to you. The government is the forum which has rules and since you don't want the rules for some reason, you've made multiple accounts just to relieve your hunger.

I don't have any grudge you not just because we came from both countries but I know how you are experiencing within the past years where you don't have any money at all but like I said, rules are rules and you must follow it or else you will experience things like this.

You have became a helpful contributor in our local section and it also because of that you ranked up to a hero member but that doesn't mean that it will cover what you are doing. Well if you have that multiple accounts like you said then good luck adventurer . Just continue what you are doing right now and I hope you've keep up some of the money you got thru translation and invest it in different investments.

Man, no one knows how long this forum will last. And you depend your life on farming account and making post? Those who reporting you aren't wrong. In otherwise, maybe it's you who destroy other user's chance to get enrolled into a campaign because of your alts. Imagine if someone working in a big company and most of the employees are his family or relatives he recommended to his boss, so it makes you can't work there although you are capable even more skilled than them. It's very unfair, isn't it?

Well I hope the money you and your alts have been collecting from sig camp since 2016 could be used to develop your skill, so you will be able to get a decent job irl. Though managing dozens of accounts are really insane man. You might use that skill to something legit and perhaps it could earns you more monies. Good luck and please don't ever do this again, amigo.

The wallet explorer is legit, and it link addresses have shared at least an output together (I think).

If you look at any of those address transaction on the blockchain eg: https://blockchair.com/bitcoin/transaction/fcd1141a884c3126276d4a82338f50a79773a25eb95a881fdd7841a4e1bdb409 You'll see that all those addresses and even more are linked together by a single output, which also confirms they belong to a single wallet.

Darn shit, how do you even post using hundreds of accounts.  

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Kudos to everyone that put such effort to find all of these things. Atleast this shade some lights lol, I never know someone could be able to control hundreds of account and enroll most in signature campaign

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 mainly because my life was on a terrible shape more than yours, just to be clear. I even got almost 50k Php debt in all from different people last year even now I am still paying my debts.  But that's that, though its my choice and my fault for being useless because I just enjoyed my teenager days can't do anything for it happened already.

Now tell me, If we were on your foot? Silly don't mess with me young boy, I'm really angry on what you have said...instead you apologize for what you have done? Seriously? Are you really studying?  I'm done really with you. Sorry for the words but still what you have said on this thread will make an impact to our local and also to our reputation.

Also with that tone of yours, I really don't know what to say mate, its such a shame I almost really believe in you and your talent on your job on translating several projects. You're bringing us a bad image again after so many months I spent on defending shits because of the likes of you... Not only me actually, several users on our local did the same and with this issue again fuck I don't know.

Edit: Just to add something...

Regarding on alt accounts atleast some of them aren't cheating bounties, or even if they were they soon to be busted just like you are now.

Also, even If I'm angry I wish you can finish your studies. Also keep this as a lesson, besides you can still continue your job on translation...

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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.

1. Wallet address was same but that does not give you even a slight right to label the account as alts.
2. Unfortunately my situation was explained briefly to the manager , plus I am in this community for long enough to understand the rules , nor will I risk a Tier B , senior member rank for a Tier E full member rank .
3. I had to use address of India , because the wallet system is not that flexible , you cannot change your country of residence , manager was even given the SC of rules of the wallet , but he chooses to ignore .
4. Rather than writing that you are not buying my defense how about you could have explained it to them ?
I provided the manager with Ukrainian temporary resident permit + Indian resident permit , my wallet rules , how it was not something that I can change .
5. This is all about understanding , not everyone is rich enough , at a time of Quarantine it was really a big thing for me to receive some money from campaigns , plus I told the manager that in some days we can verify a new wallet and update it . Unfortunately after saying ok , I was removed the next day.
6. The only reason am replying is because I did nothing wrong and being wrongly accused of something when you worked that hard to maintain your integrity and helping others to join the Crypto community , gives you negative trust .

@Priyanka044 , please feel free to ask me to send me the required documents .

I have been working hard , even involving my family members in this , unfortunately am studying medicine and it gives me no time to manage an alt account when you have college for 8 hours .
This is my only account active and thus it will influence me a great deal in the future , therefore I am asking the community to review my story , since this is my only part-time job with which I pay my rent .  

I'm just curious on how you can trace that those addresses were in the same wallet? Is that wallet explorer legit?
 I have something to try(actually for you to try) so if you could give me some of your time ✌️😁

If I see a BTC address posted by: @Bitcoin_Arena.

Someone missed the train one more account, named: @Baby Dragon: BTC: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

1. Baby Dragon


http://archive.is/7jOwc

@Baby Dragon is currently in a campaign: Topic: [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member] now, along with @ Polar91.

Nothing, not even being at the verge of death from hunger does not excuse abuse of other people's service (paid or unpaid). I am sorry if your situation is the way you describe it, but I can not let you hurt others because of this. Doing this is taking the easy way out, which in many cases means doing something morally evil.

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.

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Given the scale of this (the actual farm is bigger than what was discovered), creating flags already. List of flags (will keep updating as more discoveries are made):

01. Ashong Salonga — https://bitcointalk.org/index.php?action=trust;flag=1565;support
02. criza — https://bitcointalk.org/index.php?action=trust;flag=1566;support
03. Magkirap — https://bitcointalk.org/index.php?action=trust;flag=1567;support
04. Blackdeath — https://bitcointalk.org/index.php?action=trust;flag=1568;support
05. julius caesar — https://bitcointalk.org/index.php?action=trust;flag=1569;support
06. White Christmas  — https://bitcointalk.org/index.php?action=trust;flag=1570;support
07. agentx44 — https://bitcointalk.org/index.php?action=trust;flag=1571;support
08. airdnasxela — https://bitcointalk.org/index.php?action=trust;flag=1572;support
09. ekans45 — https://bitcointalk.org/index.php?action=trust;flag=1573;support
10. Gumpfire — https://bitcointalk.org/index.php?action=trust;flag=1574;support
11. Meowth05 — https://bitcointalk.org/index.php?action=trust;flag=1575;support
12. Wintersoldier — https://bitcointalk.org/index.php?action=trust;flag=1576;support
13. alexsandria — https://bitcointalk.org/index.php?action=trust;flag=1577;support
14. Gladiator25 — https://bitcointalk.org/index.php?action=trust;flag=1578;support
15. Polar91 — https://bitcointalk.org/index.php?action=trust;flag=1579;support
16. Drakula — https://bitcointalk.org/index.php?action=trust;flag=1580;support
17. jovs — https://bitcointalk.org/index.php?action=trust;flag=1581;support
18. wolfgang56 — https://bitcointalk.org/index.php?action=trust;flag=1582;support
19. P60 — https://bitcointalk.org/index.php?action=trust;flag=1583;support
20. Peashooter — https://bitcointalk.org/index.php?action=trust;flag=1584;support
21. Bowly88 — https://bitcointalk.org/index.php?action=trust;flag=1585;support
22. Spontebob — https://bitcointalk.org/index.php?action=trust;flag=1586;support
23. sampalokmix — https://bitcointalk.org/index.php?action=trust;flag=1587;support
24. chromosomes — https://bitcointalk.org/index.php?action=trust;flag=1588;support
25. Ajinomoto40  — https://bitcointalk.org/index.php?action=trust;flag=1589;support
26. tanginamoo — https://bitcointalk.org/index.php?action=trust;flag=1590;support
27. Raven91 — https://bitcointalk.org/index.php?action=trust;flag=1591;support
28. wallstone — https://bitcointalk.org/index.php?action=trust;flag=1592;support
29. Larva14 — https://bitcointalk.org/index.php?action=trust;flag=1593;support
30. Jessy Mediola — https://bitcointalk.org/index.php?action=trust;flag=1594;support
31. decoder88 — https://bitcointalk.org/index.php?action=trust;flag=1595;support
32. Phyton76 — https://bitcointalk.org/index.php?action=trust;flag=1596;support
33. Kersh768 — https://bitcointalk.org/index.php?action=trust;flag=1597;support
34. blue_dragon — https://bitcointalk.org/index.php?action=trust;flag=1598;support
35. matanglawin — https://bitcointalk.org/index.php?action=trust;flag=1599;support
36. stephanirain — https://bitcointalk.org/index.php?action=trust;flag=1600;support
37. Lady Coquet — https://bitcointalk.org/index.php?action=trust;flag=1601;support
38. Bionicgalaxy — https://bitcointalk.org/index.php?action=trust;flag=1602;support
39. magmar  — https://bitcointalk.org/index.php?action=trust;flag=1603;support
40. Shiversnow — https://bitcointalk.org/index.php?action=trust;flag=1604;support
41. Ingoats — https://bitcointalk.org/index.php?action=trust;flag=1605;support
42. Predator25 — https://bitcointalk.org/index.php?action=trust;flag=1606;support
43. Baby Dragon — https://bitcointalk.org/index.php?action=trust;flag=1608;support
44. Kurokonobasuke — https://bitcointalk.org/index.php?action=trust;flag=1619;support
45. Bohxz M4p4gm4h4l25 — https://bitcointalk.org/index.php?action=trust;flag=1620;support
46. Kuya Kim — https://bitcointalk.org/index.php?action=trust;flag=1621;support
47. Gondwanaland — https://bitcointalk.org/index.php?action=trust;flag=1622;support
48. Krillin61 - https://bitcointalk.org/index.php?action=trust;flag=1658;support
49. Pinkris128 - https://bitcointalk.org/index.php?action=trust;flag=1659;support
50. adjudicator - https://bitcointalk.org/index.php?action=trust;flag=1660;support
51. Scavagers - https://bitcointalk.org/index.php?action=trust;flag=1661;support

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This took more time than I had expected. Because of this I have made all links direct support links. Will keep updating if more accounts are found.