Author

Topic: A Large Farm of accounts cheating on Sig. Campaigns [Last Update: 04/14/2020] - page 7. (Read 5984 times)

asu

legendary

Activity: 1302

Merit: 1136

Damn. That's a nice findings.

I'll send Best_Change a message to know about the 2 of their participants.

cheater detector

member

Activity: 213

Merit: 53

Wow good catch OP, when I check the wallet it's very large account in this forum cheat in this campaign.
Let me help you to find it more

List of addresses

Code:

1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd
12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM
1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS
172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC
1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU
12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp
13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71
1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF
1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z
1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD
19GXbdCQoTvztxeDM6GyB1hhzksQyACds7
1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa
1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179
12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA
18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3
1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN
1EC1XqGtsPCLvee383nMa89AWRFAD43htj
1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU
1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v
1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN
1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf
1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd
12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member]

1. Polar91
BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

Quote from: Polar91 on November 21, 2019, 05:47:29 PM

Bitcointalk Username: Polar91
Bitcointalk profile link: https://bitcointalksearch.org/user/polar91-947291
Current post count (including this one): 3363
Amount of merit (Earned) in the last 120 days: 34
BTC Address for Weekly Payouts: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

1. Drakula
BTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM

Quote from: Drakula on November 20, 2017, 12:28:39 AM

Bitcoin Talk Name: Drakula
Bitcoin Talk Profile: https://bitcointalksearch.org/user/drakula-1162161
Rank: Member
Post Count (including this post): 61
Your Login on https://uttoken.io: UT1072201
ETH address: 0x3E817F530673Ce6859F76b8532AB026f0457994f
BTC address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM

2. jovs
BTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS

Quote from: jovs on November 14, 2017, 12:32:53 AM

Bitcoin Talk Name: jovs
Bitcoin Talk Profile: https://bitcointalksearch.org/user/jovs-914437
Rank: Sr. Member
Post Count (including this post): 603
Your Login on https://uttoken.io: UT1070609
ETH address: 0x3CE0125654602Cc66aeFCbD449B9b200a9d46007
BTC address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS

3. wolfgang56
BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC

Quote from: wolfgang56 on November 21, 2017, 08:47:42 AM

Bitcoin Talk Name: wolfgang56
Bitcoin Talk Profile: https://bitcointalksearch.org/user/wolfgang56-1033610
Rank: Member
Post Count (including this post): 82
Your Login on https://uttoken.io: UT1072943
ETH address: 0xC89740b09Ff72c7ef01D2292b559e1c6BEf34274
BTC address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC

4. P60
BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU

Quote from: P60 on November 19, 2017, 10:18:33 AM

Bitcoin Talk Name: P60
Bitcoin Talk Profile: https://bitcointalksearch.org/user/p60-1159814
Rank: Member
Post Count (including this post): 61
Your Login on https://uttoken.io: UT1072199
ETH address: 0x0649f43dc5a2bB21D961e633019B9Cb32a304f55
BTC address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU

5. Peashooter
BTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp

Quote from: Peashooter on December 01, 2017, 11:28:40 PM

Bitcoin Talk Name: peashooter
Bitcoin Talk Profile: https://bitcointalksearch.org/user/peashooter-969607
Rank: Sr. Member
Post Count (including this post): 282
Your Login on UT(web): UT1077169
ETH address: 0x0688355C20b3630c05B5d1A38f3Bf65dD0315F0A
BTC address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp

6. Bowly88
BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71

Quote from: Bowly88 on December 09, 2017, 06:29:08 AM

Bitcoin Talk Name: bowly88
Bitcoin Talk Profile: https://bitcointalksearch.org/user/bowly88-975077
Rank: Full Member
Post Count (including this post): 248
Your Login on UT(web): UT1079296
ETH address: 0xb4584b0c86885FCdE1e8f14a779155B9ecdF90e8
BTC address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71

7. Spontebob
BTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF

Quote from: Spontebob on November 30, 2017, 04:39:18 AM

Bitcoin Talk Name: Spontebob
Bitcoin Talk Profile: https://bitcointalksearch.org/user/spontebob-978107
Rank: Full Member
Post Count (including this post): 168
Your Login on https://uttoken.io: UT1076340
ETH address: 0x55D9B7C24622D53Cd97B53b4f370910308FA9290
BTC address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF

8. sampalokmix
BTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z

Quote from: sampalokmix on November 21, 2017, 08:59:03 AM

Bitcoin Talk Name: sampalokmix
Bitcoin Talk Profile: https://bitcointalksearch.org/user/sampalokmix-1052677
Rank: Member
Post Count (including this post): 88
Your Login on https://uttoken.io: UT1072946
ETH address: 0x0778c373ceFc23b87086e7d88Deb3893b042C10b
BTC address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z

9. chromosomes
BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD

Quote from: chromosomes on November 21, 2017, 09:24:31 AM

Bitcoin Talk Name: chromosomes
Bitcoin Talk Profile: https://bitcointalksearch.org/user/chromosomes-1108574
Rank: Member
Post Count: 79
Your Login on https://uttoken.io: UT1072960
ETH address: 0x51f7eF991295142b28b55c1f608B26AE3E25187e
BTC address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD

10. Ajinomoto40
BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7

Quote from: Ajinomoto40 on December 01, 2017, 06:58:42 AM

Bitcoin Talk Name: Ajinomoto40
Bitcoin Talk Profile: https://bitcointalksearch.org/user/ajinomoto40-1077527
Rank: Member
Post Count (including this post): 101
Your Login on UT(web): UT1076946
ETH address: 0xeDAD61fb8751e93E6f6ca082f620f2302df45201
BTC address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7

11. tanginamoo
BTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa

Quote from: tanginamoo on November 30, 2017, 06:19:11 AM

Bitcoin Talk Name: tanginamoo
Bitcoin Talk Profile: https://bitcointalksearch.org/user/tanginamoo-1064979
Rank: Member
Post Count (including this post): 98
Your Login on https://uttoken.io: UT1076389
ETH address: 0x708425Bfa45847a55Fde3C6F3c19d4A3685898A2
BTC address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa

12. Raven91
BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179

Quote from: Raven91 on December 09, 2017, 02:55:59 AM

Bitcoin Talk Name: Raven91
Bitcoin Talk Profile: https://bitcointalksearch.org/user/raven91-963034
Rank: Sr. Member
Post Count (including this post): 354
Your Login on UT(web): UT1079267
BTC address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179
ETH address: 0x130a572E6A270F4cF8732c9a910E7f60cECA10cE

13. wallstone
BTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA

Quote from: wallstone on December 02, 2017, 12:55:43 AM

Bitcoin Talk Name: wallstone
Bitcoin Talk Profile: https://bitcointalksearch.org/user/wallstone-970581
Rank: Sr. Member
Post Count (including this post): 305
Your Login on UT(web): UT1077181
BTC addeess: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA
ETH address: 0x3360a375cbef9A37fDdE96406e7F57B3E2de7350

14. Larva14
BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3

Quote from: Larva14 on December 09, 2017, 03:26:15 AM

Bitcoin Talk Name: Larva14
Bitcoin Talk Profile: https://bitcointalksearch.org/user/larva14-977123
Rank: Full Member
Post Count (including this post): 229
Your Login on UT(web): UT1079274
BTC address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3
ETH address: 0x3F78aF924673113D6d71C37C107D5806565685B4

15. Jessy Mediola
BTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN

Quote from: Jessy Mediola on December 09, 2017, 03:58:04 AM

Bitcoin Talk Name: Jessy Mediola
Bitcoin Talk Profile: https://bitcointalksearch.org/user/jessy-mediola-1079049
Rank: Full Member
Post Count (including this post): 123
Your Login on UT(web): UT1079279
ETH address: 0x38877C28aF06508c05dB04AFF55cF5cD8e0cc9f8
BTC address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN

16. decoder88
BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj

Quote from: decoder88 on December 09, 2017, 06:34:51 AM

Bitcoin Talk Name: decoder88
Bitcoin Talk Profile: https://bitcointalksearch.org/user/decoder88-993424
Rank: Full Member
Post Count (including this post): 278
Your Login on UT(web): UT1079298
ETH address: 0xb1e12F52D3BE428a6ff77244B76fd6ead4F31bb3
BTC address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj

17. Phyton76
BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU

Quote from: Phyton76 on December 01, 2017, 08:27:11 AM

Bitcoin Talk Name: Phyton76
Bitcoin Talk Profile: https://bitcointalksearch.org/user/phyton76-947307
Rank: Sr. Member
Post Count (including this post): 397
Your Login on UT(web): UT1076972
ETH address: 0x9f86b2c82fd35ec0d850d1fee09c602e9810c648
BTC address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU

18. Kersh768
BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v

Quote from: Hotachy on December 09, 2017, 07:42:01 AM

Bitcoin Talk Name: Kersh768
Bitcoin Talk Profile: https://bitcointalksearch.org/user/kersh768-973462
Rank: Full Member
Post Count (including this post): 275
Your Login on UT(web): UT1079292
ETH address: 0xf197e500E574BDFEAEf1246008Bd8514A737A0E2
BTC address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v

19. blue_dragon
BTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

Quote from: blue_dragon on November 30, 2017, 05:52:27 AM

Bitcoin Talk Name: blue_dragon
Bitcoin Talk Profile: https://bitcointalksearch.org/user/bluedragon-1051405
Rank: Member
Post Count (including this post): 78
Your Login on https://uttoken.io: UT1076377
ETH address: 0xF4448053b50e6A1Dd67FC28c322347ddF093BaF0
BTC address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

20. matanglawin
BTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

Quote from: matanglawin on December 09, 2017, 06:23:16 AM

Bitcoin Talk Name: matanglawin
Bitcoin Talk Profile: https://bitcointalksearch.org/user/matanglawin-1071548
Rank: Full Member
Post Count (including this post): 124
Your Login on UT(web): UT1079294
ETH address: 0x17147E40Bb7873932B4581aedc833e14aAA1a7b9
BTC address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL)

1. stephanirain
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8

Quote from: stephanirain on April 17, 2017, 08:55:40 PM

Btctalk name: stephanirain
Rank: Full Member
Current post count: 121
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
Wear appropriate signature: yes

2. Lady Coquet
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY

Quote from: Lady Coquet on April 17, 2017, 09:43:50 PM

Btctalk name: Lady Coquet
Rank: newbie
Current post count: 13
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
Wear appropriate signature: yes

3. Bionicgalaxy
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2

Quote from: Bionicgalaxy on April 17, 2017, 10:04:07 PM

Btctalk name: Bionicgalaxy
Rank: newbie
Current post count: 13
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
Wear appropriate signature: yes

Old campaign DIMCOIN Signature Campaign

1. magmar
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB

Quote from: yahoo62278 on June 27, 2017, 02:39:12 PM

Btctalk name: magmar
Rank: Member
Current post count: 63
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
Wear appropriate signature: yes

Cheating on [ENDED] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE [Blockchain021]

Both @Shiversnow and @Ingoats was delete his application, I tried to use NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) But unfortunately I can't find anything since @LoyceV data only archive from 2019-08-07 (maybe)

1. Shiversnow
BTC Address: 12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd

2. Ingoats
BTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

Lauda

legendary

Activity: 2674

Merit: 2970

Terminated.

Quote from: The Cryptovator on April 07, 2020, 02:26:26 AM

Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.

You can start playing already:

Quote from: AlexSimion on April 06, 2020, 04:06:24 AM

Quote from: Lauda on April 06, 2020, 03:18:03 AM

Quote from: AlexSimion on April 06, 2020, 03:14:20 AM

Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . Cheesy

Somebody needs to make an alt accounts bingo sheet. Cheesy

Say no more

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Become tired during tag them (LOL). Can't imagine how a single person could manage such as amount of account. Its seems that user earned a big part of signature campaign fund by cheating. Likely we will see an excuse that we have a team to work for signature campaign

Tagged all of them and waiting for their response, but I have doubts that they wouldn't provide reasonable proof.

CryptopreneurBrainboss

legendary

Activity: 2450

Merit: 4295

eXch.cx - Automatic crypto Swap Exchange.

Quote from: AB de Royse777 on April 06, 2020, 11:03:47 PM

Magkirap, Blackdeath, julius caesar, White Christmas,agentx44, airdnasxela, ekans45 and Gumpfire in Bitvest. I am going to to the same for them too until they come up with any valid explanations again.

Meowth05, Wintersoldier, alexsandria, Gladiator25 in 777coin and going to do the same.

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.
Good job OP by the way.

Thanks to Lauda for informing me about this thread, the above users will be removed from the campaign with immediate effect. For users that'll be found innocent of this accusations, they'll given an opportunity to rejoin their respective signature campaign with an additional benefit of retaining their previous spot for users in higher tiers.

Thanks to the OP for putting in time and effort into investigating these accounts. Unfortunately payment for the previous round has been process so the cheaters are quite lucky nevertheless they're all getting tagged by me for cheating a campaign I managed until proven innocent. I'll be paying close attention to this thread and please no PM from the accuses as that'll not help your matter, all appeal should be done openly on this thread.

Lauda

legendary

Activity: 2674

Merit: 2970

Terminated.

Quote from: AB de Royse777 on April 06, 2020, 11:03:47 PM

I have tagged all of them as well. If nothing happens or changes we can up it to a flag type 1 at some later time.

Quote from: AB de Royse777 on April 06, 2020, 11:03:47 PM

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.

Sending PM.

Quote from: AB de Royse777 on April 06, 2020, 11:03:47 PM

Good job OP by the way.

This.

Kemarit

legendary

Activity: 3080

Merit: 1353

Thank you for looking into it, this is where it all began. I knew it was just a tip of the iceberg.

Quote from: Kemarit on April 06, 2020, 06:36:00 PM

Quote from: yahoo62278 on April 06, 2020, 05:01:19 PM

Quote from: White Christmas on April 06, 2020, 12:56:12 PM

Bitcointalk Username: White Christmas
Profile link: https://bitcointalksearch.org/user/white-christmas-918769
Post Count: 1335 (including this one):
Btc address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb
Forum Rank: Sr. Member

Hope to be accepted sir Yahoo!

Quote from: alexsandria on April 06, 2020, 12:57:08 PM

Bitcointalk Username: alexsandria
Profile link: https://bitcointalksearch.org/user/alexsandria-918943
Post Count: 1609 (including this one)
Btc address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1
Forum Rank: Sr. Member

I won't swear to it, but i think you 2 are possibly alts of each other. Post history looks like you have 2 browsers open and switching from 1 account to the next making posts.

Your instinct is right, those are alts, addresses belong to the same wallet:

https://www.walletexplorer.com/wallet/006ace35413a8185?from_address=1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

https://www.walletexplorer.com/wallet/006ace35413a8185?from_address=1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Ashong Salonga and criza in BestChange. I am going to tag them temporarily until they provide any satisfactory explanations. I know people have sister, brother and all these stories but something that will be acceptable by the community.

Magkirap, Blackdeath, julius caesar, White Christmas,agentx44, airdnasxela, ekans45 and Gumpfire in Bitvest. I am going to to the same for them too until they come up with any valid explanations again.

Meowth05, Wintersoldier, alexsandria, Gladiator25 in 777coin and going to do the same.

CryptopreneurBrainboss needs to be here. I believe he is the campaign manager of both Bitvest and 777coin.
Good job OP by the way.

Edit: I have done tagging every single users found connected here however for all I am open to hear their explanations and willing to remove the red.

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Reserved for updates

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Reserved for updates

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

WORK IN PROGRESS, GROWING LIST

There is a very huge farm of accounts which i believe is owned by one person and has been cheating on a number of signature campaigns and exchanging Merits among the accounts.

Suspicion from yahoo62278 and some findings from Kemarit showed that there more into the 2 applicants who were trying to cheat on Davinci's Gold Casino Signature & Avatar Campaign.

With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them.

https://www.walletexplorer.com/wallet/006ace35413a8185/addresses

What was also very common is that all the accounts would be used apply for particular campaigns on after the other.

List of Addresses from the same wallet( I will update more as the list of connected accounts grows)

Code:

1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch	
1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ	
1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD	
1LXkccspFCNpige2S5irXkggKQLAVvEomK	
1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ
1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR	
15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85	
1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb	
1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7	
1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1	
1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC	
1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M	
14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE	
12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK	
1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L
1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd
12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM
1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS
172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC
1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU
12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp
13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71
1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF
1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z
1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD
19GXbdCQoTvztxeDM6GyB1hhzksQyACds7
1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa
1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179
12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA
18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3
1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN
1EC1XqGtsPCLvee383nMa89AWRFAD43htj
1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU
1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v
1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN
1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf
1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
12ujAKqXCwxFipZ6a8xdpXAo7EoitSGwMd
12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi
1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbi
16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL
1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu
1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E
13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn
1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr
1KDqqwhLt5bRvVVSVCxM8yKzoYTuyKv43B
19MgWksAH4qBNfTtZnkxE2dC1NiNMvfVAT
18grwrEsL6GK9Wj1umQUQUbHY77RkVXjaY

A. Cheating on BestChange Signature Campaign

1. Ashong Salonga
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch

Quote from: Ashong Salonga on January 13, 2020, 11:44:16 AM

#Proof Of Authentication
Bitcointalk Name: Ashong Salonga
Bitcointalk Profile: https://bitcointalksearch.org/user/ashong-salonga-916400
Current amount of Posts (Including this one): 841
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch
I am joining: Signature Campaign

Archived: http://archive.fo/I9e3K#selection-4323.0-4343.48

2. criza
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ

Quote from: criza on January 13, 2020, 11:46:35 AM

#Proof Of Authentication
Bitcointalk Name: criza
Bitcointalk Profile: https://bitcointalksearch.org/user/criza-1125353
Current amount of Posts (Including this one): 433
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ
I am joining: Signature Campaign

I will provide the signature and avatar as I get accepted

Archived: http://archive.fo/I9e3K#selection-5297.0-5315.57

B. Cheating on Bitvest Campaign

1. Magkirap
BTC Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD

Quote from: Magkirap on November 07, 2019, 11:29:34 PM

User: Magkirap
Position to Apply: Sr. Member
Posts Start: 717
Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD

Archived: https://archive.md/jjTUz#selection-8359.0-8365.43

2. Blackdeath
BTC Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK

Quote from: Blackdeath on November 08, 2019, 02:13:44 AM

User: Blackdeath
Position to Apply: Senior
Posts Start: 585
Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK

Archived: https://archive.md/jjTUz#selection-8983.0-8989.43

3. julius caesar
BTC Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR

Quote from: julius caesar on December 22, 2019, 02:46:26 AM

User: julius caesar
Position to Apply: Full Member
Posts Start: 508
Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR

Archived: https://archive.md/OSHQD#selection-8371.0-8377.43

4. White Christmas
BTC Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

Quote from: White Christmas on February 04, 2020, 02:19:46 AM

User: White Christmas
Position to Apply: Senior
Posts Start: 1139
Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

Sig and avatar is to be updated upon acception

Archived: https://archive.md/BHMDp#selection-779.0-789.46

5. agentx44
BTC Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

Quote from: agentx44 on February 04, 2020, 02:40:25 AM

User: agentx44
Position to Apply: Senior
Posts Start: 984
Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

Avatar, personal text, and signature are going to be updated once accepted.

Archived: https://archive.md/BHMDp#selection-1801.0-1811.75

6. airdnasxela
BTC Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE

Quote from: CryptopreneurBrainboss on February 04, 2020, 09:05:38 AM

Quote from: airdnasxela on February 04, 2020, 02:57:22 AM

User: airdnasxela
Position to Apply: Senior
Posts Start: 1028
Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE

All qouted applicants are all accepted, welcome to the campaign. Send me a PM once you accept your appointment/updated all required ad information, so your details will be updated on the spreadsheet.

Archived: https://archive.md/BHMDp#selection-1991.0-1997.43

7. ekans45
BTC Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

Quote from: CryptopreneurBrainboss on February 04, 2020, 05:39:50 PM

Quote from: ekans45 on February 04, 2020, 11:15:31 AM

User: ekans45
Position to Apply: Full Member
Posts Start: 195
Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

Archived: https://archive.md/BHMDp#selection-5629.0-5635.43

8. Gumpfire
BTC Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L

Quote from: CryptopreneurBrainboss on February 04, 2020, 05:39:50 PM

Quote from: Gumpfire on February 04, 2020, 11:21:09 AM

User: Gumpfire
Position to Apply: Full Member
Posts Start: 359
Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L

Archived: https://archive.md/BHMDp#selection-5817.0-5823.43

C. Cheating 777coin Signature campaign

1. Meowth05
BTC Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

Quote from: Meowth05 on February 04, 2020, 02:22:25 AM

User: Meowth05
Position to Apply: Senior
Posts Start: 1038
Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

I will update the signature, personal text, and avatar once accepted.

Archived: https://archive.md/jHzQm#selection-9553.0-9563.69

2. Wintersoldier
BTC Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

Quote from: Wintersoldier on February 04, 2020, 02:09:42 AM

User: Wintersoldier
Position to Apply: Senior
Posts Start: 1068
Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

I will add the avatar and signature once accepted

Archived: https://archive.md/jHzQm#selection-8767.0-8777.49

3. alexsandria
BTC Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

Quote from: alexsandria on February 04, 2020, 02:12:35 AM

User: alexsandria
Position to Apply: Senior
Posts Start: 1419
Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

Archived:https://archive.md/jHzQm#selection-9155.0-9161.43

4. Gladiator25
BTC Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC

Quote from: Gladiator25 on February 04, 2020, 04:31:54 AM

User: Gladiator25
Position to Apply: Full Mwmber
Posts Start: 152
Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC

Archived: https://archive.md/EMeJi#selection-745.0-751.43

5. Kurokonobasuke
BTC: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu

Quote from: Kurokonobasuke on February 04, 2020, 03:02:14 AM

User: Kurokonobasuke
Position to Apply: Full Member
Posts Start: 404
Address: 1CwdzCVaMTM7zbvNjUDB2134Tm4ngNTddu

[ archive ]

6. Bohxz M4p4gm4h4l25
BTC: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E

Quote from: Bohxz M4p4gm4h4l25 on February 04, 2020, 03:00:22 AM

User: Bohxz M4p4gm4h4l25
Position to Apply: Full Member
Posts Start: 283
Address: 1ME8ugVyF8qLo6Bo4EYnqgd9b7AB498c2E

[ archive ]

7.
Kuya Kim
BTC: 13j4stK2ygS5G3U34JnrDGcP3zDwkKVFNn

[ archive ]

UPDATE

More accounts that are part of the farm thanks to Some excellent work by @cheater detector

Currently on [CFNP] OWNR Wallet Signature Campaign [Full-Legendary Member]

1. Polar91
BTC Address: 1ZiknPUhEkVmsG2S2ahba92JuTyXNN8pd

Quote from: Polar91 on November 21, 2019, 05:47:29 PM

2. Baby Dragon
Bitcoin address: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

Quote from: Baby Dragon on September 25, 2019, 04:09:30 AM

Username: Baby Dragon
Bitcointalk Profile link: https://bitcointalksearch.org/user/baby-dragon-962893
Rank: Sr. Member
Post count: 855 + 1
Bitcoin address: 1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ

http://archive.is/7jOwc

Attempted to cheat on the same campaign (OWNR Wallet Signature Campaign) by applying with other alts

3. Krillin61
BTC Address: 16LbzpsNXJyPMPgfPytczigiJvnvbYfYyL

Archive 1: https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5227612.260
Archive 2: http://archive.fo/CzFIB#selection-10323.0-10337.65

Cheating on old campaign [BOUNTY] ⚡ United Traders ⚡ Payments will be in BTC and UTT tokens ⚡

1. Drakula
BTC Address: 12fvB7Zc6RDMUjdHaGUaw4HdGV6rDsCgAM

Quote from: Drakula on November 20, 2017, 12:28:39 AM

2. jovs
BTC Address: 1BPG4v22R6mLoEdhSThYiWzLHP44xNg6zS

Quote from: jovs on November 14, 2017, 12:32:53 AM

3. wolfgang56
BTC Address: 172ouAKHn8tUr3fnZTNce9YzW6EZ4kTpKC

Quote from: wolfgang56 on November 21, 2017, 08:47:42 AM

4. P60
BTC Address: 1KjH5JvswLJKLNkWoireHLsuZkZeUifqvU

Quote from: P60 on November 19, 2017, 10:18:33 AM

5. Peashooter
BTC Address: 12A7XCyGGYf8NTSKgYyVoDpEQQHukkVjGp

Quote from: Peashooter on December 01, 2017, 11:28:40 PM

6. Bowly88
BTC Address: 13nCriCj8bEYXjjCaqCpcKiGKzPxZZBo71

Quote from: Bowly88 on December 09, 2017, 06:29:08 AM

7. Spontebob
BTC Address: 1BKukAx7qsJt4St8JDuSMJ4mv7yqM1oavF

Quote from: Spontebob on November 30, 2017, 04:39:18 AM

8. sampalokmix
BTC Address: 1MrfikCq7uZoVKJUQBzUnyx4TogDYZX44z

Quote from: sampalokmix on November 21, 2017, 08:59:03 AM

9. chromosomes
BTC Address: 1PEsfdrNjsLwPAJ8M3MtgpGJzzeh3rJcRD

Quote from: chromosomes on November 21, 2017, 09:24:31 AM

10. Ajinomoto40
BTC Address: 19GXbdCQoTvztxeDM6GyB1hhzksQyACds7

Quote from: Ajinomoto40 on December 01, 2017, 06:58:42 AM

11. tanginamoo
BTC Address: 1CXcHZ7Mf8gG9mivWqgPC49kVHuDJQxiTa

Quote from: tanginamoo on November 30, 2017, 06:19:11 AM

12. Raven91
BTC Address: 1N9FoQ7CjwQpJujBZWgmyLZeZnaWXey179

Quote from: Raven91 on December 09, 2017, 02:55:59 AM

13. wallstone
BTC Address: 12ToM3b7qWvwnhPMw4cahPsUzHirfuYDAA

Quote from: wallstone on December 02, 2017, 12:55:43 AM

14. Larva14
BTC Address: 18fZahqZp9QwZXeFsHNdEyTyf9izKfcXU3

Quote from: Larva14 on December 09, 2017, 03:26:15 AM

15. Jessy Mediola
BTC Address: 1BTrkmAARZkj3N4GQDqoVRCgspzcFw4aVN

Quote from: Jessy Mediola on December 09, 2017, 03:58:04 AM

16. decoder88
BTC Address: 1EC1XqGtsPCLvee383nMa89AWRFAD43htj

Quote from: decoder88 on December 09, 2017, 06:34:51 AM

17. Phyton76
BTC Address: 1ECF9bidguJU3s4euaWAatA9oM9rYb9zrU

Quote from: Phyton76 on December 01, 2017, 08:27:11 AM

18. Kersh768
BTC Address: 1LjfP3eDf95upmprFpE5CDDzt8N5HQh47v

Quote from: Hotachy on December 09, 2017, 07:42:01 AM

19. blue_dragon
BTC Address: 1BGxksRxkFa4NrqaDTQ24SxAncjDKGuqjN

Quote from: blue_dragon on November 30, 2017, 05:52:27 AM

Archived: http://archive.fo/ddEsm#selection-3171.0-3191.47

20. matanglawin
BTC Address: 1BCeARYp1YgPgmJkxu4aGMqGWJDyzBg4Mf

Quote from: matanglawin on December 09, 2017, 06:23:16 AM

http://archive.fo/7P58a#selection-1979.0-1995.47

21. Gondwanaland
BTC: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr

Quote from: Gondwanaland on December 02, 2017, 12:27:22 AM

Bitcoin Talk Name: Gondwanaland
Bitcoin Talk Profile: https://bitcointalksearch.org/user/gondwanaland-1157246
Rank: Member
Post Count (including this post): 96
Your Login on UT(web): UT1077176
ETH address: 0x49B940928654b283f94d2Fc5b3a5F835B93168C6
BTC address: 1LLWP9qCrzcn3VLCrzEoKfqqeb6RT25mvr

[ archive ]

Cheating on old campaign QUANTUM PROJECT Signature Campaign(FULL)

1. stephanirain
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8

Quote from: stephanirain on April 17, 2017, 08:55:40 PM

Btctalk name: stephanirain
Rank: Full Member
Current post count: 121
BTC Address: 1HArdKZnYBknu5SbZteSoy3KPGJ9wD67c8
Wear appropriate signature: yes

2. Lady Coquet
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY

Quote from: Lady Coquet on April 17, 2017, 09:43:50 PM

Btctalk name: Lady Coquet
Rank: newbie
Current post count: 13
BTC Address: 15tKWQZxVELxTGbxvd7E2Ytfv39bQj1nVY
Wear appropriate signature: yes

3. Bionicgalaxy
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2

Quote from: Bionicgalaxy on April 17, 2017, 10:04:07 PM

Btctalk name: Bionicgalaxy
Rank: newbie
Current post count: 13
BTC Address: 1LWUWC69EsZFV6fiXRBGVQx79LG2FWioN2
Wear appropriate signature: yes

Old campaign DIMCOIN Signature Campaign

1. magmar
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB

Quote from: yahoo62278 on June 27, 2017, 02:39:12 PM

Btctalk name: magmar
Rank: Member
Current post count: 63
BTC Address: 1K5NGy9ej8ERG7JEsfhCdMV6exMdmHLHFB
Wear appropriate signature: yes

2. Ingoats
BTC Address: 12iAFdKUFf2BincSosJt3Ns2x1xSS3okFi

3. Predator25
BTC Address: 1ATL7jd6sqRSfzy5HRc4KUBnYSKoe6CGbi

Archived: http://archive.fo/0BY9q#selection-2197.0-2203.58

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

Quote from: Scavagers on December 04, 2017, 12:31:18 AM

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