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Topic: A multi-account farm, cheating in one campaign for a very long time. (Read 224 times)

bubbalex
sr. member
Activity: 1176
Merit: 339
https://t.me/bubbalex
A multi-account farm, cheating in one campaign for a very long time.
November 18, 2019, 11:31:30 AM
#3
Thank you, banned them from my campaign Agareum.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: A multi-account farm, cheating in one campaign for a very long time.
November 15, 2019, 09:28:29 AM
#2
(Cheated on a bounty campaign by enrolling multiple accounts)

Quote from: abiem411 on November 05, 2019, 04:03:27 AM
Proof of Authentication:
Bitcointalk Username:abiem411
ERC20 Wallet:0xfc5B9aBD54A34EC164842ced228148341b969E24

https://archive.ph/zVq5v
2019-04-20 7:57:25 AM   Profile woke up   New post
2019-02-13 6:55:00 PM   Changed to Archived status   Inactive for 90 days

Quote from: PiriPori on November 03, 2019, 04:29:13 PM
Proof of Authentication:
Bitcointalk Username:PiriPori
ERC20 Wallet:0xA6cdCa03a42eEaB5e0DF7139Bb42CDF480455Ec2

https://archive.ph/r1lRW
2019-04-20 7:23:24 AM   Profile woke up   New post
2019-02-13 6:53:19 PM   Changed to Archived status   Inactive for 90 days

Quote from: Brokit786 on November 04, 2019, 06:57:17 AM
Proof of Authentication:
Bitcointalk Username:Brokit786
ERC20 Wallet:0x351636d8937102eC8a83190eBDeDf21741E96A06

https://archive.ph/L8D9t
19-04-20 10:16:42 AM   Profile woke up   New post
2019-02-13 6:40:46 PM   Changed to Archived status   Inactive for 90 days

Quote from: PeroPeroPo on November 08, 2019, 02:21:45 AM
Proof of Authentication:
Bitcointalk Username: @PeroPeroPo
ERC20 Wallet: 0xb4bFdd1552aabb6DdcA58B8756b88Fa5DDdf10ED

https://archive.ph/3RTlg
2019-04-20 12:19:52 PM   Profile woke up   New post
2019-02-13 6:41:05 PM   Changed to Archived status   Inactive for 90 days

Quote from: 4rataMahi on June 23, 2019, 02:18:04 AM
#Joined: (Twitter and Telegram Campaign
BTT Profile Link: https://bitcointalksearch.org/user/4ratamahi-2432158
Twitter : https://twitter.com/RataMahi
Telegram : @RataMahi
Eth Adress: 0x08F7fd5121Aa67451179869364ca471aBD1D3CE8

https://archive.ph/dZMnQ
19-04-20 10:43:52 AM   Profile woke up   New post
2019-02-15 12:56:09 AM   Changed to Archived status   Inactive for 90 days

Quote from: ChildMorrey on October 11, 2019, 02:30:24 AM
Your  ERC20 address : 0x5fa563E2b45496A8854054dbd9577f578b450e28
https://archive.ph/jEiji
2019-04-20 4:26:02 PM   Profile woke up   New post
2019-02-15 7:27:38 AM   Changed to Archived status   Inactive for 90 days

Quote from: 45Baraka on November 04, 2019, 03:29:07 AM
Proof of Authentication:
Bitcointalk Username:45Baraka
ERC20 Wallet:0x5522B16C9FcA1D2fa7acB7d6d554CD0d076a7C2f

https://archive.ph/Atmh1
2019-04-20 11:26:28 AM   Profile woke up   New post
2019-02-15 6:56:41 AM   Changed to Archived status   Inactive for 90 days

Quote from: Borakaraka on October 11, 2019, 06:51:56 PM
ETH address : 0x15393F19e3Ff17cb4a237EB640a163A97295e0ef

https://archive.ph/365tq
019-04-20 6:26:57 AM   Profile woke up   New post
2019-02-19 12:45:19 AM   Changed to Archived status   Inactive for 90 days

The account to which all tokens were transferred
Quote from: andriegembel on October 09, 2018, 11:08:00 PM
Eth Address: 0xA3303E4693B727caAAc3ff0BF1881D7Cb2C37c7E

https://archive.ph/Qoe3G

Quote from: weeleka on January 30, 2019, 11:19:58 AM

Wallet: 0x6d3Cd253a5F4ecF62d9b52ac6c3c0997cb8f8101
https://archive.ph/7lMP2

Quote from: cimitsipit on January 28, 2019, 02:01:23 PM
Eth Addtess: 0x90855F942209135f271467d1D089775f6D31b3af

https://archive.ph/7tU5O

Quote from: shoricingki on January 29, 2019, 11:00:49 AM
Eth Addtess: 0x1237355D42E40c9044F672B3F95F2726BbcE987F

https://archive.ph/FiijZ

Quote from: sonyabendi on January 29, 2019, 08:18:04 PM
Eth Wallet: 0x74Fd15F32f8dfB8bf6C4CE4DfFD05cFC319A19ED

https://archive.ph/LfxjN

Quote from: mericaelisa on January 27, 2019, 07:09:13 AM
Wallet : 0x0ccC67d5C772692a03015ed24e0D76244dBE37F6

https://archive.ph/JBqao

Quote from: meymoziri on November 22, 2018, 01:53:17 AM
Eth Wallet: 0xd13f67021985ED48998021f49F7da71FB17bA1d1

https://archive.ph/pCBGu

Quote from: yuichiazzam on January 29, 2019, 12:36:48 AM
Eth Addtess: 0x9C5F8Add5Fa2274a896f0F9Ba9aB7942B7743979

https://archive.ph/SO7ZU

Quote from: KMayoshi on January 30, 2019, 02:59:23 AM
Wallet : 0x7cA4FED3e00F68B45ee29A3140Fba41Fc712A1af

https://archive.ph/yQjv0

Quote from: siskamisui on January 29, 2019, 01:50:51 PM
Eth Addtess: 0x661e5D82ba2aA845a5f53CaAeAD58073CdD87e0D

https://archive.ph/kGgeh

Quote from: moricimiri on January 31, 2019, 12:14:32 PM
Eth Addtess: 0x20A737Bf840A972a73EA55dc482a16Ee5c52922B

https://archive.ph/K3wzY

Quote from: merisatakei on November 22, 2018, 09:20:17 AM
Eth Wallet: 0x17463e253bfDd6247217CE8f808107676e00a060

https://archive.ph/ImKpS

Quote from: merrykumel on November 07, 2019, 09:10:51 AM
Proof of Authentication:
Bitcointalk Username: merrykumel
ERC20 Wallet: 0x7f09426898e24840E30EE40FD0D423Cd81421714

https://archive.ph/zLUEj

Quote from: cicilcabe on November 07, 2019, 07:16:06 AM
Your  ERC20 address : 0xc2d4CBC877210aaF511e9F7C68a245fcD1780C90

https://archive.ph/RL7rm

Quote from: fellyciani on November 07, 2019, 01:36:36 AM
ERC20 Wallet: 0x74dDbD082EAD5d582aD02F5644Baa2c6864B29C6

https://archive.ph/o9hNy

Quote from: requestney on October 14, 2019, 03:33:45 AM
Your  ERC20 address : 0xaF4D6E83a7a078a2E7b613877040347D879cAFD0

https://archive.ph/MPLY9

Quote from: tekokono on November 06, 2019, 05:20:45 AM
ERC20 Wallet:0x2645d0B711A72BD91CF349922584FA0E7DD54e29

https://archive.ph/CeUBu

Quote from: kejarprestasi on November 06, 2019, 07:51:38 AM
ERC20 Wallet:0x054FaA014BA7d0465E129Ca2B1517727Bf957BB1
https://archive.ph/QFVut

Quote from: going_rich on November 06, 2019, 06:51:16 AM
Your  ERC20 address : 0x6856A95399c0E424DB052e4f1e274009948dBBFf

https://archive.md/MDLfk

Quote from: Saeroth on November 06, 2019, 04:44:21 AM
ERC20 Wallet:0xC6767ABA5543F4b0E3Cef88CCe534f6Be3f298C4

https://archive.ph/bFDvY

Quote from: telolet_boy on November 06, 2019, 02:27:55 AM
ERC20 Wallet:0xf5c04a71ca0FB68070B2E2E228dc59B502D59F7A

https://archive.ph/WJSOO

Quote from: SarataMoke41 on November 05, 2019, 10:58:43 AM
ERC20 Wallet:0x6172fBAe8284098353c53a372AAA0b0eaBd5804C

https://archive.ph/jGq34

Quote from: Aero_Model on November 05, 2019, 09:10:05 AM

ERC20 Wallet:0x7b37F9BdefA0ba39552BEeCe81B5F3614DEadc5c
https://archive.ph/RmkuC


All accounts, except for dormant ones, are now subscribed to many of the same companies.
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: A multi-account farm, cheating in one campaign for a very long time.
November 15, 2019, 09:28:08 AM
#1
I discovered a large farm that uses multi-accounts to cheat in bounty companies.

Please note the account creation dates. All accounts participate in many of the same bounties.

All accounts woke up on the same day.

All of them are registered in the bounty company for today.

E3T - BOUNTY CAMPAIGN - many alternative accounts have been signed.
https://docs.google.com/spreadsheets/d/1q-ppPPnLmLEx-VQdvboTB9alFHJ8W_0ZujlTxPk0NQw/edit#gid=1184405756

Proof of account connectivity.
They regularly participated in the same companies, after which everything was withdrawn to one wallet.

https://etherscan.io/address/0xffc3246188bafb5a03805d36eee59e15db258572#tokentxns    Address 0xFFC3246188bAFb5A03805d36eEe59e15DB258572


Based on existing wallets, we see accounts.

October 08, 2018, 09:46:44 PMabiem411
October 08, 2018, 04:25:03 PMPiriPori
October 08, 2018, 01:24:43 AMBrokit786
October 08, 2018, 01:49:15 AMPeroPeroPo
October 12, 2018, 02:20:25 AM4rataMahi
October 12, 2018, 02:20:25 AMChildMorrey
October 13, 2018, 02:52:05 AM45Baraka
October 14, 2018, 11:59:39 PMSakeroMono
January 09, 2018, 01:06:36 AMandriegembel

https://etherscan.io/address/0x9320445f0c44455fa8fbb8b1a45449dc7159b638#tokentxns Address 0x9320445f0c44455Fa8fBb8B1A45449dC7159b638


Based on existing wallets, we see accounts.

January 09, 2018, 01:06:36 AMandriegembel
January 15, 2018, 05:35:55 AMweeleka
January 15, 2018, 06:27:02 AMmerrykumel
January 15, 2018, 06:30:59 AMcicilcabe
January 07, 2018, 11:32:22 PMfellyciani
March 25, 2019, 02:47:27 PMrequestney
October 17, 2018, 07:02:05 PMtekokono
October 17, 2018, 08:09:46 PMkejarprestasi
October 17, 2018, 08:09:46 PMgoing_rich
October 17, 2018, 02:05:12 PMSaeroth
October 17, 2018, 06:02:40 AMtelolet_boy
October 17, 2018, 05:10:55 AMSarataMoke41
October 17, 2018, 04:57:08 AMAero_Model

And also a part of this farm that is not valid today.
https://etherscan.io/tokentxns?a=0xa3303e4693b727caaac3ff0bf1881d7cb2c37c7e Address 0xA3303E4693B727caAAc3ff0BF1881D7Cb2C37c7E


CYBR MASTER SPREADSHEET
https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=446404341



January 09, 2018, 05:18:54 AM  Autoban user cimitsipit
January 15, 2018, 06:33:10 AMshoricingki
January 28, 2018, 04:08:02 AMsonyabendi
January 15, 2018, 05:54:00 AMmericaelisa
January 15, 2018, 05:38:20 AMmeymoziri
January 09, 2018, 01:55:29 AMyuichiazzam
August 10, 2018, 05:46:02 PMKMayoshi
January 15, 2018, 05:41:03 AMmoricimiri
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