Author

Topic: Account farming (and possible impersonation) (Read 269 times)

xtraelv

legendary

Activity: 1274

Merit: 1924

฿ear ride on the rainbow slide

Quote from: BitCoinDream247 on July 01, 2018, 06:48:48 PM

BitcoinTalk Name: BitCoinDream247
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/bitcoindream247-2236457
Telegram Username: @nazirsoaib
Facebook profile Link: https://www.facebook.com/entrepmind
Twitter profile Link: https://twitter.com/Kryaki_ru
ETH address: 0x8E235b510D92214195275d8EB3151AB0E43d7969

Quote from: snazir on July 21, 2018, 01:22:36 PM

Proof-Of-Authentication
Btc username: snazir
Telegram: @nazirsoaib

#Report Twitter:-
Week 1 [22 - 28/7]
Bitcointalk Username: snazir
Spreadsheet No: 10

Public post (min 2 per week ):
1. (23/7) :- https://twitter.com/NazirSoaib/status/1021289194994348033
2. (24/07):- https://twitter.com/NazirSoaib/status/1021563734416707584

Quote from: ?? on ??

BitcoinTalk Name: snazir
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/snazir-1779929
Telegram : @nazirsoaib
Ethereum Address : 0x864713A968341a8aa654afa1890b5F3496E2a858

Quote from: jecka5252 on May 13, 2018, 07:41:59 AM

Quote from: NeoElite on June 18, 2018, 03:13:08 PM

Telegram username @EliasSantos
Facebook

Shares + Likes

1. https://www.facebook.com/jecka5252/posts/226547597947790

2.https://www.facebook.com/elias.ramos.752/posts/1545241775605441

3.

4.

5.

Twitter

https://twitter.com/Kryaki_ru

Retweets + Likes

1. https://twitter.com/moolyacoin/status/1004252360997105664

2.https://twitter.com/eliasramos29/status/1008759219749904385

3.

4.

5.

Quote from: boommi on July 14, 2018, 05:23:39 PM

Week 10 (07/09 - 07/15)
Twitter Profile Link = https://twitter.com/Kryaki_ru

Tweet links:
1. https://twitter.com/Kryaki_ru/status/1016314474918182913
2. https://twitter.com/Kryaki_ru/status/1017466360589320192

Retweet links:
1. https://twitter.com/Kryaki_ru/status/1016314370895335425
2. https://twitter.com/Kryaki_ru/status/1016666464802263040
3. https://twitter.com/Kryaki_ru/status/1017099391323312128
4. https://twitter.com/Kryaki_ru/status/1017466210886324225
5. https://twitter.com/Kryaki_ru/status/1017800558093242368

Week 10 (07/09 - 07/15)
My profile link: https://www.facebook.com/valery.shi.10
Liked, shared and commented on 5 posts, published by SWACE Facebook page (providing links):
1. https://www.facebook.com/valery.shi.10/posts/143051963255528
2. https://www.facebook.com/valery.shi.10/posts/143522003208524
3. https://www.facebook.com/valery.shi.10/posts/143977883162936
4. https://www.facebook.com/valery.shi.10/posts/144961586397899
5.
Posts:
1. https://www.facebook.com/valery.shi.10/posts/144961709731220
2. https://www.facebook.com/valery.shi.10/posts/145557046338353

Quote from: golu007 on June 16, 2018, 04:18:28 AM

Telegram username @golu006

Facebook

Shares + Likes

1. https://www.facebook.com/lalit.nagwal/posts/1706975602748946

2.

3.

4.

5.

Twitter

https://twitter.com/Kryaki_ru

Retweets + Likes

1. https://twitter.com/MarketMongers/status/1007511678483746816

2.https://twitter.com/moolyacoin/status/1007599879160356865

3.https://twitter.com/icocreed/status/1007231731471212545

4.

5.

Quote from: golu006 on July 29, 2018, 12:10:12 PM

#username telegram: @golu007
#Username Twitter: @Lalitmo85152728
#Link to Profile Twitter : https://mobile.twitter.com/Lalitmo85152728
#reddit username: lalitnagwal007
#medium username: @sonusemi007
#facebook username: lalit.nagwal

Quote from: golu005 on August 05, 2018, 04:27:17 AM

Proof of joined post
Telegram username: @golu005
twitter username: @nagwal3
facebook url: https://www.facebook.com/lalit.nagwal
ETH wallet address: 0xD4132861808425B9014AEddbfFC432Ad21422D53

Quote from: lalit79 on May 29, 2018, 04:24:42 AM

# ADVISORY NETWORK AIRDROP
Telegram username: @Lalitngwal
Facebook URL:https://www.facebook.com/lalit.nagwal
Twitter url: https://mobile.twitter.com/Lalitmo85152728

Facebook username: @Angel Mithila
Facebook URL:https://www.facebook.com/profile.php?id=100023639899654

BTC Address: 3Fpvxb1Bc1rDui3oyjitP1j4XZ83Gtxjkz
3KbKuMhR2hNWpStx3nrcabgebX9poXJYmw
Er20 wallet for Tokens: 0x864713A968341a8aa654afa1890b5F3496E2a858
ETH ADDRESS: 0xbCA8CEBaCDA8F3084AeEF67E8935D1a1BDD7a346
0xD4132861808425B9014AEddbfFC432Ad21422D53

Alts of BitCoinDream247

https://bitcointalksearch.org/user/bitcoindream247-2236457 BitCoinDream247
https://bitcointalksearch.org/user/snazir-1779929 snazir
https://bitcointalksearch.org/user/jecka5252-1624780 jecka5252
https://bitcointalksearch.org/user/neoelite-2206948 NeoElite
https://bitcointalksearch.org/user/boommi-1570740 boommi
https://bitcointalksearch.org/user/golu007-2209508 golu007
https://bitcointalksearch.org/user/golu006-2282315 golu006
https://bitcointalksearch.org/user/golu005-2260273 golu005
https://bitcointalksearch.org/user/lalit79-1797784 lalit79

xtraelv

legendary

Activity: 1274

Merit: 1924

฿ear ride on the rainbow slide

theyoungmillionaire

sr. member

Activity: 375

Merit: 1021

Just in case no one loves you, I love you 3000.

I think the main account is Milonsa with same Twitter account https://mobile.twitter.com/Milonsa2

theyoungmillionaire007 post:
https://bitcointalksearch.org/topic/m.41321052
ARCHIVE: https://archive.fo/khyJG

Milonsa post:
https://bitcointalksearch.org/topic/m.43946221
ARCHIVE: https://archive.fo/Zf5e5

Other related accounts (same ETH: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B):
Rahmat64
blackrain321

ARCHIVES:
theyoungmillionaire007: https://archive.fo/khyJG
Milonsa: https://archive.fo/Zf5e5
blackrain321: https://archive.fo/YnjXg
Rahmat64: https://archive.fo/gnwKj
tacanban: https://archive.fo/qNNjo
thienngabh3: https://archive.fo/qolUv
LesyaMoryana: https://archive.fo/RsmOc (theyoungmillionaire007: https://archive.fo/6uPPT)

EDIT: xtraelv got some proofs above, posting these for archive purposes.

xtraelv

legendary

Activity: 1274

Merit: 1924

฿ear ride on the rainbow slide

Quote from: theyoungmillionaire007 on June 27, 2018, 03:40:47 PM

BitcoinTalk Name: theyoungmillionaire007
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/theyoungmillionaire007-2236185
Telegram Username: @ThienNgaBH4
Facebook profile Link: https://www.facebook.com/profile.php?id=100007008798858
Twitter profile Link: https://mobile.twitter.com/Milonsa2
ETH address: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B

Quote from: LesyaMoryana on March 08, 2018, 05:15:00 AM

0xFF6615d1736De928A1A2115035964E3Ec3A5A76C
Week #1 & #2
TELEGRAM

username: @thelightofthenight

Quote from: Milonsa on August 11, 2018, 10:50:18 AM

#Week 1(10-16)

Twitter campaign
Twitter url : https://mobile.twitter.com/Milonsa2
Follower : 3000

Tweets :
1. https://twitter.com/Milonsa2/status/1028292043552972800
2. https://twitter.com/Milonsa2/status/1028490382735077376
3. https://twitter.com/Milonsa2/status/1028877337046073344
4.
5.

Quote from: tacanban on July 07, 2018, 10:08:22 PM

SIGNATURE
Telegram user name : @ThienNgaBH4
BTT User : tacanban
BTT profile : https://bitcointalksearch.org/user/tacanban-1899621

Quote from: thienngabh3 on July 16, 2018, 09:46:58 AM

Telegram Username: @ThienNgaBH4

Known linked addresses:

0xFF6615d1736De928A1A2115035964E3Ec3A5A76C
0xa0895bd5c1288aF81260cF879E31Cee263bE208B
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
0x14d08dc49d72982702252a64af7cb6d257c2c088

1BvKh5E39q8yf8jNPbjAr4tQP7dRZmUQvR

@thelightofthenight
@ThienNgaBH4
@Rahmat500
@daxin1

https://www.facebook.com/profile.php?id=100007008798858
https://www.facebook.com/vui.cungvui
https://www.facebook.com/lesyamoryana
https://www.facebook.com/daxinn

https://mobile.twitter.com/Milonsa2
https://twitter.com/BTCLover3
https://twitter.com/AlexisS88739512
https://twitter.com/ThienNgaBH
https://twitter.com/LesyaMoryana
https://twitter.com/daxinn12

Another:

Quote from: Rahmat64 on May 03, 2018, 04:19:47 AM

WEEK: 1 (02/05-08/05)
Your number on the spreadsheet (If you are not on "-"):
Twitter Link: https://twitter.com/BTCLover3
Twitter Audit Link: https://www.twitteraudit.com/BTCLover3
Ether adress: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B

Quote from: Rahmat64 on June 02, 2018, 10:20:14 AM

Your Telegram Username: @Rahmat500
Your Btc address: 1BvKh5E39q8yf8jNPbjAr4tQP7dRZmUQvR

Quote from: blackrain321 on June 30, 2018, 07:03:12 AM

BitcoinTalk Name: blackrain321
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/blackrain321-2236314
Telegram Username: @daxin1
Facebook profile Link: https://www.facebook.com/profile.php?id=100007008798858
Twitter profile Link: https://twitter.com/AlexisS88739512
ETH address: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B

Quote from: boris0148 on July 31, 2018, 07:22:32 AM

#Proof of authentication:
Bitcointalk username: boris0148
Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb

#JOIN
Join facebook campaign
Facebook url: https://www.facebook.com/daxinn

#JOIN
Joining on Twitter campaign
Twitter @username: @daxinn12
Twitter link: https://twitter.com/daxinn12
Twitter Audit Link: https://www.twitteraudit.com/daxinn12

#JOIN
Telegram Campaign
Telegram Username: @daxin1

Quote from: heroy235 on August 03, 2018, 04:48:30 PM

#Proof of authentication:
Bitcointalk username: heroy235
Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb

#JOIN
Join facebook campaign
Facebook url: https://www.facebook.com/daxinn

#JOIN
Joining on Twitter campaign
Twitter @username: @daxinn12
Twitter link: https://twitter.com/daxinn12
Twitter Audit Link: https://www.twitteraudit.com/daxinn12

#JOIN
Joining on Reddit Campaign
username: daxin1
Reddit url: https://www.reddit.com/user/daxin1

#JOIN
Joining on Linkedin Campaign
Linkedin url: https://www.linkedin.com/in/aлeкceй-ждaнoв-696483168/

#JOIN
Joining on Medium Campaign
Medium url: https://medium.com/@daxinn1

#JOIN
Joining on Telegram Campaign
Telegram Username: @daxin1

Quote from: domoklaw on June 19, 2018, 04:03:01 PM

#Proof of authentication:
#JOIN
Signatures campaign
Bitcointalk username: domoklaw
Bitcointalk url: https://bitcointalksearch.org/user/domoklaw-1455262
Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb

1umneishiy https://bitcointalksearch.org/topic/m.37493901

Quote from: zhdanov.alescha on July 21, 2018, 03:10:42 PM

#Proof of authentication:
#JOIN
#JOIN Signature campaign
Bitcointalk username: zhdanov.alescha
Bitcointalk url: https://bitcointalksearch.org/user/zhdanovalescha-1178430
Telegram: @daxin1
ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb

Quote from: daxix on April 15, 2018, 11:34:24 PM

#JOIN

Join Signatures campaign
Bitcointalk username: daxix
Forum rank: Member
Posts count: 313
WAVES address: 3PDoTi2cJNw5fYo6THTbJutWYTNtW4cBzjd

JOIN Telegram Campaign
Telegram: @daxin1

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

theyoungmillionaire007 was caught copy and pasting with this post:

Quote from: theyoungmillionaire007 on August 10, 2018, 05:02:38 PM

Stellar; IOTA; and NEO; three large crypto currencies gains against both Bitcoin and the US dollar in the past week. Bitcoin; Ripple; Ethereum; and Bitcoin Cash recorded slight losses in the past 24 hours

Then saw this one directly after it which is also a copy and paste:

Quote from: BitCoinDream247 on August 10, 2018, 06:24:32 PM

Bitcoin has dominated the crypto market. If the bitcoin price decreases in crypto; then other coins are automatically reduced. If the prices increase in BTC and ETH; then the price of the altcoins will increase. It also decreases in such a way.

Both users registered the same day:

https://bitcointalksearch.org/user/theyoungmillionaire007-2236185 theyoungmillionaire007 June 25, 2018
https://bitcointalksearch.org/user/bitcoindream247-2236457 BitCoinDream247 June 25, 2018

And both have names that are probably based off other users:

https://bitcointalksearch.org/user/theyoungmillionaire-1180530 theyoungmillionaire
https://bitcointalksearch.org/user/bitcoindream-181001 BitCoinDream

Then saw this in theyoungmillionaire007's feedback:

Alt accounts: LesyaMoryana, Milonsa, tacanban, thienngabh3 and there are more.
https://bitcointalksearch.org/topic/m.42422361
https://bitcointalksearch.org/topic/m.31836419
https://bitcointalksearch.org/topic/m.41178604
https://bitcointalksearch.org/topic/m.43888763
https://bitcointalksearch.org/topic/m.43260498

Probably should be looked into as I'm sure there's many more.