Pages:
Author

Topic: Farm of Combo campaign rule breaking accs - page 2. (Read 560 times)

legendary
Activity: 1932
Merit: 2962
I saw many AI posters in Combo subscription campaign and one day decided to go through all its participants. And I found several users who have the same pattern of posting: usually one sentence split into three rows. It looked like they are all the parts of one big low quality posting alt account farm. Combo campaign prohibits alt account participation. So this is a violation.

Same writing style makes it nearly obvious that it is a farm, but it is not a proof by itself. So I decided to go through their blockchain addresses. If to look at their bitcoin addresses, then many of accounts which have any transactions have an interconnection through using the same Fixed Float exchange, but they have different addresses for this exchange, so I don't think this proof is good enough.

But there are interconnections through Ethereum addresses for 5 of 8 campaign participants and one more account not from campaign.

I marked accounts for which I don't yet see good proofs with grey.

If any hints on how to find other accounts of this farm or how to find proofs for accounts that I didn't find interconnections except writing style yet, it would be good.

↔️lunnaticComboarchive.org
↔️DesscountComboarchive.org
↔️Inspiron14Comboarchive.org
judaspriestComboarchive.org
↔️Smitty Werben Man JensenComboarchive.org
SaveOurSeaComboarchive.org
waONEComboarchive.org
↔️CapGelatikComboarchive.org
-----
↔️GelatikKembar

lunnatic
↔️0x2873F28e551F270338EA4de73189f7F18e3d141A — proofarchive.org
has transactions to 0x53625aff45021d961900dadbeb1535b92f2cd00d, interconnected with:
1. 0x2087500147d070dec3187ad84426cb16858d9e6e, Desscount
2. 0x873A6dE20E76a7C55E0c6e3241553977158deB81, Inspiron14

Desscount
↔️0x2087500147d070dec3187ad84426cb16858d9e6e — proofarchive.org
has transactions to 0x53625aff45021d961900dadbeb1535b92f2cd00d, interconnected with:
1. 0x2873F28e551F270338EA4de73189f7F18e3d141A, lunnatic
2. 0x873A6dE20E76a7C55E0c6e3241553977158deB81, Inspiron14

Inspiron14
↔️0x446bF788446B40Ca07e42fb1986c4366e46302A2 — proofarchive.org
used by GelatikKembar also
↔️0x6e50e0Cf3A42180F497d44113D7F897313573FB3 — proofarchive.org
used by CapGelatik also
↔️0x873A6dE20E76a7C55E0c6e3241553977158deB81 — proofarchive.org
has transactions to 0x53625aff45021d961900dadbeb1535b92f2cd00d, interconnected with:
1. 0x2873F28e551F270338EA4de73189f7F18e3d141A, lunnatic
2. 0x2087500147d070dec3187ad84426cb16858d9e6e, Desscount

Smitty Werben Man Jensen
↔️0xf7d2836418B055567c9F34e45080baa50955a638 — proofarchive.org
has transactions to 0x4d97326518a5fabf299dac021ea1101e4b9be318, interconnected with:
1. 0x618E9257d2eeaAbc98B7137e91751F334Abd8911, CapGelatik

CapGelatik
↔️0x618E9257d2eeaAbc98B7137e91751F334Abd8911 — proofarchive.org
has transactions to 0x4d97326518a5fabf299dac021ea1101e4b9be318, interconnected with:
1. 0xf7d2836418B055567c9F34e45080baa50955a638, Smitty Werben Man Jensen
↔️0x6e50e0Cf3A42180F497d44113D7F897313573FB3 — proofarchive.org
used by Inspiron14 also

GelatikKembar
↔️0x446bF788446B40Ca07e42fb1986c4366e46302A2 — proofarchive.org
used by Inspiron14 also

I'm doing such a big for me investigation with several interconnections through blockchain for first time so if there are any mistakes, then please name them. And again, if any hints on how to find more proofs, please share them. I guess there are probably more accounts in this farm, at least we can see that GelatikKembar didn't take part in this campaign, but there are interconnections with his account through blockchain.
Pages:
Jump to: