Topic: Farm of Combo campaign rule breaking accs (Read 1162 times)

Take a look at the demo graph chart of accounts activated in November. There are so many accounts reserved that it is beyond imagination. A lot of accounts are activated in this way every month. It seems difficult to say what kind of accounts they have been reserved for. I have not seen how many November data have been collected and graph charts created.

In this chart, you will see a demo of passwords and emails that have been changed.

New accounts have been activated, and the passwords and emails have been changed. These can be seen in the demo below.

The rank accounts here have changed passwords and the emails in the graph below.

Rankable accounts have been activated, and the password and emails have been changed in the graph below.

After you see these, you will be surprised that so many accounts have been reserved for them, which is even more surprising.

Since I have started collecting data about this, I will collect all the data and try to see when and how these accounts are doing after waking up. There are thousands of accounts being farmed which I can't help but be surprised by, it must ruin the reporting of the forum so I think it's something to keep an eye on.

One thing that seems suspicious to me is that I am sharing here that the new accounts that are waking up are created a long time ago and it could be that their firm had a large number of accounts while waking up, while also waking up their rankable accounts to a limited extent. Will try to post it may be like this but I'm not sure. Watch out for rankable accounts as they might start posting or start ruining their reputation.

I am taking care of all the data and I am collecting all the data and will share it with you then check it bro.

Have you ever thought about how they will manage so many thousands of accounts? I think the purpose of these accounts is to sell them or they hold them to join shetcoins or bounties. But those of you who deal with plagiarism should be a little more active and beware that they may suddenly wake up and try to spoil the forum report with various plagiarisms.

---

I'm trying to collect all the data of these accounts, I have created a sheet where I am collecting the data of all the accounts because seclog does not have data after about a 1.5 month before the data is deleted so I have created a sheet where I have collected the data of each month nicely. I will collect and from these later if any account seems suspicious, I will check from here to see if they were waking accounts.

I want to keep an eye on the accounts as I wake up again, I'm also organizing data about them, I will share it with you & here if anyone can't find the seclog.php data that has been deleted, I will have it collected and will share it if anyone needs it. If you notice that all the data has been deleted before the 6th of the last month, they will not be found anymore, so I have planned to keep the data entry, then we will not have any problem to find it.

---

Check out the newbie accounts password change and password reset bia email change graph chart to see what amazing changes.

Newbie accounts woke up I have prepared a graph chart with all the axes and see what kind of new accounts woke up in the month of October. You will be amazed when you see them.

Check out the ranked accounts password change and password reset bia email change graph chart to see what amazing changes.

Rankable accounts wake up and change password and accounts change both password and email are shown by graph chart. The most important thing to watch out for is that these accounts will start posting and trying to join campaigns and bounties.

Yeah, with how stupidly the actors behind the farms are waking up accounts in batches. It makes it easier to link them. Fortunately, when I looked at the ranked up accounts that woke up at the same period, most of them are either already tagged for spreading malware, being hacked, cheating in bounties or even being already banned. The remain few that are clean can easily be singled out in case they try doing something stupid.

It seems like someone is flexing the size of their account farm. Possibly they are putting it up for sale. Acquiring accounts & keeping their passwords is one thing; actually putting them to use is another. There's no way they will be able to do their thing undetected, whether its promoting some shitcoin or joining bounties, they've already been caught.

Holy Sh*t, that's a huge farm of bots that just woke up  

I did a random sample of looking into them and a majority have no single post yet. Perhaps the major culprit could also be behind a few of the ranked up account the woke up on that same day

It's OK, you can do that. By the way, more woke up yesterday.

I count 19 according to this:

https://bitcointalk.org/seclog.php

What data are you referencing?

edit: oh I see, its the hidden newbies

You are welcome to collect all data about this farm/s in this topic. I was sure from the very beginning that this farm/s is much bigger than was found at first. But even then I though about hundreds not thousands. If this farm is so huge there is probably a specially organised company somewhere which put it on stream hacking, buying and making accounts for some shady things on the forum. Worrying situation.

Yes of course, I made the chart take a lot of time to look at the chart. I also check every day. Everyday I keep track of accounts that woke up, change passwords, and change both passwords and emails. Today when you mentioned me then what I saw something then really not ready to see many accounts in one day which is a very surprising story.

Shocked to see the accounts waking up on the 30th day. I think they have so many accounts in reserve it's beyond imagination. The number of accounts that woke up 30th day is 6245. I wonder what they will do with these accounts? I don't like it at all anyway, I'm always watching and so are you. They should always be monitored.


The range of password and email changes seems ok to me. Check out the graph I made for password and email changes. Those who have changed their password and email are within a range, it is considered normal that they can change their password or email for security purposes, I think it is normal.


Accounts were roughly below 100 from the 24th to the 29th in woke up. But suddenly on the 30th, so many thousands of accounts woke up. Check out the chart of accounts that have woken up. As amazing as it is to me, it will be amazing to you because I made a graph chart before on the 24th. There were not so many accounts. Today I saw thousands of accounts that woke up together. You will also be surprised am i sure.

@logfiles I will work on this chart if you agree. I will always keep an eye on it and I want to publish a graph monthly here what account woke up and changed password every month as a demo by graph chart.

@jokers10 please if you don't lock this post because it will be nice, we will work on it, if we can organize it nicely and display the monthly accounts in a graph so we can know what account farming is going on or what is going on. Thank you for creating such a nice topic post through which everyone can know what kind of account woke up or password and email change.

It looks like someone woke up more accounts today, I scrolled lines and lines 
What is fascinating is that the accounts woke up one second after the other. I am convinced it's a bot farm, but it gets hard to know what the person is trying to achieve honestly.

@Wonder Work can you please help with another updated graph for the past few days?

That is only possible if someone does not have any real life jobs. I mean, I can barely manage two hours a day to be on the forum and sometimes I reads the forum on my phone. Is it really worth spending time on those pointless bounty campaign and waste your working hours? If they focus on one account and can manage to get hired in one signature campaign, they can easily make some pocket money.

If they participate in a bounty campaign with hundreds of accounts and the campaign pay in shitcoins that never get listed on exchanges, then what is the point of participating on those bounty campaigns and wasting their time? They are stupid people with malfunctioned brain.

I'm not sure why I missed this thread a year ago, but given it's been pumped, I'll add some notes I've made: (note - I've stopped compiling notes part way through this quoted post and haven't included connecting UID's e.g.  seggardinggins, moon sorcerers boris singer,  etc)

At least two UID were banned as far back as 2018 Sungoku and dewanaga

One thing @jokers10 missed was that in their first six UID's listed two have the term Gelatik within their overall name.

According to bpip.org , a number of users were last active at the same time (refer to archive.today for archived proof)

Registration Date:5/12/2017 7:02:45 AM (Active 2237 days ago)    Sungoku
Registration Date:5/13/2017 9:13:23 AM (Active 2193 days ago)    dewanaga

Registration Date:5/5/2013 1:42:22 AM (Active 1231 days ago)    Arcas

Registration Date:12/29/2015 10:23:44 PM (Active 638 days ago)    generous

Registration Date:6/17/2017 2:40:33 PM (Active 448 days ago)    globalpain

Registration Date:3/7/2017 10:14:52 PM (Active 248 days ago)    Desscount
Registration Date:4/30/2017 2:30:57 PM (Active 249 days ago)    monineklutak
Registration Date:7/6/2017 1:09:01 PM (Active 249 days ago)    ningrum
Registration Date:8/17/2017 7:55:28 PM (Active 248 days ago)    pucunghul
Registration Date:8/5/2017 1:58:02 PM (Active 249 days ago)    Inspiron14
Registration Date:9/26/2017 12:55:48 PM (Active 248 days ago)    CapGelatik
Registration Date:9/26/2017 2:12:58 PM (Active 249 days ago)    GelatikKembar
Registration Date:6/13/2017 4:20:56 AM (Active 251 days ago)    newdevices

Registration Date:1/27/2018 12:56:34 PM (Active 236 days ago)     BladeXX

Registration Date:4/26/2018 12:04:35 PM (Active 206 days ago)    Kopetunto
Registration Date:11/15/2017 12:07:11 PM (Active 202 days ago)    Dollar_Hunter

Registration Date:2/24/2017 4:58:03 PM (Active 173 days ago)    Smitty Werben Man Jensen

Registration Date:3/27/2017 7:19:09 PM (Active 154 days ago)    kapalmabur

---

---

Self scratching:

https://bpip.org/smerit.aspx?to=Kopetunto&from=generous (10)
https://bpip.org/smerit.aspx?from=Inspiron14&to=Dollar%20Hunters

(list hasn't been thoroughly researched)

---

---

There's no explanation why SaveOurSea, judaspriest or waONE are included in the list by @Bitcoin_Arena, so they are not included.


In saying that, all three have just woken up and various other activities are date specific to other UID that have been connected via block-chain TX, so I for one am going out on a limb and saying they are connected.

Registration Date:9/5/2017 7:36:10 PM (Active 250 days ago)    judaspriest
Registration Date:9/28/2017 1:34:26 PM (Active 249 days ago)    SaveOurSea

2017-06-19, 22:35:24 Date Registered:    waONE
2017-09-06, 05:36:10 Date Registered:    judaspriest
2017-09-28, 23:34:26 Date Registered:    SaveOurSea
5/10/2018 10:13:36 AM    password changed   waONE
5/2/2019 9:26:44 PM    password changed   judaspriest
11/10/2020 6:12:32 PM    woke up      SaveOurSea
8/8/2022 7:42:33 AM    woke up      waONE
2/15/2024 8:07:21 PM    woke up    judaspriest
2/15/2024 8:39:46 PM    woke up      SaveOurSea
10/16/2024 4:50:36 AM    woke up      SaveOurSea
10/16/2024 7:08:09 AM    woke up      waONE
10/17/2024 6:57:40 AM    woke up      judaspriest
2024-10-17, 16:57:41 Last Active:    judaspriest
2024-10-18, 22:42:17 Last Active:    SaveOurSea
2024-10-18, 20:22:13    Last Active:    waONE

Compare the above dates to those below.

---

---

Also via bpip.org and the forum's own data base, we can see certain days where users woke up, or changed their passwords in a short period of time.

2013-05-05, 11:42:22 Date Registered:    Arcas

2014-02-05, 10:55:23    Date Registered:    lunnatic

2015-12-30, 08:23:44    Date Registered:    generous

2017-02-25, 02:58:03    Date Registered:    Smitty Werben Man Jensen (has a trust list) https://loyce.club/trust/2024-10-19_Sat_05.07h/960982.html

2017-03-08, 08:14:52    Date Registered:    Desscount

Date Registered:    2017-03-28, 05:19:09 kapalmabur
2/16/2024 12:04:31 AM    woke up

2017-05-01, 00:30:57    Date Registered:    monineklutak

2017-05-12, 17:02:45 Date Registered:    Sungoku            Banned!
2017-05-13, 19:13:23 Date Registered:    dewanaga            Banned!

2017-06-13, 14:20:56 Date Registered:    newdevices
2017-06-18, 00:40:33 Date Registered:    globalpain

2017-07-06, 23:09:01 Date Registered:    ningrum

2017-08-05, 23:58:02    Date Registered:    Inspiron14

2017-09-26, 22:55:48    Date Registered:    CapGelatik
2017-09-27, 00:12:58    Date Registered:    GelatikKembar

2017-11-15, 22:07:11 Date Registered:    Dollar_Hunter

2018-01-27, 22:56:34 Date Registered:    BladeXX

6/14/2018 6:49:09 AM    password changed   globalpain
2018-04-26, 22:04:35 Date Registered:    Kopetunto
4/26/2018 2:45:13 PM    password changed   Kopetunto

6/3/2018 4:10:32 PM    password changed   monineklutak
6/9/2018 8:54:53 PM    password changed   kapalmabur

6/17/2018 5:45:43 PM    password changed   newdevices

6/27/2018 11:24:35 AM    password changed   CapGelatik
6/29/2018 11:23:55 AM    password changed   GelatikKembar

7/6/2018 10:24:17 PM    password changed   kapalmabur

2017-08-18, 05:55:28 Date Registered:    pucunghul

8/8/2018 2:54:32 PM    Changed to Archived status    Autoban user   Sungoku

9/21/2018 6:41:41 AM    password changed   generous

10/4/2018 5:33:48 AM    password changed   Smitty Werben Man Jensen
10/4/2018 5:54:19 AM    password changed   Smitty Werben Man Jensen

10/8/2018 6:43:20 AM    generous (Summary)    Kopetunto (Summary)    10    Re: Hold or sell ?

10/13/2018 8:41:56 AM    password changed   ningrum
10/14/2018 1:44:27 PM    woke up      BladeXX
10/15/2018 4:59:25 PM    password changed   ningrum

10/23/2018 12:20:59 AM    Changed to Archived status    Autoban user   dewanaga
10/25/2018 7:18:33 AM    password changed   lunnatic

11/8/2018 4:02:48 AM    password changed   BladeXX

5/1/2019 7:22:46 AM    Profile woke up    New post   BladeXX

10/4/2019 6:56:34 AM    password changed   lunnatic
10/4/2019 8:59:47 AM    password changed    Smitty Werben Man Jensen
10/4/2019 5:48:36 AM    password changed   ningrum

7/5/2019 7:02:30 AM    password changed   monineklutak

8/31/2019 12:51:51 PM    password changed   Desscount

10/4/2019 6:20:43 AM    password changed   monineklutak

4/18/2020 4:06:47 PM    woke up      Dollar_Hunter

6/19/2020 4:41:42 PM    woke up      Kopetunto

9/4/2020 2:19:56 PM    password changed   Arcas

11/5/2020 6:54:27 PM    woke up      Sungoku
11/5/2020 6:56:13 PM    woke up      pucunghul
11/5/2020 6:52:03 PM    woke up      dewanaga
11/7/2020 6:51:51 AM    woke up      newdevices
11/7/2020 7:31:51 AM    woke up      globalpain

11/9/2020 11:20:30 AM    password changed   kapalmabur
11/10/2020 11:00:06 AM    woke up      Inspiron14
11/10/2020 11:01:49 AM    woke up      CapGelatik
11/10/2020 1:27:28 PM    woke up      GelatikKembar
11/10/2020 2:51:26 PM    woke up      generous

11/13/2020 1:50:29 AM    Changed to Archived status    Autoban user   Arcas

2021-06-09, 18:31:08 Last Active:    Arcas
6/9/2021 8:30:06 AM    Profile unbanned    New post   Arcas

8/18/2021 11:59:00 AM    woke up      BladeXX

2/3/2022 6:43:48 PM    woke up      Dollar_Hunter

8/5/2022 6:21:16 AM    woke up      pucunghul
8/5/2022 6:24:48 AM    woke up      generous
8/5/2022 6:56:34 AM    woke up      Sungoku
8/5/2022 6:29:43 AM    woke up      dewanaga

2023-01-22, 19:45:38 Last Active:       generous

5/26/2023 12:34:02 PM    woke up      lunnatic
5/26/2023 12:34:34 PM    woke up      Sungoku
5/26/2023 1:44:04 PM    woke up      pucunghul
5/26/2023 2:03:12 PM    woke up      dewanaga

2/15/2024 8:31:52 PM    woke up      newdevices
2/15/2024 9:02:06 PM    woke up      Sungoku
2/15/2024 9:36:12 PM    woke up      Kopetunto
2/15/2024 9:38:43 PM    woke up      GelatikKembar
2/15/2024 11:18:18 PM    woke up      Dollar_Hunter
2/15/2024 11:32:57 PM    woke up      Inspiron14
2/16/2024 1:55:57 AM    woke up      dewanaga
2/16/2024 3:35:02 AM    woke up      ningrum
2/16/2024 6:23:51 AM    woke up      monineklutak
2/16/2024 7:19:24 AM    woke up      Desscount
2/16/2024 8:01:26 AM    woke up      pucunghul

2/29/2024 12:38:00 PM    woke up      BladeXX
2024-02-29, 22:38:01 Last Active:    BladeXX
2024-03-30, 22:56:55    Last Active:    Kopetunto
2024-04-04, 17:36:17 Last Active:    Dollar_Hunter

2024-05-02, 15:41:19    Last Active:    Smitty Werben Man Jensen

10/16/2024 4:31:29 AM    woke up      GelatikKembar
10/16/2024 4:41:26 AM    woke up      lunnatic
10/16/2024 6:44:00 AM    woke up      dewanaga
10/16/2024 6:58:18 AM    woke up      ningrum
10/16/2024 7:00:44 AM    woke up      pucunghul
10/16/2024 6:47:17 AM    woke up      globalpain
10/17/2024 6:35:08 AM    woke up      CapGelatik
10/17/2024 6:39:14 AM    woke up      Desscount
10/17/2024 6:52:47 AM    woke up      Inspiron14
10/17/2024 7:08:08 AM    woke up      monineklutak
10/17/2024 7:09:56 AM    woke up      newdevices
10/17/2024 7:22:41 AM    woke up      Sungoku
2024-10-16, 14:41:26 Last Active:    lunnatic
2024-10-16, 16:44:01 Last Active:    dewanaga
2024-10-17, 16:58:05 Last Active:    kapalmabur
2024-10-17, 17:22:41 Last Active:    Sungoku
2024-10-17, 12:29:38 Last Active:    globalpain

2024-10-18, 01:36:20 Last Active:    pucunghul
2024-10-18, 22:40:35    Last Active:    GelatikKembar
2024-10-18, 01:35:07 Last Active:    ningrum
2024-10-19, 21:26:14 Last Active:    CapGelatik
2024-10-19, 21:27:00 Last Active:    Desscount
2024-10-19, 21:28:42 Last Active:    Inspiron14

2024-10-22, 23:05:57 Last Active:    newdevices

10/22/2024 9:46:41 AM    Changed to Archived status    Autoban user   monineklutak

---

---

Comment:

If these users are all connected, the farm they came from must have had multiple farmers given the within-one-minute that some users were spawned or woke up from their zombie slumber (see three entries just above)

There are at least two banned users, so the others are alts of banned users - i.e. ban evasion.

I never tried to catch anyone abusing bounty campaigns so the reason I found this farm was that multiple accounts post the same low quality style posts of 3 short lines and there is another one group which posts AI texts (they were spoiling the topics I was interested to talk that time). When you post something really pointless you can operate many accounts and if you hire someone to do the same work (which doesn't need to have any special skills) you can operate hundreds of accounts.

Some of found accounts are obviously stolen or secretly sold, I guess many of them. If to have time to dig deeper I guess there could be found many different violations. I found just few of them and just a part of this farm/s.

Hey brother i wanna to say something. I was thinking the same way u are thinking last night, how is it possible to operate so many accounts. After reading a lot of thoughts and doing some system analysis, how is it actually possible, later I realized that it is nothing but account farming. They make account firm and thus they use it. I thought again about 2012 accounts are waking up, was there still such account farming? & if the accounts are farmed then how are the accounts still new? If they had the intention of using the accounts in some place like training center, I would use the students to join various campaigns and earn income. But they are not doing this either so what is their purpose why they are farming so many accounts. What accounts could have increased their position by increasing their activity, but they did not do that, they just created the account and kept it. This is not a new story. I thought I would see how it does every month. Again, I can see that walking up like this does not stop. I have made a plan bro every month I will release a demo of it in which month how many accounts are waking up and changing passwords.

I left out the issue of new accounts coming up, but bro, the accounts in good positions which are not being used, started posting after changing the password, I think they have actually changed hands or the account has been sold. We need to see a little about them.

I really can't imagine how a group can operate that many accounts. I think these are the work of freelancing training centres, where they teach students how to earn from Bitcointalk, and then they join the bounty campaigns and signature campaigns. Our country has many training centres where they teach how to earn from the internet and then let the students start working on various captcha typing and P.T.C. type websites. I wouldn't be surprised if the accounts belong to such an organization, where they operate these accounts as a large group. I think one person or two people can't operate that many accounts. I am not saying these groups belong to a specific country. But it's my personal opinion.

Amazing stories of true things. In the last two days, so much has been woke up, which is much more then the previous days. What is their main purpose? Here it appears that many small accounts have awaken, what will they do with these small accounts? Again the rankable accounts woke up and started posting. Bigger accounts should be kept an eye on as they may be being oversold. The quality of their posts should look at the previous posts and how the current posts are doing.

I counted the number of woke-ups and password email changes from September to October running. Max woke up on 16th Oct and max changed email and password on 21st Oct.

Date, Woke Up, Password Reset Via Mail. See the September to October 22 Graph show.

I still have some raw data about some possible members of this group like fauzan Ichsan (previous case) who had red trust tag in the past but with Lauda exclusion this tag is not active anymore.

fauzan Ichsan https://bitcointalksearch.org/user/fauzan-ichsan-1010531
↔️ 0xf334236aDA17BF7EE4fC8F8092168a90DbAb1800 https://bitcointalksearch.org/topic/m.49775705
-> 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD horrifiedx1 https://bitcointalksearch.org/user/horrifiedx1-1613208
---> 0x4B00AF9F88CDB50efdf163D871895928D712F02c awik p https://bitcointalksearch.org/user/awik-p-1193330
---> 0x4CfeA64afBCEd0295A4d6776EAe992c33aAE7369 andriarto https://bitcointalksearch.org/user/andriarto-991004
-> 0x04A118C7E58EdcD54d2671F45dd364338Fe80732 awik p
-> 0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F wahyu wida https://bitcointalksearch.org/user/wahyu-wida-1039291
---> 0x4B00AF9F88CDB50efdf163D871895928D712F02c awik p
---> 0xa1cefB4eC34247F3f0010c02F3CBF88d5838312b bangkit tri https://bitcointalksearch.org/user/bangkit-tri-1038093
---> 0x476c2Df10d4B39260caa955217393Fd9aA0c1a18 breathlessz https://bitcointalksearch.org/user/breathlessz-1613266
---> 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD horrifiedx1
---> 0x7E0ABaa74E182180c8195e2C5ad424Ae1616D765 jcarlo https://bitcointalksearch.org/user/jcarlo-1355595
---> 0x771d18cCBd50C7A95C721fE45C46A1375E5399B9 setialovers https://bitcointalksearch.org/user/setialovers-1355606
-> 0xE5c9856ee2365A4409f78A28657c599aB629615A https://bitcointalksearch.org/topic/m.37782288
---> 0xf5B44DEd6e9099b4CC8DE4fE048168fAe523A983 Helpme_please https://bitcointalksearch.org/user/helpmeplease-707702
---> 0x5F3cfFc3459d72135850501C9a77F8342281eE99 boyz97 https://bitcointalksearch.org/user/boyz97-1022823
---> 0xd5B7Ef43ccd9eA358bB3F0BCab4aF5c51b4a1348 Adhichan https://bitcointalksearch.org/user/adhichan-1012518
---> 0xBb60f9F519d40498bdAe93f0241244405a945688 gussupri https://bitcointalksearch.org/user/gussupri-1536521
---> 0x61A1617bc19e87d14890D4716AEC0e5dcB3E6b9b abas_ir https://bitcointalksearch.org/user/abasir-953261
---> 0x9d6f5Bf01Bc288823DdFE8DAB4CB2BCFEb0acF6e zucknail https://bitcointalksearch.org/user/zucknail-975788
---> 0xbF005b06B92E09D9aB5EC2feF16213Bee224f003 Fendi23 https://bitcointalksearch.org/user/fendi23-1016668

Or Dr.Osh (previous case).
ETH
0x99372EaF86aFDCFEa0DeBBE3E32CB48a601972Be (7)
-> 0x1c752C36385798140Cc289C2a57a6E3872C53078
---> 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c OrangeII https://bitcointalksearch.org/user/orangeii-648150
---> 0x34f0fdd5f53265BDb05670790f1eD5940040D01b ancafe https://bitcointalksearch.org/user/ancafe-681503
-> 0x9ddEB8bB59B036d479cd33dd36b62D497dd947d0
---> 0x3179a9006B628b606E4A582296f0D5F4645bAeB4 Republikcoin.com https://bitcointalksearch.org/user/republikcoincom-470478
-> 0xc623343847C2f4ff591d5B12D0a11E3FD905Dbe9
---> 0x219a540Ce72964E1E8884659B9Ce722F82A6663B fauzan123 https://bitcointalksearch.org/user/fauzan123-1083300
-> 0x8d2d4133aF1692487634fc6495c5878Dc6110304
---> 0x85EbbbACE92EfFF395d80C046B06177bE71aFFAF Farma https://bitcointalksearch.org/user/farma-567786
---> 0x54710e4d55257c36a1bD91f3DB8Ef88438DC8Cf4 wildey https://bitcointalksearch.org/user/wildey-681501
---> 0x77246b8e5D03a18AD73a13F3EE9E80726c0192de Free1bitco.in https://bitcointalksearch.org/user/free1bitcoin-555236
---> 0x8601D20Fb3a27443eB91B85F244C5Aa87Ce3913e anggi https://bitcointalksearch.org/user/anggi-628611
---> 0xCbffa5ddB3d69a85b6c8CFA5e230934361d77969 BigBos https://bitcointalksearch.org/user/bigbos-564961
---> 0xf9F3cb3EAB2976d9A7C19Bd104af87E8755ce916 Mr.grin https://bitcointalksearch.org/user/mrgrin-636078

gaston castano already in this topic
↔️ 0x8AdA1B5Fd2f75b2d8854F4c9F75eCB1892c91eA0
-> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9 https://bitcointalksearch.org/user/slashz9-1079195
---> 0xA7f11f4621c061B44E50a77Bd281AaE17092253A GreenStox https://bitcointalksearch.org/user/greenstox-412228
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5  naikturun https://bitcointalksearch.org/user/naikturun-1005198
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon https://bitcointalksearch.org/user/soramon-1114827 Cleaandgabby https://bitcointalksearch.org/user/cleaandgabby-1683770
---> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus https://bitcointalksearch.org/user/ashmodeus-410218
---> 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 ↔️ 0x250aAd4c8A21738F989928e2360fcB5D45155A1A ningrum https://bitcointalksearch.org/topic/m.62623599
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78 https://bitcointalksearch.org/user/huu78-988947
---> 0x1B4f9FdEf1D053Cc7919DF5aF15f26fB77cbe97f TheReverend https://bitcointalksearch.org/user/thereverend-1098456
---> 0x9f4845A00E15dDBA01C75059A8eF1D781D5E212a slashz9
---> 0x38BFD641B57BebF2fE152DA4c98Ba74e27411A03 rizkyalhabsy https://bitcointalksearch.org/user/rizkyalhabsy-1029585
---> 0x740D4B3119b956c1d19608da39730499DBCE4C01 ashmodeus
-> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus
---> 0xBFe08F01EF25197E12eea5df4a755871E08C179b ashmodeus
---> 0xF7559AC6C13733be852bae3018E1a8481730A1F2 ibrayzorhaf https://bitcointalksearch.org/user/ibrayzorhaf-1134264 arbifahrozy https://bitcointalksearch.org/user/arbifahrozy-1090641
---> 0x740D4B3119b956c1d19608da39730499DBCE4C01 ashmodeus
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x14e7Cb9C75632e0C425e8Eb5d9f4243F86089744 qweqwe2121 https://bitcointalksearch.org/user/qweqwe2121-1807281
-> 0x2403209819D96e6Ec46c2c8EfFCd2aabbE48c263
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x0718f7C7b0b6Dd751473FC31C4879eac68EeFBFf qweqwe2121
---> 0x28BA05A29BCBd8402A790196dCf5e6CC510a8683 GreenStox
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt https://bitcointalksearch.org/user/cryptoknightt-232796
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
-> 0x339E65875546FE1778C5Deba7B4653DD1FEFdee6
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5 naikturun
---> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon Cleaandgabby
-> 0xc253fda16e152509DcDf7F4Ea241b215C25F659e
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt
---> 0x7175e352fa6546567b7d4B57d3914b7298751f1b soramon
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon Cleaandgabby
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5 naikturun
---> 0xA7f11f4621c061B44E50a77Bd281AaE17092253A GreenStox
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
↔️ 0x516d862d66CaC1d5CDED4FdFE417cc735dc6927b
-> 0xc8Bf049EBa102F178Cb7cC195320B95008287c5A in the newdevices list

GreenStox https://bitcointalksearch.org/user/greenstox-412228
↔️ 0x28BA05A29BCBd8402A790196dCf5e6CC510a8683
-> 0x2403209819D96e6Ec46c2c8EfFCd2aabbE48c263 in the gaston castano list
-> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt https://bitcointalksearch.org/user/cryptoknightt-232796
↔️ 0xcF2A3e0eF46134Bb3ee5940932F8F3b8B5AF292E
-> 0x382B272511b379D9eE12e292798512C8dD34Ea92 ronaldo40 https://bitcointalksearch.org/user/ronaldo40-373301
---> 0xf4B58Ef4Eaca3936499379424287b3B8914a4D23 andycarrol https://bitcointalksearch.org/user/andycarrol-378130
---> 0xE968dc273F15f580Fa5067beD56f119D638E5A29 wildan88 https://bitcointalksearch.org/user/wildan88-373947
---> 0x15048b30917cB12d167Cfc9EAf2c65C37dc747b5 dinda22 https://bitcointalksearch.org/user/dinda22-373425
↔️ 0xA7f11f4621c061B44E50a77Bd281AaE17092253A
-> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 in the gaston castano list
-> 0xc253fda16e152509DcDf7F4Ea241b215C25F659e in the gaston castano list

someone703
0xe264BE41b8783e8F21cafEA9030788519966fB24
-> 0xdD7Daca7B3d7dF588cBb7DED4795Bf215437c0ad umbara ardian https://bitcointalksearch.org/user/umbara-ardian-533996
---> 0x4920bcfA4aC118701047268247512dde52791422 Totmonyke https://bitcointalksearch.org/user/totmonyke-2722879

0xaF019E58E2820af84A808B38e09b4AAbeA76E418
-> 0xC06E5A8DC34114742C4B7C90a98Eda643EACe24b SoemOen https://bitcointalksearch.org/user/soemoen-2737315
---> 0xCbe1d478A4051067e6A4Ec3646Dccf3f3FAa5dA6, 0x24Ef5a9f0cF97FA3F58f56F5502C10e3D5182034 fantasticbaby2605 https://bitcointalksearch.org/user/fantasticbaby2605-2634533
---> 0xc36C81320B56187faA315249F2999C21b5f0F782 Leo Tinder https://bitcointalksearch.org/user/leo-tinder-2679045
---> 0x878cD8B84aEC8295d83d0785d99b7C12894384c9, 0xF1c3683513ede63Bf9D2783E5c3F6772584920C8, 0x71dfc3B7eF20B32570A1EC6F791437Ad1AaEF4a2 chillandrew1511 https://bitcointalksearch.org/user/chillandrew1511-2575495
---> 0xE9daB1FE6506d1B12111C85d4d9D197819B7EECB BezzDavid https://bitcointalksearch.org/user/bezzdavid-2737312
---> 0x9802430Be7698F2BEdB6ce4cc1A45c6Ee4b88e52 Ringolovekiwi https://bitcointalksearch.org/user/ringolovekiwi-2703274
---> 0x5E909B1d76c4bbeb5B890912D111B8b87D03c9EA Jason Amzr https://bitcointalksearch.org/user/jason-amzr-2737316
---> 0x4920bcfA4aC118701047268247512dde52791422 Totmonyke https://bitcointalksearch.org/user/totmonyke-2722879
---> 0x432B54850EA369Ee380c214C8493498D99e2AeCE 1207Lmcin https://bitcointalksearch.org/user/1207lmcin-2646709
---> 0xd1F004F17b5d46e2CB1A3032814e3C5C47d323D8 HarkCot https://bitcointalksearch.org/user/harkcot-2703239

SistaFista
↔️0xb40eB63495a97b950D76Dd2301bb4d1852591629
-> 0x6831244b0456e1ACE4C212e7C637783D50fdc32D
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalksearch.org/user/alexatom-197545

-> 0x9b6fcb479cD1EBb2d7A5179DAeac2EE8f5B8ACbD
---> 0xa2501B9525421c6A27e9457e4beD0Acb643720a7 MiroFran https://bitcointalksearch.org/user/mirofran-2392319

-> 0x1dC4d0B087c1E2E7e3CE73badd9dcdf3c21e0B1D
---> 0x7d8861B55091C91513d2a8525F8d8786F7D636b2 Cyborg2015 https://bitcointalksearch.org/user/cyborg2015-2033937 Gasoot16 https://bitcointalksearch.org/user/gasoot16-1957475

-> 0xE4AFAE78d33F50c03df857b30Eb875825D397Ce0
---> 0xD601541Eb42C83bD871639c1B6A21a9E08405268 chehol https://bitcointalksearch.org/user/chehol-1114193

-> 0x4e509F9702606a0Aec4C4E9D4c4c27c4555e7B16 Tellysa https://bitcointalksearch.org/user/tellysa-1898514

-> 0x29fE81f74623E6d0b87Ef6490F1DFfeF58Eb9432 levvv https://bitcointalksearch.org/user/levvv-1343532
---> 0x3B8C97db1EE8B6e71ab3fE104A7c894144c23453  H1N1 https://bitcointalksearch.org/user/h1n1-399523
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalksearch.org/user/alexatom-197545
---> 0x031939712f83506D20dcB8be8896903AE9a8c6bc levvv https://bitcointalksearch.org/user/levvv-1343532
---> 0xCF5Ca13FD7c19Bf06B45930f669A74c990ABF381 juiceannabel https://bitcointalksearch.org/user/juiceannabel-1718302
---> 0x0243E433ee123cDB927e22e99FA31D0d34195A38 levvv https://bitcointalksearch.org/user/levvv-1343532
--->

-> 0x3B8C97db1EE8B6e71ab3fE104A7c894144c23453 H1N1 https://bitcointalksearch.org/user/h1n1-399523
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalksearch.org/user/alexatom-197545
---> 0xCF5Ca13FD7c19Bf06B45930f669A74c990ABF381 juiceannabel https://bitcointalksearch.org/user/juiceannabel-1718302
---> 0x031939712f83506D20dcB8be8896903AE9a8c6bc levvv https://bitcointalksearch.org/user/levvv-1343532

133cVyNaLPFQbzCMGQfthNq1GXw5dBuSzp (1) levvv https://bitcointalksearch.org/user/levvv-1343532

This data shows some interconnections and some are with proven cheating accounts, but not yet proven that all these accounts participated in the same bounty campaigns or cheated in the obvious way anyhow else. So I'm not leaving any tags them at the moment, but if someone will go deeper this way they can probably find this data useful for a start.

Sorry for reviving this topic after this long, but a majority of accounts that woke up today and yesterday come from this farm. So connecting dots top some more accounts belonging to this group (perhaps others stolen) might now be a little easier

Seclog (only ranked up accounts) - https://bitcointalk.org/seclog.php (https://archive.ph/CwaV8)
Seclog (including newbie accounts) - https://bitcointalk.org/seclog.php?all (https://archive.ph/3Dnea)

Let's wait and see what happens in the next few days.

Thanks for your offer of help! I just don't know how to delegate some part of this to someone else. I do different things consecutively and check interconnections on different stages. But anyway thanks!


When I see really huge farms I think they even can hire some assistants to make simple things like copy+paste news, Twitter and Facebook posts, AI written posts and other not so complicated things. People in some countries can agree to work for small money. Some use automating programmes. And yes, I suppose usually huge farm owners do it as a full time job.


Great! I'm going to tag those from the 3d part soon also.

I'm sure this farm is much bigger. I saw three line writing style at more accounts, many of them are probably of this farm. I see some interconnections with some other investigations also and there could be more uncovered parts of this farm. Probably many hundreds of accounts, but not all are active at the moment.

All tagged, apart from the 3 you were not sure about, though I can see some merit connection between one of them but I will like tagged them based on my findings. I think this farm is bigger than we think because some of the accounts I tagged were already tagged for connections with other bounty cheating accounts that have not even been looked at here.

Others are already banned. How greedy and determined can some people be to manage such huge account farms?

Except for judaspriest, SaveOurSea, waONE, for which I didn't yet find interconnections via blockchain.

The list of interconnected accounts of this farm/s mentioned in this topic:
↔️lunnatic
↔️Desscount
↔️Inspiron14
↔️Smitty Werben Man Jensen
↔️CapGelatik
↔️GelatikKembar
↔️monineklutak
↔️pucunghul
↔️generous
↔️BladeXX
↔️Sungoku
↔️dewanaga
↔️newdevices
↔️globalpain
↔️Dollar_Hunter
↔️Kopetunto
↔️kapalmabur
↔️ningrum
↔️seggardinggins
↔️moon sorcerers
↔️lousie9
↔️boris singer
↔️galundan9
↔️bendernine
↔️gaston castano
↔️ameliana
↔️concitta
↔️Untomabur
↔️byff4g
↔️Sendi blackspade team
↔️Leftneck
↔️Wedhus123
↔️lkjhg
↔️Dextroboy
↔️Sarcasm
↔️Landakhitam
↔️Mysbanickma

What you doing here is really good and it can expose a lot of things! Keep the good job up!  

If you feel at anytime you don't have enough time and need help with something, even the easiest and most boring things, hit me up I gladly help you out.
I am still a bit new here and would see things without taking any side at all.

Cheers / CC.


EDIT: If anyone could be kind and have time, could you please tell me how this people that have multiple accounts how they do? How can they have the time for this?
They must do this like a full time job and not have a real job? (No I don't want to learn how to do it, I am just curious  ) - sorry if it's to much off topic.

OP, could you please help compile the list of all this connected accounts as one so that it's easier to click, tag them and not miss out any like we did in this grand account farm bust?
It doesn't have to be detailed, but for just easier follow up.

No, I'm not sure. But luckily it depends on if I want to do something at the time or not. It's not a job. If I'll feel that I don't want to do something like that I can do what I want, if I will have some time and interest in investigation I can make new part. I'm free to do or not to do. But if there will be less nonsense in topics it is good.

As for interest of the farm holder, he probably doesn't want to attract additional attention not to risk too many of his accounts to be revealed additionally.

But wait - are you sure you want to spend that much time getting evidence from every suspect account you suspect?

I hope you'll actually get what you deserve for your efforts - but I think most of the accounts you mentioned don't seem to care about these accusations, or they just aren't aware of this thread. Neither account has spoken on this thread - clearly showing that their mindset towards this thread is the same.

Here we have a farm of accounts which got their ranks prior merit system implementation. So when we catch them, this farmer has less opportunity to take part in signature campaign. So there probably will be less trash in the topics. Of course he has more accounts, but sooner or later he'll face with a situation when he'll need to buy more accounts or to try to make new and to get ranks for them, but it's not as easy. So this still has sense.

If we'd talked about newbies and social media bounty participants then it was less practical to waste time on alt accounts as it is easy to make as many new ones as an abuser will like. But signature campaigns is IMO not the same.

One of the problems associated with finding connected accounts in any situation is that no matter how may you find there could be several more that you never linked or never thought could be related.

In many cases, we find a farm and link several accounts but the puppeteer is controlling several other accounts and several other farms (or other farm operators are being mentioned in the Reputation board) which means we are always playing catch-up. Like you I would not be surprised if there were more names to be added to the list you compiled.

I'm sure there are much more interconnected accounts. And that's right, it takes lot of time both catching and then drawing up a reference post. Dozens of addresses and accounts, many have connections to other accounts, which have further connections. As you can see there are connections with some other investigations which caught some of accounts of this huge farm.

Of course there is a probability that there are several farms with account trading between them, but as to me it doesn't matter too much. One farm or several farms but we see cheating, low quality posting, bounty abusing, and even probably scam. If they didn't trash the topics with nonsense I'd hardly start searching, but lots of rubbish instead of discussion makes me a bit disappointed.

There probably be more parts in this investigation. Maybe someone will see some idea for own investigation of some interconnections of this farm. But mentioned accounts are surely not the entire list of all accounts of this farm.

surprising catch.
blockchain transactions from addresses that are used for quite a long time. moreover, the account you added has a history of password changes in 2018, as well as multiple address changes. (I didn't check everything). there is an assumption that the account has changed hands from the previous farm account.
it must have taken a lot of your time to check every blockchain transaction of that many accounts. but maybe more accounts are exposed.

Looks like this farm is much bigger than even it looked at first. I guess if to dig deeper there can be probably hundreds of accounts.

Part 3. Nody.ai Bounty Campaign
Nody.ai Bounty Campaign prohibited alt account participation. — archive.org.

And here we see several accounts with the same writing pattern:
↔️CapGelatik — Nody.ai
↔️monineklutak — Nody.ai
↔️newdevices — Nody.ai — archive.org
↔️globalpain — Nody.ai — archive.org
SaveOurSea — Nody.ai
↔️GelatikKembar — Nody.ai
↔️Dollar_Hunter — Nody.ai — archive.org
↔️Kopetunto — Nody.ai — archive.org
↔️kapalmabur — Nody.ai — archive.org
↔️Desscount — Nody.ai
↔️Smitty Werben Man Jensen — Nody.ai
↔️Inspiron14 — Nody.ai — archive.org
judaspriest — Nody.ai
↔️ningrum — Nody.ai — archive.org
(Those ones without a profile link were already mentioned in previous two parts in this topic above.)

Now let's go to where their Ethereum addresses connections lead.

↔️ 0 address belongs to
-> 1 address which was a transaction with address 0 which belongs to
---> 2 address with transaction with 1 address

+link when address is mentioned in someone else's investigation

newdevices
↔️0x1D9B611D2C022d6Cd561E909aa150e57668eA282 — proof — archive.org
-> 0xc8Bf049EBa102F178Cb7cC195320B95008287c5A
---> 0x758d99B5676F58fC0fB2187c49655e7ae305562F seggardinggins — proof — archive.org
---> 0xBd9604362d066597e2275bd5a9e5bc8c178C04Dd moon sorcerers — proof — archive.org
---> 0xB1557822c88B45Ac79cbFDcCEf7B4a09F229F61b lousie9 — proof — archive.org (Trust: "Part of the Spammer Blacklist", ref)
---> 0xe31eAE620F424Be87CA1927087c0732Df2585A7F boris singer — proof — archive.org
---> 0xC6061752bedd656403eE6a68CB93f6Ea6D15070A globalpain — proof — archive.org
---> 0xb961eF5bc5812E9B41d643a319Aa74497A135644 galundan9 — proof — archive.org
---> 0xf26b182E53B3f1f97046654C5F92399a7A65113c bendernine — proof — archive.org
---> 0x516d862d66CaC1d5CDED4FdFE417cc735dc6927b gaston castano — proof — archive.org (Trust: "Part of the Spammer Blacklist", ref)
---> 0x59F904327d7c05F3Ad817b359DCbA818B1c69eBA ameliana — proof — archive.org
---> 0x2FF3585FcEb8A221559bF56ee3Dafa469dD7a807 concitta — proof — archive.org

globalpain
↔️0xC6061752bedd656403eE6a68CB93f6Ea6D15070A — proof — archive.org
-> 0xc8Bf049EBa102F178Cb7cC195320B95008287c5A
---> look at the list at newdevices

Kopetunto
↔️0xB309C7b8295Cb4537909024DE55ffcc1fd6133C1 — proof — archive.org
-> 0x6224c6ec62e67fc548d580c99C09Fb309877B547 Untomabur — proof — archive.org
---> 0x24c327F6837E1636b76fa90658F422ec48039b61
--->
-> 0x24c327F6837E1636b76fa90658F422ec48039b61 byff4g — proof — archive.org (Trust: "Newbie manipulates other member's profile & registers in campaign.", ref),  Sendi blackspade team — proof — archive.org
---> 0xE5B6669047015c54DaE8Ea1BA0Ba4f37ca5d276a Sendi blackspade team — proof — archive.org
---> 0x4F80f6caFF6c5bf843ed4Fc18971E7D235630C38 Dollar_Hunter — proof — archive.org
---> 0x6224c6ec62e67fc548d580c99C09Fb309877B547 Untomabur
---> 0xAE4f473998f48FB9237130B51e27c70DFEe17358 Leftneck — proof — archive.org
---> 0x871AC2Af1922070B40a3e19A3dD442Dd6421A7bE Wedhus123 — proof — archive.org
---> 0x5D743A5bCdC195057D87C282B6157a326af1250a lkjhg — proof — archive.org (Trust: big negative review from JollyGood)
---> 0xF34a72627424Bf9e70bE1C87b8D3Ff5FdDA00295 Dextroboy — proof — archive.org (Trust: "Accounts Connected: id=1107613, id=1119400.", ref)
-> 0xBeF8660508031CFc1eD8038fDe67548dA4e18749
---> 0x9eA46FB5AF9bE7a939b2d171B1B1C28f76d892bF kapalmabur — proof — archive.org

Dollar_Hunter
↔️0x4F80f6caFF6c5bf843ed4Fc18971E7D235630C38 — proof — archive.org
-> 0x24c327F6837E1636b76fa90658F422ec48039b61  look at the list at Kopetunto
-> 0xAE4f473998f48FB9237130B51e27c70DFEe17358 Leftneck
---> 0x24c327F6837E1636b76fa90658F422ec48039b61
---> 0x871AC2Af1922070B40a3e19A3dD442Dd6421A7bE Wedhus123
---> 0x47e461C227761DAc38b06e511b84363C5e1DE8F5 Sarcasm — proof — archive.org (Trust: "Shitposter."), Sungoku — proof — archive.org (Trust: "Cheating bounty with alt accounts.", ref)
-> 0x873A6dE20E76a7C55E0c6e3241553977158deB81 Inspiron14 — proof —archive.org
-> 0x07474C06A769F218Bd972848C53870eCC0E9C643
---> 0x873A6dE20E76a7C55E0c6e3241553977158deB81 Inspiron14
---> 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 Landakhitam — proof — archive.org (Trust: "Cheating bounty with alt accounts.", ref) +link

kapalmabur
↔️0x9eA46FB5AF9bE7a939b2d171B1B1C28f76d892bF — proof — archive.org
-> 0xBeF8660508031CFc1eD8038fDe67548dA4e18749
---> 0xB309C7b8295Cb4537909024DE55ffcc1fd6133C1 Kopetunto — proof — archive.org
---> 0x4361d51DF6FC53AE84343BCe6F10232D2bD0927e Kopetunto — proof — archive.org

ningrum
↔️0x250aAd4c8A21738F989928e2360fcB5D45155A1A — proof — archive.org
-> 0x7D914AcF2eBb814f7f16815300C14d4cC61A2bfd
---> 0x47e461C227761DAc38b06e511b84363C5e1DE8F5 Sarcasm, Sungoku
---> 0xeaEc1c8cf892c30195D3619320c9a7874856765C +link
---> 0xe95BAD0D7a8d503348366A7A652616c5aa81D42b Sungoku — proof — archive.org
-> 0xffFB3906ce99271e315A751eb8279241a67abb1A Mysbanickma — proof — archive.org
-> 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 +link

With all evidence shown there's no doubt that the two accounts were alts, but the question to asked the user is that how possible is it for him to have participated in a campaign he took no time in reading the rules, am sure it's a deliberate act to prove that he's wise enough to outsmart the campaign manager, here he has broken two of the rules which are very important to note, using of alts and the use of AI for posting, the two accounts will definitely enough the reward of being tagged red for doing this.

I went through another one signature campaign and found some more accounts with the same writing style, but most of accounts I found don't have interconnections through blockchain so I'm not going to name nor these accounts nor the campaign at the moment. But there is one more account connected with those I mentioned in the first post.

monineklutak
His main ETH-address is 0xA3C4b0Af1412571b0378cafA82948efBed611633 — proof — archive.org

This address has transaction to 0xd265BAdCb90b76d283A362AD3A232C3B74AbAd48 and there's a transaction to the same address from 0x1fA2a6A39c240d27B5C3F1C18CD2ae6574F87467 (belongs to Inspiron14 mentioned in the first post — proof —archive.org)
And there is another transaction to 0x53625afF45021D961900daDbeb1535b92F2Cd00d, and this address we already know as connected with Inspiron14, lunnatic and Desscount.

So now I thought that 0x53625afF45021D961900daDbeb1535b92F2Cd00d is connected to so many accounts. And I looked at all addresses had transactions with it. Some are from forum users.

0x53625afF45021D961900daDbeb1535b92F2Cd00d
↔️0xCCA942e29bD8B0664F1689979C37e53d4cc918dd
pucunghul — proof — archive.org
Has a tag: "Accounts Connected: pucunghul (u=1112518), kiemponxs (u=1093120), colenax (u=1104031)
Cheating signature campaign with alt accounts." Ref.

↔️0x2087500147D070DeC3187Ad84426CB16858D9e6E
Desscount (proof in the first post)
Has several tags including: "Linked accounts Bitcointalk: 966189, 111993 - https://imgur.com/hRdomti."

↔️0x2873F28e551F270338EA4de73189f7F18e3d141A
lunnatic (proof in the first post)
Has several tags including: "Hacked/sold account."

↔️0xCC4a232e6CD9ADfb89AA62EDc8D38C9E212298E0
generous — proof — archive.org
Has several tags including: "Account sales encourage scams, spam, and account farming."

↔️0xA3C4b0Af1412571b0378cafA82948efBed611633
monineklutak (proof in this post above)
Has a tag: "Part of the Spammer Blacklist: this user has made at least 195 replies that are not up to forum standards."

↔️0x5bF54a3E37eB1974B64e7257241D6a53faaD2354
BladeXX — proof — archive.org

↔️0x873A6dE20E76a7C55E0c6e3241553977158deB81
Inspiron14 (proof in the first post)

↔️0xe95BAD0D7a8d503348366A7A652616c5aa81D42b
Sungoku — proof — archive.org
Has a tag: "Cheating bounty with alt accounts." Link to proof on interconnection with MasNizzer and Landakhitam.

↔️0x43aC11F24873E31D35bc988CD7ebD008eBCED37a
dewanaga — proof — archive.org

↔️0x503b444A2B2d95b501C78D99D2302C75154E0e1d
One single transaction from this address. It is not an address of any forum user, but it is mentioned as an address of a scammed exchange BCNEX. Maybe it was just a buy on this exchange, don't know.

---

Well, I see there are tags about account trading or hacking in some of accounts which are found interconnected, so I suppose this farm can be much much bigger.

Basically those accounts are not created to cheat the same campaign - most likely as an alternative to joining another campaign especially about accounts with similar names. However, over time - this mindset can change, especially if no one is aware of the activity and returns to find no connection between the two. Yesterday I found 3 different accounts created around 2015 ^{[2 Legendary and 1 Hero]} - but all 3 didn't join the same campaign or maybe I missed something. The three of them collect a number of bounty campaign results in the form of ETH and BNB in ​​the same wallet - but I don't think that's ever a problem as long as they don't cheat.

Of course some cheaters are too stupid or don't realize that the account names they created are too similar to be suspected of being an alt. They can argue - but who wants to believe them after there is a connection between accounts?

If someone has to cheat by creating many accounts to cheat a campaign, why make the names look similar. There's no how they would have exhausted the combination of 26 alphabets and 10 numbers.

It is very likely. Desscount's account has a tag from icopress about interconnection with now inactive Arcas. And Arcas has multiple tags about that account is bought or hacked. lunnatic has the same couple of tags. So it is possibly a farm of bought or hacked accounts and there could be much more of not found yet.

SaveOurSea - Date Registered: September 28, 2017, 01:34:26 PM


Smitty Werben Man Jensen - Last Active: July 17, 2023, 04:11:20 PM - https://archive.ph/PpUmi
waONE - Last Active:July 17, 2023, 04:59:43 PM - https://archive.ph/fXpYI
CapGelatik - Last Active: July 17, 2023, 05:05:34 PM - https://archive.ph/N6hKl


Desscount - Last Active: July 18, 2023, 02:03:23 AM - https://archive.ph/EUlnV
Inspiron14 - Last Active:   July 18, 2023, 02:04:15 AM  - https://archive.ph/6uv02
judaspriest - Last Active: July 18, 2023, 04:57:30 AM - https://archive.ph/PUEat
SaveOurSea - Last Active: July 18, 2023, 05:05:14 AM - https://archive.ph/pJoyB

lunnatic - Last Active: July 22, 2023, 09:01:52 AM - https://archive.ph/xrs2l


Are you guys seeing a pattern? I think this farm might be having more accounts.

I didn't check the connection between the wallets of any of the users you mentioned - but I seem curious about two accounts created on the same day that were potentially alt from the same user. Both usernames appear to have the same characters - that's no coincidence.

CapGelatik - Date Registered: September 26, 2017, 12:55:48 PM
GelatikKembar - Date Registered: September 26, 2017, 02:12:58 PM

@jokers10, most likely they are Alt, aside from transactional connections, I found quickly the Twitters used by: @CapGelatik and @Inspiron14, both of them are on your inquiry list.

Proof:

[ Archive ]

[ Archive ]

There are at least two Alt connected via Twitter that they use.

Maybe others are the same. the evidence above is strong.

---

No doubt @CapGelatik and @Inspiron14, pure Alt connected, based on the Address they use, 100% both Alt.

Additional evidence:

[ Archive ]

[ Archive ]

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.

↔️lunnatic — Combo — archive.org
↔️Desscount — Combo —archive.org
↔️Inspiron14 — Combo —archive.org
judaspriest — Combo —archive.org
↔️Smitty Werben Man Jensen — Combo —archive.org
SaveOurSea — Combo —archive.org
waONE — Combo —archive.org
↔️CapGelatik — Combo —archive.org
-----
↔️GelatikKembar

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

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

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

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

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

GelatikKembar
↔️0x446bF788446B40Ca07e42fb1986c4366e46302A2 — proof —archive.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.