[Graph] Account farmers now in Signature Campaign - page 2.

Alex_Sr

hero member

Activity: 840

Merit: 962

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Quote from: OgNasty on November 05, 2018, 01:50:03 PM

Could you also identify the signature campaign managers that are allowing this to occur? It seems they are the responsible party rewarding these users for their abuse of the forum.

It's not a fact that company managers know what's going on. It is quite difficult to track the relationship between the 3 accounts that entered the company at different times.
The one who organized this scheme is not a stupid person. He uses different Ethereum Wallet Address (all addresses are new and without transactions).

△ M!R△CLE TELE:
Phenanne
Linakamo
Kiroyd

Code:

Timestamp		Email address			Bitcointalk Rank	Bitcointalk Post Count	Telegram @ Username	Ethereum Wallet Address				Wearing Avatar?	BitcoinTalk Username	Bitcointalk Profile URL
11.10.2018 21:56	[email protected]	Member			73			@Lina7650		0x066Fd2C3d3E20C7Dd73De6FC93B8D18Dd8a71996	No		Linakamo		https://bitcointalksearch.org/user/linakamo-1713993
16.10.2018 20:12	[email protected]		Member			73			@Phenanne		0x8633c90EFF4729f3785812163df975b8EBDd254E	No		Phenanne		https://bitcointalksearch.org/user/phenanne-1713858
16.10.2018 20:27	[email protected]		Member			93			@Kiroyd			0x55244b341617d8bbc613fdfd69f5027f6268AA69	No		Kiroyd			https://bitcointalksearch.org/user/kiroyd-2189312

Without a merit transfer scheme, it is almost impossible to identify the link between these accounts.

OgNasty

donator

Activity: 4760

Merit: 4323

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Could you also identify the signature campaign managers that are allowing this to occur? It seems they are the responsible party rewarding these users for their abuse of the forum.

Alex_Sr

hero member

Activity: 840

Merit: 962

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Lafu

legendary

Activity: 2996

Merit: 3114

Looks like they belong together somehow.
Maybe they all belong to the one user who also includes the ones you posted!

Alex_Sr

hero member

Activity: 840

Merit: 962

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Quote from: Lafu on November 05, 2018, 11:04:13 AM

Found another Multi Account Bounty cheaters !

Bots or Multi Account Spamming:
Garahain since October 21, 2018 writes only English and before that only Russian.
Fedianex since October 21, 2018 writes only English and before that only Russian.
Ondrakel since October 22, 2018 writes only English and before that only Russian.
Salichex since October 21, 2018 writes only English and before that only Russian.
Hidellonie since October 22, 2018 writes only English and before that only Russian.
Handiex since November 01, 2018 writes only English and before that only Russian.

Yes, this is another farm. At least 1 of these accounts I came across earlier:

Urakeavan
Salichex
Ullanthad
Adyance
Ellionise
Kamdesmod
Sheriez
Winsoncel
Onielahme
Cearin
Sonomatu
Eadonabene

Code:

Name:		Posts:		Activity:	Merit:		Position:	Date Registered:
Urakeavan	111		84		2		Jr. Member	June 19, 2018, 09:07:25 PM
Salichex	55		55		1		Jr. Member	June 19, 2018, 09:08:43 PM
Ullanthad	35		35		1		Jr. Member	June 19, 2018, 09:09:38 PM
Adyance		37		37		0		Newbie		June 19, 2018, 09:10:38 PM
Ellionise	135		112		0		Jr. Member	June 19, 2018, 09:13:06 PM
Kamdesmod	29		29		0		Newbie		June 19, 2018, 09:14:05 PM
Sheriez		191		112		0		Newbie		June 19, 2018, 09:15:19 PM
Winsoncel	141		112		0		Newbie		June 19, 2018, 09:17:27 PM
Eadonabene	32		32		0		Newbie		June 19, 2018, 09:18:39 PM
Onielahme	32		32		0		Newbie		June 19, 2018, 09:23:31 PM
Cearin		33		33		1		Jr. Member	June 19, 2018, 09:24:53 PM
Sonomatu	32		32		0		Newbie		June 19, 2018, 09:25:55 PM

detector

full member

Activity: 484

Merit: 124

★

It's difficult to wipe out all bounty hunter except the admin with his rule and or the campaign manager.
I'm just wonder eventhough they have chance to not get paid but they still farming it, IMO it's wasting their time for nothing

Lafu

legendary

Activity: 2996

Merit: 3114

Found another Multi Account Bounty cheaters !

First i found them in the german Board and investigated some time and found that !

https://bitcointalksearch.org/topic/m.47578563

Bots or Multi Account Spamming:
Garahain since October 21, 2018 writes only English and before that only Russian.
Fedianex since October 21, 2018 writes only English and before that only Russian.
Ondrakel since October 22, 2018 writes only English and before that only Russian.
Salichex since October 21, 2018 writes only English and before that only Russian.
Hidellonie since October 22, 2018 writes only English and before that only Russian.
Handiex since November 01, 2018 writes only English and before that only Russian.

All got 1 merit from the Russian area.
Main merit distributor is the user snakey who was also tagged red because of multi accounts.

And here's the confirmation for Account farming: https://bitcointalksearch.org/topic/m.47437959

https://bitcointalksearch.org/topic/m.47439552

Harlot

hero member

Activity: 1806

Merit: 671

The best way to prove that this accounts are connected is thru their payments, what DT members always try to find is if those accounts are sending to a common wallet address, this signifies that they are only operated by one person. Other than that you can't prove that they are owned by one person. Posting style, date of registration, and posting time cannot be considered as a solid proof for them as it is too common to be ruled as convincing.

coinlocket$

legendary

Activity: 2394

Merit: 1517

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Quote from: Picomov on November 05, 2018, 09:48:51 AM

And why anybody from the trust lists DT-1 and DT-2 can't paint their trust?

If you have valid proofs, you can report here Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

I've reported hundreds of abusers, the hope is that someone on dt will pass and tag them all

Picomov

jr. member

Activity: 57

Merit: 5

And why anybody from the trust lists DT-1 and DT-2 can't paint their trust?

virendarnagpal

member

Activity: 672

Merit: 12

I checked send merit history of hajimasan only.

He seems to be throwing 10 merits to one liner posters or for their useless posts. It indicates that either the merits are sold or the different accounts created by the same person for signature campaigns.

definitely gaining at the cost of honest members.

Alex_Sr

hero member

Activity: 840

Merit: 962

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I noticed another interesting detail - on any account there is not a single post with a quote. This proves that they do not communicate, but simply stamp a certain number of posts on the forum according to a certain template.

Hexah

sr. member

Activity: 728

Merit: 265

As what Thirdspace is suggesting this kind of thread really suits on Reputation section and if by chance move this one there. Those merit sellers above are the sole owner of those accounts too. I sense that the chances are huge. Bounty managers may ban them on the campaign but that doesn't mean that they'll stop that scheme better to tag them with a DT member.

Suvnikki

member

Activity: 108

Merit: 14

While such accounts a few pieces-it's not scary. But when their number will increase to hundreds or thousands - that would be really bad for the forum!

Thirdspace

hero member

Activity: 1232

Merit: 738

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if you can find solid proof they are all connected and owned by one user (alternate accounts),
expose them in thread Known Alts of any-one - A User Generated List Mk III (2018 Q4)
if they joined the same signature camp, inform the manager in charge
then keep watching them, soon or later they will start copy pasting stuff to reach weekly posting target
one way or another, those accounts will get banned or become useless by red tag

SamReomo

hero member

Activity: 784

Merit: 672

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That's really awful to know that account farmers are filling open slots of the signature campaigns while most deserving members doesn't even get their chance sometimes because of being late. These account farmers, and their alt accounts should be taken into consideration, and an strict action should be taken against them by moderators.

Such kind of people are really doing harm to deserving members of this forum, and because of those people many others aren't getting their chances to be part of the signature campaigns.

I think there should be a rule against those members so the forum can be free from such kind of scammers.

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Earlier I wrote about the mass accounts farming in the offtopic section of the Russian forum branch.

It is very likely that they are not grown for sale, and to participate in the signature companies. I came across one of the first such farms:

Merit-sellers:
hajimasan
Apriand - Account returned to its rightful owner!

Member's account participating in the signatures company:
Phenanne
Linakamo
Orenonex
Daliloz
Hillore
Meletix
Timaif
Enataramel
Halinsely
Marainoli
Kiroyd
Tistergis
Kanatanex

Thank you DdmrDdmr for a great tool work - User Merit Network.

All accounts were registered on these dates: January 18, June 4 and 6

Code:

Name:		Merit:	Position:	Date Registered:		Signature Campaign:
Phenanne	10	Member		January 19, 2018, 08:27:25 AM	△ M!R△CLE TELE
Linakamo	10	Member		January 19, 2018, 08:57:57 AM	△ M!R△CLE TELE
Orenonex	10	Member		June 04, 2018, 02:25:52 AM	Decentralized Digital Billboards
Daliloz		10	Member		June 04, 2018, 02:28:43 AM	KamaGames TOKENS
Hillore		10	Member		June 04, 2018, 02:30:06 AM	Decentralized Digital Billboards
Meletix		10	Member		June 06, 2018, 08:58:07 PM	Crypto Depository Receipts
Timaif		10	Member		June 06, 2018, 08:59:13 PM	Crypto Depository Receipts
Enataramel	10	Member		June 06, 2018, 09:00:20 PM	Justice as a Service Infrastructure
Halinsely	10	Member		June 06, 2018, 09:01:26 PM	Decentralized Digital Billboards
Marainoli	10	Member		June 06, 2018, 09:02:14 PM	Justice as a Service Infrastructure
Kiroyd		10	Member		June 06, 2018, 09:04:14 PM	△ M!R△CLE TELE
Tistergis	10	Member		June 06, 2018, 09:06:31 PM	KamaGames TOKENS
Kanatanex	10	Member		June 06, 2018, 09:07:46 PM	KamaGames TOKENS

Now they are involved in 5 signature companies:

- △ M!R△CLE TELE - 3 accounts
- Decentralized Digital Billboards - 3 accounts
- KamaGames TOKENS - 3 accounts
- Crypto Depository Receipts - 2 accounts
- Justice as a Service Infrastructure - 2 accounts

First, they in turn are recorded in several signatures companies, then start to post in various topics of petty one-line posts.

If this practice is not stopped now - after a few months the forum can drown in tens of thousands of these "pseudo-posts":

Topic: [Graph] Account farmers now in Signature Campaign - page 2. (Read 1103 times)