[Graph] Account farmers now in Signature Campaign

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Quote from: TalkStar on February 19, 2019, 03:56:59 AM

They always like to make excuses, its really surprising when they get caught with enough evidence but after that they don't want to confess it. Its a common habit specially for them who commit fraudlent activities.

They are not only very stupid excuses, and even counter feedbacks very silly writing (often without proof simply for a dirty trick).

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: Alex_Sr on January 31, 2019, 06:02:05 AM

I was very surprised when an apparently farm account started to resent the fact that I left him a negative feedback. He's either stupid or believes others are very stupid - all of their relationship visible to the "naked eye"!

They always like to make excuses, its really surprising when they get caught with enough evidence but after that they don't want to confess it. Its a common habit specially for them who commit fraudlent activities.

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Apriand - Account returned to its rightful owner!

Proof

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Quote from: TalkStar on January 29, 2019, 04:30:50 AM

Its a clear connection between those accounts. Where every post done by little time interval . Most probably each of the account handled by one user. I don't know how many accounts already created by this owner but its really injurious for the forum.

In recent times account farming has been a common activities on the forum. Its not only destroying the fame of bitcointalk but also inspiring new users to account buy -sell. It should be stopped anyhow. Thanks Alex_sr for the disclosure

I was very surprised when an apparently farm account started to resent the fact that I left him a negative feedback. He's either stupid or believes others are very stupid - all of their relationship visible to the "naked eye"!

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Its a clear connection between those accounts. Where every post done by little time interval . Most probably each of the account handled by one user. I don't know how many accounts already created by this owner but its really injurious for the forum.

In recent times account farming has been a common activities on the forum. Its not only destroying the fame of bitcointalk but also inspiring new users to account buy -sell. It should be stopped anyhow. Thanks Alex_sr for the disclosure

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

The story received an unexpected continuation:

Quote from: Alex_Sr on January 28, 2019, 03:46:46 PM

Quote from: Timaif on January 25, 2019, 08:08:38 AM

I ask to remove red trust from me, cuz Alex_Sr did not give any real proofs, only empty words.

Need a proof? You're welcome:

1. Account Timaif is one of a large farm accounts. This farm was registered June 06, 2018 from 08:41:09 PM to 09:26:20 PM
Blonelly
Samitaill
Veyladid
Jamilowi
Zrikambe
Tyrdyanie
Walinex
Cleyori
Meletix
Timaif
Enataramel
Halinsely
Marainoli
Kiroyd
Tistergis
Kanatanex
Johaneex
Celandra
Darliex
Vandilis
Dyleil
Milinex
Talionsti
Joronso
Paorain
Sabeliziar

Code:

Name:		Posts:		Activity:	Merit:		Position:	Date Registered:
Blonelly	71		70		0		Newbie		June 06, 2018, 08:41:09 PM
Samitaill	71		70		0		Newbie		June 06, 2018, 08:41:58 PM
Veyladid	71		70		0		Newbie		June 06, 2018, 08:43:54 PM
Jamilowi	71		70		0		Newbie		June 06, 2018, 08:47:39 PM
Zrikambe	71		70		0		Newbie		June 06, 2018, 08:49:29 PM
Tyrdyanie	71		70		0		Newbie		June 06, 2018, 08:53:06 PM
Walinex		40		40		0		Newbie		June 06, 2018, 08:54:02 PM
Cleyori		41		41		10		Jr. Member	June 06, 2018, 08:56:59 PM
Meletix		109		109		10		Member		June 06, 2018, 08:58:07 PM
Timaif		119		119		10		Member		June 06, 2018, 08:59:13 PM
Enataramel	133		126		10		Member		June 06, 2018, 09:00:20 PM
Halinsely	103		103		10		Member		June 06, 2018, 09:01:26 PM
Marainoli	117		117		10		Member		June 06, 2018, 09:02:14 PM
Kiroyd		119		119		10		Member		June 06, 2018, 09:04:14 PM
Tistergis	136		126		10		Member		June 06, 2018, 09:06:31 PM
Kanatanex	130		126		10		Member		June 06, 2018, 09:07:46 PM
Johaneex	42		42		10		Jr. Member	June 06, 2018, 09:08:43 PM
Celandra	88		88		0		Newbie		June 06, 2018, 09:09:34 PM
Darliex		43		43		10		Jr. Member	June 06, 2018, 09:15:14 PM
Vandilis	42		42		0		Newbie		June 06, 2018, 09:17:03 PM
Dyleil		42		42		0		Newbie		June 06, 2018, 09:17:58 PM
Milinex		40		40		0		Newbie		June 06, 2018, 09:20:41 PM
Talionsti	40		40		0		Newbie		June 06, 2018, 09:22:04 PM
Joronso		40		40		0		Newbie		June 06, 2018, 09:22:57 PM
Paorain		41		41		1		Jr. Member	June 06, 2018, 09:23:52 PM
Sabeliziar	42		42		2		Jr. Member	June 06, 2018, 09:26:20 PM

2. All accounts of this farm stuffed activity in the "Miscellaneous" section of the Russian local Board. Posts were filled with the same accounts in the same order with an interval of 20 seconds. All posts are written as a template. One-line post.

https://web.archive.org/web/20190128192233/https://bitcointalk.org/index.php?topic=2989833.msg41136515
https://web.archive.org/web/20190128193119/https://bitcointalk.org/index.php?topic=3709398.440
https://web.archive.org/web/20190128193546/https://bitcointalk.org/index.php?topic=2509476.msg41164654
https://web.archive.org/web/20190129062634/https://bitcointalk.org/index.php?topic=2169949.msg41165958

3. About mutual overflow of merits I wrote earlier.

Sum up. What is the probability that accounts registered in one day will accidentally write posts in the same order, in the same topics, with the same interval? The probability of randomness of this event is zero!

P.S. Thank you for bringing it up. This gave me the opportunity to examine your abuses in more detail! Other accounts of this farm will also receive negative feedbacks from me!

https://web.archive.org/web/20190129063027/https://bitcointalk.org/index.php?topic=2169949.1640
https://web.archive.org/web/20190129063330/https://bitcointalk.org/index.php?topic=2509476.800
https://web.archive.org/web/20190129063607/https://bitcointalk.org/index.php?topic=3563455.msg40944830%23msg40944830

momopi

full member

Activity: 501

Merit: 127

Someone is getting pissed off that his stakes suddenly removed from the campaign.

Orenonex - as per our discussion, I will not change your stakes unless Lauda or other DT members agreed you've nothing to do with this accusation. IMO, after all that were presented by OP, I doubt someone will vouch you.

Orenonex

member

Activity: 154

Merit: 10

Why you write such posts? You spoil my reputation in those companies where I participate. I have one account. if you have solid proof that my account connected with others expose them in thread https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574 I didn't break the forum rules.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: momopi on January 17, 2019, 10:07:19 AM

For Bidooh, tokens distribution still pending. I already removed stakes of these participants for signature campaign and currently checking for other parts of Bidooh campaign.

Good.

Quote from: momopi on January 17, 2019, 10:07:19 AM

For CDRX, I need to verify this since we already parted ways to this project and we don't do the tokens distribution.

Not good.

Quote from: momopi on January 17, 2019, 10:07:19 AM

For campaigns I actively managing, I always have this "NOte" from my pinned message that all concerns should be discussed in their respective bounty telegram groups and I am the one who will pm them first if the issue is sensitive or shouldn't be known by others.. I am managing multiple campaigns and it's hard for me attend each concerns if it will be carried out to different places.

That should be a note solely intended for participants. You should not expect external members to join any TG group just to report abuse. This will not help in defending your actions (or lack thereof). Just an FYI.

momopi

full member

Activity: 501

Merit: 127

Quote from: Lauda on January 17, 2019, 09:23:11 AM

Quote from: momopi on January 17, 2019, 09:20:44 AM

I got negative trust due to this complain. You only wrote about this issue once and I overlooked this message. I barely check my messages here in Bitcointalk and definitely not checking BTT reputation section. I encourage everyone to state their issue to respective bounty telegram groups so I can easily consolidate complains.

To Lauda, could you please be considerate? It wasn't my intention or knowingly involve to this fraudulent activity.

Did the involved users all end up receiving rewards?

For Bidooh, tokens distribution still pending. I already removed stakes of these participants for signature campaign and currently checking for other parts of Bidooh campaign.

For CDRX, I need to verify this since we already parted ways to this project and we don't do the tokens distribution.

I am not sure if this will help my defense, but please take time to check this:

I checked my messages way back November and here are the participants who fraudulently joined our campaign (Bidooh and CDRX) as per OP.

Code:

Name:		Merit:	Position:	Date Registered:		Signature Campaign:
Orenonex	10	Member		June 04, 2018, 02:25:52 AM	Decentralized Digital Billboards
Hillore		10	Member		June 04, 2018, 02:30:06 AM	Decentralized Digital Billboards
Halinsely	10	Member		June 06, 2018, 09:01:26 PM	Decentralized Digital Billboards
Enataramel	10	Member		June 06, 2018, 09:00:20 PM	Changed sig
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 Receipt

If you will notice, "Enataramel" user was kicked out around October 2018 from our campaign and no stakes received for CDRX since he changed his signature. I wouldn't kick this guy "If" I am part and aware of this activity.

For campaigns I actively managing, I always have this "NOte" from my pinned message that all concerns should be discussed in their respective bounty telegram groups and I am the one who will pm them first if the issue is sensitive or shouldn't be known by others.. I am managing multiple campaigns and it's hard for me attend each concerns if it will be carried out to different places.

@Lauda - I hope these will be heard/read. This is an honest mistake and I take full responsibility about this mess. This will definitely serve a lesson and I will re assess how I check messages from participants/concerned BTT members

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: momopi on January 17, 2019, 09:20:44 AM

I got negative trust due to this complain. You only wrote about this issue once and I overlooked this message. I barely check my messages here in Bitcointalk and definitely not checking BTT reputation section. I encourage everyone to state their issue to respective bounty telegram groups so I can easily consolidate complains.

To Lauda, could you please be considerate? It wasn't my intention or knowingly involve to this fraudulent activity.

Did the involved users all end up receiving rewards?

momopi

full member

Activity: 501

Merit: 127

Quote from: Alex_Sr on November 08, 2018, 03:03:44 PM

Quote from: Picomov on November 08, 2018, 01:55:02 AM

Quote from: Alex_Sr on November 06, 2018, 06:27:38 AM

Quote from: OgNasty on November 06, 2018, 01:34:38 AM

So are there different campaign managers involved or are they all under the same campaign manager?

Company managers are different. I wrote to the Manager of the company Miracle Tele. He almost immediately responded - all 3 accounts were excluded from the company.

When they notice it, they'll just put on a new signature, and it'll start all over again.

You didn’t apply to managers of other bounty companies?

Yes, I wrote in PM momopi - he is leading 2 of these companies:

1. Decentralized Digital Billboards:

Code:

Timestamp		Bitcointalk Username	Bitcointalk URL Link							Forum Rank	Telegram Username	ERC-20 Address
10/16/2018 20:39:10	Halinsely		https://bitcointalk.org/index.php?action=profile;u=2189306		Member		@Halinsely		0x21187F5E75EA45e661EE434D5Bdc33A845e4b317
10/27/2018 17:40:48	Hillore			https://bitcointalk.org/index.php?action=profile;u=2180882;sa=summary	Member		@Hillore		0xe1c843303aB6Ac184719b15d1653A8E2900E9978
10/27/2018 18:22:11	Orenonex		https://bitcointalk.org/index.php?action=profile;u=2180871;sa=summary	Member		@Orenonex		0x064BD70837dEebd9FD61F10c7411B7e4A2df7697

2. Crypto Depository Receipts:

Code:

Timestamp		Bitcointalk Username	Bitcointalk URL Link						Bitcointalk Rank
9/30/2018 16:48		Enataramel		https://bitcointalk.org/index.php?action=profile;u=2189302	Member
10/17/2018 1:26		Meletix			https://bitcointalk.org/index.php?action=profile;u=2189297	Member
10/17/2018 1:55		Timaif			https://bitcointalk.org/index.php?action=profile;u=2189298	Member

I have not received an answer from him...

I got negative trust due to this complain. You only wrote about this issue once and I overlooked this message. I barely check my messages here in Bitcointalk and definitely not checking BTT reputation section. I encourage everyone to state their issue to respective bounty telegram groups so I can easily consolidate complains.

To Lauda, could you please be considerate? It wasn't my intention or knowingly involve to this fraudulent activity.

apriandalt

newbie

Activity: 7

Merit: 0

Quote from: Alex_Sr on November 01, 2018, 03:55:27 PM

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

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.

https://c.radikal.ru/c06/1811/d6/069488958551.jpg

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

Im sorry for this, im real Apriand. Thats account has stolen from me since march, 2018. I already report that to admin (Theymos and cyrus) in may 2018 but no respond.
Now after new tool realized here https://bitcointalksearch.org/topic/recovering-hackedlost-accounts-5089777 i report again with email and yesterday i got reply in email my account now success verified, and may be it will be back to me.
i also have made topic about my account here https://bitcointalksearch.org/topic/m.48034435

So i just want everyone know if that account abuse something in this forum its not me, i just so sorry.
If my account back i hope red trust will removed from my account.

I will clarification here if my account back to me with sign message.

Thank you so much.

edit : I can give a proof about my message to cyrus and thyemos (in may 2018) with a screenshot if needed.

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

It's been 5 days. Reply from the campaign manager momopi I never received. Is the manager interested in having bots in his company?

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Quote from: Picomov on November 08, 2018, 01:55:02 AM

Quote from: Alex_Sr on November 06, 2018, 06:27:38 AM

Quote from: OgNasty on November 06, 2018, 01:34:38 AM

So are there different campaign managers involved or are they all under the same campaign manager?

Company managers are different. I wrote to the Manager of the company Miracle Tele. He almost immediately responded - all 3 accounts were excluded from the company.

When they notice it, they'll just put on a new signature, and it'll start all over again.

You didn’t apply to managers of other bounty companies?

Yes, I wrote in PM momopi - he is leading 2 of these companies:

1. Decentralized Digital Billboards:

Code:

Timestamp		Bitcointalk Username	Bitcointalk URL Link							Forum Rank	Telegram Username	ERC-20 Address
10/16/2018 20:39:10	Halinsely		https://bitcointalk.org/index.php?action=profile;u=2189306		Member		@Halinsely		0x21187F5E75EA45e661EE434D5Bdc33A845e4b317
10/27/2018 17:40:48	Hillore			https://bitcointalk.org/index.php?action=profile;u=2180882;sa=summary	Member		@Hillore		0xe1c843303aB6Ac184719b15d1653A8E2900E9978
10/27/2018 18:22:11	Orenonex		https://bitcointalk.org/index.php?action=profile;u=2180871;sa=summary	Member		@Orenonex		0x064BD70837dEebd9FD61F10c7411B7e4A2df7697

2. Crypto Depository Receipts:

Code:

Timestamp		Bitcointalk Username	Bitcointalk URL Link						Bitcointalk Rank
9/30/2018 16:48		Enataramel		https://bitcointalk.org/index.php?action=profile;u=2189302	Member
10/17/2018 1:26		Meletix			https://bitcointalk.org/index.php?action=profile;u=2189297	Member
10/17/2018 1:55		Timaif			https://bitcointalk.org/index.php?action=profile;u=2189298	Member

I have not received an answer from him...

Coyster

legendary

Activity: 2058

Merit: 1270

Play Poker on Telegram

Quote from: GGurol on November 06, 2018, 02:23:13 AM

Maybe a new email system can solve most of problems on the network.
If the high rank members, forum admins, company managers wants that can solve this.
A project can start from scratch or just like a huge exchanges, ID verification email system can be used and all campains should request this email just like they looks for bct account. Dunno its probably obsessive idea but every line of read, depressing when you spend lot of efford.

Talking about identification verification,doesnt KYC already cover such...

And most campaigns aren't and wouldn't really be strict about all that,they are simply all about the crowd/fund raised

So in the end it's the forum which suffers it in the end, in the name of spam

Picomov

jr. member

Activity: 57

Merit: 5

Quote from: Alex_Sr on November 06, 2018, 06:27:38 AM

Quote from: OgNasty on November 06, 2018, 01:34:38 AM

So are there different campaign managers involved or are they all under the same campaign manager?

Company managers are different. I wrote to the Manager of the company Miracle Tele. He almost immediately responded - all 3 accounts were excluded from the company.

When they notice it, they'll just put on a new signature, and it'll start all over again.

You didn’t apply to managers of other bounty companies?

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Quote from: OgNasty on November 06, 2018, 01:34:38 AM

So are there different campaign managers involved or are they all under the same campaign manager?

Company managers are different. I wrote to the Manager of the company Miracle Tele. He almost immediately responded - all 3 accounts were excluded from the company.

When they notice it, they'll just put on a new signature, and it'll start all over again.

GGurol

member

Activity: 112

Merit: 31

Maybe a new email system can solve most of problems on the network.
If the high rank members, forum admins, company managers wants that can solve this.
A project can start from scratch or just like a huge exchanges, ID verification email system can be used and all campains should request this email just like they looks for bct account. Dunno its probably obsessive idea but every line of read, depressing when you spend lot of efford.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

So are there different campaign managers involved or are they all under the same campaign manager? Who is behind the advertisements? Are they using their own funds to pay them, or user funds from an ICO or something? Follow the money friend...

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

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

Leading Crypto Sports Betting & Casino Platform

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

HOLD BITCOIN! Fiat - SCAM!

Lafu

legendary

Activity: 3108

Merit: 3199

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

HOLD BITCOIN! Fiat - SCAM!

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: 3108

Merit: 3199

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: 672

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: 2506

Merit: 1517

#1 VIP Crypto Casino

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

HOLD BITCOIN! Fiat - SCAM!

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

Mixing reinvented for your privacy | chipmixer.com

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

Top Crypto Casino

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 (Read 1103 times)