Author

Topic: [Graph]Megafarm accounts (Merit abuse) Involved 1 Legendary and 2 Hero accounts (Read 601 times)

hero member
Activity: 840
Merit: 962
HOLD BITCOIN! Fiat - SCAM!
<...>

Yes, it looks like these accounts are controlled by 1 person.
legendary
Activity: 2310
Merit: 2073
You can start with a section Paзнoe (https://bitcointalk.org/index.php?board=18.0) in the Russian local Board. I think there's more farms. And most have yet to be discovered.

Thanks for the answer. I thought there was some particular search strategy. I will try to look at the weekend, as this week is very busy with work.



legendary
Activity: 2128
Merit: 1775
I found 4 accounts that were connected well with ETH Address and misused using Smerit and Merit, but I have reported this to mod,
Is this enough to prove that the account is related.
for me there is no doubt about accounts, how you need to be corrected or 100% of accounts connected.

Connected account:
1. crazy_max Member
2. valdemar97 Full Member
3. morkovka23 Member
4. lumon2112 Member

Connected evidence:
ETH address: 0x508A85305431F57f2e7e7d2936bA17eDE1859c58
Eth adress: 0x508A85305431F57f2e7e7d2936bA17eDE1859c58

Merit:SENT:
тaк этo дoвoльнo нeплoxo, вeдь ecли двa чeлoвeкa xoтят дpyг дpyгa тo пoчeмy бы и нeт, вoзмoжнo oни и paды этoгo вcтpeтилиcь, 21 вeк вce жe)))

Merit : RECEIVED:
кaк пo мнe пocлe шaxмaт тaкoй aктивный вид cидячeгo cпopтa кaк кибepcпopт пo oпpиopии являeтcя cпopтoм, кaкиe мoгyт быть пpитeнзии y кoгoтo пocлe шaxмaт?
Я тaк caмo кoгдa тeмa зaxoдит o кибepcпopтe, cpaзy пpoвoжy пapaллeль c шaxмaтaми) нy нe пpизнaн я этoт вид дeятeльнocти cпopтoм, xoтя кaccy тaм paзнocят пpиличнyю Grin

Дa yж, и пpaвдa yкpaинцы мaccoвo выeзжaют зa гpaницy. Кoнeчнo в ocнoвнoм чиcтo нa зapaбoтoк и в этoм мoмeнтe иx мoжнo пoнять. Кaждый вeдь xoчeт xopoшo жить, a в нaшeй cтpaнe пoкa чтo пpocтo выживaют. Интepecнo вoт чтo, пoляки нeдoвoльныe cвoим пoлoжeниeм и выeзжaют тoжe, нaпpимep в тy жe Дaнию, Чexию и тд. A вoт мы, yкpaинцы paды и тoмy, чтo пoлyчaeм в Пoльшe, тo ecть eдeм paбoтaть зa пoлякoв. Boпpoc в тoм, кaк дoлгo eщё бyдeт пpoдoлжaтьcя этa пyтaнинa? Кoгдa нaкoнeц-тo вcё cтaнeт нa cвoи мecтa и люди бyдyт paды пoднимaть экoнoмикy и ypoвeнь жизни имeннo в cвoeй cтpaнe?

Кoнeчнo cмoжeт. Ecли oн eгo вocпитaeт, тo пo cпoкoйнo cмoжeт cчитaть eгo cвoим peбёнкoм Wink

More detailed evidence:
1. morkovka23   BPIP-crazy_max
2. crazy_max  BPIP-morkovka23
3. crazy_max  BPIP-lumon2112
4. crazy_max  BPIP-valdemar97
hero member
Activity: 840
Merit: 962
HOLD BITCOIN! Fiat - SCAM!
Well done work. I apologize for the offtopic. I wonder if there is a topic on the forum that will help me learn how to find such users? Or maybe some tips from experienced users where should I start?

You can start with a section Paзнoe (https://bitcointalk.org/index.php?board=18.0) in the Russian local Board. I think there's more farms. And most have yet to be discovered.
legendary
Activity: 2128
Merit: 1775
Maybe a little strong evidence about [@hanspeter77] what happened to him, I'm sure what @suchmoon, @Lafu, @Veleor said about accounts @hanspeter77 before the merit process had already started his account on the terrace,
Anyone can see the proof below,
my goal is just to straighten out the @hanspeter77 that happened to him.
Original account: https://bitcointalksearch.org/user/hanspeter77-110642[hanspeter77]
Account when the original account is on the terrace. https://bitcointalksearch.org/user/hanspeter777-2012345[hanspeter777]

ich versuche mein account wiederherzustellen weil meiner gehackt wurde hanspter77
jetzt kann ich aber maxi 2 pom,s am tag schreiben so dauert das ja ewig.
immer wenn ich eine pm schreiben will komt jetzt hab limit erreicht für heute und dann das :
Buying a Copper membership may increase yo
kann man sich eine höhere mitgliedschafft kaufen Huh


ich danke dir sehr hab die pm erhalten haste eine zurück bekommen reicht das wenn ich mal btc adressen gepostet habe wenn ich die signiere als beweis? hab den mega text vorbereitet ^^.
Durch Mega Texte will sich kein Admin durchwühlen, einfach genau so kurz und knapp wie unter https://bitcointalksearch.org/topic/recovering-hacked-accounts-or-accounts-with-lost-passwords-497545 beschrieben.
ok aber wa sist damit gemieint :
-----BEGIN BITCOIN SIGNED MESSAGE----- soll ich dei daten im btc wallet eintragen und die nachricht signieren
My account has been hacked/lost. Please reset the email to . The current date is .
-----BEGIN SIGNATURE-----


-----END BITCOIN SIGNED MESSAGE----- und hier nach die nachricht signieren und dann die signatur an den admin schicken und darunter den post mit meim account von der btc adresse
oder wie kann der admin nur durch die signature meine nachricht lesen?


Der Admin braucht die Adresse, die Nachricht mit deinen Daten, die Signatur und den Link zu deinem alten Post wo die Adresse zu finden ist.
ja das versteh ich schon nur muss das alles im btc wallet bei nachricht signieren rein gemacht werden schicke ich dem admin nur meine signatur und den link mit der adresse??
sieht das dan so aus ?:


 hier : den link mit dem post von btc adresse.
dann hier die btc adresse.
und hier die signatur Huh
in der signautr stehen ja die restlichen daten stimmt das so ??
danke für deine hilfe ich sehe gerade das der wo mic gehackt hatt schön meri,ts verteilt hat schaut mal :
https://bitcointalk.org/index.php?action=merit;u=110642
was man für merit,s alles tut Sad


Schöner Mist, hoffentlich bekommst du deinen Account wieder zurück. Wenn das klappt frage auch gleich, ob die vergebenen Merits gestrichen werden können, damit niemand einen Vorteil davon hat.
Ich verwende seit längerer Zeit nur mehr Passwörter mit mehr als 20 Zeichen und mit allem was die Tastatur hergibt.
ja hab mich vertifieziert heir im forum jetzt nachdem ganzen Smiley
und dir nochmal ein riesen dankeschön wollte dir gerade merit,s geben aber hatte 70 stück die hatt alle der rissiche hacker ausgegben
hoffentlich bekoomm ich die zurück dann bekommst du sie Smiley

legendary
Activity: 2310
Merit: 2073
~snip~
Well done work. I apologize for the offtopic. I wonder if there is a topic on the forum that will help me learn how to find such users? Or maybe some tips from experienced users where should I start?
legendary
Activity: 3136
Merit: 1176
hello guys yeha im german Smiley
thx for that great work im whrite am pm maybe im get back my merit,s Smiley
hero member
Activity: 840
Merit: 962
HOLD BITCOIN! Fiat - SCAM!
The suspicious merits were sent on 4/7/2018 (April 7 2018) when the password was changed. So it's technically possible that someone hacked the account, sent merits, and then the real hanspeter77 regained access.

If I'm not mistaken, on April 9 2018 hanspeter77 wrote in German board that administrators helped him to return the account.

Ok. I added a comment in the first post. Other 2 accounts (Bfljosh and mwheeleruk) seems hacked. From the moment of sending merits of 4 and 5 April 2018 for the forum they are not logged in.
legendary
Activity: 3164
Merit: 3290
~~~~

I will do that laters thanks !

Edit :  I have sent him the PM . And explained to him !
legendary
Activity: 3654
Merit: 8909
https://bpip.org
~~~~~

Yes you are right !


I have translated for you :

a was really fixe had luck to have found a post where I found a btc address or rather a user and although the user -doubleU- huge thanks to him, without him I would not have my account, unfortunately, the hacker has burned all my merits otherwise I would give it all. yes now end with offtopic.

Can you suggest to hanspeter77 to contact theymos and ask to reverse the merit transactions? He's done this before for a hacked account. This would also kill the farmed accounts.

I'd PM him myself but might work better if you do it in German.
legendary
Activity: 3164
Merit: 3290
~~~~~

Yes you are right !


I have translated for you :

a was really fixe had luck to have found a post where I found a btc address or rather a user and although the user -doubleU- huge thanks to him, without him I would not have my account, unfortunately, the hacker has burned all my merits otherwise I would give it all. yes now end with offtopic.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Another good catch mate. Its really annoying to see someone who already achieved hero, legendary account and committing this kind of activies.

I beleive those accounts handling by someone else.  Maybe he is the new buyer of that account. Its such a shame i myself see on a freelancing marketplace "fiverr" where some guys opened service of selling bitcointalk accounts. I hope there will be a great change in the future when users will understand the value of their account.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
The suspicious merits were sent on 4/7/2018 (April 7 2018) when the password was changed. So it's technically possible that someone hacked the account, sent merits, and then the real hanspeter77 regained access.

If I'm not mistaken, on April 9 2018 hanspeter77 wrote in German board that administrators helped him to return the account.

. Aber deutsch ist wohl kein Qualitätsmerkmal in der Cryptowelt.

Nicht wirklich. Bis auf Lisk und Raiden habe/ hatte ich nirgends mein Geld  investiert.
Aber hier herrscht  sowieso gegenüber deutschen ICOs eine Art "Solidarität".

juhu ich hab mein account wieder zurück und da sging super schnell danke an die admins hier:=
ja ist nicht so wie sonst deutsche ware gute ware in crypto zählt da snicht Wink

wow  Shocked
während wir hier alle noch um deinen account getrauert haben: https://bitcointalk.org/index.php?topic=2669291.600 hast du ihn dir aber wirklich schnell zurück geholt  Smiley Grin Smiley
gratulation und ab sofort extra gut darauf aufpassen... und jetzt ende mit offtopic  Lips sealed
ja ging richtig fixe hatte glück ahb ein post gefunden wo ich ne btc adresse gefunden habe oder eher ein user und zwar der user -doubleU- an rieseiges dankeschön an ihn ohne ihn hätt eich mein account nicht leide rhatt der hacker meine mert,s alle verheizt sonst w+ürde ich ihm alle geben . ja jjetz tende mit offtopic.
legendary
Activity: 3164
Merit: 3290
~~~~

No i dont say that !  And i dont have anything to do with him just saw him the last weeks and month in the german board !
Never looked deeper on him because there was no bad behave that I would have noticed.
But i know that dosnt mean anything !
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
Another explanation would be simply selling merit. Giving random profiles merit for oneliners in a different local board (Russian) on the same day within just 5 minutes apart is a little strange the least to say. Also, his password was changed almost immediately, a few minutes after the merit was handed out.

edit: suchmoon got me with that quick edit  Tongue

edit2: what Veleor brought up (account being hacked) explains pretty much everything.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
You are sure about hanspeter77 ?
He is posting in german board and looks like a German !  
I will try to find something about .

Are you saying there couldn't be German-speaking hackers/farmers? Wink

https://bitcointalk.org/index.php?action=trust;u=110642

Quote
This user's password was reset recently.

Edit:

https://bpip.org/profile.aspx?p=hanspeter77

Quote
4/7/2018 9:28:05 AM           password changed
4/9/2018 11:09:32 AM           password reset via email
1/20/2019 12:36:07 AM        password reset via email

The suspicious merits were sent on 4/7/2018 (April 7 2018) when the password was changed. So it's technically possible that someone hacked the account, sent merits, and then the real hanspeter77 regained access. Or it could be a convenient excuse for a merit farmer.
legendary
Activity: 3164
Merit: 3290
You are sure about hanspeter77 ?
He is posting in german board and looks like a German ! 
I will try to find something about .
hero member
Activity: 840
Merit: 962
HOLD BITCOIN! Fiat - SCAM!
Today I found a huge accounts farm

I thought it very strange that the accounts do not have a single post in Russian, suddenly began to send merit for shitty one-line posts written in Russian language!

Thanks DdmrDdmr for a great tool work - User Merit Network.



All accounts in this farm are linked to these 3 accounts:

Hero Member - Bfljosh (BPIP - Bfljosh) - Hacked?
Hero Member - mwheeleruk (BPIP - mwheeleruk) - Hacked?
Legendary - hanspeter77 (BPIP - hanspeter77) - The account was hacked, but then the owner regained control of it.





Farm distinctive features:

1. All accounts are registered in small periods of time:
- December 31, 2017, 12:03:07 PM - January 01, 2018, 09:10:34 PM
- January 13, 2018, 09:01:17 PM - January 15, 2018, 09:09:28 PM
- February 22, 2018, 02:04:12 PM - February 22, 2018, 03:28:56 PM
2. All messages received merit were written in one branch (https://bitcointalk.org/index.php?board=18.0).
3. All the posts deleted or this is a one-line shitposting

muklewire      BPIP -   muklewire   
vertolesrix      BPIP -   vertolesrix   
retihusleb      BPIP -   retihusleb   
cetukilsev      BPIP -   cetukilsev   
hesiterlops      BPIP -   hesiterlops   
tasedijers      BPIP -   tasedijers   
shipklovesa      BPIP -   shipklovesa   
wbiklemsip      BPIP -   wbiklemsip   
akselovite      BPIP -   akselovite   
xiklerszap      BPIP -   xiklerszap   
getiklems      BPIP -   getiklems   
revoiklets      BPIP -   revoiklets   
tiaverklet      BPIP -   tiaverklet   
xalanceg      BPIP -   xalanceg   
kiadenip      BPIP -   kiadenip   
degrasle      BPIP -   degrasle   
harinikis      BPIP -   harinikis   
vilsareb      BPIP -   vilsareb   
rukolksez      BPIP -   rukolksez   
ravinesolz      BPIP -   ravinesolz   
dukalote      BPIP -   dukalote   
subokletv      BPIP -   subokletv   
guklertim      BPIP -   guklertim   
fulletrok      BPIP -   fulletrok   
ateklinpov      BPIP -   ateklinpov   
ctinkervur      BPIP -   ctinkervur   
gabermoku      BPIP -   gabermoku   
jolkentres      BPIP -   jolkentres   
famlenayd      BPIP -   famlenayd   
phaneriks      BPIP -   phaneriks   
jenktosar      BPIP -   jenktosar   
gahavank      BPIP -   gahavank   
saurdinec      BPIP -   saurdinec   
toleomasd      BPIP -   toleomasd   
caderiank      BPIP -   caderiank   
detymalse      BPIP -   detymalse   
serekmetes      BPIP -   serekmetes   
nekozuru      BPIP -   nekozuru   
fekridal      BPIP -   fekridal   
gavikzal      BPIP -   gavikzal   

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
muklewire 260 210 10 Member December 31, 2017, 12:03:07 PM
vertolesrix 250 250 10 Member December 31, 2017, 05:59:36 PM
retihusleb 50 50 10 Jr. Member January 01, 2018, 07:32:02 PM
cetukilsev 52 52 10 Jr. Member January 01, 2018, 07:38:53 PM
hesiterlops 109 109 10 Member January 01, 2018, 07:45:08 PM
tasedijers 143 143 10 Member January 01, 2018, 07:54:31 PM
shipklovesa 64 64 10 Member January 01, 2018, 08:12:02 PM
wbiklemsip 67 67 10 Member January 01, 2018, 08:18:52 PM
akselovite 91 91 10 Member January 01, 2018, 08:36:37 PM
xiklerszap 62 62 10 Member January 01, 2018, 08:43:59 PM
getiklems 158 154 10 Member January 01, 2018, 09:04:01 PM
revoiklets 51 51 10 Jr. Member January 01, 2018, 09:10:34 PM
tiaverklet 64 64 10 Member January 13, 2018, 09:01:17 PM
xalanceg 50 50 10 Jr. Member January 13, 2018, 09:07:01 PM
kiadenip 55 55 10 Jr. Member January 13, 2018, 09:34:48 PM
degrasle 174 140 10 Member January 13, 2018, 09:56:06 PM
harinikis 63 63 10 Member January 13, 2018, 10:08:18 PM
vilsareb 146 140 10 Member January 13, 2018, 10:24:59 PM
rukolksez 76 76 10 Member January 13, 2018, 10:34:41 PM
ravinesolz 134 134 10 Member January 13, 2018, 10:49:45 PM
dukalote 52 52 10 Jr. Member January 14, 2018, 02:13:15 PM
subokletv 53 53 10 Jr. Member January 14, 2018, 02:26:10 PM
guklertim 54 54 10 Jr. Member January 14, 2018, 02:39:24 PM
fulletrok 48 48 10 Jr. Member January 14, 2018, 02:47:10 PM
ateklinpov 55 55 10 Jr. Member January 14, 2018, 04:11:10 PM
ctinkervur 52 52 10 Jr. Member January 14, 2018, 04:19:50 PM
gabermoku 46 46 10 Jr. Member January 14, 2018, 07:08:42 PM
jolkentres 50 50 10 Jr. Member January 14, 2018, 07:21:03 PM
famlenayd 49 49 10 Jr. Member January 15, 2018, 08:13:03 PM
phaneriks 68 68 10 Member January 15, 2018, 08:28:07 PM
jenktosar 171 171 10 Member January 15, 2018, 08:37:48 PM
gahavank 49 49 10 Jr. Member January 15, 2018, 08:44:07 PM
saurdinec 52 52 10 Jr. Member January 15, 2018, 08:52:01 PM
toleomasd 112 112 10 Member January 15, 2018, 09:02:38 PM
caderiank 50 50 10 Jr. Member January 15, 2018, 09:09:28 PM
detymalse 102 102 10 Member February 22, 2018, 02:04:12 PM
serekmetes 54 54 10 Jr. Member February 22, 2018, 02:24:54 PM
nekozuru 134 134 10 Member February 22, 2018, 02:32:09 PM
fekridal 132 132 10 Member February 22, 2018, 03:06:42 PM
gavikzal 124 124 10 Member February 22, 2018, 03:28:56 PM
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