[Investigation] Possible account farming cheating bounty — Massive!!!.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Quote from: Sandra_hakeem on September 20, 2022, 05:18:58 PM

Hmmm,
OP has tried to keep it in a circle so you could decipher the rest of the point for yourself. Honestly, I think those accounts are connected BUT I'm also having some doubt.
I'm confused in the sense that one person could invariably control 145 accounts and create different wallet to the sum that 2 or 3 accounts could share one address.
Btw ,
I'm also confused that it could be 65 different people but they have atleast 2 accounts connected.
I'mma do some research inwardly.
Cheers.
Sandra 👩‍🦱

The way their post are made I doubt that those accounts are even controlled by humans, it looks like they're have been programmed.

I've been watching Dem closely to see if I would get more proofs.

Sandra_hakeem

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Activity: 798

Merit: 1045

Goodnight, ohh Leo!!! 🦅

Quote from: Igebotz on September 14, 2022, 05:30:18 PM

Please take a look at this thread and follow the format https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iv-2022-q3-moderated-5394559, there may be something here but your report is a pain in the eyes, it's not clear and lacks some decent support to conclude these are connected accounts breaking the rules, the last time I remember one can use a single wallet for his alt as long as he's not enrolling them in the same bounty, there are no rules that forbidden one from using the same wallet multiple times.

Please, Op, could you include a link to the spreadsheet? With what you just reported, I will not go near these accounts' trust page.. I'm lazy to do my own research

You got a merit from me for your effort but I expect more. Keep up.

Hmmm,
OP has tried to keep it in a circle so you could decipher the rest of the point for yourself. Honestly, I think those accounts are connected BUT I'm also having some doubt.
I'm confused in the sense that one person could invariably control 145 accounts and create different wallet to the sum that 2 or 3 accounts could share one address.
Btw ,
I'm also confused that it could be 65 different people but they have atleast 2 accounts connected.
I'mma do some research inwardly.
Cheers.
Sandra 👩‍🦱

shasan

copper member

Activity: 2422

Merit: 1313

Playbet.io - Crypto Casino and Sportsbook

Quote from: saxydev on August 29, 2022, 02:18:41 AM

Wow! Didn't know this is a business! Do they make money out of this? It sounds to me like a lot of work from this fellas.

Yes it is a to of work and they work only on altcoin bounty campaigns where they get paid on some project and if they get a good payment then they could earn a lot of money.

Quote from: saxydev on August 29, 2022, 02:18:41 AM

But if they are different people this still counts as cheating?

If they are different people then it can't be considered cheating.

Quote from: saxydev on August 29, 2022, 02:18:41 AM

Maybe they are friends and they are using same address to escape fees, I don't know

Might be but there is almost no chance that they are using the same wallet for escape fees. If they did that then all of their post they would use the same wallet.

Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Please take a look at this thread and follow the format https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iv-2022-q3-moderated-5394559, there may be something here but your report is a pain in the eyes, it's not clear and lacks some decent support to conclude these are connected accounts breaking the rules, the last time I remember one can use a single wallet for his alt as long as he's not enrolling them in the same bounty, there are no rules that forbidden one from using the same wallet multiple times.

Please, Op, could you include a link to the spreadsheet? With what you just reported, I will not go near these accounts' trust page.. I'm lazy to do my own research

You got a merit from me for your effort but I expect more. Keep up.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

I figured it wouldn't be necessary to start a new thread for this report because they all behave the same way as those in the table above.
I would've posted sooner, but a notepad I downloaded from the Play Store erased everything I typed, forcing me to start from scratch.

To improve the readability of the post, I've divided the report into different cases, from case 1 to case 43, based on the advice of some users.

Case 1:

1. Milot Rashica
2. AbidahDaniya

Proof:

Quote from: AbidahDaniya on September 02, 2022, 11:04:38 PM

Telegram Username: @AbidahDaniya60
BSC Wallet Address: 0x64817f219911cba2442B6CD616d1d10c277Aa91c

[ archive ]

Quote from: Milot Rashica on September 02, 2022, 11:47:03 PM

Telegram Username: @AbidahDaniya60
BEP-20 Wallet Address: 0x64817f219911cba2442B6CD616d1d10c277Aa91c

[ archive ]

Related Addresses

Code:

Telegram Username: @AbidahDaniya60
Wallet Address: 0x64817f219911cba2442B6CD616d1d10c277Aa91c

Miscellaneous:

According to Ninjastic.space Milot Rashica used the wallet address 105 times while AbidahDaniya 25 times in different bounties.
Both of the are using same wallet address in ATHOS-META, LINKDAO.NETWORK, NEKI, Qi...

Case 2:

1. Ludwig Augustinsson
2. Vlamidir

Proof:

Quote from: Vlamidir on September 03, 2022, 01:33:49 AM

Telegram Username: @Vlamidir72
BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

[ archive ]

Quote from: Ludwig Augustinsson on September 02, 2022, 11:47:26 PM

Telegram Username: @Vlamidir72
BEP-20 Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

[ archive ]

Related Addresses

Code:

Telegram Username: @Vlamidir72
BEP-20 Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

Miscellaneous:

According to Ninjastic.space Ludwig Augustinsson used the wallet address 105 times while Vlamidir 20 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 3:

Amin Younes
Chunchin

Proof:

Quote from: Amin Younes on September 03, 2022, 12:00:45 AM

Wallet Address: 0x39C96CE176d9E502c0588E3374C2a74Dd21DD84C

[ archive ]

Quote from: Chunchin on September 02, 2022, 11:04:04 PM

BSC Wallet Address: 0x39C96CE176d9E502c0588E3374C2a74Dd21DD84C

[ archive ]

Related Addresses

Code:

Wallet Address: 0x39C96CE176d9E502c0588E3374C2a74Dd21DD84C

Miscellaneous:

According to Ninjastic.space Amin Younes used the wallet address 110 times while Chunchin 20 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case4:

Aymen Barkok
Xiyamu

Proof:

Quote from: Aymen Barkok on September 03, 2022, 12:00:37 AM

Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

[ archive ]

Quote from: Xiyamu on September 02, 2022, 11:03:43 PM

BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

[ archive ]

Related Addresses

Code:

Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

Miscellaneous:

According to Ninjastic.space Aymen Barkok used the wallet address 112 times while Xiyamu 20 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 5:

Timothy Chandler
AlmiraCarabellaAzahra

Proof:

Quote from: Timothy Chandler on September 03, 2022, 12:00:28 AM

Wallet Address: 0x5f5897dE146AB081bA73f1925bD64e6664A04b94

Quote from: AlmiraCarabellaAzahra on September 02, 2022, 11:03:25 PM

BSC Wallet Address: 0x5f5897dE146AB081bA73f1925bD64e6664A04b94

Related Addresses

Code:

Wallet Address: 0x5f5897dE146AB081bA73f1925bD64e6664A04b94

Miscellaneous:

According to Ninjastic.space AlmiraCarabellaAzahra used the wallet address 25 times while Timothy Chandler 98 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 6:

Ademola Lookman
Ziarah9

Proof:

Quote from: Ademola Lookman on September 03, 2022, 12:00:21 AM

Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

Quote from: Ziarah9 on September 02, 2022, 11:03:16 PM

BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

Related Addresses

Code:

Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

Miscellaneous:

According to Ninjastic.space Ziarah9 used the wallet address 20 times while Ademola Lookman 46 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 7:

Idea Rifki Agustin
Lhazizmu96

Proof:

Quote from: Idea Rifki Agustin on September 03, 2022, 12:00:13 AM

Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Quote from: Lhazizmu96 on September 02, 2022, 11:03:07 PM

BSC Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Related Addresses

Code:

Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Miscellaneous:

According to Ninjastic.space Idea Rifki Agustin used the wallet address 22 times while Lhazizmu96 20 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 8:

Adam Glen Doly
Keselekbecak

Proof:

Quote from: Adam Glen Doly on September 03, 2022, 12:00:05 AM

Wallet Address: 0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caE

Quote from: Keselekbecak on September 02, 2022, 11:03:00 PM

BSC Wallet Address: 0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caE

Related Addresses

Code:

Wallet Address: 0xCd811d20C2a73dBE9c18Fd2fC5a101270aaB8caE

Miscellaneous:

According to Ninjastic.space Adam Glen Doly used the wallet address 170 times while Keselekbecak 20 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 9:

Dejan Lovren
Jekopek
Proof:

Quote from: Dejan Lovren on September 02, 2022, 11:59:57 PM

Wallet Address: 0x8279b83B106Bbd087541236ff9C12Cf7eF1c9Eae

Quote from: Jekopek on September 02, 2022, 11:02:52 PM

BSC Wallet Address: 0x8279b83B106Bbd087541236ff9C12Cf7eF1c9Eae

[ archive ]
Related Addresses

Code:

Wallet Address: 0x8279b83B106Bbd087541236ff9C12Cf7eF1c9Eae

Miscellaneous:

According to Ninjastic.space Dejan Lovren used the wallet address 114 times while Jekopek 20 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 10:

Francisco Montero
AubreyFathiaPelangi
Proof:

Quote from: Francisco Montero on September 02, 2022, 11:59:48 PM

Wallet Address: 0x4cD1E57a443AE500A9c62d610d6C9Ff862D8EBA1

Quote from: AubreyFathiaPelangi on September 02, 2022, 11:02:43 PM

BSC Wallet Address: 0x4cD1E57a443AE500A9c62d610d6C9Ff862D8EBA1

[ archive ]
Related Addresses

Code:

Wallet Address: 0x4cD1E57a443AE500A9c62d610d6C9Ff862D8EBA1

Miscellaneous:

According to Ninjastic.space Francisco Montero used the wallet address 113 times while AubreyFathiaPelangi 25 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 11:

Dvncvx342
Vseniperxx

Proof:

Quote from: Dvncvx342 on August 31, 2022, 09:06:08 AM

BSC Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125

Quote from: Vseniperxx on August 31, 2022, 04:27:53 AM

ETH Wallet Address (Multichain supported): 0xCb798f7760c299a61b841C06AFc634A75A2a2125

Related Addresses

Code:

Wallet Address: 0xCb798f7760c299a61b841C06AFc634A75A2a2125

Miscellaneous:

According to Ninjastic.space Vseniperxx used the wallet address 11 times while Dvncvx342 13 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 12:

Suasanasunyi17
JahraHuriyyah

Proof:

Quote from: Suasanasunyi17 on August 31, 2022, 09:07:59 AM

BSC Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493

Quote from: JahraHuriyyah on August 31, 2022, 04:01:04 AM

BEP-20 Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493

Related Addresses

Code:

Wallet Address: 0x559040A1b6fF375260dd1e5947663Cea2d687493

Miscellaneous:

According to Ninjastic.space JahraHuriyyah used the wallet address 11 times while Suasanasunyi17 13 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 13:

HaibahMarifatunnisa
Halutinggi54

Proof:

Quote from: Halutinggi54 on September 09, 2022, 09:29:52 PM

BSC Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Quote from: HaibahMarifatunnisa on August 20, 2022, 07:19:56 PM

BEP-20 Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Related Addresses

Code:

Wallet Address: 0x12a72005405B8f340fE84A02a67aC19BCaA65c0b

Miscellaneous:

According to Ninjastic.space HaibahMarifatunnisa used the wallet address 26 times while Halutinggi54 12 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 14:

panjangsebelah56
Tyas Mirasi

Proof:

Quote from: Tyas Mirasi on September 09, 2022, 09:29:45 PM

BSC Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

Quote from: panjangsebelah56 on August 30, 2022, 10:20:59 AM

BSC Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

Related Addresses

Code:

Wallet Address: 0x895Ce35f6f1151124d07c9F065f3C8b289747eaD

Miscellaneous:

According to Ninjastic.space HabibahJalilah used the wallet address 8 times while panjangsebelah56 18 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 15:

Obatkuatplusplus
FaizaTazkiaShafia

Proof:

Quote from: FaizaTazkiaShafia on September 09, 2022, 09:29:40 PM

BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

Quote from: Obatkuatplusplus on August 30, 2022, 10:20:49 AM

BSC Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

Related Addresses

Code:

Wallet Address: 0xBE70D3b7CE6e054B719E34FC75f0CAA3BE56Fc9a

Miscellaneous:

According to Ninjastic.space FaizaTazkiaShafia used the wallet address 12 times while Obatkuatplusplus 18 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 16:

Ilergareng99
Lambungbuntu

Proof:

Quote from: Lambungbuntu on September 09, 2022, 09:29:35 PM

Telegram Username: @Ilergareng99
BSC Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732

Quote from: Ilergareng99 on August 30, 2022, 10:20:35 AM

Telegram Username: @Ilergareng99
BSC Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732

Related Addresses

Code:

Telegram Username: @Ilergareng99
BSC Wallet Address: 0xaCabC18dc600377f083E3c1c4A8D9353A9eeE732

Miscellaneous:

According to Ninjastic.space Lambungbuntu used the wallet address 12 times while Ilergareng99 18 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 17:

Umbelmeler
Kualatkodok

Proof:

Quote from: Kualatkodok on September 09, 2022, 09:29:28 PM

BSC Wallet Address: 0xef661212574c8F951C54E8224643696674B50563

Quote from: Umbelmeler on August 30, 2022, 10:20:24 AM

BSC Wallet Address: 0xef661212574c8F951C54E8224643696674B50563

Related Addresses

Code:

Wallet Address: 0xef661212574c8F951C54E8224643696674B50563

Miscellaneous:

According to Ninjastic.space Umbelmeler used the wallet address 18 times while Kualatkodok 12 times in different bounties.
Both of the are using same wallet address in... Same as in Case 1.

Case 18:

Yamakama
Fauziarafifa
Ickshnk

Proof:

Quote from: Fauziarafifa on September 09, 2022, 09:29:20 PM

Telegram Username: @HaniAnnisa0
BSC Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae

Quote from: Yamakama on September 09, 2022, 11:13:44 PM

Telegram Username: @HaniAnnisa0
BSC Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae

Quote from: Ickshnk on September 08, 2022, 05:11:17 AM

Telegram Username: @FarhanaRaqwani
BEP-20 Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210

Quote from: Fauziarafifa on June 20, 2022, 09:28:39 AM

BEP-20 Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210

Related Addresses

Code:

Telegram Username: @HaniAnnisa0
BSC Wallet Address: 0x07c55baf5d79a4613f68113b051673d411a697ae
Wallet Address: 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210

Miscellaneous:

According to Ninjastic.space 1 & ninjastic.space 2 Yamakama used 0x07c55baf5d79a4613f68113b051673d411a697ae once while Fauziarafifa 12 times and also Fauziarafifa used 0xe1e24c95ab62dd02b9c2ab8a7fb1249ed1d1b210 this wallet 9 times while Ickshnk used it 10 time in different bounties as POA.

Case 19:

IfahAskanah
Yamakama

Proof:

Quote from: IfahAskanah on September 09, 2022, 09:29:14 PM

Telegram Username: @Yamakama
BSC Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

Quote from: Yamakama on August 30, 2022, 10:20:00 AM

Telegram Username: @Yamakama
BSC Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

Related Addresses

Code:

Telegram Username: @Yamakama
Wallet Address: 0xeb9119547541f21C25e18d476D3D13DF2329eD4B

Miscellaneous:

According to Ninjastic.space IfahAskanah used the wallet address 11 times while Yamakama 17 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 20:

Tabraklari1
Ramalanjayabaya
DuratuAnnasihah

Proof:

Quote from: DuratuAnnasihah on September 09, 2022, 09:29:08 PM

Telegram Username: @Tabraklari11
BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Quote from: Tabraklari1 on August 30, 2022, 10:19:46 AM

Telegram Username: @Tabraklari11
BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Quote from: Ramalanjayabaya on September 09, 2022, 10:38:52 PM

BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Related Addresses

Code:

Telegram Username: @Tabraklari11
BSC Wallet Address: 0x2e9bF8cB36529b29625Fe6df9834e66Be76bF312

Miscellaneous:

According to Ninjastic.space DuratuAnnasihah used the wallet address 11 times, Tabraklari1 17 times and Ramalanjayabaya twice in different bounties.
Both DuratuAnnasihah and Tabraklari1 are using same wallet address in... Same as in Case 1. I didn't check for Ramalanjayabaya.

Case 21:

Ramalanjayabaya
Jimatampuhh

Proof:

Quote from: Jimatampuhh on September 09, 2022, 09:29:02 PM

Telegram Username: @Ramalanjayabaya
BSC Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B

Quote from: Ramalanjayabaya on August 30, 2022, 10:19:34 AM

Telegram Username: @Ramalanjayabaya
BSC Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B

Related Addresses

Code:

Telegram Username: @Ramalanjayabaya
BSC Wallet Address: 0xfE5B7b1Eb3DB64A41C7C1c6eA68B3D6b7d85a17B

Miscellaneous:

According to Ninjastic.space Jimatampuhh used the wallet address 12 times, Ramalanjayabaya 16 times in different bounties.
Both users are using same wallet address in... Same as in Case 1.

Case 22:

Aymen Barkok
Xiyamu
AfifahShailaMashel

Proof:

Quote from: AfifahShailaMashel on June 23, 2022, 05:39:50 AM

Telegram Username: @AfifahShailaMashel
BEP-20 Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

Quote from: Aymen Barkok on September 12, 2022, 08:36:18 AM

Telegram Username: @Xiyamu
BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

Quote from: Xiyamu on September 02, 2022, 11:03:43 PM

Telegram Username: @Xiyamu
BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

Related Addresses

Code:

Telegram Username: @Xiyamu
BSC Wallet Address: 0x0AE525338A2B0436Bf6d19F4f827c6bb3c06868f

Miscellaneous:

According to Ninjastic.space Aymen Barkok used the wallet address 122 times, Xiyamu 22 times and AfifahShailaMashel 5 times in different bounties.
Both Xiyamu & Aymen Barkok are using same wallet address in... Same as in Case 1.

Case 23:

JalilahKamilah
Diego Lopez

Proof:

Quote from: Diego Lopez on September 08, 2022, 02:31:10 AM

Telegram Username: @JalilahKamilah
BSC Wallet Address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c

Quote from: JalilahKamilah on August 28, 2022, 10:04:05 PM

Telegram Username: @JalilahKamilah
BSC Wallet Address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c

Related Addresses

Code:

Telegram Username: @JalilahKamilah
BSC Wallet Address: 0x2226451fd9ff0f9f00d1fe020dc0b3426cafb55c

Miscellaneous:

According to Ninjastic.space Diego Lopez used the wallet address 112 times while JalilahKamilah 23 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 24:

Emergansy67
Mirasi Tyas

Proof:

Quote from: Mirasi Tyas on September 08, 2022, 02:31:27 AM

Telegram Username: @Emergansy67
BSC Wallet Address:[/b] 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42[/b]

Quote from: Emergansy67 on August 28, 2022, 10:03:39 PM

Telegram Username: @Emergansy67
BSC Wallet Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Related Addresses

Code:

Telegram Username: @Emergansy67
BSC Wallet Address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

According to Ninjastic.space Mirasi Tyas used the wallet address 154 times while Emergansy67 17 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 25:

Wahanakuburan
Sergio Ramos

Proof:

Quote from: Sergio Ramos on September 08, 2022, 02:31:42 AM

Telegram Username: @Wahanakuburan
BSC Wallet Address: 0xFB647bdD7f4486F7871b3fb0df759bC63Ba49Ed5

Quote from: Wahanakuburan on August 28, 2022, 10:03:29 PM

Telegram Username: @Wahanakuburan
BSC Wallet Address: 0xFB647bdD7f4486F7871b3fb0df759bC63Ba49Ed5

Related Addresses

Code:

Telegram Username: @Wahanakuburan
BSC Wallet Address: 0xFB647bdD7f4486F7871b3fb0df759bC63Ba49Ed5

Miscellaneous:

According to Ninjastic.space Sergio Ramos used the wallet address 130 times while Wahanakuburan 17 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 26:

JahidahRizkiyyah
HwangInYeop

Proof:

Quote from: HwangInYeop on September 08, 2022, 02:31:57 AM

Telegram Username: @JahidahRizkiyyah
BSC Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

Quote from: JahidahRizkiyyah on August 28, 2022, 10:03:11 PM

Telegram Username: @JahidahRizkiyyah
BSC Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

Related Addresses

Code:

Telegram Username: @JahidahRizkiyyah
BSC Wallet Address: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

Miscellaneous:

According to Ninjastic.space HwangInYeop used the wallet address 26 times while JahidahRizkiyyah 24 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 27:

IftinanAnisah
Rachid Ghezzal

Proof:

Quote from: Rachid Ghezzal on September 08, 2022, 02:32:11 AM

Telegram Username: @IftinanAnisah
BSC Wallet Address: 0xcec1E59eED3cC8517890F513b2eA101fF8fA8A68

Quote from: IftinanAnisah on August 28, 2022, 10:02:59 PM

Telegram Username: @IftinanAnisah
BSC Wallet Address: 0xcec1E59eED3cC8517890F513b2eA101fF8fA8A68

Related Addresses

Code:

Telegram Username: @IftinanAnisah
BSC Wallet Address: 0xcec1E59eED3cC8517890F513b2eA101fF8fA8A68

Miscellaneous:

According to Ninjastic.space IftinanAnisah used the wallet address 24 times while Rachid Ghezzal 83 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 28:

Dalil574
Gabziljal

Proof:

Quote from: Gabziljal on September 08, 2022, 02:32:24 AM

Telegram Username: @Dalil574
BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

Quote from: Dalil574 on August 28, 2022, 10:02:45 PM

Telegram Username: @Dalil574
BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

Related Addresses

Code:

Telegram Username: @Dalil574
BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

Miscellaneous:

According to Ninjastic.space Gabziljal used the wallet address 26 times while Dalil574 17 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 29:

Fluburung99
Wiiuwiiuwiiu

Proof:

Quote from: Wiiuwiiuwiiu on September 08, 2022, 02:32:38 AM

Telegram Username: @Fluburung99
BSC Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78

Quote from: Fluburung99 on August 28, 2022, 10:02:35 PM

Telegram Username: @Fluburung99
BSC Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78

Related Addresses

Code:

Telegram Username: @Fluburung99
BSC Wallet Address: 0x34bca8bb2d4dd87d53afb895799258bc2b069d78

Miscellaneous:

According to Ninjastic.space Wiiuwiiuwiiu used the wallet address 26 times while Fluburung99 17 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 30:

IbnatuAlifah
Kuzxizmiz

Proof:

Quote from: Kuzxizmiz on September 08, 2022, 02:32:52 AM

Telegram Username: @IbnatuAlifah
BSC Wallet Address: 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

Quote from: IbnatuAlifah on August 28, 2022, 10:02:27 PM

Telegram Username: @IbnatuAlifah
BSC Wallet Address: 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

Related Addresses

Code:

Telegram Username: @IbnatuAlifah
BSC Wallet Address: 0x18c346751AEC18828B1695aC6051D6eEF0A428e6

Miscellaneous:

According to Ninjastic.space Kuzxizmiz used the wallet address 26 times while IbnatuAlifah 24 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 31:

Qobiltu55
Bazalala

Proof:

Quote from: Bazalala on September 08, 2022, 02:33:08 AM

Telegram Username: @Qobiltu55
BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

Quote from: Qobiltu55 on August 28, 2022, 10:02:19 PM

Telegram Username: @Qobiltu55
BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

Related Addresses

Code:

Telegram Username: @Qobiltu55
BSC Wallet Address: 0x95bf5FB5052270e18B8369F2B47135A0853a5FD7

Miscellaneous:

According to Ninjastic.space Qobiltu55 used the wallet address 17 times while Bazalala 25 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 32:

HanunWalud
Necip Uysal

Proof:

Quote from: Necip Uysal on September 08, 2022, 02:33:21 AM

Telegram Username: @HanunWalud
BSC Wallet Address: 0x831F832817e4372E58cde04BAb26E7b7eB59864b

Quote from: HanunWalud on August 28, 2022, 10:02:11 PM

Telegram Username: @HanunWalud
BSC Wallet Address: 0x831F832817e4372E58cde04BAb26E7b7eB59864b

Related Addresses

Code:

Telegram Username: @HanunWalud
BSC Wallet Address: 0x831F832817e4372E58cde04BAb26E7b7eB59864b

Miscellaneous:

According to Ninjastic.space Necip Uysal used the wallet address 70 times while HanunWalud 24 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 33:

Romanpicisan
Entalgoreng

Proof:

Quote from: Entalgoreng on September 07, 2022, 05:46:11 AM

Telegram Username: @Romanpicisan12
BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE

Quote from: Romanpicisan on August 26, 2022, 08:54:35 PM

Telegram Username: @Romanpicisan12
BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE

Related Addresses

Code:

Telegram Username: @Romanpicisan12
BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE

Miscellaneous:

According to Ninjastic.space Romanpicisan used the wallet address 22 times while Entalgoreng 28 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 34:

Gagakputih
Walatdolin

Proof:

Quote from: Walatdolin on September 07, 2022, 05:45:27 AM

Telegram Username: @Gagakputih7
BSC Wallet Address: 0x9224b27fB976c88a1262985FD3ca09D06a29B36e

Quote from: Romanpicisan on August 26, 2022, 08:54:35 PM

Telegram Username: @Romanpicisan12
BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE

Related Addresses

Code:

Telegram Username: @Romanpicisan12
BSC Wallet Address: 0xD233D664011CF1EBb9169D90d976Ff43Af96aDfE

Miscellaneous:

According to Ninjastic.space Gagakputih used the wallet address 22 times while Walatdolin 28 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 35:

Rewelbuket
Wahuwafaaaailon

Proof:

Quote from: Wahuwafaaaailon on September 07, 2022, 05:45:11 AM

Telegram Username: @Rewelbuket
BSC Wallet Address: 0x06A90324B5c651066036bd50940488d0458f32ae

Quote from: Rewelbuket on August 26, 2022, 08:52:43 PM

Telegram Username: @Rewelbuket
BSC Wallet Address: 0x06A90324B5c651066036bd50940488d0458f32ae

Related Addresses

Code:

Telegram Username: @Rewelbuket
BSC Wallet Address: 0x06A90324B5c651066036bd50940488d0458f32ae

Miscellaneous:

According to Ninjastic.space Rewelbuket used the wallet address 22 times while Wahuwafaaaailon 28 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 36:

JamilahSyaratuha
Longaklongok

Proof:

Quote from: Longaklongok on September 07, 2022, 05:44:00 AM

Telegram Username: @JamilahSyaratuha
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655

Quote from: JamilahSyaratuha on August 26, 2022, 08:49:28 PM

Telegram Username: @JamilahSyaratuha
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655

Related Addresses

Code:

Telegram Username: @JamilahSyaratuha
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655

Miscellaneous:

According to Ninjastic.space JamilahSyaratuha used the wallet address 22 times while Longaklongok 28 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 37:

HamdaSakhia
Kevin Long

Proof:

Quote from: Kevin Long on September 06, 2022, 12:47:24 AM

Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

Quote from: HamdaSakhia on August 26, 2022, 10:35:45 AM

Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

Related Addresses

Code:

Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

Miscellaneous:

According to Ninjastic.space HamdaSakhia used the wallet address 31 times while Kevin Long 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 38:

Pacolgopel
Chris Wood

Proof:

Quote from: Chris Wood on September 06, 2022, 12:47:12 AM

Telegram Username: @Pacolgopel
BSC Wallet Address: 0x9865f71A7e3bbc46B4B0135d508B1d9b8eBa64c9

Quote from: Pacolgopel on August 26, 2022, 10:35:57 AM

Telegram Username: @Pacolgopel
BSC Wallet Address: 0x9865f71A7e3bbc46B4B0135d508B1d9b8eBa64c9

Related Addresses

Code:

Telegram Username: @Pacolgopel
BSC Wallet Address: 0x9865f71A7e3bbc46B4B0135d508B1d9b8eBa64c9

Miscellaneous:

According to Ninjastic.space Pacolgopel used the wallet address 22 times while Chris Wood 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 39:

Akuturu96
Matthew Lowton

Proof:

Quote from: Matthew Lowton on September 06, 2022, 12:47:00 AM

Telegram Username: @Akuturu96
BSC Wallet Address: 0x863596Ded636B1Cdb01f173Ff4F75f8382953229

Quote from: Akuturu96 on August 26, 2022, 10:36:08 AM

Telegram Username: @Akuturu96
BSC Wallet Address: 0x863596Ded636B1Cdb01f173Ff4F75f8382953229

Related Addresses

Code:

Telegram Username: @Akuturu96
BSC Wallet Address: 0x863596Ded636B1Cdb01f173Ff4F75f8382953229

Miscellaneous:

According to Ninjastic.space Akuturu96 used the wallet address 22 times while Matthew Lowton 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 40:

Shalakbosok
Dan Burn

Proof:

Quote from: Dan Burn on September 06, 2022, 12:46:49 AM

Telegram Username: @Shalakbosok
BSC Wallet Address: 0x1Df461E172D91dd25c3382b737FF4EA904fd8881

Quote from: Shalakbosok on August 26, 2022, 10:36:22 AM

Telegram Username: @Shalakbosok
BSC Wallet Address: 0x1Df461E172D91dd25c3382b737FF4EA904fd8881

Related Addresses

Code:

Telegram Username: @[b]Shalakbosok[/b]
BSC Wallet Address:[b] 0x1Df461E172D91dd25c3382b737FF4EA904fd8881

Miscellaneous:

According to Ninjastic.space Shalakbosok used the wallet address 22 times while Dan Burn 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 41:

Guyungakak
Christian Walton

Proof:

Quote from: Christian Walton on September 06, 2022, 12:46:38 AM

Telegram Username: @Guyungakak5
BSC Wallet Address: 0xCa319e6c870D2a3Bd87a24f492d713910fcA3ef6

Quote from: Guyungakak on August 26, 2022, 10:36:46 AM

Telegram Username: @Guyungakak5
BSC Wallet Address: 0xCa319e6c870D2a3Bd87a24f492d713910fcA3ef6

Related Addresses

Code:

Telegram Username: @Guyungakak5
BSC Wallet Address: 0xCa319e6c870D2a3Bd87a24f492d713910fcA3ef6

Miscellaneous:

According to Ninjastic.space Guyungakak used the wallet address 22 times while Christian Walton 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 42:

HadziqahKhairunnisa
Andi Zeqiri

Proof:

Quote from: Andi Zeqiri on September 06, 2022, 12:46:27 AM

Telegram Username: @HadziqahKhairunnisa
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

Quote from: GhaziyahHafizah on August 26, 2022, 10:37:01 AM

Telegram Username: @GhaziyahHafizah1
BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1

Related Addresses

Code:

Telegram Username: @GhaziyahHafizah1
BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1

Miscellaneous:

According to Ninjastic.space HadziqahKhairunnisa used the wallet address 31 times while Andi Zeqiri 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

Case 43:

GhaziyahHafizah
Percy Tau

Proof:

Quote from: Percy Tau on September 06, 2022, 12:45:28 AM

Telegram Username: @GhaziyahHafizah1
BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1

Quote from: GhaziyahHafizah on August 26, 2022, 10:37:01 AM

Telegram Username: @GhaziyahHafizah1
BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1

Related Addresses

Code:

Telegram Username: @GhaziyahHafizah1
BSC Wallet Address: 0x8066e9fc6d5d340026F1267fBFd6B727d9d0cdA1

Miscellaneous:

According to Ninjastic.space GhaziyahHafizah used the wallet address 31 times while Percy Tau 71 times in different bounties.
Both of them are using same wallet address in... Same as in Case 1.

I believe this is the work of a bot because if you look closely at how their posts were made, you'll notice that they were made in batches.

It's suprising that not even a single user has filed compliant for my previous report for my OP

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Quote from: FatFork on August 29, 2022, 01:22:16 PM

Quote from: Cantsay on August 28, 2022, 07:00:30 PM

So we have:
- Usernames that follow the same pattern
- Same registration dates
- Almost identical post count/activity

And, for definitive proof that all these accounts are managed by the same person; their forum activity always follows the same pattern and their POA posts are always only minutes apart:

This was among the reasons why I added account farming in the title

Quote from: Timelord2067 on August 29, 2022, 10:52:05 AM

I've actually been advised both publicly in the forum and privately via PM that most users here can't comprehend more that two or three UID's are connected in any one post. You might want to break the proof down into "connection set one" "connection set two" etc.

You mean something like this, right? _{This is a list of those who registered for Linkdao using the same wallet address.}

Banaximi738 & NOVI MERILIYANA | 0x8043dF4E96d87073348dF6fAA93bDB7fEA2b87Bb

GharizahJalilah & Aji maulana | 0x503554B85D5Bc2082D3f0fbe9525d3C0dE72d635

Akugakngurisi & Lucisio | 0x046938Fe87EB741578e8c9138d076689e10C4876

Lidaayam & KimMinJaee | 0x9F2dfDc6ac883b1A6b373d84634350781F4e8454

Mieeeliris & Pecintarondoteles | 0xFf089b286A39401295697b123b8d8D807109e4AF

YoonnShiYoon & Zumahmah | 0xB8ae4Ea3206C7cdaDD950d799CE859D9DeE8D8F5

Cagakneyeng & Eskalicaou | 0x5582D7B2D23C828d5723CCC21F74cBE7B511fA64

Jaluayamjago & Dadaburungdara | 0x298784Fb5423b34e1c2f8F1E527fE36c17D300D9

Eyangpangkudingklek & Sandalselingkuh | 0x596Fc7331617195842dbD0617757100d0Bf07EBb

Faalla & JannahSyauqiah | 0xfB2a2D1210e45920B3C40aba2cc0D5A4891878B5

Fsjdndkls & Kalamenang | 0xdA5bB7ec7ad32037bB31BB6eA13C54b7ad26830F

Layangsenteng & Achkerley | 0x242637BdcDF34BfCcb6a7B3C6fCB6e2744b24256

David Lom & FaridaFakhriyyah | 0xf1fb049E62020Ce8854A357477e3c40DF32a2e3b

FarhanaRaqwani & Matty Longstaff | 0x4F374E2e948B7FC79158Bda4617499c12E33877F

Novia Adriyanti & FashihahMutakhashshishah | 0x5245257b3b16dfc13a2998226bf7383882c77250

GarizahTalita & Bastian Antonius | 0x03462eE4DBC37CCdb804bf31c20FEDD26A0300E7

APRILIA S MANGANANG & FaridaKayyisah | 0x459b7A7d39d6C77232d15B55fA249Bc555538c30

EiliyahNajwaRaihanah & Dicky Arief Rahman | 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

TISYA AMALLYA & GhalibahMuntashirah | 0x1fC7A77B3aA797D9B94de8697dD417fFcbdf0cF3

Numpakbecak & SHELLA BERNADETHA | 0x96307ecC3A6BfB8e433d2205b42512cC86B94078

Mahfud Nurcahyadi & Cuanreceh | 0xAdaA08222FB637cD481fa51aaBE2Ebf9470CA90d

Vflower & Oky setia | 0xccd721C6227340f85acE6a1F15701f58cE19E31f

Paulo Gazzaniga & AndaraChikita | 0x83619D46140Ac7b3838C004c2B7Cfa3dA03EE3a2

MiyaAndara & Hugo Lloris | 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

Stefany Wijaya & AubreeNori | 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

AditiCeysa & Riyad Mahrez | 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

Lucas Vazquez & TyasAubree | 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7

MonaAdelicia & Morgan Gibbs | 0xdEc2FFBD99750d3d22922Eb324D01c3d9B7D1a9A

Annisa Olivia & AlbertaCantika | 0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1

BratariniMandisa & Fatin Elyana Syakira | 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

Badr Boulahroud & MarionAlberta | 0x74AA10f0e4925233915317e81D85E6e3625926B3

CeysaAutumn & Marc Roca | 0x38114C957b16175a97f0BD8590DD47Bb5a3137b2

Grizelle & ShiraAquene | 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA

AdeliciaCalista & Lilla Puspita | 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

Emmy Clarce & AqueneFeby | 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

MiaAllura & Delly Dwi Sukri | 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

Rendy Verdian & AlluraCiara | 0x519d48bad1f1490de5fc4a7db723a646284834d5

Whatizah & JaudahKamalia | 0x90AbB4861e29a7E092795D81b62Ff74f1f94e8f8

Syalom Gumolili & Ziquly | 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Dulex963 & Jamaal Lascelles | 0xd1aafbb191a7f492f78b9a882add51847d01b6c6

Christina Kaisiri & Ejalumi | 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

Whatizah & BERLLIAN MARSHELLA | 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Alya Annastasya & Allex323 | 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

Uzbeky & TISYA AMALLYA | 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

Jeffrey Menzel & Yuhulala37 | 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

Tsbubula & Farhan Halim | 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Zumaximi29 & Galaximu | 0xb3B46D3de2E219fB0875a72243f3D0B8BDA651BE

ArethaZaybaAlmira & Fakulzune009 | 0x24a40E42A83a6C67854499e0693219F403327B35

Dhijamsue & JamilaMubarakah | 0x42984c97B34762A328d01Df5D000D684AbFE3501

Xgmualaf & Pingfluku | 0xf336D7E69A651Cbe36f52720EeFBd6f57a6C0930

DzamiraRiyyaShadiqah & Ofuzion | 0x33b952411ce96db939Afa1691539DC8Ce15E7359

Muntagotri & Antho bertiawan | 0xCE35d80e8360bc9dFeC6ae0B7596f04709c57E0C

Rahman Andre Krisdianto & DirayaFitriani | 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

Fatinahsamra^New & IjlalulUzhamah | 0x44FAB086630F101f5A72Aa7d0FC5d0DdA8d8c86A

Bajolpute & Muhammad Bimo Syahreza^New | 0xAC7ED3bd4157EA11aCf6F4751229dFB722BE175E

[ spreadsheet ]

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Woow this brings back the memories of polar91 and his massive merit and signature abusing farm of high ranking accounts. Grin

Quote from: FatFork on August 29, 2022, 07:58:30 AM

I appreciate your excellent investigation, Cantsay. With so many accounts, it's hard to imagine how one individual would manage them all. I doubt it's just one person and it could well be family members who are in on the deception. But, no doubt, there is some crazy shit going on.

You will be surprised by how far account farmers can go.

Polar91 had around 109 documented high ranking alts that were not only participating in bounties but some signature campaigns too. as soon as the accounts were busted, they all became inactive from that time showing that it was probably one individual or perhaps a couple of them.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

_BlackStar

legendary

Activity: 1064

Merit: 1228

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Quote from: YOSHIE on August 29, 2022, 10:53:34 AM

My assessment, from the information and evidence available, the account is managed by: 63 different people, each of them 1 person has an Alt account 2-4 accounts that he manages, 145 accounts do not belong to one person, 145 accounts are managed by 63 different people, it is not clear if they are one office/village/organization, it is clear they have Alt 1-4 accounts for each person.

Regardless of whether it is own by 1 person or more, it is clear that 145 account use 63 different wallet. This doesn't show it's 1 person, but also doesn't prove it's more than 1 person but every 2-4 account use the same 1 wallet up to 63 different wallet among all accounts.

It's a big farm, but to be honest I wouldn't tag them individually to 145 accounts. One of my reasons for that is because the bounty manager doesn't care about all these cheaters even though the bounty rules have warned him. No matter how many thousands of newbie were caught and tagged for cheating, they would continue to exist for even bigger waves.

But OP, I appreciate your time and hard work. You are amazing.

YOSHIE

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Quote from: Pandu Geddon on August 29, 2022, 09:22:03 AM

145 accounts, this is quite a large account farm.
I'm not sure everything will be managed by just one person. but seeing this finding, later there will be a defense that they are a community group or as we often hear.

I'm trying to understand the encounter about Alt accounts found by: @Cantsay, 145 accounts do not belong to a single person, in the proof history the address shown here, states as below.

My assessment, from the information and evidence available, the account is managed by: 63 different people, each of them 1 person has an Alt account 2-4 accounts that he manages, 145 accounts do not belong to one person, 145 accounts are managed by 63 different people, it is not clear if they are one office/village/organization, it is clear they have Alt 1-4 accounts for each person.

It's just that @Cantsay, puts everything in a box, just correct me if my understanding is wrong.

Timelord2067

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I've actually been advised both publicly in the forum and privately via PM that most users here can't comprehend more that two or three UID's are connected in any one post. You might want to break the proof down into "connection set one" "connection set two" etc.

A graph showing how the smaller subsets are connected to each-other is also a good starting point as it shows the interconnectivity of the various subsets given there is no outright connection across the board of one wallet address that is used by all.

While I haven't raked through the entire list, if true, it's a good catch.

lovesmayfamilis

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Quote from: Pandu Geddon on August 29, 2022, 09:22:03 AM

145 accounts, this is quite a large account farm.
I'm not sure everything will be managed by just one person. but seeing this finding, later there will be a defense that they are a community group or as we often hear.

I've looked deeper into these accounts, and I'm pretty sure it's the work of a machine. Registration in the bounty takes place in batches, with a difference of seconds, and minutes. If someone starts to convince me that this is a company of people, friends who suddenly decided to participate in the bounty every minute, and after registration has the same time to leave the forum, I will never believe it.
Even if there are companies of friends, there will still be a time difference, in this case, everything happens clearly like clockwork.
The task is to register several accounts, then register in another company, and so on.
But what the OP caught, unfortunately, is not the limit.
It is difficult to fight the machine, but one day the machines break down and fail.
Accounts with synced activities are marked with a negative tag.

Lucius

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Maybe this picture is just an example of how bounty hunters are organized, and maybe now they already work in much bigger premises like warehouses and factories? Be that as it may, although I understand that it is difficult for people to survive (especially today), but is it even possible to earn something from all those worthless tokens that sometimes they don't even get for their work?

Quote from: DaveF on August 29, 2022, 10:14:29 AM

~snip~
Looking at it, how many people who are on this thread as of now would want to be associated with the projects these people are posting / tweeting / writing about?

I know that I would never agree to be associated with such and similar projects, but there are always those who will not only promote such projects, but also manage them for the right price. According to the criteria of this forum, some bounty managers are members with very high trust, and they don't mind being associated with such projects.

DaveF

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Garbage in -> Garbage out.
Looking at a random bunch of posts / tweets and other things from this farm they are IMO worthless to the project.
But, as with many of these tokens they are worthless in general and just exist to suck money from the people into the developers pockets.

So, if you don't want to do anything but scam, the only people who are going to help you are scammers.
Looking at it, how many people who are on this thread as of now would want to be associated with the projects these people are posting / tweeting / writing about?

-Dave

Pandu Geddon

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145 accounts, this is quite a large account farm.
I'm not sure everything will be managed by just one person. but seeing this finding, later there will be a defense that they are a community group or as we often hear.

most accounts only participate in social media campaigns and articles. that means they have multiple social media accounts, or simply copy articles from 1 account and repost them on another account.
this is the cunning act of a greedy person.

lovesmayfamilis

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I don't doubt about a minute that all the accounts cited by the OP are a big farm. Have you heard of bots? So this is exactly what we are seeing.
In fact, this is not the whole farm, yesterday I negatively tagged a few dozen more accounts, for almost the same thing.
I understand that it is difficult to make money in poor countries. But at the same time, for all of us, in the same way, "there is never too much money." However, we do not become impudent and participate in the forum honestly.
I will check the accounts by the time of their participation, synchronization of actions, and also mark this company.

FatFork

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I appreciate your excellent investigation, Cantsay. With so many accounts, it's hard to imagine how one individual would manage them all. I doubt it's just one person and it could well be family members who are in on the deception. But, no doubt, there is some crazy shit going on.

Cantsay

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Quote from: yahoo62278 on August 28, 2022, 10:07:24 PM

1 question, does the bounty specify no alts allowed? That's the key here.

Quote from: shasan on August 29, 2022, 01:25:39 AM

Quote from: Cantsay on August 28, 2022, 07:00:30 PM

...

You had provided a huge list and they are all not connected. There are several groups who are connected and each group consist with 2-4 or something like that account.

Yeah I know, I chose Linkdao because 94% of them are currently participating in it.
Others like sokos, meta4ustake, entice, neki, athos.meta...^{the list goes on.} only contain 40%–60% of them.

They are currently being reported not for having alts, but for cheating in the bounty campaign.

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all the connection is base on the proof of poa.

Remember that we're dealing with article participants here; I'm assuming you're aware that most article campaigns, perhaps 96% if not 98%, do not require participants to submit reports.

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think they are a group of people/team who are doing this. As you mentioned they are working on article campaign so it is not possible for someone to handle 145 accounts. The time is almost same as probably they are working with team and all the information is saved on their sheet. So while they are copy pasting, providing information of another account as a result we are getting the proof.

Assuming you're correct about them copying and pasting POA, how about the spreadsheet? I just went through the first ten addresses, and nine of them appeared multiple times by different users. Did they continue to use copy and paste in the spreadsheet?

Edit: In Linkdao's spreadsheet, 62 of the 63 addresses I used as proofs appear twice by different users.

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Quote from: yahoo62278 on August 28, 2022, 10:07:24 PM

145 accounts jeez. You're gonna get the excuse that they are all part of a team working together in the same office/cafe/village blah blah most likely once someone starts tagging accounts.

1 question, does the bounty specify no alts allowed? That's the key here.

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6. Using multiple accounts, cheating and spamming are not allowed.

Wow! Didn't know this is a business! Do they make money out of this? It sounds to me like a lot of work from this fellas. But if they are different people this still counts as cheating?

Maybe they are friends and they are using same address to escape fees, I don't know Huh

Poker Player

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I get lost in this. The truth is that I only glanced at the bounties from time to time, but I wanted to ask. What you get from the bounties is enough to live in a poor country? That way you would understand people having several accounts and a team as it seems in this case.

Are we talking about some people managing several accounts and then several of those united in a team, until reaching the 145 accounts of a team?

Topic: [Investigation] Possible account farming cheating bounty — Massive!!!. (Read 681 times)