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Topic: The question to DT. 42 Alt member farm. Cheating signatures of companies. (Read 627 times)

JHORN
member
Activity: 252
Merit: 15
Sovryn - Brings DeFi to Bitcoin
The question to DT. 42 Alt member farm. Cheating signatures of companies.
March 02, 2021, 12:49:59 PM
#7
You guys aren't making sense, bitcointalk moderator must then consider the following rules then

1. Don't merit someone who merit you even if you feel like returning the favour, your smerit is a valuable item, I thought there is no use storing smerit?

2. Don't join any telegram bounty groups

Where you won't have to be directed to join particular bounties because it's hard to see bounties that stick to their promises, following bounty gurus is wrong.

3. Don't sell tokens to buyers off telegram


There are good tokens and coins buyers on telegram that will buy at good price even if price is kinda down, they are true holders and today they make 3 to 6x gains buying from bounty hunters, you talking about DIA? It was 0.7$ when I sold and the buyer bought for 1$ from many bounty hunters.

There are strong bounty groups that many bounty hunters like myself joined on telegram and once there is certainty about bounty quality members will join, is there anything wrong with that ?
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: The question to DT. 42 Alt member farm. Cheating signatures of companies.
March 02, 2021, 03:06:08 AM
#6
Quote from: MuffinMaster on March 02, 2021, 02:05:46 AM
I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here.

UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943

From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it ..

You are right, I didn't notice them. They are also part of this farm. As I wrote earlier, their exchange of merit is exclusively between their accounts. The two accounts to which you indicated were also bounty participants, the tokens of which were subsequently discarded into one wallet.

https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns


https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns


https://bpip.org/Profile?id=2814277


https://bpip.org/Profile?id=2813831


https://bpip.org/Profile?id=2813424
MuffinMaster
sr. member
Activity: 1414
Merit: 265
Pepemo.vip
Re: The question to DT. 42 Alt member farm. Cheating signatures of companies.
March 02, 2021, 02:05:46 AM
#5
I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here.

UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943

From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it ..
The Sceptical Chymist
legendary
Activity: 3556
Merit: 7011
Top Crypto Casino
Re: The question to DT. 42 Alt member farm. Cheating signatures of companies.
February 24, 2021, 01:19:28 PM
#4
Quote from: lovesmayfamilis on February 23, 2021, 05:27:50 AM
Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits???
Or will we pretend and believe that everyone is working with completely different people?
I'm not sure DT members are tagging suspected merit abusers anymore, nor do I think Theymos wants them to.  And as far as whether this is truly a farm with individual members or one person abusing bounties with multiple accounts....well, this is why I stopped tagging members based on evidence like this. 

More than likely there's definite bounty abuse going on, but I think you ought to point any bounty managers involved to this thread and have them take a look at the evidence presented.  As I said, I don't tag people based on sharing ETH addresses, but that doesn't mean other DT members wouldn't.

Nice catch on this one, OP.
Maxstl007
member
Activity: 210
Merit: 13
Re: The question to DT. 42 Alt member farm. Cheating signatures of companies.
February 24, 2021, 01:56:13 AM
#3
Be careful not to hurt the innocent, the last merit I earned was from vapourminer and that's 120 days ago, my account was opened in 2017, every tokens I earned was sold to a seller on telegram that buys tokens at better price even before trading starts, I'm not the only one who sold token to him, I work hard to get here don't trample on the weak because you want to rank up, do diligent research
JustinBounty
member
Activity: 138
Merit: 15
Re: The question to DT. 42 Alt member farm. Cheating signatures of companies.
February 23, 2021, 05:46:12 AM
#2
sorry
lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Re: The question to DT. 42 Alt member farm. Cheating signatures of companies.
February 23, 2021, 05:27:50 AM
#1
I have been observing several accounts for a long time that participate in subscription campaigns.
I have noticed some overlaps, and I can say that all of these accounts are one big farm.

Maxstl007April 19, 2017, 09:41:11 PM0xaF5f0B3be455A28D92c89c0621442cf11F69E22bMemberarchive
joseyphil82August 21, 2018, 04:34:57 PM0x6B33B3635D0476D5995716839F68899167F15419Memberarchive
jessyj48August 21, 2018, 04:00:20 PM0xA74A62183813487Aff95B1F607f6A6621836324BMemberarchive
Mighty_cryptSeptember 06, 2018, 12:55:32 PM0x9510fC8178E6F9973EF71714e42df32C053eb7E0Memberarchive
Bitbtc8September 07, 2018, 12:00:30 PM0x147500e65d60eE6F0E5f99b421747F64390bF53DFull Memberarchive
Novatech8January 08, 2019, 11:13:13 AM0x21E9268D81bCD36C7a0A5E08fbC7FE437fcF12c1Memberarchive
StanloJanuary 08, 2019, 11:01:02 AM0x26036344a96f9E69b25608bC44A5375F28C7468aFull Memberarchive
VDraciJune 02, 2019, 08:18:55 PM0x2Eaff5474Bee5CA78cde44Cd866Be98938f3CC13Memberarchive
Ken_terranceJune 02, 2019, 08:54:28 PM0x6451029809d05D66F0eDA24F5AB914a79adEE40DMemberarchive
DDanteJune 20, 2019, 07:48:00 PM0x8A24c14CF9D12151B31887E13F0Dcb33a3a1DD5EMemberarchive
KvalentineJune 20, 2019, 11:18:40 PM0x06C2b4DAF793fD111458119dbFEd6467020f33b0Memberarchive
GreatchuJune 20, 2019, 11:33:00 PM0xa23EabE5AE9756BD4fbA3Fe082181aAC7d25aD29Memberarchive
SamayukiJuly 15, 2019, 08:59:03 PM0x3132c353550692B348B335945E5f6B11D0f72115Memberarchive
ByakugaJuly 15, 2019, 01:48:28 PM0x4418AAe3DC1c8F30DDDe3236C6665088b8C95210Memberarchive
OasisDreJuly 15, 2019, 05:39:09 PM0x152520f06aD502685dBe9668E36d8a229dD4219fMemberarchive
WinscosinallyJuly 16, 2019, 10:27:58 AM0x152520f06aD502685dBe9668E36d8a229dD4219fMemberarchive
SourhearrtJuly 17, 2019, 07:52:38 AM0xa575159151CC4fFf6ac3C069B97aa8c2EC923B99Memberarchive
TanakabZXJuly 19, 2019, 02:40:49 PM0xaF5f0B3be455A28D92c89c0621442cf11F69E22bMemberarchive
FurryballJuly 20, 2019, 05:35:03 PM0x56cb49D86a1fCB8a00C0Ab6Da394458e55ae848eMemberarchive
JeotQJuly 23, 2019, 01:13:17 AM0x6832b680e87D3BcBc332bA879AcA83c55F107440Memberarchive
FireBallexJuly 23, 2019, 01:06:54 AM0xC47e3bAba53f3617A7D9f6E9B190c09cb409d1edMemberarchive
Balladtony77July 25, 2019, 04:12:48 PM0xb793D7Eba59682a682203aBf7c9E778de12CD524Memberarchive
RyushinJuly 27, 2019, 08:57:39 PM0x92b767E010245F88262a2a0a2062589c7df47d60Memberarchive
TowerbreezeJuly 27, 2019, 11:29:18 PM0x32f5fA5154D1319565B8Ee4Da76E519846e94274Memberarchive
GreatdevJuly 29, 2019, 05:25:22 PM0xAde87b3c44A50E4fdeaBa5e938fdC713D307F855Memberarchive
KaratXJuly 29, 2019, 01:36:40 AM0x3A12f20B35A9ae86d12f7b26af7995De1Bb9D32AMemberarchive
FestacJuly 29, 2019, 01:16:39 AM0xf59C0B59D424E46306E1Cc1Ae9bAab80D67498c6Memberarchive
JHORNJuly 29, 2019, 01:31:07 AM0xFd862a1439CacEfAD2AC2F875867210545C4002cMemberarchive
CashbackLoverMay 29, 2020, 04:49:33 PM0x32444CF03A576052305293Eaa2467A519c78f2b3Memberarchive
DariusburstMay 29, 2020, 02:46:26 PM0xF9a0AE8cD8D1fa881fDFA87bb9CB5bC7eb096705Memberarchive
New_orderMay 29, 2020, 11:47:53 AM0xF9a0AE8cD8D1fa881fDFA87bb9CB5bC7eb096705Memberarchive
InkdullMay 30, 2020, 06:19:28 PM0x4E5111146d4Be8D2532323330f0F1d94422c5B9AMemberarchive
Apostlekin$$$May 30, 2020, 03:17:30 PM0xDc96ca37EFd9C47e3bCdcC68C9d75250DAbe9fd5Memberarchive
Squezzi55May 30, 2020, 08:29:17 PM0x715A80DEF23481E1017D1Ac71Ba2E3F9768D4a72Memberarchive
Phoenix_PROGMay 31, 2020, 11:54:57 AM0x9f05F2D8d656ad5608F26C17F32d2c548019aaDCMemberarchive
Gunday_07May 31, 2020, 05:13:05 PM0x7100C5c1861D2E245DAEdB011873cEE372181d5DMemberarchive
WingsbtcMay 31, 2020, 07:38:33 PM0x29B024f90e4065233842A36d25A932F8fA010013Memberarchive
Eco_111May 31, 2020, 09:32:38 PM0x6aE47a2Dd32386c909329a183aC417c04b39321AMemberarchive
PerfectCircleMay 31, 2020, 08:31:26 PM0x34ab95761f6e6680Aa9AD768Fc52BC70A6abdBDaMemberarchive
Claudio99June 01, 2020, 03:21:50 PM0x994e94ea3BedAfBF5b217FBB37b509b57C524aC8Memberarchive
RabbiTANKJune 01, 2020, 09:49:02 PM0xECC4B812376243d5aF41dC9D72Df4aC55f028079Memberarchive
RowentaJune 04, 2020, 08:37:54 PM0xc9Fe6F06EE9eB96a0304B2d53200f861D6EF0fF5Memberarchive

Token transactions into one buffer wallet. Most of the transactions are done at the same time.


https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns

https://docs.google.com/spreadsheets/d/1ATSGa3XIV1Vh4S0RrgqQ4tjjQuJ50XsfM-MtmQ7QaQ0/edit#gid=1847617832

https://etherscan.io/address/0x0014b0ff5200e7c0682443c1e84312861aa0cedf#tokentxns

https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1153173032

https://etherscan.io/address/0xc98b6c543132ec806fd3ca573023b0ce4e41f382#tokentxns
https://docs.google.com/spreadsheets/d/1XbQIjso3jzYLB8hmuIueJgWDQKQjvNwpUZjbNniybOk/edit#gid=1846864068

https://etherscan.io/address/0x0bbeff84549dd3e79f7bb77f6b9e7ca7a39af5be#tokentxns


https://etherscan.io/address/0x396b2922a06a98f67add5918bdeff0d3f8126336#tokentxns


In addition, all accounts are abusing merit.





https://bpip.org/Profile?id=2813380


https://bpip.org/Profile?p=Stanlo


https://bpip.org/Profile?id=2655725


All accounts have practically the same scenario for getting merit.
One creates a topic and the rest submit merit.



....and so for each account.

Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits???
Or will we pretend and believe that everyone is working with completely different people?
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