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Re: Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
by
coinlocket$
on 09/03/2019, 22:39:22 UTC
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That is solid proof IMO for 2+2+3, they could all be alt accounts or part of bigger farming ring.

Rizzlarola has found a good way to connect farming accounts (https://bitcointalk.org/index.php?topic=1597201.msg16041033#msg16041033 , https://bitcointalk.org/index.php?topic=1597201.msg16045597#msg16045597, https://bitcointalk.org/index.php?topic=1597201.msg16055803#msg16055803 and so on) but unfortunately they are not active any more.



Nice I'm reading the post and is a good way to spot them.
For a bigger ring meh I'm finding tens of accounts using the same wallet 00000dd86b on signatures, I think someone has a lot of accounts there but I have no resources to investigate more, it takes to much time and as always no one pays me to do it, so Cheesy.

To find rings now a good way is to look on older signatures and see if users are using the same new one signature as a starting point.

I have so many doubts on so many accounts on new signatures currently active on the forum, you have no idea.