Quote from: LVL F on July 14, 2019, 07:34:44 PM

У меня один брат. У него есть ферма. Это один из его аккаунтов.

Этот фермер, помимо того что постоянно апает ваши темы, также размещает многочисленные фальшивые отчёты о выплатах в разделе хайпов.

К примеру, в теме одного хайпа (архив) у ботов данного фермера постоянно разнятся цифры в отчётах, тогда как выплаты клиентам должны приходить с кошелька U19174119.

Для сравнения - сообщение с правдоподобными данными:

Quote from: naale on June 03, 2019, 09:39:45 AM

The amount of 21.81 USD has been deposited to your account.
Accounts: U19174119->U1991047.
Memo: API Payment..
Date: 10:14 03.06.19.
Batch: 264582668.

Поддельные отчёты ботов, которые отписывались в темах пользователя LVL F: Random nick, Mr Jissus, btcmaster214, hojeda, artafon, Di11er

Quote from: Random nick on June 28, 2019, 06:48:01 PM

The amount of 573 USD has been deposited to your account.
Accounts: U83209799->U3582312.
Memo: API Payment..
Date: 16:52 28.06.19.
Batch: 3582312.

Quote from: Mr Jissus on June 28, 2019, 06:34:07 PM

The amount of 506 USD has been deposited to your account.
Accounts: U79063314->U57938924.
Memo: API Payment..
Date: 20:15 28.06.19.
Batch: 57938924.

Quote from: btcmaster214 on June 21, 2019, 09:33:30 AM

The amount of 425.23 USD has been deposited to your account.
Accounts: U36474135->U7566263.
Memo: API Payment..
Date: 12:12 21.06.19.
Batch: 474585374.

Quote from: hojeda on July 02, 2019, 01:21:36 PM

The amount of 360 USD has been deposited to your account.
Accounts: U17825403->U24788933.
Memo: API Payment..
Date: 10:08 02.07.19.
Batch: 17825403.

Quote from: artafon on June 21, 2019, 10:36:59 AM

The amount of 352.36 USD has been deposited to your account.
Accounts: U63746473->U5386682.
Memo: API Payment..
Date: 08:32 21.06.19.
Batch: 532585421.

Quote from: Di11er on June 21, 2019, 04:24:37 AM

The amount of 301.96 USD has been deposited to your account.
Accounts: U21174165->U7561042.
Memo: API Payment..
Date: 07:14 21.06.19.
Batch: 854582621.

и т.д.

Другой пример с фальшивыми транзакциями показан в англоязычной ветке: https://bitcointalk.org/index.php?topic=4720640.msg51759939#msg51759939

Участник LVL F утверждает, что его брат таким образом повышает активность в аккаунтах.

Quote from: LVL F on July 15, 2019, 12:20:16 PM

Quote from: Veleor on July 15, 2019, 11:54:28 AM

Теперь 84 аккаунта в списке.

LVL F, с какой целью ваш брат размещает поддельные сообщения о выплатах в ветке хайпов?

Для увеличения активити, чтобы в аккаунтах было разное количество.

(Архив)

Специфичное комментирование в темах LVL F, скоординированная публикация фальшивых отчётов в разделе хайпов и близкое время регистрации на форуме, обнаруживают больше 80 профилей, которые, вероятнее всего, управляются одним человеком.

Дата регистрации: Имя:

April 06, 2018, 06:54:38 AM Lordsergey

April 13, 2018, 03:24:56 PM ~~gordoooonfreeman~~ забанен
April 13, 2018, 03:35:06 PM ~~btcmaster214~~ забанен
April 13, 2018, 03:42:42 PM onroen

April 16, 2018, 11:47:27 AM ~~lekajupob~~ забанен
April 16, 2018, 11:51:12 AM ~~umbacarda~~ забанен
April 16, 2018, 11:54:43 AM ~~vovavosyachenko~~ забанен
April 16, 2018, 11:58:56 AM ~~artafon~~ забанен

April 19, 2018, 08:25:03 AM ~~zunedix~~ забанен
April 19, 2018, 08:34:36 AM caruneon
April 19, 2018, 08:41:02 AM ~~batey~~ забанен
April 19, 2018, 08:44:42 AM monobi

April 24, 2018, 08:24:01 AM ~~emilput~~ забанен

June 04, 2019, 11:13:42 AM ~~sveir~~ забанен
June 04, 2019, 11:27:02 AM ~~hojeda~~ забанен

June 07, 2019, 07:19:00 PM ~~zerd~~ забанен
June 07, 2019, 07:28:39 PM ~~Nickylot343~~ забанен

June 08, 2019, 04:04:18 AM ~~TEROZ~~ забанен
June 08, 2019, 04:14:07 AM ~~IIgorII~~ забанен

June 09, 2019, 07:14:56 AM ~~Gerodot TT~~ забанен

June 10, 2019, 08:53:59 AM ~~Oleg7~~ забанен
June 10, 2019, 09:10:13 AM ~~White WIZARD777~~ забанен

June 11, 2019, 07:01:07 AM ~~I Mafia~~ забанен
June 11, 2019, 07:08:12 AM ~~Veselchak 1111~~ забанен

June 12, 2019, 06:50:53 AM ~~RussianBlockchain Support~~ забанен
June 12, 2019, 07:00:37 AM ~~CrYpTo DiMaSiK~~ забанен

June 13, 2019, 03:46:17 AM ~~szuve~~ забанен
June 13, 2019, 04:21:17 AM ~~dhu_45~~ забанен

June 14, 2019, 04:37:47 AM ~~Di11er~~ забанен
June 14, 2019, 04:41:37 AM ~~4yIIuK~~ забанен

June 15, 2019, 06:34:11 AM ~~NeFFe.X~~ забанен
June 15, 2019, 06:38:14 AM ~~Black Joker~~ забанен

June 16, 2019, 03:20:23 AM ~~CKa3o4HuK~~ забанен
June 16, 2019, 03:26:08 AM ~~Jostkiy~~ забанен

June 17, 2019, 04:43:06 AM ~~Random nick~~ забанен
June 17, 2019, 04:46:02 AM ~~Angel_543~~ забанен

June 18, 2019, 03:15:10 AM ~~Ya.LeGeNDa~~ забанен
June 18, 2019, 03:19:21 AM ~~Artem Boy~~ забанен

June 19, 2019, 03:18:08 AM ~~Mr.Pizer~~ забанен
June 19, 2019, 03:23:06 AM ~~Qriz~~ забанен

June 20, 2019, 03:47:08 AM ~~Google Recaptcha~~ забанен
June 20, 2019, 03:52:07 AM ~~GDEYAEST~~ забанен

June 21, 2019, 03:14:24 AM ~~World Owner~~ забанен
June 21, 2019, 03:18:12 AM ~~Zloy-Uchitel~~ забанен

June 22, 2019, 03:50:28 AM ~~Mr Jissus~~ забанен
June 22, 2019, 03:54:24 AM ~~VoVa_a_ti_kto~~ забанен

June 23, 2019, 05:56:34 AM ~~MenagerForAll~~ забанен
June 23, 2019, 06:00:41 AM ~~Samurai 3_2_1~~ забанен

June 24, 2019, 09:07:45 AM ~~BSUVT~~ забанен
June 24, 2019, 09:14:35 AM ~~TsagBEG~~ забанен

June 25, 2019, 10:39:33 AM ~~Marco Polo 2~~ забанен
June 25, 2019, 10:47:38 AM ~~Lamborghini Aventador~~ забанен

June 26, 2019, 03:16:13 AM ~~ElitaxXx~~ забанен
June 26, 2019, 04:15:57 AM ~~CCSRT~~ забанен

June 27, 2019, 04:47:51 AM ~~uoa~~ забанен
June 27, 2019, 04:52:48 AM ~~BTR TDR~~ забанен

June 28, 2019, 09:13:34 AM ~~Asgard 8~~ забанен
June 28, 2019, 09:22:15 AM ~~Mon ster~~ забанен

June 29, 2019, 07:30:30 AM ~~Legendary Yuriy~~ забанен
June 29, 2019, 07:39:57 AM ~~KIMROD~~ забанен

June 30, 2019, 01:06:22 PM ~~Samuy~~ забанен
June 30, 2019, 01:10:03 PM ~~Misha71a263~~ забанен

July 01, 2019, 05:37:32 PM ~~PeRFEcT GaMeR~~ забанен
July 01, 2019, 05:44:56 PM ~~TopMan7386283829125537~~ забанен

July 02, 2019, 04:13:09 AM ~~#wowowowowowowowow~~ забанен
July 02, 2019, 04:16:45 AM ~~Rata ta~~ забанен

July 03, 2019, 03:32:58 AM ~~Red_Devil~~ забанен
July 03, 2019, 03:37:00 AM ~~KAAYER~~ забанен

July 04, 2019, 03:55:01 AM ~~JF7eFGD~~ забанен
July 04, 2019, 04:00:16 AM ~~#Crypto Police~~ забанен

July 05, 2019, 02:41:05 PM ~~5HEDAV5~~ забанен
July 05, 2019, 02:44:52 PM ~~XSTWH~~ забанен

July 06, 2019, 03:14:38 PM ~~X U B I~~ забанен
July 06, 2019, 03:23:11 PM ~~KING OF THE WORLD~~ забанен

July 07, 2019, 06:51:22 PM ~~kenguaaa~~ забанен
July 07, 2019, 06:57:06 PM ~~X Bitcoin X~~ забанен

July 08, 2019, 09:40:32 AM ~~LVL F support~~ забанен

July 09, 2019, 03:24:43 AM ~~Your Boss~~ забанен
July 09, 2019, 03:33:30 AM ~~Red728954326753~~ забанен

July 10, 2019, 06:56:43 PM ~~Karo1990~~ забанен
July 10, 2019, 07:02:56 PM ~~Alejandro2~~ забанен

July 11, 2019, 07:40:20 PM ~~Mak064~~ забанен
July 11, 2019, 07:45:42 PM ~~Crypto_trader228~~ забанен

July 13, 2019, 07:20:44 PM ~~GennadiyRUS~~ забанен
July 13, 2019, 07:28:04 PM ~~I am Varki~~ забанен

Отредактировано July 15, 2019: добавлено 7 профилей в список мультиаккаунтов: Lordsergey, Karo1990, Alejandro2, Mak064, Crypto_trader228, GennadiyRUS, I am Varki
Отредактировано July 20, 2019: добавлен 1 профиль LVL F support в список мультиаккаунтов.
Отредактировано July 27, 2019: добавлены сведения о 81 забаненном аккаунте.