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Merits 1 from 1 user
Re: Big farm... or not? (48 alts connected)
by
Ratimov
on 11/10/2019, 06:42:05 UTC
⭐ Merited by lovesmayfamilis (1)
Other nicknames have also appeared in the Ucheman account:

https://bitcointalk.org/index.php?topic=5170862.msg52471639#msg52471639 (closed topic)
Telegram: @teehoney
https://bitcointalk.org/index.php?topic=5162093.msg51733139#msg51733139 (closed topic)
Twitter: @nsiman
Telegram: @lasisi123
ETH: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Reddit: Abdulmalikbc

With the advent of these addresses, we identify 5 more related accounts:

nsiman -     9/4/2019 9:53:47 AM   woke up - 1/1/1970 12:00:00 AM   Changed to Archived status   Autoban user
Moshaid
lasisi1
Osaremien
Morningstarz4

We see the following coincidences in them:
nsiman
ETH: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Telegram: @lasisi123
Twitter: Nsiman

Moshaid
Telegram: @teehoney
Telegram: Muibat1
Also, telegram Muibat1 have a account Sophiew ,which indicates the connection of these accounts.

lasisi1
Telegram: @lasisi123
Eth: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Twitter: ekemzzythomas
Twitter ekemzzythomas also has an account Chicky213 that indicates a connection between these accounts.

Osaremien
Twitter: nsiman

Morningstarz4
Reedit: Abdulmalikbc

From these 5 accounts we see 2 more accounts that use the same addresses:

Sophiew -    5/12/2019 11:49:00 AM   woke up
Chicky213 - 8/17/2018 12:11:31 PM   password changed

Sophiew
Telegram: Muibat1

Chicky213
Twitter: ekemzzythomas
ETH: 0xF72E3f6e2e1971A0b4eBdE38d4bF4F4b02C5ed8A

This wallet also occurs in the account Queenofeast:

Queenofeast - Show the last posts of this person
Eth: 0xF72E3f6e2e1971A0b4eBdE38d4bF4F4b02C5ed8A

The following is a controversial relationship between past accounts and the following 6 accounts.The name's the same, Abdulmalikbc ,but it's from different social networks.I have not received an unambiguous response from other users as to whether  this is considered direct evidence or not.
If this fact is not taken into account, we again observe the relationship of 6 accounts with the rest of the accounts:

Lekatoo - 1/29/2019 9:33:11 PM   Changed to Archived status   Autoban user
bellokudi
Abdulbc
Samunto
mishti -          9/1/2018 2:06:56 PM   password reset via email
Mishti143 - 8/28/2018 12:45:25 PM   password reset via email

Lekatoo
Telegram: @Lekato
Twitter: @Samuntoo
Eth: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134

bellokudi
ETH: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
telegram: @Lekato
Email: Gideonolalekan3@gmail.com        
Twitter: @abdulmlikbc
Facebook: muktar.abdulmalik1
Telegram: @Abdulmalikbc

Abdulbc
Telegram: @Abdulmalikbc
Telegram: @Lekato
Twitter: abdulmlikbc
Facebook: muktar.abdulmalik1

Samunto
telegram: @Lekato
ETH: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134

mishti
Telegram: @Mishti143
Twitter: mishti22536361
Facebook: sudipta.dakshit.1

Mishti143
Email : visu46692@gmail.com
Telegram: @Mishti98
Facebook: sudipta.dakshit.1
Twitter: mishti22536361
@Mishti98-this address can be used to associate 1 more account mishti with the others

https://bitcointalk.org/index.php?topic=5081119.msg48681325#msg48681325
telegrame: @Abdulmalikbc


There are no more accounts related to this farm and yes, I have seen that the topic of these accounts has already come up several times
18 Accounts Connected:
Two accounts connected
But it wasn't a complete picture of the connection between accounts, it was just parts of it.Only one question remains, whether it's a large farm or several small farms.For a complete understanding of all the interrelationships of the farm, I have drawn a diagram showing the links between the accounts.There are 48 accounts in the scheme.




All these accounts were in the bounty.Here is a list of all the wallets that were specified in the accounts and to which the tokens were transferred:
0xb1AC9db0d6a1eC291F427ad03fc3B632E1E93a56
0x20151c34d01d6785493f3416b3f82812a3dbb46f

Many accounts still have addresses that aren't mentioned anywhere else, I'll put them all in one archive at once, in case they show up somewhere.

Archive

Merit abuse between accounts:



If we analyze some accounts, we can see cases of possible purchase of merit and transfusion between other accounts to achieve the next rank.Maybe it was the merit distributions between their accounts that were not noticed with the same addresses from this list or it's a parallel farms or a friend farms.

Account Slark may have been hacked, as evidenced by the numerous reviews in  trust, after the hacking started transfusing merit by 10 per 1 transaction.Boss95rnd was also among those to whom Slark sent 10 merit .Boss95rnd sent merits to his alt vanya.pronin.1983,next step is the clear distribution of merit among the other alts, the full picture can be seen on the chart.

Account crzybilly that was broken into or purchased for the farm,sent merit Huntler1993.On the same account sent merit and other farm account under the nickname Vanderbleek, which was also hacked or bought.

der_troll, which is also either hacked or bought, the day before the password change, one day sent merit to increase the rank Jr. Member accounts 74kedr and f1gm3nt, possibly accounts from another farm.

patrickrn32 sent merit to Vickyphred and Samunto at different times to reach the rank Jr. Member .

Patrix_1 received 10 merit from a merit seller MalReynolds and immediately distributed them to 5 accounts on the same day,namely ladaturekova, romeolopez21, alister.kain, kritiana008, aldorexxx to achieve the rank  Jr. Member, most likely another parallel farm.

r_delossa received one day from 2 accounts Xubu and entropi 10 merit and the same day, after 2 hours, sent 5 merit to another account fsn.

Yemolou sent merit cribusen and siorapokk with a difference of 1 day.

pufenduy received at different times the merit part of  merit was bought from the same seller MalReynolds who sold merit Patrix_1.
pufenduy sent merit 3 accounts: armack18, Answer United, fukkkxdfs in one day to obtain the rank Jr. Member.These accounts could also be part of some farm.

b]Correlll[/b] bought 10 merit from a seller of merit NILIcoin (see the entry in his trust), and then immediately transferred them to 4 accounts Klaviaturos, Azcoinbig, PWK91, payback_pbck to reach the rank Jr. Member,these four accounts can also be part of a farm.

Lekatoo received from Miiike, Wapinter, btcltcdigger 1 merit in a matter of hours.All the assessed posts were removed or it could be one post.

TimeTeller sent 1 merit cupruri, cudora and Moshaid to reach the rank Jr. Member.


And lastly, ban evasion.

BANNED:

dadisde - 11/24/2018 9:39:51 PM banned
ETH: 0xb1AC9db0d6a1eC291F427ad03fc3B632E1E93a56

DominickA86 - 2/19/2019 8:52:03 PM banned
https://bitcointalk.org/index.php?topic=4990965.msg46366066#msg46366066
Telegram: @nik95rnd

BAN EVASION:

#Darren
Telegram: @nik95rnd
cudora
Telegram: @nik95rnd
confreslamp
Telegram: @nik95rnd
dcomomal
Telegram: @nik95rnd
Patrix_1
ETH: 0xb1AC9db0d6a1eC291F427ad03fc3B632E1E93a56
Telegram: @nik95rnd
r_delossa
https://bitcointalk.org/index.php?topic=5125221.msg50376850#msg50376850 (closed topic)
Telegram: @nik95rnd
vanya.pronin.1983
Telegram: @nik95rnd
zabir.brutov
https://bitcointalk.org/index.php?topic=5165081.msg51926169#msg51926169 (closed topic)
Telegram: @nik95rnd
Vickyphred
Telegram: @nik95rnd


BANNED:

Unfredo - 5/16/2019 2:23:39 PM banned
Facebook: bright.phreda.3
Reddit: unfredo

BAN EVASION:

Phonexy
Facebook: bright.phreda.3
Reddit: unfredo
Brandonkelv
Facebook: bright.phreda.3
Reddit: unfredo

BANNED:

nsiman - banned 1/1/1970 12:00:00 AM(Huh??) strange record, last message is dated June 28, 2018, 12:20:52 PM
ETH: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Twitter: https: Nsiman
Telegram: @lasisi123

BAN EVASION:

Ucheman
ETH: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Telegram: @lasisi123
lasisi1
Telegram: @lasisi123
Osaremien
Twitter: https: Nsiman

BANNED:

Lekatoo - 1/29/2019 9:33:11 PM banned
Telegram: @Lekato

BAN EVASION:

bellokudi
Telegram: @Lekato
Abdulbc
Telegram: @Lekato
Samunto
Telegram: @Lekato



Thank you for your attention. Sorry for the mistakes. Smiley