Telegram: @teehoney
Telegram: Muibat1
Also, telegram
Muibat1 have a account
Sophiew ,which indicates the connection of these accounts.
lasisi1Telegram: @lasisi123
Eth: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Twitter: ekemzzythomas
Twitter
ekemzzythomas also has an account
Chicky213 that indicates a connection between these accounts.
OsaremienTwitter: nsiman
Morningstarz4Reedit: Abdulmalikbc
From these 5 accounts we see 2 more accounts that use the same addresses:
Sophiew -
5/12/2019 11:49:00 AM woke upChicky213 -
8/17/2018 12:11:31 PM password changed
SophiewTelegram: Muibat1
Chicky213Twitter: ekemzzythomas
ETH: 0xF72E3f6e2e1971A0b4eBdE38d4bF4F4b02C5ed8A
This wallet also occurs in the account
Queenofeast:
Queenofeast -
Show the last posts of this personEth: 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 userbellokudiAbdulbcSamuntomishti -
9/1/2018 2:06:56 PM password reset via emailMishti143 -
8/28/2018 12:45:25 PM password reset via email
LekatooTelegram: @Lekato
Twitter: @Samuntoo
Eth: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
bellokudiETH: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
telegram: @Lekato
Twitter: @abdulmlikbc
Facebook: muktar.abdulmalik1
Telegram: @Abdulmalikbc
AbdulbcTelegram: @Abdulmalikbc
Telegram: @Lekato
Twitter: abdulmlikbc
Facebook: muktar.abdulmalik1
Samuntotelegram: @Lekato
ETH: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
mishtiTelegram: @Mishti143
Twitter: mishti22536361
Facebook: sudipta.dakshit.1
Mishti143Email :
visu46692@gmail.comTelegram: @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#msg48681325telegrame: @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:
0xb1AC9db0d6a1eC291F427ad03fc3B632E1E93a560x20151c34d01d6785493f3416b3f82812a3dbb46f
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.
ArchiveMerit 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#msg46366066Telegram:
@nik95rndBAN EVASION:#DarrenTelegram: @nik95rnd
cudoraTelegram: @nik95rnd
confreslampTelegram: @nik95rnd
dcomomalTelegram: @nik95rnd
Patrix_1ETH: 0xb1AC9db0d6a1eC291F427ad03fc3B632E1E93a56
Telegram: @nik95rnd
r_delossahttps://bitcointalk.org/index.php?topic=5125221.msg50376850#msg50376850 (closed topic)
Telegram:
@nik95rndvanya.pronin.1983Telegram: @nik95rnd
zabir.brutovhttps://bitcointalk.org/index.php?topic=5165081.msg51926169#msg51926169 (closed topic)
Telegram:
@nik95rndVickyphredTelegram: @nik95rnd
BANNED:Unfredo - 5/16/2019 2:23:39 PM banned
Facebook: bright.phreda.3
Reddit: unfredo
BAN EVASION:PhonexyFacebook: bright.phreda.3
Reddit: unfredo
BrandonkelvFacebook: bright.phreda.3
Reddit: unfredo
BANNED:nsiman - banned 1/1/1970 12:00:00 AM(

??) strange record, last message is dated June 28, 2018, 12:20:52 PM
ETH: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Twitter: https: Nsiman
Telegram: @lasisi123
BAN EVASION:UchemanETH: 0x1714ea3Cce6E6B8680eeaB0EB03e51b6C4E2797e
Telegram: @lasisi123
lasisi1Telegram: @lasisi123
OsaremienTwitter: https: Nsiman
BANNED:Lekatoo - 1/29/2019 9:33:11 PM banned
Telegram: @Lekato
BAN EVASION:bellokudiTelegram: @Lekato
AbdulbcTelegram: @Lekato
SamuntoTelegram: @Lekato
Thank you for your attention. Sorry for the mistakes.
