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Merits 102 from 54 users
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A Large Farm of accounts cheating on Sig. Campaigns [HUGE UPDATE! 04/28/2020]
by
Bitcoin_Arena
on 07/04/2020, 02:23:21 UTC
⭐ Merited by CryptopreneurBrainboss (10) ,STT (6) ,arallmuus (5) ,1miau (4) ,bones261 (4) ,Coolcryptovator (3) ,cheater detector (3) ,Best_Change (3) ,Halab (3) ,mk4 (3) ,coinlocket$ (3) ,Dewi89 (2) ,sujonali1819 (2) ,Heisenberg_Hunter (2) ,invincible49 (2) ,nelson4lov (2) ,slackovic (2) ,finaleshot2016 (2) ,YOSHIE (2) ,DdmrDdmr (2) ,cygan (2) ,aundroid (2) ,marlboroza (2) ,Kemarit (1) ,nutildah (1) ,Polar91 (1) ,Rikafip (1) ,Buchi-88 (1) ,electronicash (1) ,mole0815 (1) ,witcher_sense (1) ,LogitechMouse (1) ,TheBeardedBaby (1) ,akhjob (1) ,spike420211 (1)
WORK IN PROGRESS, GROWING LIST

There is a very huge farm of accounts which i believe is owned by one person and has been cheating on a number of signature campaigns and exchanging Merits among the accounts.
With the help of wallet explorer, i was able to get and connect some of the profiles with their addresses. All the addresses belong to one HD Wallet which implies that one person is in control of them.

https://www.walletexplorer.com/wallet/006ace35413a8185/addresses

What was also very common is that all the accounts would be used apply for particular campaigns on after the other.

List of  Addresses from the same wallet( I will update more as the list of connected accounts grows)

Code:
1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch
1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ
1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD
1LXkccspFCNpige2S5irXkggKQLAVvEomK
1L3aUpVV1Zux8VqpGcGVanWEukDxfeRWzQ
1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR
15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85
1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb
1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7
1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1
1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC
1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M
14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE
12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK
1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L


A. Cheating on BestChange Signature Campaign

1. Ashong Salonga
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch

#Proof Of Authentication
Bitcointalk Name: Ashong Salonga
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=916400
Current amount of Posts (Including this one): 841
BTC Address: 1LHGcT5SfNcy3oshMBnLzd5iVofqZrwfch
I am joining: Signature Campaign
Archived: http://archive.fo/I9e3K#selection-4323.0-4343.48

2. criza
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ

#Proof Of Authentication
Bitcointalk Name: criza
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1125353
Current amount of Posts (Including this one): 433
BTC Address: 1EE3tN12BMYUkbxeL1eFA5VEcerEcPDdjJ
I am joining: Signature Campaign

I will provide the signature and avatar as I get accepted
Archived: http://archive.fo/I9e3K#selection-5297.0-5315.57



B. Cheating on Bitvest Campaign

1. Magkirap
BTC Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD

User: Magkirap
Position to Apply: Sr. Member
Posts Start: 717
Address: 1C1CqsZtYUEi1gmLKZYSxUqW7BBdaE3nyD
Archived: https://archive.md/jjTUz#selection-8359.0-8365.43

2. Blackdeath
BTC Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK

User: Blackdeath
Position to Apply: Senior
Posts Start: 585
Address: 1LXkccspFCNpige2S5irXkggKQLAVvEomK
Archived: https://archive.md/jjTUz#selection-8983.0-8989.43

3. julius caesar
BTC Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR

User: julius caesar
Position to Apply: Full Member
Posts Start: 508
Address: 1NLG9EMSX2T1Spphtm9zC9N2nLeyzphzsR
Archived: https://archive.md/OSHQD#selection-8371.0-8377.43

4. White Christmas
BTC Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

User: White Christmas
Position to Apply: Senior
Posts Start: 1139
Address: 1NfKLTYsmndCir5scsBK6P2iw3HNeCiSwb

Sig and avatar is to be updated upon acception
Archived: https://archive.md/BHMDp#selection-779.0-789.46

5. agentx44
BTC Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

User: agentx44
Position to Apply: Senior
Posts Start: 984
Address: 1Gvz4dQCdP5NgftmaEEcFnnfrQoW8CHK1M

Avatar, personal text, and signature are going to be updated once accepted.
Archived: https://archive.md/BHMDp#selection-1801.0-1811.75

5. airdnasxela
BTC Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE

User: airdnasxela
Position to Apply: Senior
Posts Start: 1028
Address: 14o6FpR6Vn3eGxHdSdKqHTqj3ksbSEPQcE
All qouted applicants are all accepted, welcome to the campaign. Send me a PM once you accept your appointment/updated all required ad information, so your details will be updated on the spreadsheet.
Archived: https://archive.md/BHMDp#selection-1991.0-1997.43

6. ekans45
BTC Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

User: ekans45
Position to Apply: Full Member
Posts Start: 195
Address: 12sSxTeAMviAQ6SP6FKdZ2c8NqhJUYQuQK

Archived: https://archive.md/BHMDp#selection-5629.0-5635.43

7. Gumpfire
BTC Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L

User: Gumpfire
Position to Apply: Full Member
Posts Start: 359
Address: 1BCtycQaFk55sh8JYDAgSD6rZwiGQXV65L
Archived: https://archive.md/BHMDp#selection-5817.0-5823.43



C. Cheating 777coin Signature campaign

1. Meowth05
BTC Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

User: Meowth05
Position to Apply: Senior
Posts Start: 1038
Address: 15ktwpNEH8o2gpFXcy48j7LcUwbFgJ5F85

I will update the signature, personal text, and avatar once accepted.
Archived: https://archive.md/jHzQm#selection-9553.0-9563.69

2. Wintersoldier
BTC Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

User: Wintersoldier
Position to Apply: Senior
Posts Start: 1068
Address: 1M8niL6qnYfrho6oUhEZz9a1BQzBAVsiH7

I will add the avatar and signature once accepted
Archived: https://archive.md/jHzQm#selection-8767.0-8777.49

3. alexsandria
BTC Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1

User: alexsandria
Position to Apply: Senior
Posts Start: 1419
Address: 1ARUwj8Tm2eEEguqjQ7rbWwqJG5i4t7Rb1
Archived:https://archive.md/jHzQm#selection-9155.0-9161.43

4. Gladiator25
BTC Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC

User: Gladiator25
Position to Apply: Full Mwmber
Posts Start: 152
Address: 1H3vSBFGQhkBNk545Txv9jgd3FuLZvPeaC
Archived: https://archive.md/EMeJi#selection-745.0-751.43