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Re: A Large Farm of accounts cheating on Sig. Campaigns [Last Update: 04/14/2020]
by
NotATether
on 19/04/2020, 13:35:34 UTC
⭐ Merited by Bitcoin_Arena (1)
Converted Lauda's list into loyce.club post archives so you guys can dig up the other, deleted, posts of these users. Though there seems to be a limitation of the historic data it goes back to. These can be used as starting points to find other addresses connected with wallet explorer, which is a really good tool I must say, I would buy the devs a beer.

LoyceV, how early are posts that you archived, I mean the starting date, last july? Some profiles have posts archived only as far back as last september, others last december. While we're on that topic, you should put HTTPS on your site with a Let's Encrypt certificate.

HTTP links:

Ashong Salonga
criza
Magkirap
Blackdeath
julius caesar
White Christmas
agentx44
airdnasxela
ekans45
Gumpfire
Meowth05
Wintersoldier
alexsandria
Gladiator25
Polar91
Drakula
jovs 404 Not Found
wolfgang56
P60 404 Not Found
Peashooter
Bowly88 404 Not Found
Spontebob
sampalokmix
chromosomes 404 Not Found
Ajinomoto40 404 Not Found
tanginamoo 404 Not Found
Raven91 404 Not Found
wallstone 404 Not Found
Larva14 404 Not Found
Jessy Mediola 404 Not Found
decoder88
Phyton76 404 Not Found
Kersh768
blue_dragon 404 Not Found
matanglawin
stephanirain
Lady Coquet
Bionicgalaxy 404 Not Found
magmar 404 Not Found
Shiversnow
Ingoats
Predator25
Baby Dragon
Kurokonobasuke
Bohxz M4p4gm4h4l25
Kuya Kim
Gondwanaland 404 Not Found
Krillin61
Pinkris128
adjudicator
Scavagers 404 Not Found
tamarindbleu 404 Not Found
Colt81

Also note that many of the usernames are similar to each other (WORDWORD or WORDNUMBERS). This is another red flag to look out for. Don't exclude banned accounts yet, their transactions could reveal other connected accounts which haven't been banned yet.