When Polar91 said that he had more accounts connected to an Exchange wallet (Coinbase HD Wallet), I had no reason to think he was bluffing, So i took on the challenge he had put up.
I still have hundreds of accounts who are yet to be discovered. Some of them are currently in signature campaign. Go check them all busters if you can. But I doubt that you can since most of them are not linked to my busted HD wallet. I'm using an exchange wallet for my other accounts. In order to make things clear, I'm admitting that these accounts whom got busted belongs to me. I'm not writing this to appeal nor defend myself with regards to this case but rather to make things clear.
I present to you my recent findings (currently 53 more accounts) I haven't created any flags or sent feedback to them yet but that will be done soon... I would like Members to first have a look at them and have a say
Evidence used to show the connections between the accounts.
1. Merit Cycling between the accounts so as to rank up
2. Parts of the farmed accounts would post in giveaway threads within a space of seconds or minutes one after the other everyday especially these thread:
3. Posting style and last active dates. Most of the accounts would just wake up to post in giveaway threads. A number of them were last active in late 2018
4. After the recent exposure of the first batch of accounts, most of them woke up on 9th April and 12th April to try and delete their bitcoin addresses they used for applying in different signature campaigns. I tried to archive the profiles.
5. Almost all the connected accounts that had not yet been exposed tried to update the BTC addresses on their profiles to a coinbase HD wallet so as to cut the connection between the accounts that had been discovered earlier on. What the person behind this farm did not know is that he was making my work easier. All the Newly busted accounts have lead to this HD Wallets: https://www.walletexplorer.com/wallet/00000014ea8b260f
A. I have been very careful when picking these connected accounts to avoid including other innocent users from the Philippines community by using a number of similarities among the accounts that are part of the farm
B. There are a few other accounts that are part of them farm that I am still Investigating
C. The next List will have all the banned accounts that were part the farm, Hopefully it will convince the mods to ban all the connected accounts reason being it is clear ban evasion and also if not banned the person will use Merit from the red tagged accounts to farm new accounts as i have already noticed with a few accounts that he thinks i have not seen