Quote from: Harkorede on Today at 07:57:46 PM

Great job OP!

Perhaps I might be missing something, but the HD wallet above has 18 million addresses which means it probably belongs to coinbase ~~an exchange right~~, and of course the post history is a red flag, but wouldn't it be inappropriate to flag those accounts based on similar(the same) posting history ?

It's not just any random user using a coinbase wallet. I used around 5 different parameters to trace the accounts. In fact the addresses that are part of the wallet were just helping me to group the accounts because as soon as the first batch exposed. Polar91 changed all the addresses of the unexposed accounts to the Coinbase HD wallet addresses thinking he was hidding his tracks and yet unknowingly he was making my work easier identifying them

For example check out the merit history of this account.

1. All the sent and received Merits are from alts.
2. The bitcoin addresses on profiles of all untagged accounts are all from the coinbase HD wallet... coincidence?
3. Look at the similarities of the last posts of the accounts
4. Look at the similarities of the First posts of the accounts (All posted in the █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Thread
5. The Last actives of the accounts are consistent 04/07/2020, 04/09/2020, 04/12/2020, 04/14/2020 Archived as provided in the information

Merit sent by Star_Bucks from January 24, 2018 until April 24, 2020 (source)

23. Fri Jun 1 11:09:18 2018: 2 (46) to ~~Henry Sy~~ Banned! (history) for Re: Why people sell bitcoins?
22. Fri Jun 1 03:58:39 2018: 1 (44) to ~~Gummybear67~~ Banned! (history) for Re: What were your experiences with Bitcoin when you first started?
21. Thu May 31 06:21:51 2018: 2 (43) to android17 (history) for Re: Best tip on saving money
20. Mon May 28 05:15:56 2018: 2 (41) to ~~Liza Soberano~~ Banned! (history) for Re: Why should people use Bitcoin?
19. Sun May 27 13:49:38 2018: 2 (39) to Rollex (history) for Re: why bitcoin is banned by the government
18. Sun May 27 06:32:25 2018: 2 (37) to empoy (history) for Re: Bitcoin price rising anytime soon?
17. Sat May 26 17:54:53 2018: 1 (35) to ~~Liza Soberano~~ Banned! (history) for Re: Is bitcoin loses its popularity ?
16. Sat May 26 07:02:08 2018: 3 (34) to Gagamboy (history) for Re: Future of bitcoins
15. Fri May 25 23:31:40 2018: 2 (31) to tokensupermarket (history) for ~~deleted post~~
14. Thu May 24 17:37:51 2018: 3 (29) to android17 (history) for Re: Are you buying bitcoin now?
13. Wed May 23 18:22:28 2018: 1 (26) to ~~Gummybear67~~ Banned! (history) for Re: Earning enough with Bitcoin without Job ?
12. Mon May 21 13:05:37 2018: 2 (25) to ~~inv_ker~~ Banned! (history) for Re: corruption and education
11. Mon May 21 05:43:23 2018: 2 (23) to Rollex (history) for Re: Is bitcoin a good way to invest your money ?
10. Sun May 20 14:32:28 2018: 3 (21) to ~~Liza Soberano~~ Banned! (history) for Re: May pag-asa pabang bibilis ang internet sa Pilipinas?
9. Fri May 18 12:06:11 2018: 1 (18) to ~~kukurikapu~~ Banned! (history) for Re: What are your plans with your Bitcoin?
8. Wed May 16 08:50:19 2018: 2 (17) to Maiscoinyelo (history) for Re: prices are falling !! hold or sell?
7. Tue May 15 12:53:25 2018: 2 (15) to ~~Henry Sy~~ Banned! (history) for Re: Bitcoin reduces unemployment
6. Tue May 15 12:52:36 2018: 2 (13) to ~~Red Fire~~ Banned! (history) for Re: Saving Bitcoins for your Children.
5. Thu May 10 06:09:01 2018: 2 (11) to ~~Henry Sy~~ Banned! (history) for Re: Your bitcoin experience, how did it started?
4. Sun May 6 14:27:37 2018: 2 (9) to ~~Henry Sy~~ Banned! (history) for Re: You should never trust banks
3. Sat May 5 14:23:20 2018: 2 (7) to ~~lalunalaguna~~ Banned! (history) for Re: short term investment or long term invesetment
2. Fri May 4 10:11:05 2018: 3 (5) to ~~lalunalaguna~~ Banned! (history) for Re: Is It advisable to quit my present job for bitcoin?
1. Fri May 4 10:10:29 2018: 2 (2) to ~~Gummybear67~~ Banned! (history) for Re: what happens to Bitcoin if internet goes down?

Merit received by Star_Bucks from January 24, 2018 until April 24, 2020 (source)

41. Sun Apr 19 09:01:04 2020: 2 (92) from Peashooter (history) for Re: Virus Bear Market?
40. Sat Apr 28 12:50:48 2018: 3 (90) from Shiversnow (history) for Re: Easiest way to make BTC?
39. Sat Apr 28 12:38:57 2018: 2 (87) from Krillin61 (history) for Re: Why are they afraid of bitcoin?
38. Sat Apr 28 12:34:21 2018: 2 (85) from ~~magmar~~ Banned! (history) for Re: Why should people invest in bitcoin?
37. Sat Apr 28 12:24:49 2018: 3 (83) from Colt81 (history) for Re: Can Bitcoin also lead to corruption ?
36. Fri Apr 27 07:58:13 2018: 3 (80) from megatrix (history) for Re: How do you convince the people to invest in Bitcoin?
35. Fri Apr 27 07:53:21 2018: 2 (77) from ~~Larva14~~ Banned! (history) for Re: What are your plans with your Bitcoin?
34. Fri Apr 27 07:46:06 2018: 2 (75) from airdnasxela (history) for Re: What are your plans with your Bitcoin?
33. Fri Apr 27 07:37:29 2018: 3 (73) from decoder88 (history) for Re: Young people should go all in on bitcoin
32. Thu Apr 26 13:45:09 2018: 3 (70) from wolfgang56 (history) for Re: Do you think bitcoin has role to play in the future?
31. Thu Apr 26 13:39:14 2018: 2 (67) from Ingoats (history) for Re: How can we make more money?
30. Thu Apr 26 13:27:28 2018: 3 (65) from ~~Hotrod_88~~ Banned! (history) for Re: Is it better to save money or invest it?
29. Thu Apr 26 13:19:15 2018: 2 (62) from thundercrystal (history) for Re: What are your plans with your Bitcoin?
28. Thu Apr 26 13:16:57 2018: 2 (60) from blue_dragon (history) for Re: What are your plans with your Bitcoin?
27. Thu Apr 26 13:12:29 2018: 3 (58) from Nissan-GTR (history) for Re: [ANN][ICO] easyMINE - Cryptocoin mining made simple
26. Thu Apr 26 13:07:55 2018: 3 (55) from Batang Hambog (history) for Re: What is BTC for you?
25. Thu Apr 26 12:56:53 2018: 2 (52) from Oggy Pogi (history) for Re: Is bitcoin now the strongest currency in the world?
24. Mon Apr 23 13:26:37 2018: 1 (50) from tanginamoo (history) for Re: Is it possible for the bitcoin to lose it's value ?
23. Mon Apr 23 13:22:23 2018: 3 (49) from matanglawin (history) for Re: Does the Price of Bitcoin Matter?
22. Mon Apr 23 13:15:56 2018: 2 (46) from Ajinomoto40 (history) for Re: What would happen if Bitcoin became a legal currency?
21. Mon Apr 23 12:03:03 2018: 2 (44) from terbetet (history) for Re: Can Bitcoin End World Poverty?
20. Mon Apr 23 07:06:37 2018: 2 (42) from Kim Domingo (history) for Re: Reason why you should Buy bitcoin now
19. Mon Apr 23 07:02:09 2018: 2 (40) from Bohxz M4p4gm4h4l25 (history) for Re: When is the right time to buy bitcoin ?
18. Mon Apr 23 03:49:52 2018: 3 (38) from Kita Kita (history) for Re: Should I invest now or wait a while?
17. Mon Apr 23 03:40:38 2018: 3 (35) from chromosomes (history) for Re: Why Should I Choose Bitcoin ??
16. Sat Apr 21 12:17:26 2018: 2 (32) from potatocorner (history) for Re: Is it possible for the bitcoin to lose it's value ?
15. Sat Apr 21 11:42:48 2018: 2 (30) from ~~Cotton Candy~~ Banned! (history) for Re: Should I buy bitcoin now?
14. Sat Apr 21 11:18:35 2018: 2 (28) from Kokoy (history) for Re: Easiest way to make BTC?
13. Sat Apr 21 11:11:31 2018: 2 (26) from Jose Rizal (history) for Re: Why Should I Choose Bitcoin ??
12. Sat Apr 21 11:04:01 2018: 2 (24) from criza (history) for Re: Are you surprise by bitcoin price now?
11. Fri Apr 20 11:34:14 2018: 2 (22) from ~~Anchor867~~ Banned! (history) for Re: Are you surprise by bitcoin price now?
10. Fri Apr 20 11:19:28 2018: 2 (20) from P60 (history) for Re: Who wants to be a Bitcoin Millionaire?!
9. Fri Apr 20 11:16:24 2018: 3 (18) from Drakula (history) for Re: What to do with the people who don't like Bitcoin?
8. Fri Apr 20 11:12:57 2018: 2 (15) from Specialforce (history) for Re: What do you like best about bitcoin?
7. Fri Apr 20 11:11:30 2018: 2 (13) from Wish 107.5 (history) for Re: Why is bitcoin the most popular cryptocurrency?
6. Fri Apr 20 11:08:21 2018: 2 (11) from Gladiator25 (history) for Re: What do you want to Buy with Bitcoin?
5. Fri Apr 20 11:05:28 2018: 1 (9) from Kuya Kim (history) for Re: Why should people invest in bitcoin?
4. Fri Apr 20 10:58:00 2018: 1 (8) from ~~Gummybear67~~ Banned! (history) for Re: Will bitcoin end?
3. Fri Apr 20 10:56:42 2018: 3 (7) from roll on (history) for Re: Should Bitcoin even have a future?
2. Fri Apr 20 10:54:19 2018: 3 (4) from joganuts (history) for Re: Philippines is starting to accept bitcoin.
1. Mon Apr 9 03:07:43 2018: 1 (1) from Yudai (Trust list) (history) for Re: Am i late to buy bitcoin now ??