A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.
⭐ Merited by suchmoon (7) ,Coolcryptovator (3) ,bob123 (2) ,Bthd (1) ,Lakai01 (1) ,Lucius (1) ,julerz12 (1) ,dkbit98 (1) ,GazetaBitcoin (1) ,cryptoaddictchie (1) ,sujonali1819 (1) ,mole0815 (1)
The farm has been abusing signature campaigns and bounties. Most are high ranking accounts and some even have green trust which means they can easily be used to scam members. Some have been already banned, so we can use the ban evasion rule to get the rest banned.
The profiles are connected to this HD wallet
https://www.walletexplorer.com/wallet/03efe20e1a463db4/addresses
A. Abusing Snapup - Signature and Avatar Campaign
1. jimn Sr. Member
2. Borgminer Hero Member
B. Abusing Signature Campaign for Narbonne
3. dzhan Sr. Member
4. djkyno
C. Abusing BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN]
5. djselery Legendary
Archived: https://archive.vn/jl2mg#selection-7519.0-7529.70
6. Jackblack90909 Sr. Member
Archived: https://archive.vn/jl2mg#selection-7541.0-7551.70
More Connected accounts
7. Hellacopter Hero Member Banned!
8. nejibens Hero Member Banned!
Archived: https://archive.vn/y28U0#selection-2731.0-2755.46
Archived: https://archive.vn/02KW0#selection-1619.0-1635.51
NB:
Some connections through ETH addresses are talked about in this topic: https://bitcointalk.org/index.php?topic=1702409.msg21775780#msg21775780
The profiles are connected to this HD wallet
https://www.walletexplorer.com/wallet/03efe20e1a463db4/addresses
Code:
1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj
14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d
1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w
1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5
1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783
1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3
18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF
1cwVq13tWijBDp2YiKbLuTemkyARPNRgN
18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d
1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w
1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5
1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783
1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3
18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF
1cwVq13tWijBDp2YiKbLuTemkyARPNRgN
18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
A. Abusing Snapup - Signature and Avatar Campaign
6.Multiple accounts are not allowed and users found using more than one account will be disqualified.
1. jimn Sr. Member
Username : jimn
Profile Link :https://bitcointalk.org/index.php?action=profile;u=255858
Bitcoin address :1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj
Archived: https://archive.vn/PzqlJ#selection-3279.0-3301.6Profile Link :https://bitcointalk.org/index.php?action=profile;u=255858
Bitcoin address :1CNJZYr4usDD8HheoMgPLgo1FkdBjGSrKj
2. Borgminer Hero Member
Username : Borgminer
Profile Link :https://bitcointalk.org/index.php?action=profile;u=410000
Rank :Hero Member
Bitcoin address :14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d
Archived: https://archive.vn/kFfWI#selection-5417.0-5435.60Profile Link :https://bitcointalk.org/index.php?action=profile;u=410000
Rank :Hero Member
Bitcoin address :14dVWu7gRccT4hskTeTpJoAucTKZ6Yyw2d
B. Abusing Signature Campaign for Narbonne
→Alternate accounts if found,will be removed and left with negative trust. (I'm good at finding alt's)
3. dzhan Sr. Member
Profile Link :https://bitcointalk.org/index.php?action=profile;u=101604
Post Count :263
Bitcoin Address :1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w
Rate your posting quality on a scale of 1-10 : 8
Archived: https://archive.vn/dtlco#selection-7129.0-7139.48Post Count :263
Bitcoin Address :1HAncRiiQYhyMNopoNeMpkz57amFXp6Z9w
Rate your posting quality on a scale of 1-10 : 8
4. djkyno
Profile Link :https://bitcointalk.org/index.php?action=profile;u=340012
Post Count :296
Bitcoin Address :1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
Rate your posting quality on a scale of 1-10 : 8
Archived: https://archive.vn/bEYMg#selection-599.0-609.48Post Count :296
Bitcoin Address :1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
Rate your posting quality on a scale of 1-10 : 8
C. Abusing BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN]
6] Any alts if found will be kicked without any payment.
5. djselery Legendary
Link to Profile:https://bitcointalk.org/index.php?action=profile;u=456743;sa=summary
Bitcointalk Rank: Hero Member
Current number of posts:746
Bitcoin Address to send the payment: 1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783
Bitcointalk Rank: Hero Member
Current number of posts:746
Bitcoin Address to send the payment: 1JyDqLdB3evF2b6S7nZMHCYfq3mYK5Q783
6. Jackblack90909 Sr. Member
Link to Profile:https://bitcointalk.org/index.php?action=profile;u=234707
Bitcointalk Rank:Full Member
Current number of posts:183
Bitcoin Address to send the payment: 1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5
Bitcointalk Rank:Full Member
Current number of posts:183
Bitcoin Address to send the payment: 1wrVAjFuMrHQ4e3guj6h5XwD9WTRJMUm5
More Connected accounts
7. Hellacopter Hero Member Banned!
Username: Hellacopter
Post Count:2508
BTC Address:1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3
Archived: https://archive.vn/xLhL9#selection-2393.0-2405.6Post Count:2508
BTC Address:1KNCBpnpNQ2WgTCHZLHywp1bxqjcespFU3
8. nejibens Hero Member Banned!
Bitcointalk username: nejibens
Rank: Hero Member
Current post count: 2316
Bitcoin address: 18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
Archived: https://archive.vn/DZund#selection-4393.0-4399.51Rank: Hero Member
Current post count: 2316
Bitcoin address: 18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn
Bitcointalk username: nejibens
Link to your Twitter account: https://twitter.com/btcandeth
Link to your retweet: https://twitter.com/criptobonds/status/892682077023424513
Twitter followers: 8774
Twitter audit link: https://twitteraudit.com/btcandeth
Bitcoin address: 16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF
Archived: https://archive.vn/8P7P2#selection-5385.0-5407.51Link to your Twitter account: https://twitter.com/btcandeth
Link to your retweet: https://twitter.com/criptobonds/status/892682077023424513
Twitter followers: 8774
Twitter audit link: https://twitteraudit.com/btcandeth
Bitcoin address: 16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF
Archived: https://archive.vn/y28U0#selection-2731.0-2755.46
Archived: https://archive.vn/02KW0#selection-1619.0-1635.51
NB:
Some connections through ETH addresses are talked about in this topic: https://bitcointalk.org/index.php?topic=1702409.msg21775780#msg21775780