Re: Long-time sig campaign farm ID'd via single wallet transaction

Quote from: YOSHIE on February 02, 2021, 02:30:15 PM

132zvKqMn3Fy45ddDyhFb8SjksDPvvUyiQ - InwardContour (proof) (still active)

Going by this guy's writing style, I'm pretty sure this account still belongs to FOMA.

I had a few extra minutes this morning so I found an ETH address he posted:

Quote from: InwardContour on July 09, 2020, 09:58:57 PM

- Campaigns applied for: Signature
- Bitcointalk username: InwardContour
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=131697
- Telegram username : @inwardman
- Wallet address: 0x141E479b5F79302fdd8176CBC03165bC6c54382A

which sent all its USDT to this address:

Quote from: dataispower on July 09, 2020, 06:48:29 PM

#PROOF OF AUTHENTICATION
- Campaigns applied for: Signature Campaign
- Bitcointalk username: dataispower
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=381987
- Telegram handle: @dataispower1
- Wallet address: 0x8c6CA8ADcd305e2e0052939d87dB405fE5CBf5D9

At around the same time, that address (0x8c6...) also received coins from this address:

Quote from: deodivine1 on July 16, 2020, 06:59:24 PM

#PROOF OF REGISTRATION
- Campaigns applied for: Article
   - Bitcointalk username: deodivine1
   - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1390292
   - Telegram handle : @cryptolens
   - Wallet address: 0x6761ECA7904Eb61D33a5bea1eaF25B2805Cc0829

The two transactions happened mere minutes apart and are not purchases -- it's a single person consolidating wallets. So on top of everything else, he's also been cheating in bounties, which isn't really surprising.

Interestingly, lovesmayfamilis had connected deodivine1 to other accounts in 2019.