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Re: Long-time sig campaign farm ID'd via single wallet transaction
by
Timelord2067
on 10/02/2021, 06:35:09 UTC
Well... Well... Well...

So the DT1 Troll figmentofmyass who DT distrusted me and spent many months convincing other DT1 Trolls that my investigations into alts was wild hysteria has been proven to be in actual fact an alt scammer him/herself scamming from the largest SigCamp.

It seems that timelord believes one of the accounts is a farmed account connected to a different farm. IDK if the accounts are still “connected” to the same person as the connection is from several years ago. My guess is that all the accounts in the OP were likely available for sale at one point, if not actually sold.

Not very likely - from the OP's list of those they identified this simple list of the UID's involved shows their various creation dates / last active dates:




Code:
2012-11-21, 06:21:20 Date Registered: MAbtc

2013-07-09, 18:43:52 Date Registered: illyiller
2013-07-09, 18:49:13 Date Registered: figmentofmyass

2013-10-28, 00:34:01 Date Registered: exstasie

2013-11-18, 04:37:55 Date Registered: squatter
2013-11-18, 06:41:48 Date Registered: marky89

2014-07-27, 20:08:36 Date Registered: manchester93
2014-07-27, 20:20:46 Date Registered: romani245
2014-07-27, 20:31:48 Date Registered: illinest

2019-11-09, 08:23:27 Last Active: marky89

2020-01-15, 05:50:16  Last Active: MAbtc

2020-02-19, 17:55:53 Last Active: romani245

2021-02-02, 08:33:27 Last Active: exstasie

2020-03-05, 07:53:32 Last Active: manchester93
2020-03-05, 07:53:48 Last Active: illinest

2021-01-19, 20:49:35 Last Active: illyiller

2021-01-27, 10:33:45 Last Active: squatter
2021-01-30, 03:01:58 Last Active: figmentofmyass




As you can see given the close proximity within minutes/thirty minutes/two hours no one trying to scam would draw attention to themselves in such a mannor.

Were @darkstar_ to compile a list (indeed *any* Campaign Manager) something like that would stand out like a sore thumb.




exstasie trust feedback: https://bitcointalk.org/index.php?action=trust;u=154539

Quote
Timelord2067   2017-01-16    Reference   This is a farmed UID to pump and bump (i.e. self vouching) piratcoin u=157009

Accounts Connected: Kyle91 -2: -1 / +0, drpepperyummy, ltiv, beegatewood, exstasie, mert1337, Xtrem999, Leezil, BioBTC, Jochen, piratcoin, fildza, Wipeout2097, dabest1, Fuckbuddies

In my Known alts thread of the 2017-01-16, 19:43:28 as well as the above motley crew, there is the UID MAbtc who was connected to exstasie via the OP.




So, here are the UID's I said are alts ways back in 2017:

Code:
2011-05-30, 19:00:03 Date Registered: dabest1

2012-07-13, 18:56:47 Date Registered: Fuckbuddies

2013-07-11, 20:33:34Date Registered: fildza

2013-07-26, 11:21:21 Date Registered: Wipeout2097

2013-08-10, 12:58:55 Date Registered: Kyle91

2013-09-13, 02:37:29 Date Registered: drpepperyummy

2013-09-24, 01:15:27 Date Registered: ltiv

2013-10-26, 23:51:06 Date Registered: beegatewood
2013-10-28, 00:34:01 Date Registered: exstasie
2013-10-29, 01:01:20 Date Registered: mert1337
2013-10-29, 05:35:27 Date Registered: Xtrem999
2013-10-30, 19:49:21 Date Registered: Leezil
2013-10-31, 15:04:09Date Registered: BioBTC
2013-11-01, 11:50:23 Date Registered: Jochen

2013-11-10, 09:41:46 Last Active: Leezil

2013-12-09, 09:35:19 Last Active: drpepperyummy
2013-12-22, 21:46:24 Last Active: ltiv

2015-01-10, 20:58:12 Last Active: Xtrem999

2016-12-26, 09:33:04Last Active: BioBTC

2018-03-26, 16:50:34 Last Active: mert1337

2018-04-09, 18:31:43 Last Active: dabest1
2018-04-10, 13:13:23 Last Active: fildza

2018-07-14, 20:16:54 Last Active: Fuckbuddies

2018-07-23, 03:07:15 Last Active: beegatewood

2018-11-06, 08:14:25 Last Active: Kyle91

2019-03-28, 23:43:19 Last Active: Jochen

2021-02-02, 08:33:27 Last Active: exstasie




@YOSHIE identifies five alts connected via Twitter feeds and other means:

Code:
2011-05-14, 05:49:48 Date Registered: yeponlyone

2013-05-19, 12:32:39 Date Registered: Marbit

2013-06-02, 19:04:11 Date Registered: mega

2013-06-21, 06:01:21 Date Registered: Argwai96
2013-06-21, 06:26:01 Date Registered: Gimmelfarb
2013-06-22, 03:14:36 Date Registered: AceWallen
2013-06-22, 03:22:06 Date Registered: HarHarHar9965

2014-01-09, 16:56:05 Date Registered: angrynerd88

2015-07-28, 02:34:38 Last Active: AceWallen

2017-11-30, 08:41:39 Last Active: Argwai96

2018-12-09, 22:07:12 Last Active: Marbit

2019-07-09, 18:05:47 Last Active: yeponlyone

2019-07-24, 06:46:27 Last Active: Gimmelfarb

2020-02-26, 15:54:36 Last Active: HarHarHar9965




Let's put the multiple lists together and examine the results:

(note, the figmentofmyass alts I'll show in brown - the colour of shit - because let's face it... that's all figmentofmyass is ... a DT1 Troll piece of shit...)
The two UID's that are mentioned in both threads I've marked in RED while
the alts I connected in 2017 are marked in orange.
Interestingly gentlemand is identified as having stopped posting when they were removed from the chipmixer campaign...  Their registration date is spot on for these two clusters:
YOSHIE'S connections I show in blue.

2011-05-14, 05:49:48 Date Registered:    yeponlyone

2011-05-30, 19:00:03 Date Registered:    dabest1

2012-07-13, 18:56:47 Date Registered:    Fuckbuddies


2012-11-21, 06:21:20 Date Registered:    MAbtc

2013-05-19, 12:32:39 Date Registered:    Marbit

2013-06-02, 19:04:11 Date Registered:    mega

2013-06-21, 06:01:21 Date Registered:    Argwai96
2013-06-21, 06:26:01 Date Registered:    Gimmelfarb
2013-06-22, 03:14:36 Date Registered:    AceWallen
2013-06-22, 03:22:06 Date Registered:    HarHarHar9965


2013-07-09, 18:43:52 Date Registered:    illyiller
2013-07-09, 18:49:13 Date Registered:    figmentofmyass

2013-07-11, 20:33:34 Date Registered:    fildza

2013-07-26, 11:21:21 Date Registered:    Wipeout2097

2013-08-10, 12:58:55 Date Registered:    Kyle91

2013-09-13, 02:37:29 Date Registered:    drpepperyummy

2013-09-24, 01:15:27 Date Registered:     ltiv

2013-10-26, 23:51:06 Date Registered:    beegatewood

2013-10-28, 00:34:01 Date Registered:    exstasie
2013-10-29, 01:01:20 Date Registered:    mert1337
2013-10-29, 05:35:27 Date Registered:    Xtrem999
2013-10-30, 12:33:31 Date Registered:    gentlemand
2013-10-30, 19:49:21 Date Registered:    Leezil
2013-10-31, 15:04:09Date Registered:    BioBTC
2013-11-01, 11:50:23 Date Registered:    Jochen

2013-11-10, 09:41:46 Last Active:    Leezil


2013-11-18, 04:37:55 Date Registered:    squatter
2013-11-18, 06:41:48 Date Registered:    marky89


2013-12-09, 09:35:19 Last Active:    drpepperyummy
2013-12-22, 21:46:24 Last Active:     ltiv


2014-01-09, 16:56:05 Date Registered:    angrynerd88

2014-07-27, 20:08:36 Date Registered:    manchester93
2014-07-27, 20:20:46 Date Registered:    romani245
2014-07-27, 20:31:48 Date Registered:    illinest


2015-01-10, 20:58:12 Last Active:    Xtrem999

2015-07-28, 02:34:38 Last Active:    AceWallen

2016-12-26, 09:33:04Last Active:    BioBTC

2017-11-30, 08:41:39 Last Active:    Argwai96

2018-03-26, 16:50:34 Last Active:    mert1337

2018-04-09, 18:31:43 Last Active:    dabest1
2018-04-10, 13:13:23 Last Active:    fildza

2018-07-14, 20:16:54 Last Active:    Fuckbuddies

2018-07-23, 03:07:15 Last Active:    beegatewood

2018-11-06, 08:14:25 Last Active:    Kyle91

2018-12-09, 22:07:12 Last Active:    Marbit

2019-03-28, 23:43:19 Last Active:    Jochen


2019-07-09, 18:05:47 Last Active:    yeponlyone

2019-07-24, 06:46:27 Last Active:    Gimmelfarb


2019-11-09, 08:23:27 Last Active:    marky89

2020-01-15, 05:50:16  Last Active:    MAbtc

2020-02-19, 17:55:53 Last Active:    romani245

2020-02-26, 15:54:36 Last Active:    HarHarHar9965

2020-03-05, 07:53:32 Last Active:    manchester93
2020-03-05, 07:53:48 Last Active:    illinest


2020-11-26, 01:08:26 Last Active:    mega

2020-12-06, 02:36:16 Last Active:    gentlemand

2021-01-19, 20:49:35 Last Active:    illyiller

2021-01-27, 10:33:45 Last Active:    squatter
2021-01-30, 03:01:58 Last Active:    figmentofmyass


2021-02-01, 10:50:47 - This thread starts

2021-02-02, 08:33:27 Last Active:    exstasie

Today at 09:22:48 Last Active:       Wipeout2097
Today at 09:58:35 Last Active:    angrynerd88




This doesn't take into account the running list of SwC poker handles




Credits should also be given to Timelord2067 who first found some connection with his accounts back in 2017 related to some piratcoin pump and dump:
https://bitcointalk.org/index.php?topic=1702409.msg17520054#msg17520054

Thanks @dkbit98 for your support.




It seems that timeloard believes one of the accounts is a farmed account connected to a different farm. IDK if the accounts are still “connected” to the same person as the connection is from several years ago. My guess is that all the accounts in the OP were likely available for sale at one point, if not actually sold.

I wouldn't trust timelord's ratings especially ones from so long ago as 2017. He used to have a bizarre habit of tying people together using twisted logic that only made sense to him. My memory is hazy but I'm pretty sure figmentofmyass was well known to belong to an account farmer or was sold at one point. That name definitely sticks out.

Middle finger of the thread goes to hilariousetc... - Don't forget people... DT1 Trolls yelling long and loud ...




I believe most of what @quickseller has said in this thread is spin to protect past clients.